X0305 4 2012-04-25 0 0001028954 SUSSEX BANCORP SBBX 0001326436 Brady Patrick 399 ROUTE 23 FRANKLIN NJ 07416 1 0 0 0 Common Stock 2012-04-25 4 P 0 1920 5 A 8203.07 I By Director Deferred Compensation Agreement Common Stock 2012-04-25 4 A 0 600 0 A 14661.86 D These shares represent phantom stock units issued pursuant to the Company's Amended and Restated Directors Deferred Compensatin Agreement due to the deferral of director's fees earned by the reporting person. Each share of phantom stock is payable in one share of common stock upon the reporting person's termination of service as a director. These shares of restricted stock vest in three installments beginning on April 25, 2013. Linda Kuipers, Attorney-in-Fact 2012-04-27