LAKELAND BANCORP, INC. (a New Jersey corporation) 621,762 Shares of Common Stock (No Par Value Per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • August 29th, 2012 • Lakeland Bancorp Inc • State commercial banks • New York
STOCK OPTION AGREEMENTStock Option Agreement • March 24th, 1999 • Lakeland Bancorp Inc • State commercial banks • New Jersey
GUARANTEE AGREEMENT LAKELAND BANCORP, INC. Dated as of May 16, 2007Guarantee Agreement • May 18th, 2007 • Lakeland Bancorp Inc • State commercial banks • New York
This GUARANTEE AGREEMENT (the “Guarantee”), dated as of May 16, 2007, is executed and delivered by Lakeland Bancorp, Inc., a bank holding company incorporated in the State of New Jersey (the “Guarantor”), and Wilmington Trust Company, a Delaware banking corporation, as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of Lakeland Bancorp Capital Trust IV, a Delaware statutory trust (the “Issuer”).
AMENDED AND RESTATED TRUST AGREEMENT among LAKELAND BANCORP, INC., as Depositor THE BANK OF NEW YORK, as Property Trustee THE BANK OF NEW YORK (DELAWARE), as Delaware Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN as Administrative TrusteesTrust Agreement • December 31st, 2003 • Lakeland Bancorp Inc • State commercial banks • Delaware
AMENDED AND RESTATED TRUST AGREEMENT, dated as of June 18, 2003, among (i) Lakeland Bancorp, Inc., a New Jersey corporation (including any successors or permitted assigns, the “Depositor”), (ii) The Bank of New York, a New York banking corporation, as property trustee (in such capacity, the “Property Trustee”), (iii) The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), (iv) Roger Bosma, an individual, Joseph F. Hurley, an individual and Rita A. Myers, an individual, each of whose address is c/o Lakeland Bancorp, Inc., 250 Oak Ridge Road, Oak Ridge, New Jersey 07438, as administrative trustees (in such capacities, each an “Administrative Trustee” and, collectively, the “Administrative Trustees” and, together with the Property Trustee and the Delaware Trustee, the “Trustees”) and (v) the several Holders, as hereinafter defined.
LAKELAND BANCORP, INC. (a New Jersey corporation) [ ] Shares of Common Stock (No Par Value Per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • October 5th, 2006 • Lakeland Bancorp Inc • State commercial banks • New York
Exhibit 10.11 AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 10th, 2001 • Lakeland Bancorp Inc • State commercial banks • New Jersey
LAKELAND BANCORP, INC.Underwriting Agreement • September 9th, 2021 • Lakeland Bancorp Inc • State commercial banks • New York
Lakeland Bancorp, Inc., a New Jersey corporation (the “Company”), proposes to issue and sell to the underwriters named in Schedule A hereto (each, an “Underwriter” and collectively, the “Underwriters”), for whom Keefe, Bruyette & Woods, Inc. is acting as representative (the “Representative”), and the Underwriters agree to purchase pursuant to this Underwriting Agreement (this “Agreement”), an aggregate of $150,000,000 of the Company’s 2.875% Fixed-to-Floating Rate Subordinated Notes due September 15, 2031 (the “Securities”). The Securities will be issued pursuant to an indenture, to be dated as of the Closing Date (as defined in Section 2 hereof) (the “Base Indenture”), between the Company and U.S. Bank National Association, as trustee (the “Trustee”), as supplemented by a supplemental indenture thereto relating to the Securities, to be dated as of the Closing Date, between the Company and the Trustee (the “Supplemental Indenture” and, together with the Base Indenture, the “Indenture”)
GUARANTEE AGREEMENT between LAKELAND BANCORP, INC., as Guarantor, and THE BANK OF NEW YORK, as Guarantee Trustee Dated as of June 18, 2003 LAKELAND BANCORP CAPITAL TRUST IIGuarantee Agreement • December 31st, 2003 • Lakeland Bancorp Inc • State commercial banks • New York
GUARANTEE AGREEMENT, dated as of June 18, 2003, executed and delivered by LAKELAND BANCORP, INC., a New Jersey corporation (the “Guarantor”) having its principal office at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438, and THE BANK OF NEW YORK, a New York banking corporation, as trustee (in such capacity, the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Preferred Securities (as defined herein) of LAKELAND BANCORP CAPITAL TRUST II, a Delaware statutory trust (the “Issuer”).
JUNIOR SUBORDINATED INDENTURE between LAKELAND BANCORP, INC. and THE BANK OF NEW YORK, as TrusteeJunior Subordinated Indenture • December 31st, 2003 • Lakeland Bancorp Inc • State commercial banks • New York
JUNIOR SUBORDINATED INDENTURE, dated as of June 18, 2003, between LAKELAND BANCORP, INC., a New Jersey corporation (the “Company”), and THE BANK OF NEW YORK, a New York banking corporation, as Trustee (in such capacity, the “Trustee”).
BACKGROUNDChange in Control Agreement • March 29th, 2001 • Lakeland Bancorp Inc • State commercial banks • New Jersey
PURCHASE AGREEMENT ($20,000,000 Trust Preferred Securities)Purchase Agreement • December 31st, 2003 • Lakeland Bancorp Inc • State commercial banks • New York
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • October 29th, 2003 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of October 24, 2003, is by and between Lakeland Bancorp, Inc., a New Jersey corporation (“Parent”), and Newton Financial Corporation, a New Jersey corporation (the “Company”). Parent and the Company are sometimes collectively referred to herein as the “Constituent Corporations”. Defined terms are described in Section 9.11.
FIRST AMENDED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • May 9th, 2019 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS CHANGE IN CONTROL AGREEMENT (the "Agreement"), is dated as of the 1st day of March 2019, among Lakeland Bancorp, Inc. (the "Holding Company"), a New Jersey corporation, and Lakeland Bank (the "Bank"), a New Jersey chartered commercial bank, having offices at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438 (the Holding Company and the Bank are collectively referred to herein as the "Company") and Paul Ho Sing Loy (the "Executive"), and amends, restates and supersedes that certain Change In Control Agreement dates as of July, 19, 2017.
BACKGROUNDChange in Control Agreement • March 29th, 2001 • Lakeland Bancorp Inc • State commercial banks • New Jersey
BACKGROUNDChange in Control Agreement • March 29th, 2001 • Lakeland Bancorp Inc • State commercial banks • New Jersey
BACKGROUNDControl Severance and Employment Agreement • March 28th, 2000 • Lakeland Bancorp Inc • State commercial banks • New Jersey
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 24th, 2018 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of August 23, 2018, is by and between Lakeland Bancorp, Inc., a New Jersey corporation (“Parent”), and Highlands Bancorp, Inc., a New Jersey corporation (the “Company”). Parent and the Company are sometimes collectively referred to herein as the “Constituent Corporations” or the “Parties” or individually referred to as a “Constituent Corporation” or a “Party.” Defined terms are described in Section 9.11 of this Agreement.
PURCHASE AGREEMENT among Lakeland Bancorp Capital Trust III, Issuer Lakeland Bancorp, Inc., Sponsor and BEAR, STEARNS & CO. INC. and STI INVESTMENT MANAGEMENT, INC. Initial Purchasers Dated as of December 11, 2003Purchase Agreement • December 31st, 2003 • Lakeland Bancorp Inc • State commercial banks • New York
PURCHASE AGREEMENT, dated as of December 11, 2003 (this “Agreement”), among Lakeland Bancorp Capital Trust III, a statutory trust created under the laws of the State of Delaware (the “Issuer”), Lakeland Bancorp, Inc., a New Jersey corporation, as Sponsor under the Trust Agreement, as defined below (the “Sponsor” and, together with the Issuer, the “Trust Parties”), and Bear, Stearns & Co. Inc. and STI Investment Management Inc. as initial purchasers (the “Initial Purchasers”).
SECOND AMENDATORY AGREEMENT TO CHANGE IN CONTROL AGREEMENTSecond Amendatory Agreement • December 30th, 2008 • Lakeland Bancorp Inc • State commercial banks
THIS SECOND AMENDATORY AGREEMENT (the “Amendatory Agreement”) is made and entered into as of the 31st day of December, 2008, by and among Lakeland Bancorp, Inc. (the “Holding Company”), a New Jersey corporation which maintains its principal office at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438; Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with an office at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438 (the Holding Company and the Bank are collectively referred to herein as the “Company”); and Louis E. Luddecke (the “Executive”).
ContractEmployment Agreement • March 15th, 2016 • Lakeland Bancorp Inc • State commercial banks • New Jersey
This AMENDATORY AGREEMENT, dated as of December 26, 2014 to the Employment Agreement, dated as of January 28, 2013, amended on May 31, 2013 (the “Agreement”) and set forth as Exhibit A hereto, is made and entered into by and among Lakeland Bancorp, Inc. a New Jersey corporation (the “Company”), Lakeland Bank, a banking corporation organized and existing under the laws of the State of New Jersey (the “Bank”, which, collectively with the Company, is referred to as the “Employer”) and Stewart E. McClure, Jr. (“Executive”).
ARTICLE I THE MERGERExhibit 99 • September 22nd, 1997 • Lakeland Bancorp Inc • State commercial banks • New Jersey
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR STEWART E. MCCLURE, JR.Supplemental Executive Retirement Plan Agreement • March 16th, 2015 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS AGREEMENT is made effective as of December 26, 2014 (the “Effective Date”), by and among Lakeland Bancorp, Inc., a New Jersey corporation (the “Corporation”), Lakeland Bank, a New Jersey state chartered bank (the “Bank” and, collectively with the Corporation, the “Company”), and Stewart E. McClure, Jr. (the “Executive”), intending to be legally bound hereby.
AMENDATORY AGREEMENT TO EMPLOYMENT AGREEMENTAmendatory Agreement • February 28th, 2024 • Lakeland Bancorp Inc • State commercial banks • New Jersey
This AMENDATORY AGREEMENT (the “Amendatory Agreement”) is made and entered into as of the 27th day of February, 2024 by and among Lakeland Bancorp, Inc. (“Lakeland Bancorp”), Lakeland Bank (“Lakeland Bank” and collectively with Lakeland Bancorp, the “Employer”) and Thomas J. Shara (the “Executive”).
EMPLOYMENT AND SETTLEMENT AGREEMENTEmployment and Settlement Agreement • April 1st, 2016 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS EMPLOYMENT AND SETTLEMENT AGREEMENT (the “Agreement”), dated as of February 17, 2016, is entered into by and among Lakeland Bank, a New Jersey-chartered commercial bank (the “Bank”), Harmony Bank, a New Jersey-chartered commercial bank (the “Company”) and Richard S. Machtinger (“Executive”). The Bank, the Company and the Executive are sometimes collectively referred to herein as the “Parties” or individually referred to as a “Party.”
Exhibit 10.3 AGREEMENT AND PLAN OF MERGER by and between LAKELAND BANCORP, INC. and HIGH POINT FINANCIAL CORP.Agreement and Plan of Merger • March 24th, 1999 • Lakeland Bancorp Inc • State commercial banks • New Jersey
CHANGE IN CONTROL, SEVERANCE AND EMPLOYMENT AGREEMENTSeverance and Employment Agreement • December 30th, 2008 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS CHANGE IN CONTROL, SEVERANCE AND EMPLOYMENT AGREEMENT (the “Agreement”), is made as of November 24, 2008, among Lakeland Bancorp, Inc. (the “Holding Company”), a New Jersey corporation with headquarters at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438, Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with headquarters at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438 (the Holding Company and the Bank are collectively referred to herein as the “Company”), and David S. Yanagisawa (the “Executive”).
LAKELAND BANCORP, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • June 20th, 2018 • Lakeland Bancorp Inc • State commercial banks • New Jersey
This Performance-Based Restricted Stock Unit Award Agreement (the “Agreement”), dated as of the “Award Date” set forth in the attached Exhibit A, is entered into between Lakeland Bancorp, Inc., a New Jersey corporation (the “Corporation”), and the individual identified in Exhibit A (the “Awardee”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • August 29th, 2012 • Lakeland Bancorp Inc • State commercial banks • New York
This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of August 28, 2012, is by and among Lakeland Bancorp, Inc., a New Jersey corporation (the “Company”), and the investors listed on the signature pages hereto (individually, a “Buyer” and collectively, the “Buyers”).
Lakeland Bancorp Capital Trust IV PLACEMENT AGREEMENTPlacement Agreement • May 18th, 2007 • Lakeland Bancorp Inc • State commercial banks • New York
Pursuant to Section 5(d) of the Placement Agreement, counsel to the Guarantee Trustee, the Institutional Trustee, the Delaware Trustee and the Indenture Trustee shall deliver an opinion in substantially the following form:
EXHIBIT 1 STOCK PURCHASE AGREEMENT ------------------------ FOR SHARES OF ------------- SUSSEX BANCORP -------------- THIS STOCK PURCHASE AGREEMENT (this "Agreement"), dated as of this 20th day of October, 2000, is made by and between SUSSEX BANCORP...Stock Purchase Agreement • November 6th, 2000 • Lakeland Bancorp Inc • State commercial banks • New Jersey
AMENDATORY AGREEMENT TO CHANGE IN CONTROL AGREEMENTAmendatory Agreement • August 7th, 2015 • Lakeland Bancorp Inc • State commercial banks
This AMENDATORY AGREEMENT (the “Amendatory Agreement”) is made and entered into as of the 7th day of August, 2015 by and among Lakeland Bancorp, Inc. (“Bancorp”), Lakeland Bank (the “Bank” and, collectively with Bancorp, the “Company”) and David S. Yanagisawa (the “Executive”).
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR ROGER BOSMARetirement Plan Agreement • March 16th, 2007 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS AGREEMENT is made effective the 21st day of August, 2003 (the “Effective Date”), by and among Lakeland Bancorp, Inc. (the “Corporation”), a New Jersey corporation which maintains its principal office at 250 Oak Ridge Road, Oak Ridge, New Jersey, 07435, Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with an office at 1 Lakeland Plaza, Newfoundland, New Jersey 07435 (the Corporation and the Bank are collectively referred to herein as the “Company”), and Roger Bosma (the “Executive”), intending to be legally bound hereby.
AMENDATORY AGREEMENT TO CHANGE IN CONTROL AGREEMENTAmendatory Agreement • September 27th, 2022 • Lakeland Bancorp Inc • State commercial banks • New Jersey
This AMENDATORY AGREEMENT (the “Amendatory Agreement”) is made and entered into as of the 23rd day of September, 2022 by and among Lakeland Bancorp, Inc. (“Bancorp”), Lakeland Bank (the “Bank” and, collectively with Bancorp, the “Company”) and John F. Rath (the “Executive”).
LAKELAND BANCORP, INC. Up to $50,000,000 of Common Stock (no par value per share) At Market Issuance Sales AgreementLakeland Bancorp Inc • December 9th, 2016 • State commercial banks • New York
Lakeland Bancorp, Inc., a New Jersey corporation (the “Company”), confirms its agreement (this “Agreement”), with Keefe, Bruyette & Woods, Inc. (“KBW” or the “Distribution Agent”) as follows:
AMENDMENT NO. 2 to AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • March 29th, 2024 • Lakeland Bancorp Inc • State commercial banks
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).
