Exhibit 10.35

 

THIRD AMENDMENT

TO THE

NEWBRIDGE BANCORP NON-QUALIFIED DEFERRED COMPENSATION PLAN

FOR DIRECTORS AND SENIOR MANAGEMENT

 

WHEREAS, NewBridge Bancorp (the “Company”) sponsors the NewBridge Bancorp
Non-Qualified Deferred Compensation Plan for Directors and Senior Management
(the “Plan”) for the benefit of the Company’s Directors and select members of
its senior management, and those of its affiliated employers who have adopted
the Plan; and

 

WHEREAS, Section 13.1 of the Plan permits the Compensation Committee of the
Company’s Board of Directors (the “Committee”) to amend the Plan at any time,
subject to certain restrictions not applicable here; and

 

WHEREAS, the Committee has deemed it advisable to amend the Plan to permit the
Company to make non-elective contributions to the Plan from time to time on
behalf of participants in the Plan.

 

NOW, THEREFORE the Plan is hereby amended as follows, effective January 23,
2013:

 

Article II of the Plan is amended by adding a new Section 2.2 immediately
following Section 2.1, such Section 2.2 to read as follows:

 

2.2           Appointed Director. Notwithstanding the provisions of Section 2.1
hereof, in the event a Director is appointed by the Board to fill a vacancy on
the Board until the next duly called election by the Employer’s shareholders,
such Director may elect to participate as of the first meeting coinciding with
or next following his or her appointment to serve on the Board.

 

IN WITNESS WHEREOF, this Third Amendment has been executed this 23rd day of
January, 2013.

 

Plan Sponsor

 

NewBridge Bancorp

 

By: __________________________________________     Title:
__________________________________________

 

Participating Employer

 

NewBridge Bank

 

By: ___________________________________________     Title:
___________________________________________