X0306 4 2013-12-06 0 0001355823 ROMA FINANCIAL CORP ROMA 0001520011 BONE DENNIS M 2300 ROUTE 33 ROBBINSVILLE NJ 08691 1 0 0 0 Common Stock 2013-12-06 4 D 0 1500 D 0 D Common Stock 2013-12-06 4 D 0 6000 D 0 I By Stock Plan Pursuant to the Agreement and Plan of Merger, dated as of December 19, 2012, by and among (i) Investors Bank, Investors Bancorp, Inc. and Investors Bancorp, MHC and (ii) Roma Bank, Roma Financial Corporation and Roma Financial, MHC (the "Merger Agreement"), each share of Roma Financial Corporation common stock was converted into the right to receive 0.8653 shares of Investors Bancorp, Inc. common stock, which had a market value of $24.38 per share on the effective date of the merger. /s/ Dennis M. Bone by: Emma A. Cartier, Power of Attorney 2013-12-09