Provident Financial Services Inc Sample Contracts

AGENCY AGREEMENT
Agency Agreement • September 25th, 2002 • Provident Financial Services Inc • Savings institution, federally chartered • New York
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Exhibit 10.1 EMPLOYMENT AGREEMENT
Employment Agreement • August 16th, 2002 • Provident Financial Services Inc • Delaware
May 14, 2002 Mr. Kevin J. Ward Executive Vice President and Chief Operating Officer The Provident Bank 830 Bergen Avenue Jersey City, New Jersey 07306-4599 Dear Mr. Ward: This letter sets forth the agreement between The Provident Bank, Jersey City,...
Provident Financial Services Inc • August 16th, 2002

This letter sets forth the agreement between The Provident Bank, Jersey City, New Jersey ("Provident" or the "Bank"), and RP Financial, LC. ("RP Financial"), whereby the Bank has engaged RP Financial to prepare the regulatory business plan and financial projections to be adopted by the Bank's Board of Managers in conjunction with the stock conversion transaction, whereby the Bank will become a wholly-owned subsidiary of a stock holding company. These services are described in greater detail below.

PROVIDENT FINANCIAL SERVICES, INC. and as Trustee INDENTURE Dated as of [ , ] SUBORDINATED DEBT SECURITIES
Indenture • November 6th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • New York

INDENTURE, dated as of [ , ], between PROVIDENT FINANCIAL SERVICES, INC., a corporation duly organized and existing under the laws of the State of Delaware (the “Company”), having its principal office at 239 Washington Street, Jersey City, New Jersey, 07302, and [ ], a [ ], as Trustee (the “Trustee”).

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • January 6th, 2022 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

THIS CHANGE IN CONTROL AGREEMENT is dated as of this 31st day of December, 2021 to be effective January 1, 2022 (the “Effective Date”), between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and the holding company of Provident Bank (the “Bank”), and Christopher Martin (the “Executive”). The Company and the Bank are sometimes collectively referred to as the “Employers”.

WITNESSETH
Change in Control Agreement • August 16th, 2002 • Provident Financial Services Inc • Delaware
SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOR ANTHONY J. LABOZZETTA
Supplemental Executive Retirement Agreement • March 1st, 2021 • Provident Financial Services Inc • Savings institution, federally chartered • 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”).

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 • Provident Financial Services Inc • Savings institution, federally chartered • 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”).

AGREEMENT AND PLAN OF MERGER BY AND BETWEEN PROVIDENT FINANCIAL SERVICES, INC. AND FIRST SENTINEL BANCORP, INC. DECEMBER 19, 2003
Agreement and Plan of Merger • December 31st, 2003 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of December 19, 2003, by and between Provident Financial Services, Inc., a Delaware corporation (“PFS”), and First Sentinel Bancorp, Inc., a Delaware corporation (“FSBI”).

EMPLOYMENT AGREEMENT
Employment Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This Employment Agreement (this “Agreement”) is dated this 11th day of March 2020, to be effective as of the Effective Date as defined in Section 22 below, by and between Provident Financial Services, Inc., a Delaware corporation (the “Company”), and Anthony J. Labozzetta (“Executive”). References to the “Bank” mean Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of the Company. The Company and the Bank are sometimes collectively referred to as “Employers.”

FORM OF SB ONE BANCORP VOTING AGREEMENT
Sb One Bancorp Voting Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This Voting Agreement (this “Agreement”), dated as of March 11, 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”).

SETTLEMENT AGREEMENT
Settlement Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • New Jersey

This Settlement Agreement (the “Agreement”) dated as of March 11, 2020 is entered into by and among Anthony Labozzetta (“Executive”), SB One Bancorp, a New Jersey corporation (“SBBX”), SB One Bank, a New Jersey-chartered commercial bank and wholly-owned subsidiary of SBBX, Provident Financial Services, Inc., a Delaware corporation (“PFS”), and Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of PFS (the “Bank”). PFS and the Bank are sometimes collectively referred to as (“Provident”).

Contract
Transition Agreement With General • August 8th, 2023 • Provident Financial Services Inc • Savings institution, federally chartered
SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement and General Release • February 29th, 2008 • Provident Financial Services Inc • Savings institution, federally chartered

This is an Agreement by and between Provident Financial Services, Inc. (referred to as the “Company”), The Provident Bank (referred to as the “Bank”), and Kevin J. Ward (referred to as the “Executive”) (together the Company, the Bank and the Executive shall be referred to as the “Parties”), in consideration of the mutual promises and releases contained in this Agreement. The Company and the Executive also are the sole parties to that certain Employment Agreement between them, originally effective January 15, 2003, as amended by that certain Memorandum dated January 25, 2007, to Executive from Paul M. Pantozzi as Chairman and Chief Executive Officer of the Company (“the Employment Agreement”). The Employment Agreement provides, among other things, that it may be amended by a written instrument signed by both the Company and the Executive. The Company and the Executive agree that, to the extent specified in Section 18 below, this Agreement is an amendment and restatement of the Employmen

PROVIDENT FINANCIAL SERVICES, INC.
Award Agreement • June 27th, 2019 • Provident Financial Services Inc • Savings institution, federally chartered
VOLUNTARY SEPARATION AGREEMENT AND GENERAL RELEASE
Voluntary Separation Agreement and General Release • August 10th, 2009 • Provident Financial Services Inc • Savings institution, federally chartered • New Jersey

This VOLUNTARY SEPARATION AGREEMENT AND GENERAL RELEASE (hereinafter referred to as the “Agreement”) is made and entered into as of the day and year indicated below by and between Linda A. Niro (referred to below as “You”) and The Provident Bank (referred to below as the “Company”).

EXECUTIVE CHAIRMAN AGREEMENT
Executive Chairman Agreement • January 6th, 2022 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This Agreement is dated this 31st day of December 2021 (“Agreement”) to be effective as of January 1, 2022 (the “Effective Date”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). References to the “Bank” mean Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of the Company.

AGREEMENT AND PLAN OF MERGER BY AND AMONG PROVIDENT FINANCIAL SERVICES, INC. THE PROVIDENT BANK AND TEAM CAPITAL BANK DECEMBER 19, 2013
Agreement and Plan of Merger • December 20th, 2013 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of December 19, 2013, by and among Provident Financial Services, Inc., a Delaware corporation (“PFS”), The Provident Bank, a New Jersey chartered savings bank (“Provident Bank”), and Team Capital Bank, a Pennsylvania chartered savings bank (“TCB”). Each of PFS, Provident Bank and TCB is sometimes individually referred to herein as a “party,” and PFS, Provident Bank and TCB are collectively sometimes referred to as the “parties.”

Side-Letter Agreement with Anthony J. Labozzetta
Provident Financial Services Inc • March 12th, 2020 • Savings institution, federally chartered

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

EQUITY GRANT AGREEMENT TERMS AND CONDITIONS OF GRANTS
Equity Grant Agreement • June 27th, 2019 • Provident Financial Services Inc • Savings institution, federally chartered
AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENT
Executive Chairman Agreement • December 22nd, 2023 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This Amendment, dated December 19, 2023 (the “Amendment”), amends the Executive Chairman Agreement dated December 31, 2021 and which was effective as of January 1, 2022 (the “Employment Agreement”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). Capitalized terms not defined herein shall have the meaning set forth in the Employment Agreement.

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EQUITY GRANT AGREEMENT TERMS AND CONDITIONS OF GRANTS
Equity Grant Agreement • June 27th, 2019 • Provident Financial Services Inc • Savings institution, federally chartered
ELECTION FORM This Election Form is being delivered in connection with the Agreement and Plan of Merger, dated as of December 19, 2003 (the “Merger Agreement”), by and between Provident Financial Services, Inc. and First Sentinel Bancorp, Inc. whereby...
Special Payment Instructions • May 3rd, 2004 • Provident Financial Services Inc • Savings institution, federally chartered

¨ Check the box to the left if you have lost any of your First Sentinel Bancorp, Inc. stock certificates and complete the Affidavit For Lost Stock Certificate(s) on the reverse side (See Instruction B(5)).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2009 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This Agreement is made effective as of , 2008 (the “Effective Date”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and (the “Executive”). References to the “Bank” mean The Provident Bank, a New Jersey chartered savings bank and wholly-owned subsidiary of the Company. The Company and the Bank are sometimes collectively referred to as the “Employers.”

CONSULTING SERVICES AGREEMENT
Consulting Services Agreement • November 9th, 2009 • Provident Financial Services Inc • Savings institution, federally chartered • New Jersey

THIS CONSULTING SERVICES AGREEMENT (this “Agreement”) is made as of September 22, 2009 by and between The Provident Bank, a New Jersey chartered savings bank (“Bank”), and Paul M. Pantozzi (“Consultant”).

SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement and General Release • March 13th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • New Jersey

This is a Separation Agreement and General Release (the “Agreement”) by and between Provident Bank (the “Company”) and Donald Blum (“Employee”) (together the Company and Employee shall be referred to as the “Parties”) made in consideration of the mutual promises contained in this Agreement. The Parties acknowledge that the terms and conditions of this Agreement have been mutually agreed to and are intended to be final and binding.

AMENDMENT TO CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • December 22nd, 2023 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This Amendment, dated December 19, 2023 (the “Amendment”), amends the Change in Control Agreement dated December 31, 2021 and which was effective as of January 1, 2022 (the “CIC Agreement”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). Capitalized terms not defined herein shall have the meaning set forth in the CIC Agreement.

AMENDMENT NO. 1 to AGREEMENT AND PLAN OF MERGER December 20, 2023
Agreement and Plan of Merger • December 20th, 2023 • Provident Financial Services Inc • Savings institution, federally chartered

This Amendment No. 1 (this “Amendment”) to the Agreement and Plan of Merger, dated as of September 26, 2022 (the “Agreement”), is made and entered into as of December 20, 2023, by and among Provident Financial Services, Inc., a Delaware corporation (“Provident”), NL 239 Corp., a Delaware corporation and a direct, wholly owned Subsidiary of Provident (“Merger Sub”), and Lakeland Bancorp, Inc., a New Jersey corporation (“Lakeland”). Capitalized terms used but not defined in this Amendment shall have the meanings ascribed to such terms in the Agreement.

AGREEMENT AND PLAN OF MERGER BY AND BETWEEN PROVIDENT FINANCIAL SERVICES, INC. AND FIRST MORRIS BANK AND TRUST OCTOBER 15, 2006
Agreement and Plan of Merger • October 16th, 2006 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of October 15, 2006, by and between Provident Financial Services, Inc., a Delaware corporation (“PFS”), and First Morris Bank and Trust, a New Jersey Bank (“FMBT”).

AMENDMENT NO. 2 to AGREEMENT AND PLAN OF MERGER March 29, 2024
Agreement and Plan of Merger • March 29th, 2024 • Provident Financial Services Inc • Savings institution, federally chartered

This Amendment No. 2 (this “Amendment”) to the Agreement and Plan of Merger, dated as of September 26, 2022 (the “Original Agreement”), is made and entered into as of March 29, 2024, by and among Provident Financial Services, Inc., a Delaware corporation (“Provident”), NL 239 Corp., a Delaware corporation and a direct, wholly owned Subsidiary of Provident (“Merger Sub”), and Lakeland Bancorp, Inc., a New Jersey corporation (“Lakeland”). Capitalized terms used but not defined in this Amendment shall have the meanings ascribed to such terms in the Agreement (as defined below).

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