50 unchanged sentences
an exercise price of $20.66 for 56,605 stock options granted in 2021;
−Removed: an exercise price of $20.66 for 56,605 stock options granted in 2021;
and an exercise price of $23.70 for 34,353 stock options granted in 2022 under the Company’s stock-based compensation plans.
−Removed: There were no new grants in 2023.
+Added: There were no new grants in 2023 and 2024.
Represents the number of available shares that may be granted as stock options and other stock awards under the Company’s stock-based compensation plans.
26 unchanged sentences
001-31566) filed with the Securities and Exchange Commission on December 20, 2023.)
+Added: 2.3 Amendment No.
+Added: 2 to Agreement and Plan of Merger, dated March 29, 2024, by and among Provident Financial Services, Inc., NL 239 Corp.
+Added: and Lakeland Bancorp, Inc.
+Added: (Filed as Exhibit 2.1 to the Company's Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on March 29, 2024)
3.1 Certificate of Incorporation of Provident Financial Services, Inc.
60 unchanged sentences
Clawback Policy
+Added: 10.22 Amendment to Executive Chairman Agreement between Provident Financial Services, Inc.
+Added: and Christopher Martin, dated May 28, 2024 (Filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 29, 2024.)
+Added: 10.23 Amendment to Change in Control Agreement between Provident Financial Services, Inc.
+Added: and Christopher Martin, dated May 28, 2024, dated May 28, 2024 (Filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 29, 2024.)
+Added: 10.24 Executive Vice Chairman Agreement, dated as of September 26, 2022, by and between Provident Financial Services, Inc.
+Added: and Thomas J.
+Added: Shara 2024 (Filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 16, 2024.)
+Added: 10.25 Change in Control Agreement, dated as of September 26, 2022, by and between Provident Financial Services, Inc.
+Added: and Thomas J.
+Added: Shara (Filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 16, 2024.)
+Added: 10.26 Retention and Award Agreement, dated as of September 26, 2022, by and between Provident Financial Services, Inc.
+Added: and Thomas J.
+Added: Shara (Filed as Exhibit 10.3 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 16, 2024.)
+Added: 10.27 Non-Competition and Non-Solicitation Agreement, dated as of September 26, 2022, by and between Provident Financial Services, Inc.
+Added: and Thomas J.
+Added: Shara (Filed as Exhibit 10.4 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 16, 2024.)
+Added: 10.28 Supplemental Executive Retirement Plan Agreement for Thomas J.
+Added: Shara, effective as of April 2, 2008, among Lakeland Bancorp, Inc., Lakeland Bank and Thomas J.
+Added: Shara (Filed as Exhibit 10.5 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 16, 2024.)
+Added: 10.29 Deferred Compensation Agreement, dated February 27, 2015, among Lakeland Bancorp, Inc., Lakeland Bank and Thomas J.
+Added: Shara (Filed as Exhibit 10.6 to the Company’s Current Report on Form 8-K (File No.
+Added: 001-31566) filed with the Securities and Exchange Commission on May 16, 2024.)
+Added: 19 Provident Financial Services, Inc.
+Added: Insider Trading Policy
21 Subsidiaries of the Registrant.
31 unchanged sentences
/s/ Christopher Martin
−Removed: /s/ Adriano M.
+Added: /s/ Thomas J.
Christopher Martin
Executive Chairman
+Added: Executive Vice Chairman
+Added: February 28, 2025 Date:
+Added: February 28, 2025
+Added: /s/ Adriano M.
Executive Vice President and Chief Accounting Officer (Principal Accounting Officer)
4 unchanged sentences
/s/ Ursuline F.
−Removed: /s/ Terence Gallagher
−Removed: Terence Gallagher,
February 28, 2025 Date:
1 unchanged sentence
/s/ Matthew K.
−Removed: /s/ Edward J.
February 28, 2025 Date:
February 28, 2025
−Removed: /s/ Nadine Leslie By:
−Removed: /s/ Robert McNerney
−Removed: Nadine Leslie,
−Removed: Director Robert McNerney,
+Added: /s/ Edward J.
+Added: /s/ Nadine Leslie
+Added: Director Nadine Leslie,
February 28, 2025 Date:
February 28, 2025
−Removed: /s/ John Pugliese
−Removed: John Pugliese,
+Added: /s/ Robert E.
+Added: McCracken /s/ John Pugliese
+Added: Director John Pugliese,
+Added: February 28, 2025 Date:
February 28, 2025
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.