Document:

Exhibit

Exhibit 10.1

RETIREMENT AGREEMENT, WAIVER AND RELEASE

This Retirement Agreement, Waiver and Release (“Agreement") is made and entered into this 17th day of October, 2019, by and between William Becker (“Becker”) and MTS Systems Corporation (“MTS”).

WHEREAS, Becker was most recently employed by MTS as Senior Vice President, Test & Simulation, Commercial Operations;

WHEREAS, Becker has announced his retirement from employment with MTS effective October 17, 2019 (the “Separation Date”);

WHEREAS, in recognition of Becker’s years of employment with MTS and in order to set forth the terms and conditions under which Becker and MTS have agreed to handle Becker’s transition to retirement, all parties voluntarily and willingly enter into this Agreement;

NOW, THEREFORE, in consideration of the mutual promises and obligations set forth below, and in acknowledgment that the benefits provided in this Agreement are greater than those to which Becker would be entitled if he would choose not to execute this Agreement, Becker and MTS agree as follows:

		
	1.
	BENEFITS.

MTS agrees to provide the following benefits to Becker subject to the rescission provisions of Section 8:

		
	A.
	Payment.

MTS will provide Becker an amount of Three Hundred Thirty-Five Thousand Dollars and no cents ($335,000.00), less all applicable payroll deductions, and will issue an I.R.S. form W-2 as to this payment, in consideration of the release set forth in Section 2 of this Agreement. Payment will not be made until after the fifteen (15) day rescission period (described in Section 8) expires. The first installment of $12,884.62 will be paid on December 26, 2019. The remaining amount of $322,115.38 will be paid on January 9, 2020. All other employee benefits will end on Becker’s Separation Date.

		
	B.
	Signature.

Becker understands and agrees that he is receiving a benefit, as set forth above, that he would not otherwise be entitled to receive. Becker also understands that he will receive the benefits in Section 1 above only if he signs this Agreement. MTS will not accept, and Becker may not execute, this Agreement until on or after the Separation Date.

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	C.
	Executive Severance Plan Waiver.

Becker understands that he may have been entitled to certain pay and benefits under the MTS Executive Severance Plan, and he is voluntarily waiving any right to any such pay and benefits and is instead being provided with the benefits described in Section 1 above.

		
	2.
	COMMENCEMENT OF RETIREMENT AMOUNT AND SECTION 409A. MTS shall pay the retirement amount on or before January 9, 2020.

		
	A.
	Section 409A.

To the extent applicable, the Company intends that this Agreement and all payments to be made hereunder shall be interpreted in such a manner that all such payments comply with Section 409A of the Code. MTS makes no representation or warranty, and in the event that the Agreement or any payments to be made hereunder is found not to comply with Section 409A of the Code, then MTS shall have no liability to Becker. To the extent payments under this Agreement are subject to section 409A, the Agreement shall be interpreted in a manner that complies with section 409A. For example, the term “Separation Date” shall be interpreted to mean a separation from service under section 409A. In addition, each payment and benefit shall be treated as a separate payment for purposes of section 409A, as allowed under 26 C.F.R. § 1.409A-2(b)(2)(iii). Notwithstanding the foregoing, although the intent is to comply with section 409A, Becker shall be responsible for all taxes and penalties under this Agreement.

		
	3.
	RELEASE OF CLAIMS.

In return for the payment and other considerations listed in Section 1 above, which Becker understands and acknowledges is greater than he would normally be entitled to receive, Becker, on behalf of himself and any others who represent him now or in the future, hereby releases and forever discharges MTS and all of its related organizations, including but not limited to past and present employees, officers, and Board of Directors members, both individually and in their representative capacities, from any and all claims or causes of action of any type, whether known or unknown, under any local, state, or federal law(s), arising or which may have arisen at any time up to the date of this Agreement. This includes, but is not limited to, any and all claims arising from Becker’s employment with MTS and the termination of that employment, including any claim to payment or benefits under the MTS Executive Severance Plan, claims arising under the Minnesota Human Rights Act, Title VII of the 1964 Civil Rights Act, the Americans With Disabilities Act, Age Discrimination in Employment Act, the Federal and State of Minnesota Fair Labor Standards Acts, the Employee Retirement Income Security Act or any local, state, or federal law(s) relating to illegal discrimination in the workplace on the basis of race, religion, disability, sex, age, or other characteristics or traits, as well as any claims that he may have been wrongfully discharged, that an employment contract has been breached, that he has been harassed or otherwise treated unfairly during his employment, or that he has been defamed in any fashion. This release includes any claims for attorney's fees that Becker has or may have had. Becker acknowledges that the benefits set forth in Section 1 above constitute adequate consideration for this release. This Section does not preclude Becker from pursuing equitable only relief before an administrative agency.

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	4.
	NON-ADMISSION.

Becker understands and agrees this Agreement does not constitute an admission by MTS of any liability, wrongdoing, or violation of any law. MTS expressly denies any wrongdoing.

		
	5.
	CONFIDENTIALITY

In consideration of the promises set forth in Section 1 above, Becker will not personally, nor will he authorize any other person acting on his behalf, to disclose or permit to be disclosed in any fashion, any of the terms of this Agreement to any third person except in response to an order or subpoena of a court of competent jurisdiction, or a state or federal government body or agency.

Becker understands that he may communicate information regarding this Agreement to his personal legal counsel, financial advisors, mental health professionals, tax advisor, and spouse. Before communicating this information, Becker shall advise the person of the confidential nature of this Agreement, and each person who receives this confidential information shall be directed not to disclose in any fashion its terms.

		
	5.
	RETURN OF PROPERTY.

By signing this Agreement, Becker represents that he has returned to MTS all of its property, including documents and materials, whether on computer disc, flash drive, hard drive or other form, and all copies of any such documents, within his possession or control, which in any way relate to the business of MTS.

		
	6.
	PAYMENT OF ALL MONEY OWED AND RECEIPT OF BENEFITS DUE.

Becker acknowledges that he has received all pay owed to him by MTS, and that he has received all benefits due him, as of the date of this Agreement.

		
	7.
	CONSIDERATION.

Becker is advised to consult with an attorney prior to signing this Agreement, and that he has twenty-one (21) days from the date on which he receives this Agreement to consider whether or not he wishes to sign it. The date on which Becker received this Agreement is accurately reflected on the line marked “DATE RECEIVED.”

		
	8.
	RESCISSION.

Becker may cancel this Agreement for any reason within fifteen (15) calendar days after signing it. To be effective, this cancellation must be in writing and either hand delivered or mailed to MTS within the fifteen (15) day period. If delivered by mail, the cancellation must be postmarked within the fifteen (15) day period and be addressed to the attention of Bob Ries, MTS Systems Corporation, 14000 Technology Drive, Eden Prairie, MN 55344, and must be sent by certified mail return receipt requested. Becker understands that this Agreement will not become effective or enforceable until the fifteen (15) day period for cancellation has expired.

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	9.
	WAIVER OF CLASS/COLLECTIVE ACTION PARTICIPATION.

Becker waives and gives up any right to become, and promises not to consent to become, a member of any class in a case in which claims are asserted against MTS that are related in any way to his employment or the termination of his employment with MTS. If, without Becker’s prior knowledge and consent, he is made a member of a class in any proceeding, he will opt out of the class at the first opportunity. Excluded from this Agreement are Becker’s claims which cannot be waived by law.

		
	10.
	NON-COMPETE AND NON-SOLICITATION

Becker agrees that for a period of one year from the date of this Agreement, he shall not compete with MTS in any fashion. This includes, but is not limited to, Becker not being employed by, work as an independent contractor or volunteer, or work in any capacity, directly or indirectly, with any entity that competes in any fashion with MTS.

Becker further agrees that for a period of two years from the date of this Agreement, he shall not directly or indirectly solicit, recruit, or in any way encourage any employee to leave the employ of MTS.

		
	11.
	CONFIDENTIAL AND PROPRIETARY INFORMATION.

By signing this Agreement, Becker acknowledges that he has had access to confidential and proprietary information of MTS. Becker agrees that the release or disclosure of any confidential or proprietary information of MTS will cause MTS
irreparable injury. By signing this Agreement, Becker acknowledges that he has not used or disclosed, and agrees that he will not at any time use or disclose, to any other entity or person, directly or indirectly, any confidential or proprietary or trade secret information of MTS. For purposes of this Agreement the term “confidential or proprietary information” shall include but not be limited to, trade secrets, client lists; contact lists; MTS contracts and records relating to contract negotiation; internal MTS financial information including cost structures; and information about the personal or business affairs of MTS, its clients, vendors, or employees. Notwithstanding the foregoing, nothing in this Agreement is intended to or will be used in any way to prevent disclosure of confidential information in accordance with the immunity provisions set forth in the Defend Trade Secrets Act of 2016 (18 U.S.C. § 1833(b)), meaning the disclosure is (1) in confidence to a government official or attorney solely for the purpose of reporting or investigating a suspected legal violation; or (2) under seal in connection with a lawsuit or other proceeding (including an anti-retaliation lawsuit).

		
	12.
	COUNTERPARTS.

This Agreement may be signed simultaneously in two or more counterparts, each of which will be deemed an original, but together will constitute one and the same document.

		
	13.
	SAVINGS CLAUSE.

Becker understands that if he chooses to challenge in a court of law any provision of this Agreement and such provision is determined later to be unenforceable or illegal by a court 

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of law, MTS may either accept the remaining portions of the Agreement not held to be unenforceable or illegal, or MTS may declare the entire Agreement void. If the entire Agreement is voided, Becker will be required to pay back to MTS any compensation received under the terms of this Agreement within thirty (30) days from the date the Agreement is void.

		
	14.
	COMPREHENSIVE NATURE OF AGREEMENT.

This Agreement contains the entire agreement between MTS and Becker. Becker acknowledges that he has been advised in writing to consult his own attorney, he has had an opportunity to consult with his own attorney regarding the terms of this Agreement, he has read and understands the terms of this Agreement, he is voluntarily entering into this Agreement to take advantage of the benefits offered, and that there have been no promises leading to the signing of this Agreement except those that have been expressly contained in this written document.

		
	15.
	GOVERNING LAW AND DRAFTSMANSHIP.

This Agreement will be construed and interpreted in accordance with the laws of the State of Minnesota. It is further agreed that any action regarding the interpretation of or adherence to the terms and provisions of this Agreement shall be venued exclusively in the Minnesota State Court, Ramsey County. The parties agree that this Agreement shall be considered to have been drafted equally by each of the parties. Accordingly, no rule of strict construction shall be applied against any party.

		
	16.
	EFFECT OF HEADINGS.

The headings of all of the sections and subsections of this Agreement are inserted for convenience for reference only, and shall not affect the construction or interpretation of this Agreement.

		
	17.
	BANKRUPTCY.

Becker represents that he is not a party to a pending personal bankruptcy and that he is legally able and entitled to receive the benefit being provided to him by MTS.
	
			
	DATE RECEIVED:
	October 17, 2019
	 

	
					
	Dated: 
	October 17, 2019
	 
	William Becker

	 
	 
	 
	/s/ WILLIAM BECKER

	Dated: 
	October 17, 2019
	 
	

MTS SYSTEMS CORPORATION

	 
	 
	 
	By
	/s/ AMANDA DANIEL

	 
	 
	 
	Its
	Senior Vice President and Chief Human Resources Officer

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10.1

FORM
OF

VOTING
AGREEMENT

This
Voting Agreement (this “Agreement”) is dated as of July 24, 2019, by and between Investors Bancorp, Inc., a
New Jersey corporation and registered bank holding company (“Parent”), and the shareholder of Gold Coast Bancorp,
Inc., a New York corporation (the “Company”), executing this Agreement on the signature page hereto (the “Shareholder”).

RECITALS

A.          Concurrently
with the execution of this Agreement, Parent and the Company have entered into an Agreement and Plan of Merger (the “Merger
Agreement”) that provides, among other things, for the merger (the “Merger”) of the Company with
and into Parent upon the terms and subject to the conditions set forth therein.

B.          As
of the date hereof, the Shareholder is the record and Beneficial Owner (as defined below) of that number of shares of Company
Common Stock (including, for purposes of this Agreement, all shares or other voting securities into which any shares of Company
Common Stock may be reclassified, sub-divided, consolidated or converted and any rights and benefits arising therefrom (including
any dividends or distributions of securities that may be declared in respect of such shares of Company Common Stock), the “Company
Common Stock”) set forth below the Shareholder’s name on the signature page hereto.

C.          As
a condition to Parent’s willingness to enter into and perform its obligations under the Merger Agreement, the Shareholder
has agreed to enter into this Agreement.

NOW
THEREFORE, the parties hereto agree as follows:

I.
CERTAIN DEFINITIONS

1.1         Capitalized
Terms. Capitalized terms used in this Agreement and not defined herein shall have the meanings ascribed to such terms in the
Merger Agreement.

1.2         Other
Definitions. For the purposes of this Agreement:

              “Beneficial
Owner”, “Beneficially Owned” or “Beneficial Ownership” with respect to any securities
means having “beneficial ownership” of such securities (as determined pursuant to Rule 13d-3 under the Securities
Exchange Act of 1934, as amended).

              “Jointly
Owned Shares” means the Company Common Stock Beneficially Owned by the Shareholder as of the applicable record date
(including any Company Common Stock that the Shareholder may acquire after the date hereof) for which the Shareholder has joint
or shared voting power with such Shareholder’s spouse.

    	 

    	 

    

              “Owned
Shares” means the Company Common Stock Beneficially Owned by the Shareholder as of the applicable record date (including
any Company Common Stock that the Shareholder may acquire after the date hereof) for which the Shareholder has sole voting power.

              “Termination
Date” means the soonest of (i) the date on which the Merger Agreement is terminated in accordance with its terms, (ii)
the Effective Time and (iii) the date, if any, on which Parent releases the Shareholder from the Shareholder’s obligations
hereunder pursuant to a written agreement between Parent and the Shareholder.

              “Transfer”
means, with respect to a security, the sale, grant, assignment, transfer, pledge, hypothecation, encumbrance, constructive sale,
or other disposition of such security or the Beneficial Ownership thereof (including by operation of law), or the entry into of
any contract, agreement or other obligation to effect any of the foregoing, including, for purposes of this Agreement, the transfer
or sharing of any voting, investment or dispositive power of such security.

II.
SUPPORT OBLIGATIONS OF THE SHAREHOLDER

2.1         Agreement
to Vote. The Shareholder irrevocably and unconditionally agrees that from and after the date hereof until the Termination
Date, at any meeting (whether annual or special, and at each adjourned or postponed meeting) of shareholders of the Company called
to vote for approval of the Merger, however called, or in connection with any written consent of the Company’s shareholders
relating to the Merger, the Shareholder will (x) appear at each such meeting, cause all of the Shareholder’s Owned
Shares, and use the Shareholder’s reasonable best efforts to cause all of the Shareholder’s Jointly Owned Shares,
to be counted as present thereat for purposes of calculating a quorum, and respond to each request by the Company for written
consent, if any, (y) vote (or consent) or cause to be voted (or validly execute and return and cause a consent to be granted
with respect to) all of the Owned Shares and use the Shareholder’s reasonable best efforts to cause to be voted (or validly
execute and return and use the Shareholder’s reasonable best efforts to cause a consent to be granted with respect to) all
of the Jointly Owned Shares, in each case, in favor of the approval of the Merger Agreement, the Merger and the other transactions
contemplated by the Merger Agreement and, if it shall be necessary for any such meeting to be adjourned or postponed due to a
lack of a quorum, in favor of such adjournment or postponement and (z) vote (or consent) or cause to be voted (or validly execute
and return and cause a consent to be granted with respect to) all of the Owned Shares and use the Shareholder’s reasonable
best efforts to cause to be voted (or validly execute and return and use the Shareholder’s reasonable best efforts to cause
a consent to be granted with respect to) all of the Jointly Owned Shares, in each case, against (i) any Acquisition Proposal,
without regard to any recommendation to the shareholders of the Company by the Board of Directors of the Company concerning such
Acquisition Proposal, and without regard to the terms of such Acquisition Proposal, or other proposal made in opposition to or
that is otherwise in competition or inconsistent with the transactions contemplated by the Merger Agreement, (ii) any agreement,
amendment of any agreement (including the Company’s certificate of incorporation and bylaws), or any other action that is
intended or would reasonably be expected to prevent, impede or interfere with, delay, postpone, or discourage the transactions
contemplated by the Merger Agreement and (iii) any action, agreement, transaction or proposal that would reasonably be expected
to result in a breach of any representation, warranty, covenant, agreement or other obligation of the Company under the Merger
Agreement.

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2.2         Restrictions
on Transfer; No Dissenter’s Rights. Except as otherwise consented to in writing by Parent, the Shareholder agrees from
and after the date hereof and until the earlier of (y) the date immediately following the date, if any, on which Company’s
shareholders approve the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement and (z)
the Termination Date, not to tender, or cause to be tendered, into any tender or exchange offer or otherwise directly or indirectly
Transfer, or cause to be Transferred, any Owned Shares or Jointly Owned Shares (or any rights, options or warrants to acquire
any Company Common Stock), except for transfers (i) to charities, charitable trusts, or other charitable organizations under Section 501(c)(3)
of the Internal Revenue Code of 1986, as amended; (ii) to lineal descendants or the spouse of the Shareholder or to a trust or
other entity for the benefit of one or more of the foregoing Persons; (iii) by means of an in-kind distribution of all or part
of the Shareholder’s Company Common Stock to the Shareholder’s direct or indirect equityholders; provided
that as a condition to a Transfer permitted by the foregoing clauses (i) to (iii), the transferee of such Transfer shall be required
to execute an agreement that is identical in form and substance to this Agreement; provided, further that the Shareholder
shall remain jointly and severally liable for the breaches by any such transferee of the terms of such identical agreement; and
(iv) by will or operation of law, in which case this Agreement shall bind the transferee. Any Transfer in violation of
this Section 2.2 shall be null and void. The Shareholder further agrees to authorize and request the Company to notify the Company’s
transfer agent that there is a stop transfer order with respect to all of the Company Common Stock owned by the Shareholder. The
Shareholder further hereby agrees that the Shareholder shall not claim or exercise, or cause to be claimed or exercised, any dissenters
rights relating to the Company Common Stock with respect to the Merger Agreement and the transactions contemplated thereby.

2.3         Acquisition
Proposal. The Shareholder agrees that from and after the date hereof, the Shareholder will not, and will use the Shareholder’s
reasonable best efforts to not permit any of the Shareholder’s Affiliates to, directly or indirectly, solicit, initiate,
encourage or facilitate, or furnish or disclose non-public information in furtherance of, or comment publicly in favor of, any
inquiries or the making of any proposal with respect to any Acquisition Proposal, or negotiate, explore or otherwise engage in
discussions with any Person (other than Company or its Representatives) with respect to any Acquisition Proposal or enter into
any agreement, arrangement or understanding with respect to any Acquisition Proposal or agree to or otherwise assist in the effectuation
of any Acquisition Proposal or comment publicly in favor of any Acquisition Proposal; provided, however,
that nothing herein shall prevent the Shareholder from taking any action, or omitting to take any action, (a) if applicable, as
a member of the Board of Directors of the Company required so as not to act inconsistently with the Shareholder’s fiduciary
obligations as a Director of the Company after consultation with outside counsel or (b) if applicable, as an officer of the Company
required so as not to act inconsistently with the Shareholder’s fiduciary obligations, if any, as an officer of the Company
after consultation with outside counsel, in each case to the extent, and only to the extent, permitted by Section 5.03 of the
Merger Agreement.

2.4         No
Inconsistent Agreements. The Shareholder agrees that he or she shall not enter into any agreement, arrangement or understanding
with any Person prior to the termination of this Agreement, directly or indirectly, to vote, grant a proxy or power of attorney
or give instructions with respect to the voting of the Shareholder’s Company Common Stock in any manner which is inconsistent
with this Agreement.

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III.
REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE SHAREHOLDER

3.1         Representations
and Warranties. (a) The Shareholder represents and warrants to Parent as follows:

(i)              Capacity;
Consents. The Shareholder is an individual and has all requisite capacity, power and authority to enter into and perform his
or her obligations under this Agreement. No filing with, and no permit, authorization, consent or approval of, a Governmental
Entity is necessary on the part of the Shareholder for the execution, delivery and performance of this Agreement by the Shareholder
or the consummation by the Shareholder of the transactions contemplated hereby.

(ii)             Due
Execution. This Agreement has been duly executed and delivered by the Shareholder.

(iii)            Binding
Agreement. Assuming the due authorization, execution and delivery of this Agreement by Parent, this Agreement constitutes
the valid and binding agreement of the Shareholder, enforceable against the Shareholder in accordance with its terms (except in
all cases as such enforceability may be limited by general principles of equity, whether applied in a court of law or a court
of equity, and by bankruptcy, insolvency and similar Laws affecting creditors’ rights and remedies generally).

(iv)            Non-Contravention. The execution and delivery of this Agreement by the Shareholder does not, and the performance
by the Shareholder of his or her obligations hereunder and the consummation by the Shareholder of the transactions contemplated
hereby will not, violate or conflict with, or constitute a default under, any agreement, instrument, contract or other obligation
or any order, arbitration award, judgment or decree to which the Shareholder is a party or by which the Shareholder or his or
her property or assets is bound, or any statute, rule or regulation to which the Shareholder or his or her property or assets
is subject. Except as contemplated by this Agreement, neither the Shareholder nor any of his or her Affiliates (1) has entered
into any voting agreement or voting trust with respect to the Shareholder’s Company Common Stock or entered into any other
contract relating to the voting, transfer or disposition of the Shareholder’s Company Common Stock or (2) has appointed
or granted a proxy or power of attorney with respect to the Shareholder’s Company Common Stock.

(v)             Ownership of Company Common Stock. Except for restrictions in favor of Parent pursuant to this Agreement, the Shareholder
is the Beneficial Owner of all of the Shareholder’s Company Common Stock free and clear of any proxy or voting restriction,
and has sole voting power and sole power of disposition with respect to the Owned Shares with no restrictions on the Shareholder’s
rights of voting or disposition pertaining thereto, and no Person other than the Shareholder and his or her spouse has any right
to direct or approve the voting or disposition of any of the Jointly Owned Shares. As of the date hereof, the number of the Shareholder’s
Company Common Stock is set forth below the Shareholder’s signature on the signature page hereto.

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(vi)            Legal Actions. There is no action, suit, investigation, complaint or other proceeding pending against the Shareholder
or, to the knowledge of the Shareholder, any other Person or, to the knowledge of the Shareholder, threatened against the Shareholder
or any other Person that restricts or prohibits (or, if successful, would restrict or prohibit) the exercise by Parent of its
rights under this Agreement or the performance by any party of its obligations under this Agreement.

(b)           Covenants. From the date hereof until the Termination Date:

(i)              The Shareholder agrees not to take any action that would make any representation or warranty of the Shareholder contained
herein untrue or incorrect or have the effect of preventing, impeding, delaying, interfering with or adversely affecting the performance
by the Shareholder of his or her obligations under this Agreement.

(ii)             The Shareholder hereby agrees to promptly notify Parent of the number of shares of Company Common Stock acquired by the
Shareholder and over which the Shareholder exercises rights of disposition and voting, if any, after the date hereof. Any such
shares of Company Common Stock shall be subject to the terms of this Agreement as though owned by the Shareholder on the date
hereof.

(iii)            The Shareholder hereby authorizes Parent and the Company to publish and disclose in any announcement or disclosure required
by applicable law and any proxy statement or prospectus filed in connection with the transactions contemplated by the Merger Agreement
the Shareholder’s identity and ownership of Company Common Stock and the nature of the Shareholder’s obligation under
this Agreement.

3.2         Further Assurances. From time to time, at the request of Parent and without further consideration, the Shareholder
shall execute and deliver such additional documents and take all such further action as may be necessary to consummate and make
effective the transactions contemplated by this Agreement.

3.3         Capacity. The Shareholder does not make any agreement or understanding herein as an officer or a director of the
Company. The Shareholder signs this Agreement solely in the Shareholder’s capacity as an owner of Company Common Stock,
and nothing herein shall limit or affect any actions taken in the Shareholder’s capacity as an officer or a director of
the Company, including complying with or exercising such Shareholder’s fiduciary duties as a member of the Board of Directors
of the Company.

IV.
GENERAL

4.1         Governing Law; Jurisdiction. This Agreement and any controversies arising with respect hereto shall be construed
in accordance with and governed by the laws of the State of New York (without regard to principles of conflict of laws that would
apply the law of another jurisdiction). Each of the parties hereto hereby irrevocably and unconditionally submits, for itself
and its property, to the jurisdiction of any New York State court or federal court of the United States of America sitting in
New York, and any appellate court thereof, in any action or proceeding arising out of or relating to this Agreement, or for recognition
or enforcement of any judgment, and each of the parties hereto hereby irrevocably and unconditionally agrees that all claims in
respect of any such action or proceeding may be heard and determined in any such New York State court or, to the extent permitted
by law, in such federal court.

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4.2         Amendments; Waivers. This Agreement may not be amended, changed, supplemented, waived or otherwise modified or terminated
except by written agreement signed by Parent and by the Shareholder.

4.3         Entire Agreement. This Agreement constitutes the entire agreement and supersedes all other prior agreements, understandings,
representations and warranties, both written and oral, among the parties to this Agreement with respect to the subject matter
of this Agreement.

4.4         Counterparts; Execution. This Agreement may be executed in any number of counterparts, all of which are one and
the same agreement. This Agreement may be executed by facsimile or pdf signature by any party and such signature is deemed binding
for all purposes hereof, without delivery of an original signature being thereafter required.

4.5         Effectiveness and Termination. This Agreement will become effective when Parent has received the counterparts signed
by the Shareholder and itself and shall terminate and be of no further force or effect on the Termination Date; provided
that the termination of this Agreement shall relive any party hereto from any liability for any breach of this Agreement
occurring prior to such termination. Upon the termination of this Agreement, except for any rights any party may have in respect
of any breach by any other party of its obligations hereunder, neither party hereto shall have any further obligation or liability
hereunder.

4.6         Proxy. The Shareholder hereby constitutes and appoints the President of Parent, with full power of substitution,
as the Shareholder’s proxy with respect to the matters set forth herein, including without limitation, each of the matters
described in Sections 2.1 and 2.3 of this Agreement, and hereby authorizes such proxy to represent and to vote, if and only if
the Shareholder (i) fails to vote or (ii) attempts to vote (whether by proxy, in person or by written consent) in a
manner that is inconsistent with the terms of this Agreement, all of such Shareholder’s Owned Shares in the manner contemplated
by Sections 2.1 and 2.3 of this Agreement. The proxy granted pursuant to the immediately preceding sentence is given to induce
Parent to execute the Merger Agreement and, as such, is coupled with an interest and shall be irrevocable unless and until this
Agreement or any such rights granted hereunder terminate or expire pursuant to the terms hereof.

4.7         Equitable Remedies. The parties hereto agree that irreparable harm would occur in the event that any of the agreements
and provisions of this Agreement were not performed fully by the parties hereto in accordance with their specific terms or conditions
or were otherwise breached, and that money damages are an inadequate remedy for breach of this Agreement because of the difficulty
of ascertaining and quantifying the amount of damage that will be suffered by the parties hereto in the event that this Agreement
is not performed in accordance with its terms or conditions or is otherwise breached. It is accordingly hereby agreed that the
parties hereto shall be entitled to an injunction or injunctions to restrain, enjoin and prevent breaches of this Agreement by
the other parties and to enforce specifically the terms and provisions hereof in any court referred to in Section 4.1 hereof,
such remedy being in addition to, and not in lieu of, any other rights and remedies to which the other parties are entitled to
at law or in equity.

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4.8         Waiver of Jury Trial. Each party hereto hereby waives to the fullest extent permitted by applicable law, any right
it may have to a trial by jury in respect to any suit, action or other proceeding directly or indirectly arising out of, under
or in connection with this Agreement or any transaction contemplated hereby. Each party hereto (a) certifies that no representative
of any other party hereto has represented, expressly or otherwise, that such other party would not, in the event of any suit,
action or other proceeding, seek to enforce the foregoing waiver and (b) acknowledges that it and the other parties hereto have
been induced to enter into this Agreement, by, among other things, the mutual waivers and certifications in this Section 4.8.

4.9         Construction. This Agreement shall be deemed to have been drafted by each of the parties hereto and, consequently,
when construing its terms, none of the parties will be deemed to have been the draftsperson.

4.10       Expenses. All expenses incurred in connection with this Agreement and the transactions contemplated by this Agreement
shall be paid by the party incurring such expenses.

4.11       Notices. Any notice required to be given hereunder shall be sufficient if in writing, and sent by email or facsimile
transmission (with confirmation), by reliable overnight delivery service (with proof of service), hand delivery or certified or
registered mail (return receipt requested and first-class postage prepaid), addressed as follows:

                              (a)               
If to Parent, to:

	 	Investors
    Bancorp, Inc.
	 	101
                                         JFK Parkway

                                         Short Hills, New Jersey 07078

                                         Attn: Kevin Cummings, Chairman and Chief Executive Officer

        Email: kcummings@investorsbank.com

        Telecopier: (973)
        924-5192

         

        with
        a copy (which shall not constitute notice) to:

         

	 	Brian F.
    Doran, Esq.
	 	Executive Vice President and General Counsel
    

Investors Bancorp, Inc. 

101 JFK Parkway
	 	Short Hills, New Jersey 07078 

    Email: bdoran@investorsbank.com
	 	Telecopier:  (973)
    218-9182
	 	 
	 	and

                                                          

        McCarter & English,
        LLP

        100 Mulberry Street

        Four Gateway Center

        Newark, New Jersey
        07102

        Attn: Veronica H.
        Montagna and Michael M. Horn

        Email: vmontagna@mccarter.com
        and mhorn@mccarter.com

Telecopier: (973) 297-3758 and (973) 297-3817

    	7

    	 

    

                              (b)              
If to the Shareholder, to the address of the Shareholder set forth below the Shareholder’s signature on the signature
pages hereto.

4.12       Successors and Assigns. No party hereto may assign any of its rights or delegate any of its obligations under this
Agreement without the prior written consent of the other party hereto, except Parent may, without the consent of the Shareholder
or the Company, assign any of Parent’s rights and delegate any of Parent’s obligations under this Agreement to any
Affiliate of Parent. Subject to the preceding sentence, this Agreement shall be binding upon and shall inure to the benefit of
and be enforceable by the parties and their respective successors and assigns, including without limitation any corporate successor
by merger or otherwise. Notwithstanding any Transfer of shares of Company Common Stock consistent with this Agreement, the transferor
shall remain liable for the performance of all obligations of transferor under this Agreement.

4.13       Third Party Beneficiaries. Nothing expressed or referred to in this Agreement will be construed to give any Person,
other than the parties to this Agreement and their respective successors and permitted assigns, any legal or equitable right,
remedy or claim under or with respect to this Agreement or any provision of this Agreement.

4.14       No Partnership, Agency, or Joint Venture. This Agreement is intended to create, and creates, a contractual relationship
and is not intended to create, and does not create, any agency, partnership, “group” (as such term is used in Section
13(d) of the Exchange Act), joint venture or any like relationship between the parties hereto.

4.15       Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced
by any rule or law, or public policy, all other terms and provisions of this Agreement shall nevertheless remain in full force
and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially
adverse to any party hereto. Upon such determination that any term or other provision is invalid, illegal or incapable of being
enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the
parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the
extent possible.

[signature
pages follow]

    	8

    	 

    

IN
WITNESS WHEREOF, each party hereto has caused this Agreement to be signed as of the date first above written.

	 	INVESTORS BANCORP, INC.
	 	 
	 	By: 	                        
	 	Name: Kevin Cummings
	 	Title: Chairman and Chief Executive Officer

 

(Shareholder
signature page follows)

 

 

 

 

[Signature Page to Voting Agreement]

    	 

    	 

    

	 	 	 
	 	SHAREHOLDER	 
	 	 	 
	 	Shareholder:	 
	 	 	 
	 	Signature:	 
	 	 	 
	 	Title, if applicable:	 
	 	 	 
	 	Owned Shares:	 
	 	 	 
	 	Jointly Owned Shares:	 
	 	 	 
	 	Notice Address:	 
	 	 	 

 

[Shareholder
Signature Page to Voting Agreement]

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