CHANGE IN CONTROL AGREEMENTChange in Control Agreement • November 8th, 2013 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”), is dated as of the 31st day of October 2013, 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 Timothy J. Matteson (the “Executive”).
THIRD AMENDATORY AGREEMENT TO CHANGE IN CONTROL AGREEMENTThird Amendatory Agreement • November 8th, 2013 • Lakeland Bancorp Inc • State commercial banks
THIS THIRD AMENDATORY AGREEMENT (the “Amendatory Agreement”) is made and entered into as of the 31st day of October, 2013, 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 Jeffrey J. Buonforte (the “Executive”).
