X0306 4 2013-02-01 0000846901 LAKELAND BANCORP INC LBAI 0001237150 NOONAN JAMES R C/O LAKELAND BANCORP, INC. 250 OAK RIDGE ROAD OAK RIDGE NJ 07438 0 1 0 0 EVP and Chief Credit Officer Common Stock 2013-02-01 4 A 0 4437 9.80 A 30615 D Includes 13,439 shares of restricted stock that has not yet vested and 1,245 shares acquired as part of a 5% stock dividend paid 4/16/12. Reference is made to shares of restricted stock awarded under the Lakeland Bancorp Inc. 2009 Equity Compensation Program ("Plan"). These shares of restricted stock shall vest as follows: 45% vests 2/1/2015, 45% vests 2/1/2016 and 10% vests 2/1/2018. Harry Cooper POA 2013-02-04