CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 7th, 2007 • Bancorp of New Jersey, Inc. • New Jersey
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”), is made on this 23rd day of June, 2006, by and between The Bank of New Jersey (the “Bank”) and Leo J. Faresich (the “Employee”).
May 15, 2007 Bank of New Jersey 204 Main Street Fort Lee, NJ 07024 Ladies and Gentlemen:Bancorp of New Jersey, Inc. • May 15th, 2007 • State commercial banks
Pursuant to the Plan of Acquisition, dated December 1, 2006 (the “Plan”), by and between Bancorp of New Jersey, Inc., a New Jersey corporation (“Acquirer”), and Bank of New Jersey, a New Jersey commercial bank (“Target”), shares of stock in Target will be exchanged for shares of stock in Acquirer and Target will become a direct, wholly-owned subsidiary of Acquirer in a reorganization under N.J.S.A. 17:9A-355 et. seq. (the “Reorganization”).
FORM OF VOTING AGREEMENTVoting Agreement • August 16th, 2019 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
This Voting Agreement (this “Agreement”) is dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc., a New Jersey corporation (“ConnectOne”), and the shareholder of Bancorp of New Jersey, Inc., a New Jersey corporation (the “Company”) executing this Agreement on the signature page hereto (the “Shareholder”). Capitalized terms used in this Agreement and not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined below).
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • November 16th, 2015 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”), is made on this 11th day of April, 2014 by and between The Bank of New Jersey (the “Bank”) and Richard Capone (the “Employee”).
WARRANT AGREEMENTWarrant Agreement • September 15th, 2008 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS AGREEMENT, dated as of this 11th day of May 2006, by and between the Bank of New Jersey, a New Jersey-chartered commercial bank (the “Bank”) and American Stock Transfer & Trust Company (the “Transfer Agent”).
AGREEMENT AND GENERAL RELEASE (“Agreement”)Agreement and General Release • December 18th, 2015 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
BANCORP OF NEW JERSEY (“Bancorp” or “the Company”) and DIANE SPINNER, her heirs, executors, administrators, successors, and assigns (collectively referred to throughout this Agreement as “Employee”), agree that:
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2017 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into on this March 23, 2017 among Bancorp of New Jersey, Inc., a New Jersey corporation having its principal place of business at 1365 Palisade Avenue, Fort Lee, New Jersey 07024 (“Bancorp”), Bank of New Jersey, a corporation organized under the laws of, and authorized by statute to accept deposits and hold itself out to the public as engaged in the banking business in, the State of New Jersey having its principal place of business at 1365 Palisade Avenue, Fort Lee, New Jersey 07024 (“Bank”, and, together with Bancorp, the “Employer”) and Nancy E. Graves (the “Executive”). This Agreement replaces in their entirety that certain employment agreement and that certain change in control agreement between the parties, each dated April 5, 2016.
TERMINATION OF CHANGE OF CONTROL AGREEMENTTermination of Change of Control Agreement • November 16th, 2015 • Bancorp of New Jersey, Inc. • State commercial banks
THIS TERMINATION OF CHANGE OF CONTROL AGREEMENT is made October 26, 2015, by and between Bank of New Jersey (the “Bank”) and Richard Capone (the “Employee”).
SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • May 26th, 2016 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS SEPARATION AND RELEASE AGREEMENT (this “Release”) is made, effective as of the latest date signed below, by and between Stephanie A. Caggiano (the “Executive”) and Bank of New Jersey (the “Bank”).
STOCK OPTION AGREEMENT UNDER THE BANK OF NEW JERSEY 2006 STOCK OPTION PLANStock Option Agreement • March 7th, 2007 • Bancorp of New Jersey, Inc. • New Jersey
WHEREAS, the Company maintains the Bank of New Jersey 2006 Stock Option Plan (the “Plan”) for the benefit of the key employees, directors and advisors of the Company and its Affiliates; and
July 13, 2015 Michael LeslerLetter Agreement • November 16th, 2015 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
EMPLOYMENT AGREEMENT BETWEEN BANK OF NEW JERSEY AND NANCY E. GRAVESEmployment Agreement • April 8th, 2016 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made April 5, 2016, between Bank of New Jersey, a commercial bank organized and existing under the laws of the State of New Jersey (the “Bank”), and Nancy E. Graves (the “Executive”).
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • April 8th, 2016 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”), is made on this 5th day of April, 2016, by and between Bank of New Jersey (the “Bank”) and Nancy E. Graves (the “Executive”).
AGREEMENT AND PLAN OF MERGER Dated as of August 15, 2019 by and between ConnectOne Bancorp, Inc. and Bancorp of New Jersey, Inc.Agreement and Plan of Merger • August 16th, 2019 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
This Agreement and Plan of Merger, dated as of August 15, 2019 (“Agreement”), is entered into by and between ConnectOne Bancorp, Inc., a New Jersey corporation (“Parent”), and Bancorp of New Jersey, Inc., a New Jersey corporation (the “Company”).
RESTRICTED STOCK AWARD AGREEMENT UNDER THE BANCORP OF NEW JERSEY, INC. 2011 EQUITY INCENTIVE PLANRestricted Stock Award Agreement • March 7th, 2013 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made by and between Bancorp of New Jersey, Inc. (the “Company”) and (the “Participant”) as of this day of , 20 (the “Effective Date”).
NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE 2007 NON-QUALIFIED STOCK OPTION PLAN FOR DIRECTORSNon-Qualified Stock Option Agreement • November 14th, 2007 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made between BANCORP OF NEW JERSEY, INC., a New Jersey corporation (the “Company”) and [ ] (the “Optionee”).
EMPLOYMENT AGREEMENT BETWEEN BANK OF NEW JERSEY AND MICHAEL LESLEREmployment Agreement • June 6th, 2014 • Bancorp of New Jersey, Inc. • State commercial banks • New Jersey
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made as of the 2nd day of June 2014, between the Bank of New Jersey, a commercial bank organized and existing under the laws of the State of New Jersey (the “Bank”) and Michael Lesler (the “Executive”).
