Document:

Exhibit 10.1

 

VOTING AGREEMENT

 

This Voting Agreement
(this “Agreement”), dated as of July 1, 2020, is entered into by and between Dime Community Bancshares, Inc., a Delaware
corporation, (“DCB”) and the undersigned party (the “Shareholder”).

 

WHEREAS, subject
to the terms and conditions of the Agreement and Plan of Merger (as the same may be amended, supplemented or modified, the (“Merger
Agreement”)), dated as of the date hereof, by and between DCB and Bridge Bancorp, Inc. (“BB”), DCB will be merged
with and into BB, with BB as the surviving corporation (the “Merger”);

 

WHEREAS, as
of the date of this Agreement, the Shareholder owns beneficially or of record, and has the power to vote or direct the voting of,
certain shares of common stock issued by BB, par value $0.01 per share (all such shares, the “Existing Shares”); and

 

WHEREAS, as
a condition and inducement for BB and DCB to enter into the Merger Agreement, DCB requires that the Shareholder, in his or her
capacity as a shareholder, enter into this Agreement, and the Shareholder has agreed to enter into this Agreement.

 

NOW THEREFORE,
in consideration of the foregoing, the mutual covenants and agreements set forth herein, and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

		1.	Definitions. Capitalized terms not defined in this Agreement have the meaning assigned
to those terms in the Merger Agreement. The following definition also applies to this Agreement:

 

		a.	Beneficial Ownership. For purposes of this Agreement, the terms “beneficial owner”
and “beneficially own” shall have the meaning set forth in Rule 13d-3 promulgated by the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

 

		2.	Effectiveness; Termination. This Agreement shall be effective upon signing. This
Agreement shall automatically terminate and be null and void and of no effect upon the earlier of (i) the Effective Time, or (ii)
if the Merger Agreement is terminated for any reason in accordance with its terms, as of the date of the termination of the Merger
Agreement; provided that (i) this Section 2 and Sections 8 through 13 hereof shall survive any such
termination and (ii) such termination shall not relieve any party of any liability or damages resulting from any willful or material
breach of any of his or her representations, warranties, covenants or other agreements set forth herein.

 

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		3.	Voting Agreement. From the date hereof until the earlier of (a) the final adjournment
of the BB shareholder meeting to vote upon the Merger Agreement or any related matter (“BB Shareholder Meeting”) or
(b) the termination of this Agreement in accordance with its terms (such period of time, the “Support Period”),
the Shareholder irrevocably and unconditionally hereby agrees, that at the BB Shareholder Meeting (whether annual or special and
each adjourned or postponed meeting), however called, or in connection with any written consent of BB’s shareholders to vote
upon the Merger Agreement, the Shareholder shall (i) appear at the BB Shareholder Meeting or otherwise cause all of his or her
Existing Shares and all other shares of BB Common Stock or voting securities of BB over which such Shareholder has acquired beneficial
or record ownership after the date hereof and has the power to vote or direct the voting of (including any shares of BB Common
Stock acquired by means of purchase, dividend or distribution, or issued upon the exercise of any stock options to acquire BB Common
Stock or the conversion of any convertible securities, or pursuant to any other equity awards or derivative securities (including
any BB Stock Options) or otherwise) (together with the Existing Shares, the “Shares”), which such Shareholder
beneficially owns or controls as of the applicable record date for the BB Shareholder Meeting, to be counted as present thereat
for purposes of calculating a quorum, and (ii) vote or cause to be voted (including by proxy or written consent, if applicable)
all such Shares (A) in favor of the approval of the Merger Agreement and the approval of the transactions contemplated thereby,
including the Merger, (B) in favor of any proposal to adjourn or postpone the BB Shareholder Meeting to a later date if there are
not sufficient votes to approve the Merger Agreement, (C) against any action or proposal in favor of an Acquisition Proposal, and
(D) against any action, proposal, transaction or agreement that would reasonably be likely to (1) result in a breach of any covenant,
representation or warranty or any other obligation or agreement of BB contained in the Merger Agreement, or of the Shareholder
contained in this Agreement, or (2) prevent, impede, interfere with, delay, postpone, discourage or frustrate the purposes of or
adversely affect the consummation of the transactions contemplated by the Merger Agreement, including the Merger; provided,
that the foregoing applies solely to the Shareholder in his or her capacity as a shareholder and the Shareholder makes no agreement
or understanding in this Agreement in the Shareholder’s capacity as a director or officer of BB or any of its subsidiaries
(if the Shareholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken
by the Shareholder in the Shareholder’s capacity as such a director or officer, including in exercising rights under the
Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement; or (b) will be construed to prohibit,
limit or restrict the Shareholder from exercising the Shareholder’s fiduciary duties as an officer or director to BB or its
shareholders. For the avoidance of doubt, the foregoing commitments apply to any Shares held by any Affiliate, as such term is
defined in the Merger Agreement. The Shareholder covenants and agrees that, except for this Agreement, such Shareholder (x) has
not entered into, and shall not enter into during the Support Period, any voting agreement or voting trust with respect to the
Shares and (y) has not granted, and shall not grant during the Support Period, a proxy, consent or power of attorney with respect
to the Shares except any proxy to carry out the intent of this Agreement and any proxy granted for ordinary course proposals at
an annual meeting. The Shareholder agrees not to enter into any agreement or commitment with any person the effect of which would
be inconsistent with or otherwise violate the provisions and agreements set forth herein.

 

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		4.	Transfer Restrictions. The Shareholder hereby agrees that such Shareholder will not,
during the Support Period, without the prior written consent of DCB, directly or indirectly, offer for sale, sell, transfer, assign,
give, tender in any tender or exchange offer, pledge, encumber, hypothecate or similarly dispose of (by merger, by testamentary
disposition, by operation of law or otherwise), either voluntarily or involuntarily, enter into any swap or other hedging arrangement
that transfers to another, in whole or in part, any of the economic consequences of ownership of, enter into any contract, option
or other arrangement or understanding with respect to the sale, transfer, assignment, pledge, encumbrance, hypothecation or other
disposition of (by merger, by testamentary disposition, by operation of law or otherwise) or otherwise convey or dispose of, any
of the Shares, or any interest therein, including the right to vote any Shares, as applicable (a “Transfer”);
provided, that the Shareholder may (i) Transfer Shares pursuant to any currently existing pledge agreement or for estate
planning or philanthropic purposes so long as the transferee, prior to the date of Transfer, agrees in a signed writing to be bound
by and comply with the provisions of this Agreement and the Shareholder provides at least two (2) days’ prior written notice
to DCB (which shall include the written consent of the transferee agreeing to be bound by and comply with the provisions of this
Agreement), in which case the Shareholder shall remain jointly and severally liable for any breach of this Agreement by such transferee,
(ii) bequeath Shares by will or operation of law, in which case this Agreement shall bind the transferee, (iii) surrender Shares
to BB in connection with the vesting, settlement or exercise of BB equity awards to satisfy any withholding for the payment of
taxes incurred in connection with such vesting, settlement or exercise, or, in respect of BB equity awards, the exercise price
thereon, or (iv) Transfer Shares as is otherwise permitted in writing by DCB in its sole discretion.

 

		5.	Representations of the Shareholder. The Shareholder represents and warrants to DCB
as follows: (a) the Shareholder has full legal right, capacity and authority to execute and deliver this Agreement, to perform
the Shareholder’s obligations hereunder and to consummate the transactions contemplated hereby; (b) this Agreement has been
duly and validly executed and delivered by the Shareholder and, assuming the due authorization, execution and delivery of this
Agreement by DCB, constitutes a valid and legally binding agreement of the Shareholder, enforceable against the Shareholder in
accordance with its terms, and no other action is necessary to authorize the execution and delivery of this Agreement by the Shareholder
or the performance of his or her obligations hereunder; (c) the execution and delivery of this Agreement by the Shareholder does
not, and the consummation of the transactions contemplated hereby and the compliance with the provisions hereof will not, conflict
with or violate any law or result in any breach of or violation of, or constitute a default (or an event that with notice or lapse
of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation
of, or result in the creation of a lien on any of the Shares pursuant to, any agreement or other instrument or obligation binding
upon the Shareholder or the Shares (including under the certificate of incorporation and bylaws of BB), nor require any authorization,
consent or approval of, or filing with, any Governmental Entity; (d) the Shareholder beneficially owns (as such term is used in
Rule 13d-3 of the Exchange Act) and has the power to vote or direct the voting of the Shares, and the number of such Shares as
of the date of this Agreement is identified on the signature page hereto; (e) the Shareholder beneficially owns the Shares free
and clear of any proxy, voting restriction, adverse claim or other lien (other than any restrictions created or permitted by this
Agreement or under applicable federal or state securities laws); and (f) the Shareholder has read and is familiar with the terms
of the Merger Agreement. The Shareholder agrees that the Shareholder shall not take any action that would make any representation
or warranty of the Shareholder contained herein untrue or incorrect or have the effect of preventing, impairing, delaying or adversely
affecting the performance by the Shareholder of his or her obligations under this Agreement. The Shareholder agrees, without further
consideration, to execute and deliver such additional documents and to take such further actions as are necessary or reasonably
requested by DCB to confirm and assure the rights and obligations set forth in this Agreement. The Shareholder understands and
acknowledges that DCB is entering into the Merger Agreement in reliance upon the execution and delivery of this Agreement by such
Shareholder and the representations and warranties of such Shareholder contained herein. Such Shareholder understands and acknowledges
that the Merger Agreement governs the terms of the Merger and the other transactions contemplated thereby.

 

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		6.	Publicity. The Shareholder hereby authorizes BB and DCB to publish and disclose in
any announcement or disclosure in connection with the Merger, including in the Merger Registration Statement, the Proxy Statement-Prospectus
or any other filing with any Governmental Entity made in connection with the Merger, the Shareholder’s identity and ownership
of the Shares and the nature of the Shareholder’s obligations under this Agreement. The Shareholder agrees to notify DCB
as promptly as practicable of any inaccuracies or omissions in any information relating to the Shareholder that is so published
or disclosed.

 

		7.	Entire Agreement; Assignment. The recitals are incorporated as a part of this Agreement.
This Agreement and the Merger Agreement constitute the entire agreement among the parties with respect to the subject matter hereof
and supersedes all other prior agreements and understandings, both written and oral, among the parties with respect to the subject
matter hereof, other than, if the Shareholder is a director or officer of BB, with respect to any employment, non-competition,
non-solicit, change of control, severance, or consulting agreement between the Shareholder and either BB or DCB, or its Affiliates.
Nothing in this Agreement, express or implied, is intended to or shall confer upon any person not a party to this Agreement any
right, benefit or remedy of any nature whatsoever under or by reason of this Agreement. This Agreement shall not be assigned by
operation of law or otherwise and shall be binding upon and inure solely to the benefit of each party hereto; provided,
however, that the rights under this Agreement are assignable by DCB to a majority-owned Affiliate or any successor-in-interest
of DCB, but no such assignment shall relieve DCB of its obligations hereunder.

 

		8.	Remedies/Specific Enforcement. Each of the parties hereto agrees that this Agreement
is intended to be legally binding and specifically enforceable pursuant to its terms and that DCB would be irreparably harmed if
any of the provisions of this Agreement are not performed in accordance with its specific terms and that monetary damages would
not provide adequate remedy in such event. Accordingly, in the event of any breach or threatened breach by the Shareholder of any
covenant or obligation contained in this Agreement, in addition to any other remedy to which DCB may be entitled (including monetary
damages), DCB shall be entitled to seek injunctive relief to prevent breaches or threatened breaches of this Agreement and to specifically
enforce the terms and provisions hereof, and the Shareholder hereby waives any defense in any action for specific performance or
an injunction or other equitable relief that a remedy at law would be adequate. The Shareholder further agrees that neither DCB
nor any other person or entity shall be required to obtain, furnish or post any bond or similar instrument in connection with or
as a condition to obtaining any remedy referred to in this paragraph, and the Shareholder irrevocably waives any right he or she
may have to require the obtaining, furnishing or posting of any such bond or similar instrument.

 

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		9.	Governing Law. This Agreement is governed by, and shall be interpreted in accordance
with, the laws of the State of New York, without regard to any applicable conflict of law principles.

 

		10.	Notice. All notices and other communications hereunder shall be in writing and shall
be deemed given if delivered personally, electronic mail (with confirmation), mailed by registered or certified mail (return receipt
requested) or delivered by an express courier (with confirmation) if to the Shareholder, to the address or e-mail address, as applicable,
set forth in Schedule A hereto, and if to DCB, in accordance with Section 12.3 of the Merger Agreement.

 

		11.	Severability. Whenever possible, each provision or portion of any provision of this
Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision or portion
of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule
in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision or portion of any provision
in such jurisdiction, and this Agreement shall be reformed, construed and enforced in such jurisdiction such that the invalid,
illegal or unenforceable provision or portion thereof shall be interpreted to be only so broad as is enforceable.

 

		12.	Amendments; Waivers. Any provision of this Agreement may be amended or waived if,
and only if, such amendment or waiver is in writing and signed (a) in the case of an amendment, by DCB and the Shareholder,
and (b) in the case of a waiver, by the party against whom the waiver is to be effective. No failure or delay by any party
in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise
thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.

 

		13.	Waiver of Jury Trial. EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT
MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY
AND UNCONDITIONALLY WAIVES, TO THE EXTENT PERMITTED BY LAW AT THE TIME OF INSTITUTION OF THE APPLICABLE LITIGATION, ANY RIGHT SUCH
PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT.
EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT: (I) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY
OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER; (II) THE PARTY
UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER; (III) THE PARTY MAKES THIS WAIVER VOLUNTARILY; AND (IV) THE PARTY
HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION
13.

 

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		14.	Counterparts. The parties may execute this Agreement in one or more counterparts,
including by facsimile or other electronic signature. All the counterparts will be construed together and will constitute one Agreement.

 

[Signature pages follow]

 

 

 

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IN WITNESS WHEREOF, the parties hereto
have duly executed and delivered this Agreement as of the date first written above.

 

	DIME COMMUNITY BANCSHARES, INC.	 
	 	 	 
	 	 	 
	By:	     	 
	 	Kenneth J. Mahon	 
	 	Title: Chief Executive Officer	 

 

 

[Additional Signatures on Next Page]

 

    	 

     

    

 

SHAREHOLDER:  

 

_______________________________

Name

 

_______________________________

Title

 

 

Number of Shares: ___________________

 

 

    	 

     

    

 

Schedule A

 

Shareholder Information

 

	Name, Address and E-Mail Address for NoticesExhibit 10.2

 

VOTING AGREEMENT

 

This Voting Agreement
(this “Agreement”), dated as of July 1, 2020, is entered into by and between Bridge Bancorp, Inc., a New York corporation,
(“BB”) and the undersigned party (the “Shareholder”).

 

WHEREAS, subject
to the terms and conditions of the Agreement and Plan of Merger (as the same may be amended, supplemented or modified, the (“Merger
Agreement”)), dated as of the date hereof, by and between BB and Dime Community Bancshares, Inc. (“DCB”), DCB
will be merged with and into BB, with BB as the surviving corporation (the “Merger”);

 

WHEREAS, as
of the date of this Agreement, the Shareholder owns beneficially or of record, and has the power to vote or direct the voting of,
certain shares of common stock issued by DCB, no par value per share (all such shares, the “Existing Shares”); and

 

WHEREAS, as
a condition and inducement for BB and DCB to enter into the Merger Agreement, BB requires that the Shareholder, in his or her capacity
as a shareholder, enter into this Agreement, and the Shareholder has agreed to enter into this Agreement.

 

NOW THEREFORE,
in consideration of the foregoing, the mutual covenants and agreements set forth herein, and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

		1.	Definitions. Capitalized terms not defined in this Agreement have the meaning assigned
to those terms in the Merger Agreement. The following definition also applies to this Agreement:

 

		a.	Beneficial Ownership. For purposes of this Agreement, the terms “beneficial owner”
and “beneficially own” shall have the meaning set forth in Rule 13d-3 promulgated by the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

 

		2.	Effectiveness; Termination. This Agreement shall be effective upon signing. This
Agreement shall automatically terminate and be null and void and of no effect upon the earlier of (i) the Effective Time, or (ii)
if the Merger Agreement is terminated for any reason in accordance with its terms, as of the date of the termination of the Merger
Agreement; provided that (i) this Section 2 and Sections 8 through 13 hereof shall survive any such
termination and (ii) such termination shall not relieve any party of any liability or damages resulting from any willful or material
breach of any of his or her representations, warranties, covenants or other agreements set forth herein.

 

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		3.	Voting Agreement. From the date hereof until the earlier of (a) the final adjournment
of the DCB shareholder meeting to vote upon the Merger Agreement or any related matter (“DCB Shareholder Meeting”)
or (b) the termination of this Agreement in accordance with its terms (such period of time, the “Support Period”),
the Shareholder irrevocably and unconditionally hereby agrees, that at the DCB Shareholder Meeting (whether annual or special and
each adjourned or postponed meeting), however called, or in connection with any written consent of DCB’s shareholders to
vote upon the Merger Agreement, the Shareholder shall (i) appear at the DCB Shareholder Meeting or otherwise cause all of his or
her Existing Shares and all other shares of DCB Common Stock or voting securities of DCB over which such Shareholder has acquired
beneficial or record ownership after the date hereof and has the power to vote or direct the voting of (including any shares of
DCB Common Stock acquired by means of purchase, dividend or distribution, or issued upon the exercise of any stock options to acquire
DCB Common Stock or the conversion of any convertible securities, or pursuant to any other equity awards or derivative securities
(including any DCB Stock Options) or otherwise) (together with the Existing Shares, the “Shares”), which such
Shareholder beneficially owns or controls as of the applicable record date for the DCB Shareholder Meeting, to be counted as present
thereat for purposes of calculating a quorum, and (ii) vote or cause to be voted (including by proxy or written consent, if
applicable) all such Shares (A) in favor of the approval of the Merger Agreement and the approval of the transactions contemplated
thereby, including the Merger, (B) in favor of any proposal to adjourn or postpone the DCB Shareholder Meeting to a later date
if there are not sufficient votes to approve the Merger Agreement, (C) against any action or proposal in favor of an Acquisition
Proposal, and (D) against any action, proposal, transaction or agreement that would reasonably be likely to (1) result in a breach
of any covenant, representation or warranty or any other obligation or agreement of DCB contained in the Merger Agreement, or of
the Shareholder contained in this Agreement, or (2) prevent, impede, interfere with, delay, postpone, discourage or frustrate the
purposes of or adversely affect the consummation of the transactions contemplated by the Merger Agreement, including the Merger;
provided, that the foregoing applies solely to the Shareholder in his or her capacity as a shareholder and the Shareholder
makes no agreement or understanding in this Agreement in the Shareholder’s capacity as a director or officer of DCB or any
of its subsidiaries (if the Shareholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions
or omissions taken by the Shareholder in the Shareholder’s capacity as such a director or officer, including in exercising
rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement; or (b) will be
construed to prohibit, limit or restrict the Shareholder from exercising the Shareholder’s fiduciary duties as an officer
or director to DCB or its shareholders. For the avoidance of doubt, the foregoing commitments apply to any Shares held by any Affiliate,
as such term is defined in the Merger Agreement. The Shareholder covenants and agrees that, except for this Agreement, such Shareholder
(x) has not entered into, and shall not enter into during the Support Period, any voting agreement or voting trust with respect
to the Shares and (y) has not granted, and shall not grant during the Support Period, a proxy, consent or power of attorney with
respect to the Shares except any proxy to carry out the intent of this Agreement and any proxy granted for ordinary course proposals
at an annual meeting. The Shareholder agrees not to enter into any agreement or commitment with any person the effect of which
would be inconsistent with or otherwise violate the provisions and agreements set forth herein.

 

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		4.	Transfer Restrictions. The Shareholder hereby agrees that such Shareholder will not,
during the Support Period, without the prior written consent of BB, directly or indirectly, offer for sale, sell, transfer, assign,
give, tender in any tender or exchange offer, pledge, encumber, hypothecate or similarly dispose of (by merger, by testamentary
disposition, by operation of law or otherwise), either voluntarily or involuntarily, enter into any swap or other hedging arrangement
that transfers to another, in whole or in part, any of the economic consequences of ownership of, enter into any contract, option
or other arrangement or understanding with respect to the sale, transfer, assignment, pledge, encumbrance, hypothecation or other
disposition of (by merger, by testamentary disposition, by operation of law or otherwise) or otherwise convey or dispose of, any
of the Shares, or any interest therein, including the right to vote any Shares, as applicable (a “Transfer”);
provided, that the Shareholder may (i) Transfer Shares pursuant to any currently existing pledge agreement or for estate
planning or philanthropic purposes so long as the transferee, prior to the date of Transfer, agrees in a signed writing to be bound
by and comply with the provisions of this Agreement and the Shareholder provides at least two (2) days’ prior written notice
to BB (which shall include the written consent of the transferee agreeing to be bound by and comply with the provisions of this
Agreement), in which case the Shareholder shall remain jointly and severally liable for any breach of this Agreement by such transferee,
(ii) bequeath Shares by will or operation of law, in which case this Agreement shall bind the transferee, (iii) surrender Shares
to DCB in connection with the vesting, settlement or exercise of DCB equity awards to satisfy any withholding for the payment of
taxes incurred in connection with such vesting, settlement or exercise, or, in respect of DCB equity awards, the exercise price
thereon, or (iv) Transfer Shares as is otherwise permitted in writing by BB in its sole discretion.

 

		5.	Representations of the Shareholder. The Shareholder represents and warrants to BB
as follows: (a) the Shareholder has full legal right, capacity and authority to execute and deliver this Agreement, to perform
the Shareholder’s obligations hereunder and to consummate the transactions contemplated hereby; (b) this Agreement has been
duly and validly executed and delivered by the Shareholder and, assuming the due authorization, execution and delivery of this
Agreement by BB, constitutes a valid and legally binding agreement of the Shareholder, enforceable against the Shareholder in accordance
with its terms, and no other action is necessary to authorize the execution and delivery of this Agreement by the Shareholder or
the performance of his or her obligations hereunder; (c) the execution and delivery of this Agreement by the Shareholder does not,
and the consummation of the transactions contemplated hereby and the compliance with the provisions hereof will not, conflict with
or violate any law or result in any breach of or violation of, or constitute a default (or an event that with notice or lapse of
time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation
of, or result in the creation of a lien on any of the Shares pursuant to, any agreement or other instrument or obligation binding
upon the Shareholder or the Shares (including under the certificate of incorporation and bylaws of DCB), nor require any authorization,
consent or approval of, or filing with, any Governmental Entity; (d) the Shareholder beneficially owns (as such term is used in
Rule 13d-3 of the Exchange Act) and has the power to vote or direct the voting of the Shares, and the number of such Shares as
of the date of this Agreement is identified on the signature page hereto; (e) the Shareholder beneficially owns the Shares free
and clear of any proxy, voting restriction, adverse claim or other lien (other than any restrictions created or permitted by this
Agreement or under applicable federal or state securities laws); and (f) the Shareholder has read and is familiar with the terms
of the Merger Agreement. The Shareholder agrees that the Shareholder shall not take any action that would make any representation
or warranty of the Shareholder contained herein untrue or incorrect or have the effect of preventing, impairing, delaying or adversely
affecting the performance by the Shareholder of his or her obligations under this Agreement. The Shareholder agrees, without further
consideration, to execute and deliver such additional documents and to take such further actions as are necessary or reasonably
requested by BB to confirm and assure the rights and obligations set forth in this Agreement. The Shareholder understands and acknowledges
that BB is entering into the Merger Agreement in reliance upon the execution and delivery of this Agreement by such Shareholder
and the representations and warranties of such Shareholder contained herein. Such Shareholder understands and acknowledges that
the Merger Agreement governs the terms of the Merger and the other transactions contemplated thereby.

 

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		6.	Publicity. The Shareholder hereby authorizes BB and DCB to publish and disclose in
any announcement or disclosure in connection with the Merger, including in the Merger Registration Statement, the Proxy Statement-Prospectus
or any other filing with any Governmental Entity made in connection with the Merger, the Shareholder’s identity and ownership
of the Shares and the nature of the Shareholder’s obligations under this Agreement. The Shareholder agrees to notify BB as
promptly as practicable of any inaccuracies or omissions in any information relating to the Shareholder that is so published or
disclosed.

 

		7.	Entire Agreement; Assignment. The recitals are incorporated as a part of this Agreement.
This Agreement and the Merger Agreement constitute the entire agreement among the parties with respect to the subject matter hereof
and supersedes all other prior agreements and understandings, both written and oral, among the parties with respect to the subject
matter hereof, other than, if the Shareholder is a director or officer of DCB, with respect to any employment, non-competition,
non-solicit, change of control, severance, or consulting agreement between the Shareholder and either BB or DCB, or its Affiliates.
Nothing in this Agreement, express or implied, is intended to or shall confer upon any person not a party to this Agreement any
right, benefit or remedy of any nature whatsoever under or by reason of this Agreement. This Agreement shall not be assigned by
operation of law or otherwise and shall be binding upon and inure solely to the benefit of each party hereto; provided,
however, that the rights under this Agreement are assignable by BB to a majority-owned Affiliate or any successor-in-interest
of BB, but no such assignment shall relieve BB of its obligations hereunder.

 

		8.	Remedies/Specific Enforcement. Each of the parties hereto agrees that this Agreement
is intended to be legally binding and specifically enforceable pursuant to its terms and that BB would be irreparably harmed if
any of the provisions of this Agreement are not performed in accordance with its specific terms and that monetary damages would
not provide adequate remedy in such event. Accordingly, in the event of any breach or threatened breach by the Shareholder of any
covenant or obligation contained in this Agreement, in addition to any other remedy to which BB may be entitled (including monetary
damages), BB shall be entitled to seek injunctive relief to prevent breaches or threatened breaches of this Agreement and to specifically
enforce the terms and provisions hereof, and the Shareholder hereby waives any defense in any action for specific performance or
an injunction or other equitable relief that a remedy at law would be adequate. The Shareholder further agrees that neither BB
nor any other person or entity shall be required to obtain, furnish or post any bond or similar instrument in connection with or
as a condition to obtaining any remedy referred to in this paragraph, and the Shareholder irrevocably waives any right he or she
may have to require the obtaining, furnishing or posting of any such bond or similar instrument.

 

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		9.	Governing Law. This Agreement is governed by, and shall be interpreted in accordance
with, the laws of the State of New York, without regard to any applicable conflict of law principles.

 

		10.	Notice. All notices and other communications hereunder shall be in writing and shall
be deemed given if delivered personally, electronic mail (with confirmation), mailed by registered or certified mail (return receipt
requested) or delivered by an express courier (with confirmation) if to the Shareholder, to the address or e-mail address, as applicable,
set forth in Schedule A hereto, and if to BB, in accordance with Section 12.3 of the Merger Agreement.

 

		11.	Severability. Whenever possible, each provision or portion of any provision of this
Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision or portion
of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule
in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision or portion of any provision
in such jurisdiction, and this Agreement shall be reformed, construed and enforced in such jurisdiction such that the invalid,
illegal or unenforceable provision or portion thereof shall be interpreted to be only so broad as is enforceable.

 

		12.	Amendments; Waivers. Any provision of this Agreement may be amended or waived if,
and only if, such amendment or waiver is in writing and signed (a) in the case of an amendment, by BB and the Shareholder,
and (b) in the case of a waiver, by the party against whom the waiver is to be effective. No failure or delay by any party
in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise
thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.

 

		13.	Waiver of Jury Trial. EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT
MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY
AND UNCONDITIONALLY WAIVES, TO THE EXTENT PERMITTED BY LAW AT THE TIME OF INSTITUTION OF THE APPLICABLE LITIGATION, ANY RIGHT SUCH
PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT.
EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT: (I) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY
OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER; (II) THE PARTY
UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER; (III) THE PARTY MAKES THIS WAIVER VOLUNTARILY; AND (IV) THE PARTY
HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION
13.

 

    	 	5	 

     

    

 

		14.	Counterparts. The parties may execute this Agreement in one or more counterparts,
including by facsimile or other electronic signature. All the counterparts will be construed together and will constitute one Agreement.

 

[Signature pages follow]

 

 

    	 	6	 

     

    

 

IN WITNESS WHEREOF, the parties hereto
have duly executed and delivered this Agreement as of the date first written above.

 

	BRIDGE BANCORP, INC.	 
	 	 	 
	 	 	 
	By:  	 	 
	 	Kevin J. O’Connor	 
	 	Title: President and Chief	 
	 	          Executive Officer	 

 

 

[Additional Signatures on Next Page]

 

    	 

     

    

  

SHAREHOLDER:  

 

_____________________________

Name

 

_____________________________

Title

 

 

Number of Shares: ___________________

 

 

  

    	 

     

    

 

Schedule A

 

Shareholder Information

 

	Name, Address and E-Mail Address for Notices

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