Directors and Senior Management Deferred Compensation Plan and Directors Retirement Policy Trust Agreement Sample Contracts

SECOND AMENDMENT TO THE DIRECTORS AND SENIOR MANAGEMENT DEFERRED COMPENSATION PLAN AND DIRECTORS RETIREMENT POLICY TRUST AGREEMENT
Directors and Senior Management Deferred Compensation Plan and Directors Retirement Policy Trust Agreement • March 14th, 2008 • Newbridge Bancorp • State commercial banks

This Second Amendment to the Directors and Senior Management Deferred Compensation Plan and Directors Retirement Policy Trust Agreement dated the 19th day of December, 2007, by and between NewBridge Bank, a wholly owned subsidiary of NewBridge Bancorp, a bank holding corporation (collectively referred to as the “Company”), and Regions Bank, d/b/a Regions Morgan Keegan Trust (f/k/a Morgan Trust Company) (the “Trustee”);

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