Sb One Bancorp Sample Contracts

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AMENDMENT TO THE SUSSEX COUNTY STATE BANK EMPLOYMENT AGREEMENT DATED SEPTEMBER 15, 1999 FOR DONALD L. KOVACH
Salary Continuation Agreement • March 23rd, 2004 • Sussex Bancorp • State commercial banks
EXHIBIT 1
Stock Option Grant • March 20th, 2001 • Sussex Bancorp • State commercial banks
1,136,363 Shares SUSSEX BANCORP Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • June 21st, 2017 • Sussex Bancorp • State commercial banks • New York
EMPLOYMENT AGREEMENT
Employment Agreement • May 3rd, 2019 • Sb One Bancorp • State commercial banks • New Jersey

This Employment Agreement (“Agreement”) is made and entered into as of this 27th day of March, 2019 by and between ADRIANO DUARTE, an individual residing at 1 Vultee Drive, Florham Park, New Jersey 07932 (the “Employee”), SB ONE BANK, a New Jersey state chartered commercial bank with its principal place of business located at 100 Enterprise Drive, Suite 700, Rockaway, New Jersey, 07866 (the "Bank"), and SB ONE BANCORP, a New Jersey corporation with its principal place of business located at 100 Enterprise Drive, Suite 700, Rockaway, New Jersey, 07866 (the "Company"). The Bank and the Company are sometimes collectively referred to herein as "Employer".

SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOR ANTHONY J. LABOZZETTA
Supplemental Executive Retirement Agreement • July 26th, 2011 • Sussex Bancorp • State commercial banks • New Jersey

This Supplemental Executive Retirement Agreement (the “Agreement”) is made this 20th day of July, 2011, by and between Sussex Bancorp, an Employer having its principal place of business at Franklin, New Jersey (the “Employer”) and Anthony J. Labozzetta (the “Participant”).

SB ONE BANCORP
Sb One Bancorp • April 30th, 2019 • Sb One Bancorp • State commercial banks

SB One Bancorp, a New Jersey corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, no par value per value (the “Stock”), to the Grantee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in this cover sheet and in the attached Nonqualified Stock Option Agreement (collectively, the “Agreement”) and in the Company’s 2019 Equity Incentive Plan (as amended from time to time, the “Plan”).

AGREEMENT AND PLAN OF MERGER BY AND BETWEEN PROVIDENT FINANCIAL SERVICES, INC. AND SB ONE BANCORP Dated as of March 11, 2020
Agreement and Plan of Merger • March 12th, 2020 • Sb One Bancorp • State commercial banks • Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of March 11, 2020, by and between Provident Financial Services, Inc., a Delaware corporation (“PFS”), and SB One Bancorp, a New Jersey corporation (“SBBX”).

SB ONE BANCORP VOTING AGREEMENT
Sb One Bancorp Voting Agreement • March 12th, 2020 • Sb One Bancorp • State commercial banks • Delaware

This Voting Agreement (this “Agreement”), dated as of March , 2020, is entered into by and between Provident Financial Services, Inc., a Delaware corporation (“PFS”), and the undersigned (the “Shareholder”), a shareholder of SB One Bancorp, a New Jersey corporation (“SBBX”).

Side-Letter Agreement with Anthony J. Labozzetta
Sb One Bancorp • March 12th, 2020 • State commercial banks

Concurrently with the issuance of this Side-Letter Agreement, Provident Financial Services, Inc., a Delaware corporation (“PFS”), and SB One Bancorp, a New Jersey Corporation (“SBBX”), have entered into an Agreement and Plan of Merger dated March 11, 2020 (the “Merger Agreement”), pursuant to which SBBX will merge with and into PFS, with PFS being the surviving entity (the “Merger”). In addition, you have entered into following agreements: (1) an employment agreement with PFS dated March 11, 2020 (the “Provident Employment Agreement”); (2) a change in control agreement with PFS dated March 11, 2020 (the “Provident Change in Control Agreement”); (3) a settlement agreement with PFS, Provident Bank, a New Jersey-chartered savings bank and wholly-owned subsidiary of PFS (the “Bank” and together with PFS, “Provident”), SBBX and SB One Bank, a New Jersey-chartered commercial bank and wholly-owned subsidiary of SBBX, dated March 11, 2020 (copies of which are attached hereto and incorporated h

SUSSEX BANCORP
Nonqualified Stock Option Agreement Cover Sheet • May 28th, 2014 • Sussex Bancorp • State commercial banks

Sussex Bancorp, a New Jersey corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, no par value (the “Stock”), to the Optionee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in this cover sheet and in the attached Nonqualified Stock Option Agreement (collectively, the “Agreement”) and in the Company’s 2013 Equity Incentive Plan (as amended from time to time, the “Plan”).

EMPLOYMENT AGREEMENT
Employment Agreement • July 20th, 2009 • Sussex Bancorp • State commercial banks • New Jersey

Employment Agreement (the "Employment Agreement") made as of this 15th day of July, 2009, by and between DONALD L. KOVACH, an individual residing at Branchville, New Jersey (the "Employee"), SUSSEX BANK, a state chartered bank with its principal place of business located at 200 Munsonhurst Road, Route 517, Franklin, New Jersey 07416 (the "Bank"), and SUSSEX BANCORP, a New Jersey corporation with its principal place of business located at Route 517, Franklin, New Jersey 07416 (the "Company"; the Bank and the company sometimes collectively are referred to herein as "Employer").

FIRST AMENDMENT TO THE SUSSEX BANK SALARY CONTINUATION AGREEMENT DATED JANUARY 8, 2004 FOR TERRY H. THOMPSON
Continuation Agreement • November 14th, 2007 • Sussex Bancorp • State commercial banks

THIS FIRST AMENDMENT is adopted this 17th day of October, 2007, effective as of January 1, 2005, by and between Sussex Bank, a state-chartered commercial bank located in Franklin, New Jersey (the “Company”) and Terry H. Thompson (the “Executive”).

SUSSEX BANCORP GRANT AGREEMENT NON-PLAN OPTION
Grant Agreement • March 30th, 2006 • Sussex Bancorp • State commercial banks • New Jersey

This Non-Plan Option Grant Agreement (this "Agreement") is made as of this 1st day of August, 2003 by and between Sussex Bancorp, a New Jersey corporation having its principal place of business at 399 State Highway 23, Franklin, New Jersey 07416 and Samuel M. Chazanow, an individual residing at 7200 Fiddler Bay Lane, Chincoteague Island, Virginia 23335 ("Optionee").

THIRD AMENDMENT TO THE SUSSEX BANK SALARY CONTINUATION AGREEMENT DATED MAY 15, 2000 FOR DONALD L. KOVACH
Continuation Agreement • November 14th, 2007 • Sussex Bancorp • State commercial banks

effective as of January 1, 2005, by and between Sussex Bank, a state-chartered commercial bank located in Franklin, New Jersey (the “Company”) and Donald L. Kovach (the “Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • September 7th, 2006 • Sussex Bancorp • State commercial banks • New Jersey

EMPLOYMENT AGREEMENT (this “Agreement”) made as of this 1st_____ day of _____September________________, 2006__ by and between TRI-STATE INSURANCE AGENCY, INC., a New Jersey corporation ("Employer"), and George Lista, an individual residing at 123 Holland Road, Wantage, NJ 07461, (the "Executive").

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SUSSEX COUNTY STATE BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • March 16th, 2011 • Sussex Bancorp • State commercial banks • Delaware

THIS AGREEMENT is as of this 15th day of May, 2000, by and between SUSSEX COUNTY STATE BANK, a state-chartered commercial bank located in Franklin, New Jersey (the “Company”) and DONALD L. KOVACH (the “Executive”).

Addendum to Sussex Bank Salary Continuation Agreement Dated May 15, 2000 Definitions
Sussex Bancorp • March 16th, 2011 • State commercial banks

Executive Company Sussex Bank /s/ David L. Kovach /s/ Terry H. Thompson David L. Kovach Terry H. Thompson Executive Vice President/ Chief Operating Officer

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • April 27th, 2009 • Sussex Bancorp • State commercial banks • New Jersey

CHANGE IN CONTROL AGREEMENT (this "Agreement") made as of this 22nd day of April, 2009, by and among SUSSEX BANK, a state chartered bank with its principal place of business located at 399 State Highway 23, Franklin, New Jersey 07416 (the "Bank"), SUSSEX BANCORP, a New Jersey corporation with its principal place of business located at 200 Munsonhurst Road, Franklin, New Jersey 07416 (the "Company"; the Bank and the Company sometimes collectively are referred to herein as "Employer"), and CANDACE LEATHAM, an individual residing at 87 Mountain Road, Hamburg, New Jersey 07419 (the "Executive").

EMPLOYMENT AGREEMENT
Employment Agreement • January 26th, 2010 • Sussex Bancorp • State commercial banks • New Jersey

Employment Agreement (the "Employment Agreement") made as of this 20th day of January, 2010, by and between ANTHONY LABOZZETTA, an individual residing at 144 Summit Street, Englewood, New Jersey (the "Employee"), SUSSEX BANK, a New Jersey state chartered commercial bank with its principal place of business located at 200 Munsonhurst Road, Route 517, Franklin, New Jersey 07416 (the "Bank"), and SUSSEX BANCORP, a New Jersey corporation with its principal place of business located at 200 Munsonhurst Road, Route 517, Franklin, New Jersey 07416 (the "Company"; the Bank and the Company sometimes collectively are referred to herein as "Employer").

AMENDMENT 1 TO DIRECTOR DEFERRED COMPNESATION AGREEMENT
Director Deferred Compnesation Agreement • April 22nd, 2008 • Sussex Bancorp • State commercial banks

This Amendment Agreement, dated as of April 16, 2008, amends that certain Director Deferred Compensation Agreement dated as of ____, 200_ by and between Sussex Bancorp, a New Jersey bank holding company (the “Company”), Sussex Bank, a state chartered commercial bank located in Franklin, New Jersey (the “Bank”) and ______________________, (the “Director”).

SUSSEX BANCORP
Incentive Stock Option Agreement Cover Sheet • May 28th, 2014 • Sussex Bancorp • State commercial banks

Sussex Bancorp, a New Jersey corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, no par value (the “Stock”), to the Optionee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in this cover sheet and in the attached Incentive Stock Option Agreement (collectively, the “Agreement”) and in the Company’s 2013 Equity Incentive Plan (as amended from time to time, the “Plan”).

EMPLOYMENT AGREEMENT
Employment Agreement • February 26th, 2008 • Sussex Bancorp • State commercial banks • New Jersey

Employment Agreement (the "Employment Agreement") made as of this 20th day of February, 2008 and effective as of January 23, 2008 (the "Effective Date) is by and between TERRY THOMPSON, an individual residing at 36 Beacon Hill, Sparta, New Jersey 07871 (the "Employee"), SUSSEX BANK, a state chartered bank with its principal place of business located at 399 State Highway 23, Franklin, New Jersey 07416 (the “Employer”), and SUSSEX BANCORP, a New Jersey corporation with its principal place of business located at 399 State Highway 23, Franklin, New Jersey 07416 (the "Company").

EMPLOYMENT AGREEMENT
Employment Agreement • June 29th, 2010 • Sussex Bancorp • State commercial banks • New Jersey

Employment Agreement (the "Employment Agreement") made as of this 23rd day of June, 2010, by and between STEVEN M. FUSCO an individual residing at 34 Knollwood Road, Upper Saddle River, NJ 07458 (the "Employee"), SUSSEX BANK, a New Jersey state chartered commercial bank with its principal place of business located at 200 Munsonhurst Road, Route 517, Franklin, New Jersey 07416 (the "Bank"), and SUSSEX BANCORP, a New Jersey corporation with its principal place of business located at 200 Munsonhurst Road, Route 517, Franklin, New Jersey 07416 (the "Company"; the Bank and the Company sometimes collectively are referred to herein as "Employer").

EMPLOYMENT AGREEMENT
Employment Agreement • February 4th, 2020 • Sb One Bancorp • State commercial banks • New Jersey

This Employment Agreement ("Agreement") is made and entered into as of this 29th day of January, 2020 by and between GEORGE LISTA, an individual residing at 31 High Ridge Lane, Augusta, NJ 07822 (the "Employee"), SB ONE BANK, a New Jersey state chartered commercial bank with its principal place of business located at 95 State Route 17 North, Paramus, NJ 07652 (the "Bank"), and SB ONE BANCORP, a New Jersey corporation with its principal place of business located at 95 State Route 17 North, Paramus, NJ 07652 (the "Company"). The Bank and the Company are sometimes collectively referred to herein as "Employer".

AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 19, 2018 BY AND BETWEEN SB ONE BANCORP SB ONE BANK AND ENTERPRISE BANK N.J.
Agreement and Plan of Merger • June 20th, 2018 • Sb One Bancorp • State commercial banks • New Jersey

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of June 19, 2018, by and between SB One Bancorp, a New Jersey corporation (“SBBX”), SB One Bank, a New Jersey-chartered bank (“SB One Bank”), and Enterprise Bank N.J., a New Jersey-chartered bank (“EBNJ”).

EMPLOYMENT AGREEMENT
Employment Agreement • March 10th, 2020 • Sb One Bancorp • State commercial banks • New Jersey

Employment Agreement (the "Employment Agreement") made as of this 13th day of September, 2010, by and between VITO GIANNOLA, an individual residing at 14-67 155th Street, Whitestone, New York 11357, (the "Employee"), and SUSSEX BANK, a New Jersey state chartered commercial bank with its principal place of business located at 200 Munsonhurst Road, Route 517, Franklin, New Jersey 07416 (the "Employer").

SB ONE BANCORP RESTRICTED STOCK AGREEMENT COVER SHEET
Bancorp • April 30th, 2019 • Sb One Bancorp • State commercial banks

SB One Bancorp, a New Jersey corporation (the “Company”), hereby grants (the “Grant”) shares of its common stock, no par value per share (the “Stock”), to the Grantee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the Grant are set forth in this cover sheet and in the attached Restricted Stock Agreement (collectively, the “Agreement”) and in the Company’s 2019 Equity Incentive Plan (as amended from time to time, the “Plan”).

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