Document:

CONSULTING
AGREEMENT

 

THIS
CONSULTING AGREEMENT (this “Agreement”) is entered into as of the 12th day of August 2019, by and between Bridgford
Foods Corporation, a California Corporation (the “Company”) with a principal place of business at 1308 North
Patt Street, Anaheim, California, and Allan Bridgford (“Consultant”).

 

In
consideration of the mutual covenants and agreements hereinafter set forth, the parties to this Agreement agree as follows:

 

1.
Consulting Engagement.

 

(a)
Engagement. The Company hereby engages Consultant, and Consultant hereby accepts such engagement, to perform, during the
term and subject to the conditions of this Agreement, such consulting services as are contemplated by this Agreement.

 

(b)
Consulting Services. Consultant shall consult with and render to the Company consulting services, including, but not limited
to, business development and strategic partnering. Consultant shall make himself available and shall render such services at such
times and places as mutually and reasonably agreed upon between the Company and Consultant.

 

(c)
Consultant’s Other Obligations. Consultant is free to contract with other persons and/or entities to provide them
with services during the terms of this Agreement, so long as such services do not directly create a conflict or interfere with
the services provided by Consultant to the Company under this Agreement. Consultant represents and warrants that Consultant is
authorized to enter into this Agreement and that none of Consultant’s other positions or relationships will impair Consultant’s
ability to render consulting services under, and to comply with, the terms of this Agreement. Consultant agrees not to provide
or otherwise make available to the Company any confidential or proprietary information of any such employer or other companies.

 

(d)
Conduct. Consultant agrees to conduct the services in conformity with the highest standards in the industry and all applicable
laws.

 

2.
Term of Engagement.

 

(a)
Term. Consultant’s engagement with the Company shall commence on the date of retirement from active service and shall
continue until terminated by either Consultant or the Company as hereinafter provided.

 

(b)
Early Termination. This Agreement may be terminated at any time by either the Company or Consultant upon thirty (30) days
written notice.

 

3.
Consideration.

 

(a)
Cash Compensation for Services. The Company shall pay Consultant at the rate of twenty thousand, eight hundred and thirty-three
dollars ($20,833.33) per month, for services performed by Consultant for the Company pursuant to this Agreement. Amounts are to
be paid monthly.

 

(b)
Reimbursement of Expenses. Consultant shall be reimbursed for all reasonable out-of-pocket expenses incurred by Consultant
in rendering such services, including reasonable travel expenses and third party costs incurred by Consultant in the course of
performing his services hereunder, provided that the incurrence of such expenses has received the prior written approval of the
Company. Consultant shall be reimbursed within thirty (30) days of the submission of an expense report in which adequate support
is provided for the expenses to be reimbursed.

 

    	 

    	 

    

 

4.
Independent Contractor Status. It is expressly agreed and understood that Consultant, including his employees and/or subcontractors
(if any), is performing services under this Agreement as an independent contractor for the Company and neither Consultant nor
any of his employees or subcontractors is an employee or agent of the Company. The Company’s liability hereunder shall be
limited to payment of the fees and expense reimbursements provided in this Agreement. All liability to the persons actually providing
services under this Agreement or related to the providing of such services, including but not limited to, payment of wages or
other compensation, withholding of taxes and similar charges related to such wages or other compensation, and worker’s compensation,
shall be the sole responsibility of Consultant.

 

5.
Confidential Information.

 

(a)
Company Information. Consultant agrees at all times during the term of his engagement and thereafter to hold in strictest
confidence, and not to use, except for the benefits of the Company, or to disclose to any person, firm or corporation without
written authorization of the Company, any trade secrets, confidential knowledge, data or other proprietary information relating
to products, processes, know-how, designs, formulas, developmental or experimental work, data bases, other original works of authorship,
customer lists, business plans, financial information or other subject matter pertaining to any business of the Company or any
of its licensor, licensee or other third party with which it has a business relationship, including any such information developed
hereunder (hereinafter referred to as “Confidential Information”).

 

(b)
Other Employer Information. Consultant agrees that Consultant will not, during the term of his engagement by the Company,
improperly use or disclose any proprietary information or trade secrets of former or concurrent employers or companies, and that
Consultant will not bring onto the premises of, or provide to, the Company any unpublished documents or any property belonging
to former or concurrent employers or companies, if any, unless consented to in writing by said employers or companies.

 

(c)
Third Party Information. Consultant recognizes that the Company has received and in the future will receive from third
parties their confidential or proprietary information subject to a duty on the Company’s part to maintain the confidentiality
of such information and to use it only for certain limited purposes. Consultant agrees that Consultant owes the Company and such
third parties, during the term of engagement and thereafter, a duty to hold all such confidential or proprietary information in
the strictest confidence and not to disclose it to any person, firm or corporation (except as necessary in carrying out work for
the Company consistent with the Company’s agreement with such third party) or to use it for the benefit of anyone other
than for the Company or such third party (consistent with the Company’s agreement with such third party) without the prior
express written authorization of the Company.

 

6.
Ownership of Products and Innovations.

 

(a)
Products Assigned to the Company. Consultant agrees that Consultant will promptly make full written disclosure to the Company,
will hold in trust for the sole right and benefit of the Company, and will assign, and does hereby assign, to the Company all
his right, title, and interest in and to any and all products, developments, improvements or trade secrets which Consultant may
solely or jointly conceive or develop or reduce to practice, or cause to be conceived or developed or reduced to practice, and
which arise out of or relate to the services provided hereunder.

 

(b)
Maintenance of Records. Consultant agrees to keep and maintain adequate and current written records of all developments
and trade secrets directly related to the services provided hereunder.

 

(c)
Obtaining Patents and Copyright Registrations. Consultant agrees that Consultant’s obligation to assist the Company
to obtain United States or foreign patents and copyright registrations covering inventions and original works of authorship assigned
to the Company shall continue beyond the termination of this engagement, but the Company shall compensate Consultant at a reasonable
rate for time actually spent at the Company’s request on such assistance. If the Company is unable because of Consultant’s
legal incapacity, mental or physical incapacity or for any other reason to secure the relevant signatures to apply for or to pursue
any application for any United States or foreign patents or copyright registrations covering product innovations in any such applications
then Consultant hereby authorizes the Company to sign such documents on Consultant’s behalf, and to do all other lawfully
permitted acts to further the prosecution and issuance of patents or copyright registrations thereon with the same legal force
and effect as if executed by Consultant. The Company shall keep Consultant informed, at all times, of the status of prosecution
of patents assigned hereunder.

 

    	 

    	 

    

 

7.
Returning Company Documents. Consultant agrees that, at the termination of Consultant’s engagement by the Company,
Consultant will deliver to the Company (and will not keep in Consultant’s possession or deliver to anyone else) any and
all records related to the services provided under this agreement.

 

8.
Miscellaneous.

 

(a)
Notices. All notices, requests, demands and other communications (collectively, “Notices”) given or
made pursuant to this Agreement shall be in writing and shall be deemed to have been duly given if sent by recognized international
overnight courier, facsimile or electronic mail, or otherwise actually delivered, to the following addresses:

 

If
to the Company, to:

 

Bridgford
Foods Corporation

PO
BOX 3773

Anaheim,
California 92803

Attention:
Corporate Secretary

Email:
cmatthews@bridgford.com

 

If
to Consultant, to:

 

Allan
Bridgford

_________________

_________________

Email:
ABridgfordSr@bridgford.com

 

Any
Notice shall be deemed duly given when received by the addressee thereof, provided that any Notice received on a non-business
day in the recipient’s location shall be deemed to have been duly given on the first business day thereafter, unless sooner
received. Any of the parties to this Agreement may from time to time change its address for receiving Notices by giving written
Notice thereof in the manner set forth above.

 

(b)
Certain Disclosures. Consultant acknowledges that he has been informed of his rights under 18 U.S.C. Section 1833(b) which
states in part: “An individual shall not be held criminally or civilly liable under any Federal or State trade secret law
for the disclosure of a trade secret that – (A) is made (i) in confidence to a Federal, State, or local government official,
either directly or indirectly, or to an attorney; and (ii) solely for the purpose of reporting or investigating a suspected violation
of law; or (B) is made in a complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal.”
Nothing in this Agreement is intended by the Company to conflict with or create liability for actions taken that are permitted
under 18 U.S.C. Section 1833(b).

 

(c)
Entire Agreement. This Agreement contains the sole and entire agreement and understanding of the parties with respect to
the entire subject matter of this Agreement, and any and all prior discussions, negotiations, commitments and understandings,
whether oral or otherwise, relating to the subject matter of this Agreement are hereby merged herein. No representations, oral
or otherwise, express or implied, other than those contained in this Agreement, have been relied upon by any party to this Agreement.

 

    	 

    	 

    

 

(d)
Governing Law. This Agreement has been made and entered into in the State of California and shall be construed in accordance
with the laws of the State of California, U.S.A. Consultant agrees to the exclusive jurisdiction of the state and federal courts
in California.

 

(e)
Severability. Whenever possible each provision of this Agreement shall be interpreted in such manner as to be effective
and valid under applicable law, but if any provision of this Agreement shall be or become prohibited or invalid under applicable
law, such provisions shall be ineffective to the extent of such prohibition or invalidity without invalidating the remainder of
such provision or the remaining provisions of this Agreement.

 

(f)
Captions. The various captions of this Agreement are for reference only and shall not be considered or referred to in resolving
questions or interpretation of this Agreement.

 

(g)
Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original,
but all of which together shall constitute one and the same instrument.

 

(h)
Specific Performance. Consultant acknowledges and agrees that the Company is entering into this Agreement because of Consultant’s
experience and knowledge, that no other person has such experience and knowledge, that the Company would have extreme difficulty
in attempting to prove the actual damages suffered by it as a result of a breach by Consultant of any of his obligations under
the Agreement, and that therefore, in addition to any other remedy at law or in equity, the Company shall be entitled to seek
and receive specific performance and temporary, preliminary and injunctive relief from any violation of the provisions of this
Agreement from any court of competent jurisdiction without the necessity of proving the actual amount of damages resulting from
such breach.

 

(i)
Attorneys’ Fees. If any action, suit or other proceeding is instituted to remedy, prevent or obtain relief from a
default in the performance by either party of its obligations under this Agreement, the prevailing party shall recover all of
such party’s attorneys’ fees incurred in each and every such action, suit or other proceeding, including any and all
appeals or petitions therefrom. As used in this Section 8(i), attorneys’ fees shall be deemed to mean the full and
actual costs of any legal services actually performed in connection with the matters involved calculated on the basis of the usual
fee charged by the attorney performing such services and shall not be limited to “reasonable attorneys’ fees”
as defined in any statute or rule of court.

 

(j)
Assignment. Consultant may not assign the rights, obligations or duties under this Agreement without the express written
consent of the Company, which consent may be withheld in the Company’s sole discretion, and any attempted or purported assignment
or any delegation of Consultant’s duties or obligations arising under this Agreement to any third party or entity shall
be deemed to be null and void, and shall constitute a material breach by Consultant of his duties and obligations under this Agreement.
This Agreement shall inure to the benefit of and be binding upon any successors of the Company by way of merger, consolidation
or transfer of all or substantially all of the assets of the Company, and any parent, subsidiary or affiliate of the Company to
which the Company may transfer its rights under and pursuant to this Agreement.

 

(k)
Waiver. Waiver by either of the parties of any breach of any provision of this Agreement shall not operate or be construed
as a waiver of any prior or subsequent breach of the same or any other provision hereof.

 

(l)
Survival of Consultant’s Obligations. The obligations of Consultant hereunder shall survive the termination of Consultant’s
engagement with the Company and the termination of this Agreement regardless of the reason or cause for such termination.

 

(m)
No effect on other Post-employment agreements. The obligations of the Company regarding unpaid profit sharing, earned pension
benefits or post-retirement healthcare are not affected by this agreement.

 

    	 

    	 

    

 

IN
WITNESS WHEREOF, this Agreement has been made and entered into as of the date and year first above written.

 

	 	COMPANY:
	 	 
	 	Bridgford
    Foods Corporation
	 	 
	 	By:	/s/
Raymond F. Lancy
	 	Name:	Raymond
F. Lancy
	 	Title:	CFO
	 	 	 
	 	CONSULTANT
	 	 
	 	/s/
    Allan L. Bridgford
	 	Allan
L. BridgfordExhibit 10.1

FORM OF

VOTING AGREEMENT

This Voting Agreement (this “Agreement”) is dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc., a New Jersey corporation (“ConnectOne”), and the shareholder of Bancorp of New Jersey, Inc., a New Jersey corporation (the “Company”) executing this Agreement on the signature page hereto (the “Shareholder”). Capitalized terms used in this Agreement and not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined below).

RECITALS

A. Concurrently with the execution of this Agreement, ConnectOne 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 ConnectOne, 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 the number of shares of Company Common Stock set forth below the Shareholder’s name on the signature page hereto, 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) and including any Company Common Stock underlying a Company Restricted Stock Award for which Shareholder has the right to vote at the Company Shareholders’ Meeting (collectively, the “Company Common Shares”).

C. As a condition to ConnectOne’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 Definitions. For the purposes of this Agreement:

“Beneficial Owner” 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 Shares Beneficially Owned by the Shareholder as of the applicable record date (including any Company Common Shares that the Shareholder may acquire after the date hereof) for which the Shareholder has joint or shared voting power.

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

“Restricted Transfer Termination Date” means the earliest of (i) the date on which the Merger Agreement is terminated in accordance with its terms, (ii) the Effective Time, (iii) the date, if any, on which ConnectOne releases, pursuant to a written instrument, the Shareholder from the Shareholder’s obligations hereunder, and (iv) the date immediately following the date, if any, on which the Company’s Shareholders approve the Company’s adoption of the Merger Agreement.

“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 Restricted Transfer Termination Date, at any meeting (whether annual or special, and at each adjourned or postponed meeting) of the Company Shareholders 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) 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 adoption of the Merger Agreement and the Merger and, if it shall be necessary for any such meeting to be adjourned or postponed in accordance with the terms and conditions of the Merger Agreement, 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 any Acquisition Proposal and against any proposal made in opposition to, or in competition with, the Merger or any other transactions contemplated by the Merger Agreement.

2.2 Restrictions on Transfer. Except as otherwise consented to in writing by ConnectOne, the Shareholder agrees from and after the date hereof and until the Restricted Transfer 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 Shares), except for transfers to charities, charitable trusts, or other charitable organizations under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, lineal descents or the spouse of the Shareholder, or to a trust or other entity for the benefit of one or more of the foregoing persons, or by means of an in-kind distribution of all or part of the Shareholder’s Company Common Shares to the Shareholder’s direct or indirect equityholders; provided, however, that the transferee of any permitted transfer described in this Section 2.2 agrees in writing to be bound by the terms of this Agreement.

- 2 -

2.3 Company Acquisition Proposal. The Shareholder agrees that from and after the date hereof until the Restricted Transfer Termination Date, 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, the making of any proposal with respect to any Acquisition Proposal, or negotiate or otherwise engage in discussions with any person (other than the Company or Parent or their respective directors, officers, employees, agents and representatives) with respect to any Acquisition Proposal or enter into any agreement or arrangement with respect to any Acquisition Proposal or agree to or otherwise assist in the effectuation of any Acquisition Proposal; provided, however, that nothing herein shall prevent the Shareholder from taking any action, or omitting to take any action, 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 or officer of the Company after consultation with outside counsel, including, without limitation, in exercising the Company’s rights under the Merger Agreement, and no such actions or omissions shall be a breach of this Agreement.

III. GENERAL

3.1 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 Jersey (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 Jersey State court or federal court of the United States of America sitting in New Jersey, 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 Jersey State court or, to the extent permitted by law, in such federal court.

3.2 Amendments. This Agreement may not be amended except by written agreement signed by ConnectOne and by the Shareholder.

3.3 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.

3.4 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.

- 3 -

3.5 Effectiveness and Termination. This Agreement will become effective when signed by the parties hereto and shall terminate on the Restricted Transfer Termination Date and be of no further force or effect at such time. Upon such termination, 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.

3.6 Proxy. The Shareholder hereby constitutes and appoints the President of ConnectOne until the Restricted Transfer Termination Date (at which time this proxy shall automatically be revoked), 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 Section 2.1 of this Agreement, and hereby authorizes such proxy 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 Section 2.1 of this Agreement. The proxy granted pursuant to the immediately preceding sentence is given to induce ConnectOne 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. The Shareholder hereby revokes any and all previous proxies with respect to the Shareholder’s Owned Shares and shall not hereafter, unless and until this Agreement or any rights granted hereunder terminate or expire pursuant to the terms hereof, purport to grant any other proxy or power of attorney with respect to any of the Shareholder’s Owned Shares, deposit any of the Shareholder’s Owned Shares into a voting trust or enter into any agreement (other than this Agreement), arrangement or understanding with any person or entity, directly or indirectly, to vote, grant any proxy or give instructions with respect to the voting of any of any of the Shareholder’s Owned Shares, in each case, with respect to any of the matters set forth herein (other than the granting of a proxy in connection with the Company Shareholder Meeting to vote in a manner consistent with Section 2.1 of this Agreement).

3.7 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 party and to enforce specifically the terms and provisions hereof in any court referred to in Section 3.1 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.

3.8 Legending of Shares. If so requested by ConnectOne, each Shareholder agrees that the Company Common Shares, if certificated, shall bear a legend stating that they are subject to this Agreement.

3.9 No Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in ConnectOne any direct or indirect ownership or incidence of ownership of or with respect to any Company Common Shares. All rights, ownership and economic benefits of and relating to the Company Common Shares shall remain vested in and belong to the Shareholder, and ConnectOne shall not have any authority to direct the Shareholder in the voting of any of the Company Common Shares, except as otherwise provided herein.

- 4 -

3.10 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 THAT 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 3.10.

3.11 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.

[signature pages follow]

- 5 -

IN WITNESS WHEREOF, each party hereto has caused this Agreement to be signed as of the date first above written.
 
	ConnectOne Bancorp, Inc.
		 
	By:   	
		Name:
		Title:

(Shareholder signature page follows)

[Signature Page to Voting Agreement]

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

Shares:		
	 		
	Notice Address:		
		 	
	 

[Signature Page to Voting Agreement]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00299-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00299-of-00352.parquet"}]]