Document:

June 14 2005 Exhibit 10.1

Exhibit 10.1

SEVERANCE
AGREEMENT

THIS SEVERANCE AGREEMENT ("Agreement") is
dated for reference purposes and entered into as of the last date signed, by HERITAGE BANK OF COMMERCE ("Employer"), and
RICHARD L. CONNIFF ("Employee").

1.RECITALS.

 1.1Employee
was hired by Employer on April 30, 1998, and last held the position of Chief Operating Officer.

1.2On June 1,
2005, Employee tendered his resignation to become effective July 1, 2005. (Termination Date"). 

1.3Employer
will pay Employee all accrued salary and accrued but unused vacation time through the Termination Date.  Documented expense
reimbursements incurred through June 3, 2005 will be paid only if submitted to Employer within ten (10) days of the Termination Date in
accordance with Employer's regular business practices.

1.4Employer
is willing to pay Employee an additional severance amount of $356,208.00 in consideration of Employee executing a full release of any
and all claims that Employee has against Employer and for the other terms and conditions of this Agreement. The severance payment
consists of the following: (i) twelve (12) months of Employee's annual base salary during the year the termination occurs ($215,000); (ii)
twelve (12) months of the auto allowance ($6,000); (iii) a Bonus Plan payment equal to the payout for 2004 ($71,458) and a prorated
bonus for 2005 ($53,750) and (iv) transition costs ($10,000).

1.5To the extent provided by federal COBRA law or, if applicable, state insurance laws, and the
Employer's own current health insurance policies, Employee may be eligible to continue group health insurance coverage at
Employee's own expense after July 31, 2005.  However, Employer shall pay the costs of Employee's COBRA medical and dental
insurance coverages for the period until the earlier of twelve (12) months following the date of termination or the date upon which the
Employee obtains such comparable insurance coverage from another employer or other source, provided that Employee follows the
procedures and timelines set forth in the COBRA Notice and Election form previously provided by Conexis.  Conversion to an individual
policy through the provider of the Employer's health insurance may be available at a later time. 

1.6Employee will return to Employer all Employer documents (and all copies thereof) and other
Employer property which was in Employee's possession or control at any time, including but not limited to Employer files, notes,
drawings, records, business plans and forecasts, financial information, computer-recorded information, tangible property (including but
not limited to computers), credit cards, entry cards, identification badges and keys, and any materials of any kind that contain or
embody any proprietary or confidential information of Employer (and all copies thereof).  Employer agrees that Employee make keep
the Palm PDA including personal calendar and contact information.

 

NOW, THEREFORE, IN VIEW OF THE FOREGOING, IN CONSIDERATION FOR THE SEVERANCE
OF CLAIM AND RELEASE CONTAINED HEREIN, AND FOR OTHER GOOD AND VALUABLE CONSIDERATION, THE RECEIPT
AND SUFFICIENCY OF WHICH ARE ACKNOWLEDGED, EMPLOYEE AND EMPLOYER AGREE AS FOLLOWS:

2.SEVERANCE.

 2.1Incorporation of Recitals.  The recitals set forth in Article 1 of this Agreement
are incorporated into and form a part of this Agreement.

2.2Severance Amount.  In full and complete settlement of any and all claims against
Employer that Employee has, may have or may claim in the future to have as provided herein, Employer will pay to Employee the total
gross amount of THREE HUNDRED FIFTY-SIX THOUSAND, TWO HUNDRED EIGHT Dollars ($356,208), less applicable withholdings
in accordance with the Company's customary payroll practices ("Severance Amount") in twenty-four (24) substantially equal
installments on the fifteenth and last day of each month commencing on July 31, 2005. 

2.3Payment of Severance Amount.  In accordance with the federal Older Workers Benefit
Protection Act, which amends the Age Discrimination in Employment Act of 1967 (the "ADEA"), Employer has advised Employee of
Employee's right to receive the Severance Amount at such time that a period of at least seven (7) calendar days has elapsed from the
date on which Employee has executed and delivered this Agreement to Employer and shall be payable in twenty-four (24) substantially
equal installments on the fifteenth and last day of each month commencing on July 31, 2005. 

 

3.MUTUAL RELEASES.

3.1Release by Employee.  Employee, for and on behalf of Employee, Employee's heirs,
executors, administrators, successors, assigns, attorneys, insurers and agents of each of the foregoing, and the respective
predecessors, successors, assigns, heirs, executors, and administrators of each of the foregoing (collectively, "Employee Releasing
Parties"), does hereby covenant not to sue or contest, by litigation, arbitration or otherwise, and fully and forever remises, releases,
discharges and acquits Employer, its present and former employees, affiliates, parent and subsidiary corporations, companies and
divisions, the respective present and former directors, stockholders, officers, employees, attorneys and agents of each of the foregoing,
and the respective predecessors, successors and assigns of each of the foregoing (each, an "Employer Party" and
collectively the "Employer Parties") for, of, from and against any and all claims for wages (except for payment of the Severance Amount
pursuant to Sections 2.2 and 2.3 hereunder), benefits, covenants, suits, actions, demands, obligations, liabilities, indebtedness,
accounts, judgments, breaches of contract, breaches of duty or any relationship, acts, omissions, misfeasance, malfeasance, cause or
causes of action of every type, nature and kind or description, debts, amounts of money, accounts, compensations, contracts,
controversies, promises, damages, costs, losses and expenses, of every type, kind, nature, description or character, whether known or
unknown, suspected or unsuspected, liquidated or unliquidated, committed or omitted prior to this Agreement, each as though fully set
forth herein at length that in any way arise out of, are connected with, or relate to (i) Employee's employment by Employer or any
Employer Party; (ii) the cessation of Employee's employment; (iii) Employer's violation of any law, statute or regulation pertaining to
Employee's employment including, but not limited to, Title VII of the Civil Rights Act of 1964, the federal Fair Labor Standards Act, Age
Discrimination in Employment Act,  California Labor Code, any California Wage Orders, California Fair Employment and Housing Act,
any regulations under the foregoing, and any and all subsequent amendments to any of the foregoing; (iv) Employer's or any Employer
Party's breach of contract (except for a breach of this Agreement), including without limitation the employment agreements, or other
violation of rules pertaining to Employee's employment including, but not limited to, severance pay, sick leave, holiday pay, vacation
pay, life insurance, group medical insurance or any other fringe benefit of the Employer or any Employer Party or workers'
compensation or disability claims; and (v) any other claim, loss, damages or injury, known or unknown, suspected or unsuspected,
liquidated or unliquidated, which arises from or related in any way to any conduct of the Employer or any Employer Party during the
time of employment of Employee irrespective of the nature of the conduct (collectively "Employee Released Claims"). Notwithstanding
the foregoing, the claims released and discharged under Section 3.1 shall in no event include any claims by Employee for
indemnification as a director, officer, employee or agent of Employer to the fullest extent permissible under contract law, by-laws, or
other charter provisions.

3.2Release by Employer.  Employer, for and on behalf of Employer and each Employer
Party, does hereby covenant not to sue or contest, by litigation, arbitration or otherwise, and fully and forever remises, releases,
discharges and acquits Employee, and any Employee Releasing Party, for, of, from and against any and all claims, wages, benefits,
covenants, suits, actions, demands, obligations, liabilities, indebtedness, accounts, judgments, breaches of contract, breaches of duty
or any relationship, acts, omissions, misfeasance, malfeasance, cause or causes of action of every type, nature and kind or description,
debts, amounts of money, accounts, compensations, contracts, controversies, promises, damages, costs, losses and expenses, of
every type, kind, nature, description or character, whether known or unknown, suspected or unsuspected, liquidated or unliquidated,
committed or omitted prior to this Agreement, each as though fully set forth herein at length that in any way arise out of, are connected
with, or relate to (i) Employee's employment by Employer or any Employer Party; (ii) the cessation of Employee's employment; (iii)
Employee's breach of contract (except for a breach of this Agreement), including without limitation the Employment Agreements, or
other violation of rules pertaining to Employee's employment and (iv) any other claim, loss, damages or injury, known or unknown,
suspected or unsuspected, liquidated or unliquidated, which arises from or related in any way to any conduct of the Employee during
the time of employment by Employer or any Employer Party irrespective of the nature of the conduct, but expressly excluding claims,
liability, damages, penalties, levies, fines, costs or expenses suffered or incurred by Employer or any Employer party due to the
reckless or intentional violation by Employee of any state or federal law, rule or regulation applicable to Employer or any Employer
Party during the term of employee's employment  (collectively "Employer Released Claims").  The Employee Released Claims and the
Employer Released Claims are collectively referred to as the "Released Claims".

4.CONFIDENTIALITY AND NONDEFAMATION.  

4.1Confidentiality.  Employee agrees that the terms and conditions of this Agreement
shall remain confidential as between the parties, and Employee shall not disclose them to any other person except to Employee's
spouse, attorneys, or as required by law or as necessary to enforce the Agreement.  Without limiting the generality of the foregoing,
Employee will not respond to or in any way participate in or contribute to any public discussion, notice or other publicity concerning, or
in any way relating to, the execution of this Agreement or the events (including negotiations) which led to its execution.  Without limiting
the generality of the foregoing, Employee specifically agrees not to disclose information regarding this Agreement to any current or
former employee of Employer, except appropriate officers, directors or managers in Employer's organization.  The Employee and
Employer hereby agree that the sections of this Agreement are severable and that disclosure by Employee of any of the terms and
conditions of the Agreement in violation of the foregoing shall constitute a breach of this section of the Agreement and shall not
constitute a breach of the entire Agreement which shall survive and be enforceable by its terms.  The exclusive remedy for a breach of
this section of the Agreement shall be civil damages arising from the aforesaid breach.

4.2Nondefamation.  Employer and Employee agree not to defame the other party, and
the other party's officers, directors, employees, shareholders, attorneys and agents, in any manner likely to be harmful to them or their
business, business reputation or personal reputation; provided that both Employer and Employee will respond accurately and fully to
any question, inquiry or request for information when required by law or legal process.

5.DENIAL OF ANY VIOLATION.

5.1No Admission by Employer or Employee.  The acceptance of this Agreement by
Employer shall not be deemed or construed as an admission of liability by Employer or any other Employer Releasing Party or by
Employee.  Employee hereby acknowledges that Employer and its employees expressly deny liability of any nature whatsoever arising
from or related to the subject of this Agreement.  Employer also acknowledges that Employee expressly denies liability of any nature
whatsoever arising from or related to the subject of this Agreement.  Accordingly, this Agreement resolves all issues between Employer
and Employee relating to any claims Employee or Employer may have regarding the termination of Employee.

5.2Agreement Not Admissible.  Neither this Agreement nor anything in this Agreement
shall be construed to be or shall be admissible in any proceeding as evidence of or an admission by the Employer of any violation of its
policies, procedures, state or federal laws or regulations. This Agreement may be introduced, however, in any proceeding to enforce
the Agreement or any provision contained herein.  Such introduction shall be pursuant to an order protecting its confidentiality.

6.WAIVER.

6.1In connection with the releases contained in Section 3, Employee, for Employee and for other
Employee Releasing Parties, hereby agrees, represents, and warrants that the Released Claim(s) in this Agreement are not limited to
matters that are known or disclosed, and Employee, for Employee and for other Employee Releasing Parties, hereby waives
any and all rights and benefits that Employee now has, or in the future may have conferred upon Employee, by virtue of any provisions
of law (including, but not limited to, the provisions of California Civil Code Section 1542, set forth below) stating that a general
release does not extend to claims that a releasing party does not know or suspect to exist in its favor at the time of executing the
general release, which if known by it must have materially affected its Severance with the party being released.  Employee, for
Employee and other Employee Releasing Parties, hereby acknowledges that Employee has been given the opportunity to consult legal
counsel regarding such waiver and such waiver is made with full knowledge and understanding of its consequences and effects.
Employee, for Employee and other Employee Releasing Parties, also hereby acknowledges that such waiver is made with the full
knowledge and understanding that California Civil Code Section 1542 provides as follows:

"GENERAL RELEASE; EXTENT

A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR
SUSPECT TO EXIST IN ITS FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY IT MUST HAVE
MATERIALLY AFFECTED ITS SEVERANCE WITH THE DEBTOR."

6.2Employee, for Employee and other Employee Releasing Parties, hereby agrees, represents
and warrants that Employee realizes and acknowledges that factual matters now unknown to Employee may have given or hereafter
may give rise to causes of action, claims, demands, debts, controversies, damages, costs, losses and expenses that are presently
unknown, unanticipated, and unsuspected; and Employee further agrees, represents, and warrants that this Release has been
negotiated and agreed upon in light of that realization and that, nevertheless, Employee specifically and expressly intends for the
release set forth above to extend to such unknown causes of action, claims, demands, debts, controversies, damages, costs, losses
and expenses that are in any way set forth in or related to the matters identified hereinabove.

 

7.EMPLOYEE'S RIGHTS UNDER THE ADEA.

7.1Consultation With an Attorney.  Employee has the right and is encouraged to consult
with an attorney regarding the meaning and legal effect of the provisions of this Agreement.

7.2Review Period.  Employee shall have not less than twenty-one (21) days from the
date on which Employee receives a copy of this Agreement in which to consider the terms of this Agreement.  However, Employee may
waive such minimum review period by signing and delivering this Agreement to Employer in advance of the expiration of such 21-day
period.

7.3Waiver of Future Rights and Claims.  Employee's release and waivers contained in
this Agreement shall not cover or relate to any Employee rights or claims that may arise or result from any transactions or relationship
between Employer and Employee that occur after the date of this Agreement.

7.4Right of Revocation.  Employee shall have the right to revoke this Agreement at any
time during the seven-day period beginning on the date Employee executes this Agreement.

 

8.REPRESENTATIONS AND WARRANTIES.

8.1Representations and Warranties by Employee.  Employee, for Employee and other
Employee Releasing Parties, hereby represents and warrants to Employer that:

8.1.1Employee has carefully read this Agreement, has been given the opportunity to consult legal
counsel regarding this Agreement and understands the contents and legal effect of each provision of this Agreement;

8.1.2Employee has carefully read and understands the provisions of Section 7, which describes
Employee's rights under the ADEA;

8.1.3Employee has executed this Agreement voluntarily and without any duress or undue
influence on the part of, or on behalf of, the parties hereto.

8.1.4Employee has not previously assigned, encumbered, or in any manner transferred all or any
portion of any Released Claim(s) covered by this Agreement; and

8.1.5No representation, warranty, or promise whatsoever, express or implied, concerning the
subject matter hereof and not contained herein, has been made by Employer, or any other Employer Party, to induce Employee to enter
into this Agreement, and Employee has not entered into this Agreement in reliance upon any such representation, warranty, or
promise.

8.2Representations and Warranties by Employer.  Employer, for itself and other
Employer Parties, hereby represents and warrants to Employee that:

 8.2.1It has carefully read this Agreement and understands the contents and legal effect of each
provision of this Agreement;

8.2.2It has executed this Agreement voluntarily and without any duress or undue influence on the
part of, or on behalf of, the parties hereto;

8.2.3It has not previously assigned, encumbered, or in any manner transferred all or any portion of
any Released Claim(s) covered by this Agreement; and

 

8.2.4No representation, warranty, or promise whatsoever, express or implied, concerning the
subject matter hereof and not contained herein, has been made by Employer to induce Employee to enter into this Agreement, and
Employee has not entered into this Agreement in reliance upon any such representation, warranty, or promise.

9.MISCELLANEOUS.

 9.1No Warranty of Tax Exempt Status.  Employer makes no warranty or representation
as to the tax effect or treatment of any consideration paid Employee pursuant to this Agreement.  Employee shall be responsible to
obtain independent tax advice to determine if the monies paid hereunder constitute taxable income.

9.2Entire Agreement.  This Agreement contains the entire agreement and understanding
concerning the subject matter of this Agreement, supersedes and replaces all prior and contemporaneous negotiations and agreements
between the parties hereto, whether written or oral except for the 1994 Tandem Stock Option Plan, Heritage Commerce Corp
Employee Stock Ownership Plan, Executive Indexed Compensation Benefits Agreement including Amendments 1, 2, 3 and 4 and
Amended and Restated Life Insurance Endorsement Method Split Dollar Plan Agreement, which all continue in full force and effect.
There are no other agreements, representations or warranties, written or oral, by any party hereto to any other party hereto concerning
the subject matter of this Agreement.  Any amendment, modification or change to this Agreement shall not be binding unless set forth in
a writing duly executed by all parties to be bound or affected by such amendment, modification or change.

9.3Jurisdiction.  This Agreement shall be deemed to be an agreement made under the
laws of the State of California and for all purposes shall be governed by and construed in accordance with such laws.

9.4Headings.  The headings contained in this Agreement are for ease of reference only,
and may not be relied upon in construing or interpreting any provision hereof.

9.5Attorneys' Fees.  In the event that any party hereto, or any of them, shall bring any
action or proceeding against another party hereto, or any of them, with respect to a Released Claim(s) covered by this Agreement, then
the prevailing party or parties in such action shall be entitled to recover all reasonable costs of litigation, including reasonable attorneys'
fees and costs, in such amount as may be determined by the court having jurisdiction, including matters on appeal.

9.6Counterparts.  This Agreement may be executed in one or more counterparts or
duplicate originals, each of which shall be deemed an original and all of which together shall constitute but one and the same
instrument.

9.7Survival of Representations and Warranties.  The representations and warranties
contained herein shall survive the termination of this Agreement.

9.8Severability.  In case any provision of this Agreement shall be invalid, illegal or
unenforceable, such provision shall be severable from the rest of this Agreement and the validity, legality and enforceability of the
remaining provisions shall not in any way be affected or impaired thereby.

 

9.9Modifications.  This Agreement cannot be changed, modified or supplemented except
in a writing signed by all of the parties hereto.

 

IN WITNESS WHEREOF, the undersigned has executed and delivered this Severance and Release
Agreement as of the date first set forth hereinabove.

	
Dated:  _________________,2005
	
"EMPLOYEE"

 _____________________________________

             Richard L. Conniff

	
Dated:  _________________,2005
	
HERITAGE BANK OF COMMERCE

 _____________________________________

                       Walter T. Kaczmarek<PDF>
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