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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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Item 1.01
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Entry into a Material Definitive Agreement.
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Item 9.01.
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Financial Statements and Exhibits.
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Exhibit
Number |
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Description
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104
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Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).
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LAKELAND BANCORP, INC.
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DATE: March 29, 2024
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By:
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/s/Timothy J. Matteson
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Timothy J. Matteson
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Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary
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1.
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Amendments.
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(a)
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The second sentence of Section 6.13(a)
of the Agreement is hereby amended by:
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i.
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replacing “sixteen (16)” with “fourteen (14)”; and
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ii.
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in clause (ii), replacing “seven (7)” with “five (5)”.
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(b)
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Section 8.1(c) of the Agreement is
hereby amended to read in its entirety as follows:
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(c)
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Section 3(a) of the new Article IX to
be added to the Provident Bylaws, as set forth in Exhibit A to the Agreement, is hereby amended by replacing “seven (7) Continuing Lakeland Directors”
with “five (5) Continuing Lakeland Directors”.
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(d)
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Section 3(b)(A) of the new Article IX
to be added to the Provident Bylaws, as set forth in Exhibit A to the Agreement, is hereby amended by replacing “sixteen (16)” with “fourteen (14)”.
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2.
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Effect of Amendment. This Amendment shall form a part of
the Agreement for all purposes, and each party thereto and hereto shall be bound hereby. From and after the execution of this Amendment by the parties hereto, each reference in the Agreement to “this Agreement,” “hereof,” “hereunder” or
words of like import referring to the Agreement shall mean and be a reference to the Agreement as amended by this Amendment. Except as expressly amended hereby, the Agreement is in all respects ratified and confirmed, and all the terms,
conditions and provisions thereof shall remain in full force and effect. This Amendment is limited precisely as written and shall not be deemed to be an amendment to any other term or condition of the Agreement or any of the documents
referred to therein.
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3.
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Miscellaneous. This Amendment hereby incorporates the
provisions of Article IX of the Agreement as if fully set forth herein, mutatis mutandis.
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Document and Entity Information |
Mar. 29, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Mar. 29, 2024 |
Entity File Number | 000-17820 |
Entity Registrant Name | LAKELAND BANCORP INC |
Entity Central Index Key | 0000846901 |
Entity Incorporation, State or Country Code | NJ |
Entity Tax Identification Number | 22-2953275 |
Entity Address, Address Line One | 250 Oak Ridge Rd |
Entity Address, City or Town | Oak Ridge |
Entity Address, State or Province | NJ |
Entity Address, Postal Zip Code | 07438 |
City Area Code | 973 |
Local Phone Number | 697-2000 |
Title of 12(b) Security | Common stock, no par value |
Trading Symbol | LBAI |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
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