The Directors Sample Contracts

SECOND AMENDMENT TO THE DIRECTORS AND SENIOR MANAGEMENT DEFERRED COMPENSATION PLAN AND DIRECTORS RETIREMENT POLICY TRUST AGREEMENT

The Directors • March 14th, 2008 • Newbridge Bancorp • State commercial banks

• Contract Type
  The Directors
• Filed
  March 14th, 2008
• Company
  Newbridge Bancorp
• Industry
  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”);