<SEC-DOCUMENT>0001206774-18-001292.txt : 20180420
<SEC-HEADER>0001206774-18-001292.hdr.sgml : 20180420
<ACCEPTANCE-DATETIME>20180420153646
ACCESSION NUMBER:		0001206774-18-001292
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20180522
FILED AS OF DATE:		20180420
DATE AS OF CHANGE:		20180420
EFFECTIVENESS DATE:		20180420

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ConnectOne Bancorp, Inc.
		CENTRAL INDEX KEY:			0000712771
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				521273725
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11486
		FILM NUMBER:		18766558

	BUSINESS ADDRESS:	
		STREET 1:		301 SYLVAN AVENUE
		CITY:			ENGLEWOOD CLIFFS
		STATE:			NJ
		ZIP:			07632
		BUSINESS PHONE:		2018168900

	MAIL ADDRESS:	
		STREET 1:		301 SYLVAN AVENUE
		CITY:			ENGLEWOOD CLIFFS
		STATE:			NJ
		ZIP:			07632

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENTER BANCORP INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>cnob3375871-def14a1.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>ConnectOne Bancorp, Inc. </STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (set
      forth the amount on which the filing fee is calculated and state how it
      was determined):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

	<HR align=center width="100%" noshade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<br><div align=center>
<IMG border=0 src="cnob3375871-def14a1x1x1.jpg"></div>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">301 Sylvan Avenue<BR>Englewood Cliffs, New Jersey 07632</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 1%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="100%" noWrap align=left><B><FONT size=2 face="Times New Roman">NOTICE OF ANNUAL MEETING OF SHAREHOLDERS</FONT></B></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">To Be Held on May 22, 2018</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">NOTICE IS HEREBY GIVEN </FONT></B><FONT size=2 face="Times New Roman">that the Annual Meeting (the &#8220;Annual Meeting&#8221;) of ConnectOne Bancorp, Inc. (the &#8220;Company&#8221;), the holding company for ConnectOne Bank (the &#8220;Bank&#8221;), will be held at Marriott Teaneck Glenpointe, 100 Frank W. Burr Boulevard, Teaneck, New Jersey on May 22, 2018 at 9:15 a.m. for the purpose of considering and voting upon the following matters, all of which are more completely set forth in the accompanying Proxy Statement:</FONT></P>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT size=2 face="Times New Roman">1.</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">The election of eleven (11) directors of the Company to serve for the terms described in the proxy statement or until their successors are elected and shall qualify;</FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT size=2 face="Times New Roman">2.</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">To vote, on an advisory basis, to approve the executive compensation of the Company&#8217;s named executive officers, as described in this proxy statement;</FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt">&nbsp;<FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT size=2 face="Times New Roman">3.</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation;</FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt">&nbsp;<FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT size=2 face="Times New Roman">4.</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">To ratify the appointment of Crowe Horwath LLP as the Company&#8217;s independent registered public accountants for the fiscal year ending December 31, 2018; and</FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt">&nbsp;<FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT size=2 face="Times New Roman">5.</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Such other business as shall properly come before the Annual Meeting.</FONT></P></TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Only holders of record of shares of the Company&#8217;s common stock (the &#8220;Common Stock&#8221;) at the close of business on April 6, 2018 will be entitled to vote at the Annual Meeting.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">You are requested to fill in, sign, date and return the enclosed proxy promptly, regardless of whether you expect to attend the Annual Meeting. A postage-paid return envelope is enclosed for your convenience.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">If you are present at the Annual Meeting, you may vote in person even if you have already returned your proxy.</FONT></P>

<TABLE style="LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="50%" noWrap align=left></TD>
   <TD width="50%" noWrap align=left><FONT size=2 face="Times New Roman">Very truly yours,</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 50%; text-align: left; padding-top: 2pt; padding-bottom: 2pt"></TD>
   <TD NOWRAP STYLE="width: 50%; text-align: left; padding-top: 2pt; padding-bottom: 2pt">
   <IMG border=0 src="cnob3375871-def14a1x1x2.jpg"></TD></TR>
<TR vAlign=bottom>
   <TD width="50%" noWrap align=left></TD>
   <TD width="50%" noWrap align=left><FONT size=2 style="font-variant: small-caps" face="Times New Roman">Frank Sorrentino III</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="50%" noWrap align=left></TD>
   <TD width="50%" noWrap align=left><I><FONT size=2 face="Times New Roman">Chairman of the Board of Directors</FONT></I></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 50%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Englewood Cliffs, New Jersey</FONT></TD>
   <TD width="50%" noWrap align=left></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 50%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">April 20, 2018</FONT></TD>
   <TD width="50%" noWrap align=left></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">IMPORTANT-PLEASE MAIL YOUR PROXY PROMPTLY</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">You are urged to sign and return the enclosed Proxy promptly in the envelope provided so that there may be sufficient representation at the Annual Meeting.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">Important notice regarding the availability of Proxy Materials for the Annual Meeting of Shareholders to be held on May 22, 2018. Our Proxy Statement and Annual Report to Shareholders are also available online at </FONT></B><B><I><FONT size=2 face="Times New Roman">www.proxyvote.com</FONT></I></B><B><FONT size=2 face="Times New Roman">.</FONT></B></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">CONNECTONE BANCORP, INC.</FONT></B></P>
<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PROXY STATEMENT FOR ANNUAL MEETING OF<BR>SHAREHOLDERS TO BE HELD ON MAY 22, 2018</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">This Proxy Statement is being furnished to shareholders of ConnectOne Bancorp, Inc. (the &#8220;Company&#8221;) in connection with the solicitation by the Board of Directors of proxies to be used at the Annual Meeting of Shareholders to be held at the Marriott Teaneck Glenpointe, 100 Frank W. Burr Boulevard, Teaneck, New Jersey, at 9:15 a.m. on May 22, 2018.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">About the Annual Meeting</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Why have I received these materials?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The accompanying proxy, being mailed on or about April 20, 2018 to holders of the Common Stock, is solicited by the Board of Directors of ConnectOne Bancorp, Inc. (referred to throughout this Proxy Statement as the &#8220;Company&#8221; or &#8220;we&#8221;), the holding company for ConnectOne Bank, in connection with our Annual Meeting that will take place at Marriott Teaneck Glenpointe, 100 Frank W. Burr Boulevard, Teaneck, New Jersey on May 22, 2018. You are cordially invited to attend the Annual Meeting and are requested to vote on the proposals described in this Proxy Statement.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Who is entitled to vote at the Annual Meeting?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Holders of Common Stock as of the close of business on April 6, 2018, will be entitled to vote at the Annual Meeting. On April 6, 2018, there were outstanding and entitled to vote 32,161,913 shares of Common Stock, each of which is entitled to one vote with respect to each matter to be voted on at the Annual Meeting.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">How do I vote my shares at the Annual Meeting?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">If you are a &#8220;record&#8221; shareholder of Common Stock (that is, if you hold Common Stock in your own name as of April 6, 2018 on the Company&#8217;s stock records maintained by our transfer agent, Broadridge Financial Solutions, Inc., you may vote by proxy or in person at the Annual Meeting. To vote by proxy, you may use one of the following methods:</FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Telephone voting, by dialing the toll-free number and following the instructions on your proxy card.<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Internet voting, by accessing the Internet at the web address stated on the proxy card and following the instructions.<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Mail, by completing and returning the proxy card in the enclosed envelope. The envelope requires no additional postage if mailed in the United States.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Can I change my vote after I return my proxy card?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Any shareholder of record has the power to revoke his or her proxy at any time before it is voted. You may revoke your proxy before it is voted at the Annual Meeting by:</FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">voting again by telephone or the Internet, or completing a new proxy card with a later date &#8211; your latest vote will be counted;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">filing with the Secretary of the Company written notice of such revocation; or<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">appearing at the annual meeting and giving the Secretary written notice of your intention to vote in person.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">What constitutes a quorum for purposes of the Annual Meeting?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The presence at the Annual Meeting in person or by proxy of the holders of a majority of the voting power of all outstanding shares of Common Stock entitled to vote shall constitute a quorum for the transaction of business. Proxies marked as abstaining (including proxies containing broker non-votes) on any matter to be acted upon by shareholders will be treated as present at the meeting for purposes of determining a quorum but will not be counted as votes cast on such matters.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">2</FONT></P>
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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Why is it important to vote my shares?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">If we do not have a quorum present at the Annual Meeting, we will need to adjourn the meeting to solicit additional proxies. This will cause additional expense and delay for the Company.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">What vote is required to approve each item?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The election of directors at the Annual Meeting requires the affirmative vote of a plurality of the votes cast at the Annual Meeting by shares represented in person or by proxy and entitled to vote for the election of directors. Each of the nonbinding resolutions with respect to (i) executive compensation, and (ii) the frequency of shareholder vote on executive compensation, together with the ratification of the appointment of the independent registered public accountants, require the affirmative vote of a majority of the votes cast at the Annual Meeting by shares represented in person or by proxy.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Summary of the Proposals</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">How does the Board recommend that I vote my shares?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Unless you give other instructions on your proxy card, the persons named as proxies on the card will vote in accordance with the recommendations of the Board of Directors. The Board&#8217;s recommendation is set forth together with the description of each item in this Proxy Statement. In summary, the Board recommends a vote:</FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">FOR </FONT></B><FONT size=2 face="Times New Roman">the directors&#8217; nominees to the Board of Directors;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">FOR </FONT></B><FONT size=2 face="Times New Roman">approval of the non-binding resolution with respect to executive compensation;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">FOR </FONT></B><FONT size=2 face="Times New Roman">a resolution that future shareholder advisory votes regarding compensation paid to the Company&#8217;s named executive officers shall be held every year; and<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">FOR </FONT></B><FONT size=2 face="Times New Roman">ratification of the appointment of Crowe Horwath LLP as the Company&#8217;s independent registered public accountants for the fiscal year ending December 31, 2018.</FONT></P></TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">With respect to any other matters that properly come before the Annual Meeting, the proxy holders will vote as recommended by the Board of Directors or, if no recommendation is given, in their own discretion in the best interests of the Company. At the date this Proxy Statement went to press, the Board of Directors had no knowledge of any business other than that described in this proxy statement that would be presented for consideration at the Annual Meeting.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Who will bear the expense of soliciting proxies?</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Company will bear the cost of soliciting proxies. In addition to the solicitation by mail, proxies may be solicited personally or by telephone, facsimile or electronic transmission by our employees. In addition, we have retained Laurel Hill Advisory Group, LLC at an estimated cost of $6,500 plus reimbursement of out of pocket expenses, including per call fees for each call made, to assist in the solicitation of proxies. We also have agreed to indemnify Laurel Hill Advisory Group against certain liabilities in connection with this proxy solicitation.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">3</FONT></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PROPOSAL 1 - ELECTION OF DIRECTORS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Certificate and By-Laws of the Company provide that the number of Directors shall not be less than five (5) or more than twenty-five (25) and permit the exact number to be determined from time to time by the Board of Directors.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">For 2018, there are eleven (11) nominees for Director. There are no arrangements or understandings between any director, or nominee for directorship, pursuant to which such director or nominee was selected as a director or nominee.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board of Directors of the Company has nominated for election to the Board of Directors the persons named below, each of whom currently serves as a member of the Board. If elected, each will serve until the 2019 Annual Meeting of Shareholders, and until his replacement has been duly elected and qualified. The Board of Directors has no reason to believe that any of the nominees will be unavailable to serve if elected.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth the names, ages, principal occupations, and business experience for all nominees, as well as their prior service on the Board, if any. Unless otherwise indicated, principal occupations shown for each Director have extended for five or more years.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">NOMINEES FOR ELECTION</FONT></B></P>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: normal; width: 100%">

<TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
   <TD NOWRAP STYLE="width: 35%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Name and Position with Company</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Age</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 56%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Principal Occupation for Past Five Years</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Term of Office<BR>Since (1) - Expires</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; padding-left: 15pt; text-indent: -15pt; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">Frank Sorrentino III,<BR>Chairman of the<BR>Board and CEO</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: bottom; text-align: center; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">56</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: bottom; text-align: center; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">Chairman of the Board &amp; Chief Executive Officer of the Company and the Bank; formerly Chairman of the Board and Chief Executive Officer of Legacy ConnectOne</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left; background-color: Silver">&nbsp;</TD>
   <TD NOWRAP STYLE="text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="text-align: left; background-color: Silver"></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Frank W. Baier, Director</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">52</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Executive Vice President and Chief Financial Officer of Continental Grain Company, a diversified operating and investment company. Previously, from July 2011 through September 2012, Executive Vice President and Chief Financial Officer of Legacy ConnectOne and the Bank.</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">2014 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Alexander A. Bol, Director</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">71</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Owner, Alexander A. Bol A.I.A. (architectural firm); Former Chairman of the Board of The Registrant and Union Center National Bank (2000-2014)</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2015 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver">&nbsp;</TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Stephen T. Boswell, Director</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">64</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">President &amp; Chief Executive Officer of Boswell Engineering</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">2014 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left"></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frederick Fish, Director</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">73</FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Managing Member, The Real Estate Equity Company, known as &#8220;Treeco&#8221; (partnership which develops, manages and has financial interests in 1.5 million square feet of retail shopping centers in NJ, NY, PA and MA); Director and Founding Member of American Spraytech (a contract filling and manufacturing company); General Partner of F.S. Fish Investment Company (private investment company)</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2012 &#8211; 2018</FONT></TD></TR></TABLE>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">4</FONT></P>
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<TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
   <TD NOWRAP STYLE="width: 35%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Name and Position with Company</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Age</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 56%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Principal Occupation for Past Five Years</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Term of Office<BR>Since (1) - Expires</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">Frank Huttle III, Director</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">63</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">President of Hudson Capital Properties, a real estate management and investment company. He also serves as Executive Vice President and General Counsel of Hudson Media Inc., a diversified magazine service and holding company. Formerly a partner of the law firm of Decotiis, Fitzpatrick, Cole and Giblin and currently serves as Of Counsel to the firm. Mr. Huttle also serves as the Mayor of the City of Englewood, New Jersey.</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver; padding-top: 2pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver">&nbsp;</TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Michael Kempner, Director</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">60</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">President &amp; Chief Executive Officer, MWW Group, Inc.</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">2014 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Nicholas Minoia, Director</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">62</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Managing Partner of Diversified Properties and Diversified Realty Advisors, both full service real estate development companies specializing in the development, construction and management of multifamily communities.</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2009 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver">&nbsp;</TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Joseph Parisi, Jr., Director</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">58</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Chairman of the Board and CEO of Otterstedt Insurance Agency; Former Mayor, Borough of Englewood Cliffs (November 2005 until January 2016)</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">2014 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD>
   <TD STYLE="vertical-align: top; text-align: left"></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Harold Schechter, Director</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">73</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Self Employed Financial Consultant (November 2010-Present)</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2007 &#8211; 2018</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver">&nbsp;</TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; text-align: left; background-color: Silver"></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">William A. Thompson, Director</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">60</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Managing Director, Spencer Pierce Capital LLC (investment bank) (2015 &#8211; present); General Manager, Uniselect USA (auto parts distributor) (2007-2015); Vice President of Thompson &amp; Co. (auto parts distributor) (prior years)</FONT></TD>
   <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman">1994 &#8211; 2018</FONT></TD></TR></TABLE>
<div>____________________</div><br>
<TABLE style="LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 2%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
   <TD width="98%">
   <P align=left><FONT size=2 face="Times New Roman">On July 1, 2014, the Company announced the completion of a merger (the &#8220;Merger&#8221;), under which the Company merged with the former ConnectOne Bancorp, Inc. (hereinafter referred to as &#8220;Legacy ConnectOne&#8221;). Simultaneously, Union Center National Bank (&#8220;UCNB&#8221;), the Company&#8217;s then wholly owned subsidiary, merged with and into ConnectOne Bank, Legacy ConnectOne&#8217;s then wholly owned subsidiary, with ConnectOne Bank as the surviving institution. In connection with the closing of the Merger, the Company changed its name to ConnectOne Bancorp, Inc., and the Board of Directors and senior management of the Company were restructured. The years of services of each director set forth above does not include prior service on the Board of Directors of Legacy ConnectOne or the Bank.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="98%">
   <P align=left>&nbsp;</P></TD></TR>
<TR>
   <TD width="1%"></TD>
   <TD width="98%">
   <P align=left><FONT size=2 face="Times New Roman">No Director of the Company is also currently a director of a company having a class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, or subject to the requirements of Section 15(d) of such Act or any company registered as an investment company under the Investment Bank Act of 1940.</FONT></P></TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Company encourages all directors to attend the Company&#8217;s annual meeting. Each then current member of the Company&#8217;s Board of Directors attended the Company&#8217;s 2017 Annual Meeting of Shareholders, except for Michael Kempner, who was unable to attend due to an unavoidable scheduling conflict.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">5</FONT></P>
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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Required Vote</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">DIRECTORS WILL BE ELECTED BY A PLURALITY OF THE VOTES CAST AT THE ANNUAL MEETING WHETHER IN PERSON OR BY PROXY.</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Recommendation</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE &#8220;FOR&#8221; THE NOMINEES SET FORTH ABOVE.</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">INFORMATION ABOUT THE BOARD OF DIRECTORS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Frank Sorrentino III, Chairman of the Board and Chief Executive Officer, 56: </FONT></I><FONT size=2 face="Times New Roman">Mr. Sorrentino became Chairman and Chief Executive Officer of the Company commencing as of the closing of the Merger with the former ConnectOne Bancorp, Inc. (&#8220;Legacy ConnectOne&#8221;) on July 1, 2014 (the &#8220;Merger&#8221;). Prior to this, Mr. Sorrentino served as Chairman and Chief Executive Officer of Legacy ConnectOne and the Bank. Prior to becoming an officer of Legacy ConnectOne and the Bank, Mr. Sorrentino was a founder of the Bank and a builder and construction manager in Bergen County. Through his business contacts in our market, Mr. Sorrentino has been able to bring customers and investors to the Company, and his real estate experience in our market is of great value to the Board. In addition, as the Company&#8217;s senior executive officer, his insight on the Company&#8217;s operations is invaluable to the Board.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Stephen T. Boswell, Lead Independent Director, 64: </FONT></I><FONT size=2 face="Times New Roman">Mr. Boswell was a founding organizer of the Bank. His firm, Boswell Engineering, Inc., for which he has served as President and Chief Executive Officer since 1990, is involved in many projects in our market. Through his business activities, Mr. Boswell has a strong sense of business conditions in our market that is invaluable to the Board.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Frank W. Baier, Director, 52: </FONT></I><FONT size=2 face="Times New Roman">Mr. Baier currently serves as Executive Vice President and Chief Financial Officer of Continental Grain Company, a diversified operating and investment company. Mr. Baier has an extensive background in finance. Mr. Baier also served as Legacy ConnectOne&#8217;s Executive Vice President and Chief Financial Officer from July 2011 through September 2012. Mr. Baier&#8217;s extensive background and understanding of finance proves invaluable to the Board.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Alexander A. Bol, Director, 71: </FONT></I><FONT size=2 face="Times New Roman">Mr. Bol founded Bol Architecture in 1974, and currently serves as a Principal of that firm. Mr. Bol is a member of the American Institute of Architects and the New Jersey Society of Architects and is certified by the National Council of Architectural Registration Boards. Mr. Bol is a New Jersey licensed Professional Planner and a registered Architect in the states of New Jersey, Massachusetts, New York, and Pennsylvania. Mr. Bol served as chairman of Company from 2000 until June 30, 2014. The leadership Mr. Bol has provided to the Company and Union Center National Bank prior to the consummation of the Merger, together with his knowledge of the banking industry and his stature in the community led the board to conclude that Mr. Bol should serve as a director of the Company.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Frederick Fish, Director, 73: </FONT></I><FONT size=2 face="Times New Roman">Mr. Fish was appointed as a director of the Company and Union Center National Bank on March 30, 2012. Mr. Fish&#8217;s extensive knowledge of, and experience in, the real estate industry, his familiarity with complex financial transactions and his significant involvement with various charitable endeavors, led the Board to conclude that Mr. Fish should serve as a director.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Frank Huttle III, Director, 63: </FONT></I><FONT size=2 face="Times New Roman">Mr. Huttle was a founding organizer of the Bank. Mr. Huttle serves as President of Hudson Capital Properties, a real estate management and investment company. He also serves as Executive Vice President and General Counsel of Hudson Media Inc., a diversified magazine service and holding company. Mr. Huttle had served as a partner of the law firm of Decotiis, Fitzpatrick, Cole and Giblin and currently serves as Of Counsel to the firm as well as having previously served as a partner and CPA at Touche Ross and Co. Mr. Huttle also serves as the Mayor of the City of Englewood, New Jersey. Mr. Huttle&#8217;s extensive experience in the insurance, mortgage banking and real estate industries provides valuable insight to the Board.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">6</FONT></P>
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<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Michael Kempner, Director, 60: </FONT></I><FONT size=2 face="Times New Roman">Mr. Kempner was a founding organizer of the Bank. He has over 30 years of public relations and media experience and has served as President and Chief Executive Officer for MWW Group, Inc since 1985. His experience as the head of a locally based media company has proved invaluable to the Board.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Nicholas Minoia, Director, 62: </FONT></I><FONT size=2 face="Times New Roman">Mr. Minoia&#8217;s experience as a principal of a full-service real estate group and his knowledge about the real estate market led the Board to conclude that Mr. Minoia should serve as a director.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Joseph Parisi, Jr., Director, 58: </FONT></I><FONT size=2 face="Times New Roman">Mr. Parisi was a founding organizer of the Bank. Mr. Parisi has served as President and Chief Executive Officer of Otterstedt Insurance Agency since 1979. He also served as Mayor for the Borough of Englewood Cliffs, New Jersey, from November 2005 to January 2016. His experience in the insurance industry and as the former Mayor of a town in our market allow him to provide valuable insight to the Board on conditions affecting our customers.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Harold Schechter, Director, 73: </FONT></I><FONT size=2 face="Times New Roman">Mr. Schechter&#8217;s financial acumen and experience as a chief financial officer of an import and distribution business, and his ability to understand complex financial matters, led the Board to conclude that Mr. Schechter should serve as a director.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">William A. Thompson, Director, 60: </FONT></I><FONT size=2 face="Times New Roman">Mr. Thompson&#8217;s management and business experience led the Board to conclude that Mr. Thompson should serve as a director.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Diversity Statement</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Although we have not adopted a formal policy on diversity, the Board considers diversity when selecting candidates for board service. When the Board determines there is a need to fill a director position, we begin to identify qualified individuals for consideration. We seek individuals that possess skill sets that a prospective director will be required to draw upon in order to contribute to the Board, including professional experience, education, and local knowledge. While education and skills are important factors, we also consider how candidates will contribute to the overall balance of the Board, so that we will benefit from directors with different perspectives, varying view points and wide-ranging backgrounds and experiences. We view and define diversity in its broadest sense, which includes gender, ethnicity, education, experience and leadership qualities.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">INFORMATION ABOUT THE BOARD OF DIRECTORS AND MANAGEMENT</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Security Ownership of Management</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth information as of April 6, 2018 regarding the number of equity securities beneficially owned by all Directors, executive officers described in the compensation table, and by all Directors and executive officers as a group, and by shareholders known to the Company to own at least 5% of the Company&#8217;s issued and outstanding shares of common stock. Beneficial ownership includes shares, if any, held in the name of the spouse, minor children or other relatives of the nominee living in such person&#8217;s home, as well as shares, if any, held in the name of another person under an arrangement whereby the Director or executive officer can vest title in himself</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">7</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">at once or within sixty (60) days. Beneficially owned shares also include shares over which the named person has sole or shared voting or investment power, shares owned by corporations controlled by the named person, and shares owned by a partnership in which the named person is a partner.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="87%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="3%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="5%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Percentage of</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="6%" colSpan=4 noWrap align=center><B><FONT size=1 face="Times New Roman">Shares of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="5%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Common Stock</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD COLSPAN="4" NOWRAP STYLE="width: 6%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Common Stock</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD COLSPAN="3" NOWRAP STYLE="width: 5%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Beneficially Owned</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman">Directors:</FONT></B></TD>
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   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">708,321</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(1)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">2.20%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank W. Baier</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">73,102</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(2)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.23%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">Alexander A. Bol</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">131,847</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(3)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">0.41%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Stephen T. Boswell</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">288,602</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(4)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.90%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">Frederick Fish</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">42,798</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(5)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">0.13%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Huttle III</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">251,360</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(6)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.78%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">Michael Kempner</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">407,621</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(7)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1.27%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Nicholas Minoia</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">43,153</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(8)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.13%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">Joseph Parisi Jr.</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">259,800</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(9)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">0.81%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Harold Schechter</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">31,545</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(10)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.10%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">William A. Thompson</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">104,765</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(11)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">0.33%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman">Executive Officers Who Are Not Directors:</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">58,283</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(12)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">0.18%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">8,547</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(13)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.03%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">62,564</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(14)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">0.19%</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 87%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">13,976</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(15)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">0</FONT><FONT size=2 face="Times New Roman">.04%</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="87%" noWrap align=left><B><FONT size=2 face="Times New Roman">As a Group (15 persons)</FONT></B></TD>
   <TD width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; border-bottom: Black 2pt double"><B><FONT size=2 face="Times New Roman">2,486,284</FONT></B></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">&nbsp;(16)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=right><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; border-bottom: Black 2pt double"><B><FONT size=2 face="Times New Roman">7.67%</FONT></B></TD>
   <TD width="1%" noWrap align=right><B><FONT size=2 face="Times New Roman"></FONT></B></TD></TR></TABLE><BR>
<DIV align=center>
<TABLE style="WIDTH: 60%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 91%; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman">5% Shareholders:</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 3%; text-align: left; background-color: Silver"></TD></TR>
<TR vAlign=bottom>
   <TD width="91%" noWrap align=left><FONT size=2 face="Times New Roman">FMR LLC</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,853,076</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(17)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">5.79%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 91%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Black Rock, Inc.</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1,776,531</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;(18)</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">5.50%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Dimensional Fund Advisors LP</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,607,495</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(19)</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">5.02%</FONT></TD></TR></TABLE></DIV>
<DIV>____________________</DIV><BR>
<TABLE style="LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(1)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 46,925 shares held in the name of Morgan Stanley f/b/o Frank Sorrentino III, IRA, (ii) 98,189 shares purchasable upon the exercise of stock options and (iii) 15,529 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(2)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;<FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(3)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 2,842 shares held by his spouse, and (ii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;<FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(4)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 1,578 shares purchasable upon the exercise of stock options
   and (ii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;</TD>
   <TD width="99%">
   <P align=left>&nbsp;</P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(5)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 3,473 shares purchasable upon the exercise of stock options, and (ii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;</TD>
   <TD width="99%">
   <P align=left>&nbsp;</P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(6)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 37,666 shares held in the name of Morgan Stanley f/b/o Frank Huttle III, IRA, (ii) 8,775 shares held by Mr. Huttle and his wife in a joint tenancy, (iii) 6,500 shares held as trustee of the Francesca Huttle 2004 Family Trust, (iv) 6,500 shares held as trustee of the Alexandra Huttle 2004 Family Trust, (v) 13,080 shares held in the name of Mr. Huttle&#8217;s spouse, (vi) 6,500 shares held by an LLC in which spouse is a member, (vii)19,681 shares purchasable upon the exercise of stock options and (viii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;</TD>
   <TD width="99%">
   <P align=left>&nbsp;</P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(7)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 27,545 shares purchasable upon the exercise of stock options and (ii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;</TD>
   <TD width="99%">
   <P align=left>&nbsp;</P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(8)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 1,056 shares owned jointly with Mr. Minoia&#8217;s spouse, (ii) 17,365 shares purchasable upon the exercise of stock options and (iii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;</TD>
   <TD width="99%">
   <P align=left>&nbsp;</P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(9)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 8,666 shares held in the name of Hudson Real Estate Holding,
   LLC, of which Mr. Parisi is managing director and owner of one-third, (ii) 29,369 shares held in the name of Otterstedt
   Insurance Agency, of which Mr. Parisi is part owner, (iii) 6,040 shares held by Mr. Parisi as custodian for his children,
   (iv)    24,317 shares purchasable upon the exercise of stock options and (vi) 1,212 shares of restricted stock subject to
   forfeiture.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">8</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>

 <BR>
<TABLE style="LINE-HEIGHT: NORMAL" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(10)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 3,997 shares owned jointly with Mr. Schechter&#8217;s spouse, (ii) 17,365 shares purchasable upon the exercise of stock options and (iii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(11)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 13,579 shares held by Mr. Thompson&#8217;s spouse and children, (ii) 17,365 shares purchasable upon the exercise of stock options and (iii) 1,212 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(12)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes 4,766 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(13)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes 3,870 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(14)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes (i) 7,662 shares purchasable upon the exercise of stock options
   and (ii) 4,402 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(15)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes 2,538 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(16)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Includes 234,540 shares purchasable upon the exercise of stock options and 43,225 shares of restricted stock subject to forfeiture.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(17)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">All information regarding the number of shares beneficially owned and the percent of ownership by FMR LLC, was obtained from the 13G filed with the U.S. Securities and Exchange Commission on February 14, 2017. The address for FMR LLC is 245 Summer Street, Boston, Massachusetts 02210.</FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(18)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">All information regarding the number of shares beneficially owned and the
   percent of ownership by BlackRock, Inc., was obtained from the 13G filed with the U.S. Securities and Exchange Commission on
   January 30, 2017. The address of BlackRock, Inc. is 55 East 52<SUP>nd </SUP>Street, New York, NY 10055.</FONT></P></TD></TR>
<TR>
   <TD width="1%">&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT>&nbsp;</P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(19)</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">All information regarding the number of shares beneficially owned and the percent of ownership by Dimensional Fund Advisors, LP, was obtained from the 13G filed with the U.S. Securities and Exchange Commission on December 31, 2017. The address of Dimensional Fund Advisors, LP is Building One, 6300 Bee Cave Road, Austin, Texas, 78746.</FONT></P></TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">There are no shareholders other than those set forth above who are known to the Company to beneficially own 5% or more of the Common Stock of the Company.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Board of Directors; Independence; Committees</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board of Directors held a total of fourteen (14) meetings in the year ended December 31, 2017. The Company&#8217;s policy is that all Directors make every effort to attend each meeting. For the year ended December 31, 2017, each of the Company&#8217;s Directors attended at least 75% of the aggregate of the total number of meetings of the Board of Directors and Board committees on which the respective Directors served.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">A majority of the Board consists of individuals who are &#8220;independent&#8221; under the Nasdaq listing standards. In making this determination with regard to Board member Michael Kempner, the Board considered the fact that the Company and the Bank have used Mr. Kempner&#8217;s firm, MWW Group, to provide advertising and public relations assistance and advice. The Board considered, among other factors, the fees paid to MWW Group as a percentage of the firm&#8217;s total revenue (less than 1%) and Mr. Kempner&#8217;s personal income and determined that the engagement of MWW Group did not interfere with Mr. Kempner&#8217;s exercise of independent judgment in carrying out the responsibilities of a director. In addition, the Board has considered the fact that (i) several directors, including Messrs. Boswell, Huttle, Kempner and Parisi, each own a direct or indirect interest in a limited liability company which acts as a landlord for two of the Bank&#8217;s branches, See &#8211; CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS. The Board has further considered the fact that (i) Director Minoia also owns an interest in an entity which owns the Bank&#8217;s Summit branch, and (ii) Director Fish owns an interest in an entity which owns the Bank&#8217;s Englewood branch. The Board has concluded that based on each director&#8217;s respective interest in the rental payments compared to their overall net worth and cash, membership in such limited liability company does not interfere with their exercise of independent judgment in carrying out the responsibilities of a director. Mr. Sorrentino, who serves as the Chairman and Chief Executive Officer is not independent. Shareholders wishing to communicate directly with the independent members of the Board of Directors may send correspondence to ConnectOne Bancorp, Inc., attn.: Stephen T. Boswell, Lead Independent Director, 301 Sylvan Avenue, Englewood Cliffs, New Jersey 07632.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">9</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Code of Business Conduct and Ethics</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board of Directors has adopted a Code of Ethics governing our Chief Executive Officer and senior financial officers, as required by the Sarbanes-Oxley Act and SEC regulations, as well as the Board of Directors and other senior members of management. Our Code of Ethics governs such matters as conflicts of interest, use of corporate opportunity, confidentiality, compliance with law and the like. Our Code of Ethics is available on our website at </FONT><I><FONT size=2 face="Times New Roman">www.connectonebank.com </FONT></I><FONT size=2 face="Times New Roman">under &#8220;For Shareholders&#8221; and then under &#8220;Documents and Notifications&#8221;.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Committees</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Committees of Our Board of Directors</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Our Board of Directors frequently conducts business through committees. Our most significant committees are the Audit and Risk Committee, the Nominating and Corporate Governance Committee and the Compensation Committee. The table below sets forth the membership of these committees:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 15%; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Committee</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 84%; text-align: center; border-bottom: Black 1pt solid; vertical-align: bottom"><B><FONT size=1 face="Times New Roman">Membership</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 15%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Audit and Risk Committee</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 84%; text-align: left; background-color: Silver; vertical-align: top"><FONT size=2 face="Times New Roman">Harold Schechter*, Frank W. Baier, Stephen T. Boswell, Frank Huttle III, and Nicholas Minoia</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 15%; text-align: left; padding-left: 15pt; text-indent: -15pt"><FONT size=2 face="Times New Roman">Nominating and Corporate<BR>Governance Committee</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD WIDTH="84%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Frank Huttle III*, Stephen T. Boswell, Nicholas Minoia and William A. Thompson</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 15%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Compensation Committee</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 84%; text-align: left; background-color: Silver; vertical-align: top"><FONT size=2 face="Times New Roman">Stephen T. Boswell*, Frederick Fish, and William A. Thompson</FONT></TD></TR></TABLE>
 <DIV>____________________</DIV>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR style="line-height: normal">
   <TD vAlign=top width="1%" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">*</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Chairman</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Audit and Risk Committee</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">We maintain an Audit and Risk Committee in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934. The Audit and Risk Committee is responsible for the selection of the independent registered public accounting firm for the annual audit and to establish, and oversee the adherence to, a system of internal controls. The Audit and Risk Committee reviews and accepts the reports of our independent auditors and regulatory examiners. The Audit and Risk Committee arranges for an annual audit through its registered independent public accounting firm, evaluates and implements the recommendations of the auditors as well as interim audits performed by our outsourced internal auditors, receives all reports of examination by bank regulatory agencies, analyzes such regulatory reports, and reports to the Board the results of its analysis of the regulatory reports. The Audit and Risk Committee met six (6) times during 2017. The Board of Directors has adopted a written charter for the Audit and Risk Committee which is available on our website at </FONT><I><FONT size=2 face="Times New Roman">www.connectonebank.com</FONT></I><FONT size=2 face="Times New Roman">. All members of the Audit and Risk Committee are &#8220;independent&#8221; under the Nasdaq listing standards, meet the independence standards of the Sarbanes-Oxley Act for service on an audit committee, and are financially literate and can read and understand financial statements, as required by the Audit and Risk Committee charter. The Board has determined that Frank W. Baier, a member of Audit and Risk Committee beginning in 2017, qualifies as an &#8220;audit committee financial expert&#8221; under the Rules of the Securities and Exchange Commission.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">10</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Audit and Risk Committee Report</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Audit and Risk Committee meets periodically to consider the adequacy of the Company&#8217;s financial controls and the objectivity of its financial reporting. The Audit and Risk Committee meets with the Company&#8217;s independent auditors and the Company&#8217;s internal auditors, all of whom have unrestricted access to the Audit and Risk Committee.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In connection with this year&#8217;s financial statements, the Audit and Risk Committee has reviewed and discussed the Company&#8217;s audited financial statements with the Company&#8217;s officers and Crowe Horwath LLP, our independent auditors. We have discussed with Crowe Horwath LLP, the matters required to be discussed by Statement on Auditing Standards No. 61, (&#8220;Communication with Audit Committees&#8221;). We also have received the written disclosures and letters from Crowe Horwath LLP required by Independence Standards Board Standard No. 1 (&#8220;Independence Discussions with Audit Committees&#8221;), and have discussed with representatives of Crowe Horwath LLP their independence.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Based on these reviews and discussions, the Audit and Risk Committee recommended to the Board of Directors that the audited financial statements be included in the Company&#8217;s Annual Report on Form 10-K for the fiscal year 2017 for filing with the U.S. Securities and Exchange Commission.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">Harold Schechter<BR>Frank W. Baier<BR>Stephen T. Boswell<BR>Frank Huttle, III<BR>Nicholas Minoia</FONT></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Compensation Committee</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">During 2017, our Compensation Committee consisted of Messrs. Stephen T. Boswell, Frederick Fish, and William A. Thompson.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Charter</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board has defined the duties of its Compensation Committee in a charter. A copy of the current Compensation Committee charter is available on the Company&#8217;s website at </FONT><I><FONT size=2 face="Times New Roman">www.connectonebank.com </FONT></I><FONT size=2 face="Times New Roman">under &#8220;For Shareholders&#8221; and then under &#8220;Documents and Notifications&#8221;.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Authority, Processes and Procedures</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee is responsible for administering the Company&#8217;s equity compensation plans, for establishing the compensation of the Company&#8217;s President and Chief Executive Officer and for the Board of Directors, and for recommending to the Board the compensation of the other executive officers. The Compensation Committee also establishes policies and monitors compensation for the Company&#8217;s employees in general. While the Compensation Committee may, and does in fact, delegate authority with respect to the compensation of employees in general, the Compensation Committee retains overall supervisory responsibility for employee compensation. With respect to executive compensation, the Compensation Committee receives recommendations and information from senior staff members, as well as outside compensation consultants, regarding issues relevant to determinations made by the Compensation Committee. Mr. Sorrentino participates in Committee deliberations regarding the compensation of other executive officers, but does not participate in deliberations regarding his own compensation.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">11</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Consultants</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee recognizes that it is essential to receive objective advice from an outside compensation consultant. Currently, the Compensation Committee utilizes Meridian Compensation Partners, LLC (&#8220;Meridian&#8221;) as its independent compensation consultant. Meridian reports directly to the Compensation Committee and attends meetings as requested. The Compensation Committee has assessed Meridian&#8217;s independence relative to the NASDAQ listing rules and determined that there are no conflicts of interest. The Compensation Committee also closely examines the safeguards and steps Meridian takes to ensure that its executive compensation consulting services are objective. The Compensation Committee takes into consideration that:</FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">the Compensation Committee directly hired and has the authority to terminate Meridian&#8217;s engagement;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">the Compensation Committee solely determined the terms and conditions of Meridian&#8217;s engagement, including the fees charged;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Meridian and its consultants have direct access to members of the Compensation Committee during and between meetings;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Meridian does not provide any other services to the Company, the Bank, its directors or executives; and<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">interactions between Meridian and its consultants and management generally are limited to discussions on behalf of the Compensation Committee and information presented to the Compensation Committee for approval.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Nominating Committee Matters</FONT></I></B></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Independence of Nominating and Corporate Governance Committee Members</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">All members of the Nominating and Corporate Governance Committee of the Board have been determined to be &#8220;independent directors&#8221; pursuant to the definition contained in Rule 5605 of the National Association of Securities Dealers&#8217; Marketplace rules.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Procedures for Considering Nominations Made by Shareholders</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Nominating and Corporate Governance Committee charter describes procedures for nominations to be submitted by shareholders and other third-parties, other than candidates who have previously served on the board or who are recommended by the Board. The charter states that a nomination must be delivered to Company&#8217;s corporate Secretary at the principal executive offices of the Company not later than the close of business on the 90<SUP>th </SUP>day or earlier than the close of business on the 120<SUP>th </SUP>day prior to the first anniversary of the preceding year&#8217;s annual meeting; provided, however, that if the date of the annual meeting is more than 30 days before or more than 60 days after such anniversary date, notice to be timely must be so delivered not earlier than the close of business on the 120<SUP>th </SUP>day prior to such annual meeting and not later than the close of business on the later of the 90<SUP>th </SUP>day prior to such annual meeting or the close of business on the 10<SUP>th </SUP>day following the day on which public announcement of the date of such meeting is first made by us. The public announcement of an adjournment or postponement of an annual meeting will not commence a new time period (or extend any time period) for the giving of a notice as described above. The charter requires a nomination notice to set forth as to each person whom the proponent proposes to nominate for election as a director: (a) all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors in an election contest, or is otherwise required, in each case pursuant to Schedule 14A under the Securities Exchange Act of 1934, as amended (including such person&#8217;s written consent to being named in the proxy statement as a nominee and to serving as a director it elected), and (b) information that will enable the Nominating Committee to determine whether the candidate or candidates satisfy the criteria established pursuant to the charter for director candidates.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">12</FONT></P>
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<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Qualifications</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The charter of the Nominating and Corporate Governance Committee describes the minimum qualifications for nominees to the Board and the qualities or skills that are necessary for directors to possess. Each nominee:</FONT></P>
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<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">must satisfy any legal requirements applicable to members of the Board;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">must have business or professional experience that will enable such nominee to provide useful input to the board in its deliberations;<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">must have a reputation, in one or more of the communities serviced by the Company and its subsidiaries, for honesty and ethical conduct;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">must have a working knowledge of the types of responsibilities expected of members of the board of directors of a bank holding company; and<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">must have experience, either as a member of the board of directors of another public or private company or in another capacity that demonstrates the nominee&#8217;s capacity to serve in a fiduciary position.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Identification and Evaluation of Candidates for the Board</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Candidates to serve on the Board will be identified from all available sources, including recommendations made by shareholders. The Nominating and Corporate Governance Committee&#8217;s charter provides that there will be no differences in the manner in which the committee evaluates nominees recommended by shareholders and nominees recommended by the committee or management, except that no specific process shall be mandated with respect to the nomination of any individuals who have previously served on the Board. The evaluation process for individuals other than existing board members will include:</FONT></P>
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<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">a review of the information provided to the Nominating and Corporate Governance Committee by the proponent;<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">if requested, a review of reference letters from at least two sources determined to be reputable by the Nominating and Corporate Governance Committee; and<BR>&nbsp;</FONT></P></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">a personal interview of the candidate, together with a review of such other information as the Nominating and Corporate Governance Committee shall determine to be relevant.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Third Party Recommendations</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In connection with the 2018 annual meeting, the Nominating and Corporate Governance Committee did not receive any nominations from any shareholder or group of shareholders that owned more than 5% of common stock for at least one year.</FONT></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Compensation Committee Interlocks and Insider Participation</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">There are no compensation committee &#8220;interlocks,&#8221; which generally means that no executive officer of the Company or the Bank served as a director or member of the compensation committee of another entity, one of whose executive officers serves as a director or member of the Compensation Committee of the Company.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Board Leadership; Lead Independent Director</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board appointed Mr. Frank Sorrentino III, the Company&#8217;s President and CEO, also serves as Chairman. The Board considered the fact that Mr. Sorrentino had served as Chairman, President and CEO of Legacy ConnectOne, believed that Board structure had worked well for Legacy ConnectOne and noted the success that Mr. Sorrentino had in growing Legacy ConnectOne. The Board believes that the combination of these two roles at this time provides the benefit of a more consistent communication and coordination throughout the organization. This, in turn, will result in a more effective and efficient implementation of corporate strategy and is important in unifying the Company&#8217;s strategy behind a single vision.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">13</FONT></P>
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<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Our Board has also appointed Mr. Stephen T. Boswell, an independent director, to serve as Lead Independent Director of the Board. As Lead Independent Director, Mr. Boswell presides over all Board meetings when the Chairman is not present, and presides over meetings of the non-management directors held in executive session. The Lead Independent Director has the responsibility of meeting and consulting with the Chairman and Chief Executive Officer on Board and committee meeting agendas, acting as a liaison between management and the non-management directors, including maintaining frequent contact with the Chairman and Chief Executive and advising him on the efficiency of the Board meetings, and facilitating teamwork and communication between the non-management directors and management.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Risk Oversight</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Risk is an inherent part of the business of banking. Risks faced by the Bank include credit risk relating to its loans and interest rate risk related to its entire balance sheet. The Board of Directors oversees these risks through the adoption of policies and by delegating oversight to certain committees, including the Audit and Risk Committee. The Audit and Risk Committee performs a wide risk assessment; other committees of the Board of Directors focus on risks arising from specific Company activities, including the Loan and Asset/Liability Committees of the Bank. These committees exercise oversight by establishing a corporate environment that promotes timely and effective disclosure, fiscal accountability and compliance with all applicable laws and regulations.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">EXECUTIVE COMPENSATION - COMPENSATION DISCUSSION AND ANALYSIS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee (the &#8220;Committee&#8221;) and the Company are both committed to a pay-for-performance philosophy. This Compensation Discussion &amp; Analysis (CD&amp;A) provides information about the strategies and policies developed to ensure that executive compensation is strongly correlated with the Company&#8217;s overall performance and the individual performance of our executives.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Our Named Executive Officers (NEOs) for 2017 were:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD NOWRAP STYLE="width: 50%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Chairman, President, &amp; Chief Executive Officer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="49%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="50%" noWrap align=left><FONT size=2 face="Times New Roman">Executive Vice President &amp; Chief Financial Officer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 50%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Executive Vice President &amp; Chief Lending Officer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="50%" noWrap align=left><FONT size=2 face="Times New Roman">Executive Vice President &amp; Chief Operations Officer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 50%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">First Senior Vice President &amp; Chief Credit Officer</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">14</FONT></P>
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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Executive Summary</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Business Results</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Set forth below is a line graph presentation comparing the cumulative stockholder return on the Company&#8217;s common stock, on a dividend reinvested basis, against the cumulative total
returns of the NASDAQ Composite and the KBW Bank Index for the period from December 31, 2012 through December 31, 2017. Our total 5-year shareholder return through year-end 2017 was 238.1%, which outperformed the KBW Bank Index.</FONT></P>
<DIV align=center>
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<TR>
   <TD STYLE="border: #000000 1pt solid; padding: 6pt 9pt; width: 100%">

   <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">Total Return Performance</FONT></P>


   <P align=center>
   <IMG border=0 src="cnob3375871-def14a3x1x1.jpg"></P></TD></TR></TABLE></DIV>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Fiscal year 2017 represented another successful year for the Company. We reported increases in net income and income per share, even after giving effect to the reevaluation of our deferred
tax assets as a result of the Tax Cuts and Jobs Act, increased our loan portfolio, shareholders&#8217; equity and tangible book value per share, while continuing to maintain strong asset quality. We remain well positioned for increased long-term growth
and profitability. During 2017, we accomplished the following:</FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Increased net income by $12.1 million, or 39.1%<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Increased fully taxable-equivalent net interest income by $15.5 million, or 11.7%<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Loan portfolio growth of 20.0% amounting to $695.6 million, which was all organic<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Deposit growth of 13.5%<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Increased tangible book value per share to $13.01 on December 31, 2017, an 8.8% increase from $11.96 at year-end 2016<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Consistently strong operating efficiency as evidenced by a 40.6% efficiency ratio, one of the best in the industry<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Net interest margin widened to 3.45% in 2017 from 3.38% in 2016<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Operating performance metrics reached record levels. For the 4<SUP>th </SUP>quarter of 2017, excluding the non-recurring deferred tax asset charge, return on average assets surpassed 1.3%
and return on tangible common equity exceeded 15%</FONT></TD></TR></TABLE>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">15</FONT></P>
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<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Our Compensation Approach</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Our long range mission is to produce value for our shareholders by providing outstanding service and responsiveness to the markets and customers we serve. These goals are reflected in the
Company&#8217;s compensation programs for its executive officers by:</FONT></P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Ensuring that our NEO&#8217;s maintain and hold a significant equity interest in the Company, thereby further aligning management interests with those of the shareholders, by making a
significant portion of incentive compensation payable in Company stock and through robust stock ownership guidelines for our NEO&#8217;s;<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Creating balanced incentives that do not encourage NEOs to expose the Company to inappropriate risks by providing excessive compensation that could lead to material
loss;<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Providing a market competitive overall compensation package so that the Company may attract, retain and reward highly qualified, motivated and productive executives;
and<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face="Times New Roman">Rewarding individuals of greatest responsibility and achievement within a framework that is internally equitable.</FONT></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Performance-Based Compensation</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Pay-for-performance is a key objective of our executive compensation program. A significant portion of our compensation program focuses on performance-based pay that rewards our achievements
on an annual basis and our ability to deliver long-term value to our stockholders. We have a balanced approach to total compensation that includes a mix of base/fixed pay and variable/performance-based pay, a proportion of cash and equity and a
proportion of short- and long-term incentive compensation. For the fiscal year 2017, our compensation targets and pay mix (targeting market median) were the following:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 40%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="49%" noWrap align=center><B><FONT size=3 face="Times New Roman">CEO Target Pay Mix</FONT></B></TD>
   <TD width="2%" noWrap align=center><B><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD width="49%" noWrap align=center><B><FONT size=3 face="Times New Roman">Other NEOs Target Pay Mix (1)</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD vAlign=top width="49%" noWrap align=center>&nbsp;</TD>
   <TD vAlign=top width="2%" noWrap align=center><B><FONT size=3 face="Times New Roman"></FONT></B></TD>
   <TD vAlign=top width="49%" noWrap align=center><B><FONT size=3 face="Times New Roman"></FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD vAlign=top width="49%" noWrap align=center><FONT size=3 face="Times New Roman">
   <IMG border=0 src="cnob3375871-def14a3x2x1.jpg"></FONT></TD>
   <TD vAlign=top width="2%" noWrap align=center><B><FONT size=3 face="Times New Roman"></FONT></B></TD>
   <TD VALIGN="TOP" WIDTH="49%" NOWRAP ALIGN="CENTER" STYLE="text-indent: 7.5pt"><FONT size=3 face="Times New Roman">
   <IMG border=0 src="cnob3375871-def14a3x2x2.jpg"></FONT></TD></TR></TABLE></DIV>
<DIV>____________________</DIV>
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<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD vAlign=top width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
   <TD NOWRAP STYLE="width: 99%; text-align: left"><FONT size=2 face="Times New Roman">Weighted Average of the Named Executive Officers other than the Chief Executive Officer</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">16</FONT></P>
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<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Compensation Design Principles and Governance Best Practices</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The design principles of our executive compensation programs are intended to protect and promote the interests of our stockholders. Below we summarize certain practices we have implemented
to drive performance and those we have not implemented because we do not believe they would serve our stockholder&#8217;s long-term interests.</FONT></P>
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<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%" colSpan=2><FONT size=2 face="Times New Roman">What We Do:<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Pay for Performance &#8212; We provide a significant portion of pay based on performance (short- and long-term)<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Sound Risk Management &#8212; We discourage excessive risk taking and have designed our incentive plans with appropriate risk-mitigating features<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Caps on Incentives &#8212; We subject both short and long-term incentive payments to caps<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Clawback &#8212; We have adopted a clawback policy requiring the return of incentive compensation in the event of a financial restatement<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Stock Ownership Guidelines &#8212; We require our executives and directors to own and hold significant shares in our Company<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Double-Trigger Change-in-Control (CIC) &#8212; CIC benefits pursuant to employment or change in control agreements are only paid upon a termination event following a
CIC<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Independence &#8212; The Committee engages an independent compensation consultant<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Competitive Benchmarking &#8212; We benchmark our compensation practices to ensure executive compensation is consistent with market<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%" colSpan=2><FONT size=2 face="Times New Roman">What We Don&#8217;t Do:<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Tax Gross-Ups &#8212; We do not provide excise tax gross-ups on benefits or in change-in-control agreements<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Stock Option Repricing &#8212; Our equity plans do not permit repricing of stock options that are out-of-the-money<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Excessive Perquisites &#8212; We do not permit perquisites other than those that are business-related<BR>&nbsp;</FONT></TD></TR>
<TR>
   <TD vAlign=top width="1%"></TD>
   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">Dividends &#8212; We do not pay current dividends or dividend equivalents on unearned performance shares</FONT></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Say on Pay/Say on Frequency</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">As our shareholders had previously approved a bi-annual advisory vote on executive compensation, we did not have a &#8220;say on pay&#8221; vote at out 2017 annual meeting. This year,
shareholders are being asked to again vote on the frequency of holding the advisory vote on our executive compensation, and we have recommended that the vote now be held annually. While the say on pay vote is a formal means for soliciting shareholder
feedback, the Company welcomes the opportunity to engage with shareholders any time.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">17</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Executive Compensation Objectives and Policies</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">We use our executive compensation programs to align the interests of executive officers with our shareholders. Our programs are designed to attract, retain and motivate leadership to support
our growth and sustain our competitive advantage. Our compensation opportunities are aligned with the competitive market with actual pay that is designed to vary dependent on performance. We utilize a balance of fixed and variable pay components, cash
and equity, and short and long-term performance horizons to determine our pay. Our compensation program is designed to support our business strategies, align our pay with our performance and reinforce sound compensation governance to mitigate excessive
risk taking. The table below gives an overview of the compensation components used in our program and matches each with one or more of the objectives described above.</FONT></P>
<TABLE style="LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 10%; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Compensation Component</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD COLSPAN="2" NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 89%; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Purpose/Objective</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 10%; text-align: left; padding-top: 2pt; vertical-align: top"><FONT size=2 face="Times New Roman">Base Salary</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-top: 2pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; padding-top: 2pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; width: 88%; text-align: left; padding-top: 2pt; vertical-align: top"><FONT size=2 face="Times New Roman">provides a competitive level of fixed income based on role, experience and individual performance; target market median</FONT></TD></TR>
<TR>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Annual Incentive Plan</FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">motivates and rewards executives for performance on key financial, operational and individual objectives in support of our annual business plan and broader corporate
strategies</FONT></TD></TR>
<TR>
   <TD width="100%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">rewards vary based on performance (higher performance will result in above market median pay; lower performance will result in below market median pay)</FONT></TD></TR>
<TR>
   <TD width="100%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Long-Term Incentive Plan</FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">aligns executives&#8217; interests with those of shareholders through equity-based compensation</FONT></TD></TR>

<TR>
   <TD WIDTH="100%" COLSPAN="4" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">rewards executives for long-term shareholder value creation</FONT></TD></TR>
<TR>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">encourages retention through multiple year vesting</FONT></TD></TR>
<TR>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">motivates and rewards executives for performance &#8211; vesting and value is tied to achievement of specific performance and/or stock price
appreciation</FONT></TD></TR>
<TR>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Other Benefits</FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">provides a base level of competitive benefits for executive talent</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="10%" noWrap align=left>&nbsp;</TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD width="88%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD ROWSPAN="3" STYLE="background-color: #c0c0c0; vertical-align: top; width: 10%; text-align: left; padding-left: 15pt; text-indent: -15pt"><FONT style="COLOR: #000000" color=#ffffff size=2 face="Times New Roman">Employment Agreements/Severance &amp; CIC Agreements</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">provides employment security to key executives</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;</TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" vAlign=top width="1%" noWrap align=left></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" vAlign=top width="88%" noWrap align=left></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="1%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="88%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">focuses executives on company performance and transactions that are in the best interests of shareholders, regardless of the impact such
transactions may have on the executive&#8217;s employment</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Setting Annual Compensation</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Roles &amp; Responsibilities</FONT></I></B></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Compensation Committee</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee of the Board of Directors is responsible for discharging the Board&#8217;s duties in executive compensation matters and for administering the Company&#8217;s
incentive and equity-based plans. This includes oversight of the total compensation programs for the Company&#8217;s CEO and other executive officers, including all Named Executive Officers. The Committee is comprised solely of independent directors. The
Committee receives input and data from Finance and Human Resources functions as well as outside consultants and advisors to provide external reference and perspective.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Committee reviews all compensation components for the Company&#8217;s Chief Executive Officer and other executive officers, including base salary, annual incentive, long-term
incentives/equity and other benefits and perquisites. The Committee reviews the Chief Executive Officer&#8217;s performance annually and makes decisions regarding the Named Executive Officers&#8217; compensation, including base salary, incentives and
equity grants based on this review. The Compensation Committee reviews its decisions with the full Board of Directors.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">18</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Committee has the sole authority and resources to obtain advice and assistance from internal or external legal, human resources, accounting or other advisors, or consultants as it deems
desirable or appropriate. The Committee has direct access to outside advisors and consultants throughout the year as they relate to executive compensation. The Committee has direct access to and meets periodically with the compensation consultant
independently of management.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Independent Compensation Consultant</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee retains Meridian as its compensation consultant. Meridian reports directly to the Committee and performs no other work for the Company. The Consultant carries out
its responsibilities to the Committee as requested by the Committee. The Committee has reviewed and concluded that Meridian&#8217;s consultation services comply with the standards adopted by the SEC and by NASDAQ with respect to compensation advisor
independence and conflicts of interest.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Management</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Although the Committee makes independent determinations on all matters related to compensation of the Named Executive Officers, certain members of management may be requested to attend or
provide input to the Committee. Input may be sought from the Chief Executive Officer, Chief Financial Officer, or others to ensure the Committee has the information and perspective it needs to carry out its duties.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In particular, the Committee seeks input from the Chief Executive Officer on matters relating to strategic objectives, Company performance goals and input on his assessment of the Named
Executive Officers, including contribution and individual performance of each of his direct reports. The Chief Executive Officer and the Chief Financial Officer often assist the Committee on matters of design, administration and operation of the
Company&#8217;s compensation programs.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Although executives may provide insight, suggestions or recommendations regarding executive compensation, they are not present during the Compensation Committee&#8217;s deliberations or
vote. Only Compensation Committee members vote on decisions regarding executive compensation. The Committee regularly meets in executive session without management present. While the Chief Executive Officer makes recommendations on other Named Executive
Officers, the Committee is ultimately responsible for approving compensation for all Named Executive Officers. The Chief Executive Officer&#8217;s compensation is discussed in executive session without members of management, including the Chief Executive
Officer, present.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Peer Group &amp; Competitive Benchmarking</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In December 2016, the Committee engaged the consultant to provide a peer group and competitive benchmarking for consideration in setting 2017 compensation. This same peer group was used in
setting 2018 compensation. This peer group consisted of publicly traded Mid-Atlantic and Northeastern bank holding companies with a total asset range of $2.2 billion to $9.6 billion. At the time the peer group was approved, the median assets for this
peer group was $4.9 billion, compared to $5.1 billion for the Company.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD  width="49%" colspan=2 noWrap align=left><B><FONT size=1 face="Times New Roman" style="BORDER-BOTTOM: #000000 1pt solid; padding-bottom: 1pt">Peer Group</FONT></B></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="49%" noWrap align=left></TD></TR>
<TR vAlign=bottom>
   <TD COLSPAN="2" NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Bancorp, Inc.</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Lakeland Bancorp</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="49%" colSpan=2 noWrap align=left><FONT size=2 face="Times New Roman">Bridge Bancorp, Inc</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Peapack-Gladstone Financial Corp.</FONT></TD></TR>
<TR vAlign=bottom>
   <TD COLSPAN="2" NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Bryn Mawr Bank Corporation</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">S&amp;T Bancorp</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="49%" colSpan=2 noWrap align=left><FONT size=2 face="Times New Roman">Customers Bancorp</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Sandy Spring Bancorp</FONT></TD></TR>
<TR vAlign=bottom>
   <TD COLSPAN="2" NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Eagle Bancorp</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Sterling Bancorp</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="49%" colSpan=2 noWrap align=left><FONT size=2 face="Times New Roman">First Commonwealth Financial Corp.</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Sun Bancorp</FONT></TD></TR>
<TR vAlign=bottom>
   <TD COLSPAN="2" NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">First of Long Island Corporation</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">TriState Capital Holdings</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="49%" colSpan=2 noWrap align=left><FONT size=2 face="Times New Roman">Flushing Financial Corporation</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Univest Corporation of PA</FONT></TD></TR>
<TR vAlign=bottom>
   <TD COLSPAN="2" NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Hudson Valley Holding Corp.</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 49%; text-align: left; background-color: Silver"></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">19</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">2017 Executive Compensation Program and Pay Decisions:</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Base Salary</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee determined that an increase in the base salary for each of the Named Executive Officers was appropriate based on a review of market data, performance assessments
and in consideration of the Company&#8217;s continued growth, performance and diversification. The table below summarizes the salaries effective as of January 1, 2017 which reflected modest competitive adjustments in line with our significant
growth:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="89%" noWrap align=center><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" noWrap align=center><B><FONT size=1 face="Times New Roman">2016 Base Salary</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%" noWrap align=center><B><FONT size=1 face="Times New Roman">2017 Base Salary</FONT></B></TD>
   <TD width="1%" noWrap align=right><B><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%" noWrap align=center><B><FONT size=1 face="Times New Roman">Increase</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$678,000</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=center><FONT size=2 face="Times New Roman">$735,000</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=center><FONT size=2 face="Times New Roman">8.4%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="89%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$352,000</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="2%" noWrap align=center><FONT size=2 face="Times New Roman">$381,000</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="2%" noWrap align=center><FONT size=2 face="Times New Roman">8.2%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$325,000</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=center><FONT size=2 face="Times New Roman">$352,000</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=center><FONT size=2 face="Times New Roman">8.3%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$285,000</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="2%" noWrap align=center><FONT size=2 face="Times New Roman">$310,000</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="2%" noWrap align=center><FONT size=2 face="Times New Roman">8.8%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$255,000</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=center><FONT size=2 face="Times New Roman">$276,000</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=center><FONT size=2 face="Times New Roman">8.2%</FONT></TD></TR></TABLE></DIV>
<BR>
<DIV align=center>
<TABLE style="WIDTH: 60%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="95%" noWrap align=center><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" noWrap align=center><B><FONT size=1 face="Times New Roman">2018 Base Salary</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$800,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="95%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$411,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$385,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$340,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$295,000</FONT></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Annual Incentive</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">An important element of our performance-based pay program is our Executive Annual Incentive Plan which provides cash incentives based on attaining pre-established goals. Each participant has
a target incentive opportunity expressed as a percentage of base salary, although actual payouts can range from a 50% payout at threshold performance to 150% of target for stretch performance, with no payout below threshold. The 2017 incentive targets
are summarized below.</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="88%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="10%" noWrap align=center><B><FONT size=1 face="Times New Roman">Target Incentive Opportunity</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="88%" noWrap align=center><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="10%" noWrap align=center><B><FONT size=1 face="Times New Roman">(+/- 50% for each performance goal for threshold, target and stretch)</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap align=center><FONT size=2 face="Times New Roman">50%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="88%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="10%" noWrap align=center><FONT size=2 face="Times New Roman">40%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap align=center><FONT size=2 face="Times New Roman">40%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="10%" noWrap align=center><FONT size=2 face="Times New Roman">40%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap align=center><FONT size=2 face="Times New Roman">30%</FONT></TD></TR></TABLE></DIV>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee establishes performance measures on an annual basis that are tied specifically to the Company&#8217;s financial performance (return on average assets, operating
efficiency ratio and tangible book value) and individual executive performance. The weights and performance goals of these factors are summarized in the following table:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="85%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">Threshold</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">Target</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">Stretch</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="85%" noWrap align=center><B><FONT size=1 face="Times New Roman">Performance Measure</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Weight</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">(50%)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">(100%)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">(150%)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Return on Assets (ROA)</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">25</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">0.50</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">0.95</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">1.05</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Operating Efficiency Ratio (1)</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">25</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">50.0</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">47.5</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">45.00</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Tangible Book Value</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">25</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">12.25</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">12.75</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">13.00</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Individual Performance</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">25</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">Varies</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD></TR></TABLE></DIV>
<DIV>____________________</DIV>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD vAlign=top width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(1)</FONT></TD>
   <TD vAlign=top width="99%">
   <P align=left><FONT size=2 face="Times New Roman">The Operating Efficiency Ratio is calculated as total noninterest expenses, excluding non-operating expenses, divided by the sum of (i) net interest income, on a fully taxable equivalent basis and (ii)
noninterest income, excluding securities gains and nonrecurring items.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">20</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">At the end of the year, the Compensation Committee determined a payout percentage based on an assessment of the Company&#8217;s three quantitative financial measures (determined
formulaically) as well as an assessment of each executive&#8217;s performance and contribution toward strategic goals. The corporate results were as follows:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="88%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">2017</FONT></B></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="2%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="3%" noWrap align=left></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="88%" noWrap align=center><B><FONT size=1 face="Times New Roman">Performance Measure</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">Performance</FONT></B></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%" noWrap align=center><B><FONT size=1 face="Times New Roman">Result</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" noWrap align=center><B><FONT size=1 face="Times New Roman">Payout Factor</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Return on Assets (ROA)*</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">1.05</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=left><FONT size=2 face="Times New Roman">Stretch</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Operating Efficiency Ratio</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">41</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="2%" noWrap align=left><FONT size=2 face="Times New Roman">Above Stretch</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Tangible Book Value</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">13.06</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=left><FONT size=2 face="Times New Roman">Above Stretch</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Individual Performance</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="2%" noWrap align=left><FONT size=2 face="Times New Roman">Stretch</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR></TABLE></DIV>
<DIV>____________________</DIV>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD vAlign=top width="1%" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman"></FONT></P></TD></TR>
<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">*</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Consistent with the Bank&#8217;s Executive Annual Incentive Plan, ROA excludes the Company&#8217;s $5.6 million estimated deferred tax asset valuation charge related to the Tax Cuts &amp; Jobs Act of
2017.</FONT></P></TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In determining the performance on the individual portion of the annual incentive, the Committee considered their assessment of the Chief Executive Officer&#8217;s performance and the Chief
Executive Officer&#8217;s evaluation of the Named Executive Officers&#8217; performance. In light of strong performance on operational, strategic, financial shareholder metrics, and in consideration of the significant individual and collective
achievements of the executive team during 2017, the Committee approved payouts of 150% of target on the individual performance portion for all Named Executive Officers. The table below summarizes some of the key accomplishments considered by the
Committee in determining the individual component.</FONT></P>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 10%; text-align: center; padding-top: 2pt; padding-bottom: 2pt; vertical-align: middle"><B><FONT size=1 face="Times New Roman">Named Executive Officers</FONT></B></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-top: 2pt; padding-bottom: 2pt; vertical-align: middle">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD COLSPAN="2" NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 88%; text-align: center; padding-top: 2pt; padding-bottom: 2pt; vertical-align: middle"><B><FONT size=1 face="Times New Roman">Select 2017 Individual Results</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 10%; text-align: left; padding-top: 2pt; vertical-align: top"><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-top: 2pt"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; padding-top: 2pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; width: 87%; text-align: left; padding-top: 2pt; vertical-align: top"><FONT size=2 face="Times New Roman">Provided the management team with leadership to accomplish strong organic growth, while also enhancing a risk based growth approach</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Enhanced the technology focus of all products and services</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Enhanced communication to staff to support the strong culture</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Enhanced training and education programs for staff</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Continued the expansion into New York State, including the other Boroughs of New York City and onto Long Island</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Continued focus on the preservation of value in the Taxi-Medallion Portfolio</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Providing Board leadership on areas of risk, concentration, regulatory concerns, and value creation</FONT></TD></TR>
<TR>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="99%" colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Exhibited strong leadership as CFO of the Company, enabling the Company to meet or exceed its growth targets and achieve strong operating results</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">By promoting financial discipline throughout organization, Company&#8217;s operating efficiency ratio improved to below 40% for the second half of the year, making us one of the most
efficient banks in the country</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Oversaw a widening core net interest margin during a challenging flattening yield curve environment</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Managed wholesale funding levels, successfully balancing economics, interest rate risk and liquidity levels</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Spearheaded Company&#8217;s first-ever packaged loan sale, creating additional noninterest-income and reducing CRE concentration</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Created a high performing accounting, treasury and finance team</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">21</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; vertical-align: middle"><B><FONT size=1 face="Times New Roman">Named Executive Officers</FONT></B></TD>
   <TD WIDTH="1%" NOWRAP STYLE="text-align: center; vertical-align: middle">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD WIDTH="88%" COLSPAN="2" NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; vertical-align: middle"><B><FONT size=1 face="Times New Roman">Select 2017 Individual Results</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Headed departments that are responsible for loan originations, retail branch network, residential mortgage and business development</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Successful transformation of the retail and lending areas to coordinate all efforts around deposit gathering</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Loans increased by 20%. Gross originations were $1.4 billion. Net loan growth of $638 million</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Transformed a number of the lending groups and realigned a number of departments</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Deposits grew by 12%, $81 million in non-interest bearing accounts and $450 million in interest bearing accounts.</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Built up and expanded services capabilities in New York City office.</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Added depth and additional service capabilities to the residential mortgage unit</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Hired a Team for the expansion into the Long Island Market in Melville</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Continued realignment of the organizational structures of the information technology, branch operations and deposit operations areas.</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Continued negotiation of early cancellation of ineffective contracts that were not in the company&#8217;s best interest.</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Spearheading the implementation of the nCino Loan Operation System and of the Zelle platform</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Streamlined and automated a number of back office processes</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Enhanced the cybersecurity capabilities of the information technology department</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Created new online account opening processes</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Successfully leveraged infrastructure, significantly contributing to Company&#8217;s improving operating efficiency ratio</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Oversaw credit review process as the Bank expanded its geographical reach and product set</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Streamlined loan closing processes and workflows, while enhancing controls to support prudent loan growth and client experience</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Improved Board and Loan Committee oversight by designing reports to more effectively communicate the dynamics of the Bank&#8217;s growing loan
portfolio</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Key contributor to selection process and implementation of nCino loan origination platform</FONT></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top">&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="10%" NOWRAP STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=4 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-right: 8pt; vertical-align: top"><FONT style = "font-size: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>
   <TD WIDTH="87%" STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Significantly reduced loan file audit exceptions</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">22</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>




<!--PART 04-->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Payouts were approved by the Compensation Committee at maximum given performance at or above stretch for all financial goals as well as in consideration of each NEO&#8217;s significant contributions during our transition and growth. Following is a summary of the incentive awards paid to executives:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="84%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD WIDTH="6%" COLSPAN="2" NOWRAP ALIGN="RIGHT" STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">2017 Target Annual</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD WIDTH="3%" NOWRAP ALIGN="RIGHT" STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">2017 Actual Annual</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD WIDTH="3%" NOWRAP ALIGN="CENTER" STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">2017 Actual as</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="84%" NOWRAP ALIGN="LEFT" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>
   <TD width="1%" noWrap align=right><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD WIDTH="6%" COLSPAN="2" NOWRAP ALIGN="RIGHT" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Inc</FONT></B><B><FONT size=1 face="Times New Roman">entive Awa</FONT></B><B><FONT size=1 face="Times New Roman">rd</FONT></B></TD>
   <TD width="1%" noWrap align=right><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD WIDTH="3%" NOWRAP ALIGN="RIGHT" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Inc</FONT></B><B><FONT size=1 face="Times New Roman">entive Awa</FONT></B><B><FONT size=1 face="Times New Roman">rd</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD WIDTH="3%" NOWRAP ALIGN="CENTER" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">% of Target</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 18pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">367,500</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$551,250</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-left: 18pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">152,400</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$228,600</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 18pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">140,800</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$211,200</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-left: 18pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">124,000</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$186,000</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 18pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">82,800</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">$124,200</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="3%" noWrap align=center><FONT size=2 face="Times New Roman">150%</FONT></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Long-Term Incentives &#8211; Equity-Based Awards</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Company&#8217;s long-term incentive plan (&#8220;LTIP&#8221;) is designed to be performance-based, align executives with shareholder interest and promote the long-term success of the Company. In March 2017, the Committee approved a target long-term incentive program split evenly between performance shares and time vested restricted stock.</FONT></P>
<P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">2017 LTIP Mix&#8211;All NEOs</FONT></B></P>
<P align=center>
<IMG border=0 src="cnob3375871-def14a4x1x1.jpg">&nbsp;</P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">Time-vested restricted stock </FONT></B><FONT size=2 face="Times New Roman">awards were granted based on the Compensation Committee&#8217;s assessment of business environment, affordability, and corporate and individual performance. The value of awards granted may vary from 0% &#8211; 150% based on the Committee assessment. Once granted, restricted stock vests ratably over a three-year period.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">Performance-based restricted shares </FONT></B><FONT size=2 face="Times New Roman">are granted at target and earned based on our three-year performance for the period January 1, 2017 through December 31, 2019. The potential number of shares that can vest will range from 0% to 150% of the target levels depending on our Core Return on Average Assets (Core ROA) performance relative to an industry index. Core ROA was determined by the Compensation Committee to be an effective indicator of executives&#8217; performance and ability to influence the profitability of the Company. Strong ROA over time, particularly relative to industry competitors, enhances the Company&#8217;s performance and aligns with shareholder value.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Industry Index allows for relative comparison of the Company&#8217;s performance to the performance of other banks of similar size/region during the same time period. The Industry Index consists of banks in the Mid-Atlantic and Northeast Region with total assets between $1 billion and $10 billion, traded on the NASDAQ or NYSE exchanges.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">23</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Performance shares vest after three years based on the Company&#8217;s ROA performance relative to the Industry Index banks in accordance with the payout scale below:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 60%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="89%" noWrap align=center><B><FONT size=1 face="Times New Roman">CNOB Ranking vs. Industry</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="10%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">% of Performance Units Earned</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="89%" noWrap align=center><B><FONT size=1 face="Times New Roman">Index</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="10%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">(2017 &#8211; 2019)</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="89%" noWrap align=left><FONT size=2 face="Times New Roman">75<SUP>th </SUP>percentile and above.</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 5%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">150</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 5%; text-align: left; padding-right: 20pt"><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="89%" noWrap align=left><FONT size=2 face="Times New Roman">50<SUP>th </SUP>percentile</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 5%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">100</FONT></TD>
   <TD NOWRAP STYLE="width: 5%; text-align: left; padding-right: 20pt"><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="89%" noWrap align=left><FONT size=2 face="Times New Roman">40<SUP>th </SUP>percentile</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 5%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">50</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 5%; text-align: left; padding-right: 20pt"><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Below 40<SUP>th </SUP>percentile</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 5%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD NOWRAP STYLE="width: 5%; text-align: left; padding-right: 20pt"><FONT size=2 face="Times New Roman">%</FONT></TD></TR></TABLE></DIV>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Below is a summary of the 2017 grants. Restricted Stock was granted in March 2017 based on the Compensation Committee&#8217;s holistic reflection of 2016 Company and Individual performance. The performance shares were granted at target in March and do not vest until the end of the performance period January 1, 2017 &#8211; December 31, 2019. Considerations in determining the award of restricted stock included continued strong profitability and low operating efficiency ratio, and individual performance contributions that collectively resulted in a strong market positioning for the Company going forward. Grants were approved by the Committee as follows:</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="75%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="10%" colSpan=4 noWrap align=center><B><FONT size=1 face="Times New Roman">Performa</FONT></B><B><FONT size=1 face="Times New Roman">nce Sh</FONT></B><B><FONT size=1 face="Times New Roman">ares</FONT></B></TD>
   <TD width="2%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="11%" colSpan=4 noWrap align=center><B><FONT size=1 face="Times New Roman">Res</FONT></B><B><FONT size=1 face="Times New Roman">tricted </FONT></B><B><FONT size=1 face="Times New Roman">Stock</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="75%" NOWRAP ALIGN="LEFT" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" noWrap align=center><B><FONT size=1 face="Times New Roman">Target # Shares</FONT></B></TD>
   <TD width="2%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="5%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Grant Value</FONT></B></TD>
   <TD width="2%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" noWrap align=center><B><FONT size=1 face="Times New Roman"># </FONT></B><B><FONT size=1 face="Times New Roman">Shares</FONT></B></TD>
   <TD width="2%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="6%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Grant Value</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="75%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt; padding-left: 15pt"><FONT size=2 face="Times New Roman">12,115</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">275,625</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 5pt; padding-left: 5pt"><FONT size=2 face="Times New Roman">15,144</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">344,531</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="75%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 15pt; padding-left: 15pt"><FONT size=2 face="Times New Roman">3,349</FONT></TD>
   <TD width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 2%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">76,200</FONT></TD>
   <TD width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 5pt; padding-left: 5pt"><FONT size=2 face="Times New Roman">4,187</FONT></TD>
   <TD width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">95,250</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="75%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt; padding-left: 15pt"><FONT size=2 face="Times New Roman">3,095</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">70,400</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 5pt; padding-left: 5pt"><FONT size=2 face="Times New Roman">3,868</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">88,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="75%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 15pt; padding-left: 15pt"><FONT size=2 face="Times New Roman">2,725</FONT></TD>
   <TD width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 2%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">62,000</FONT></TD>
   <TD width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 5pt; padding-left: 5pt"><FONT size=2 face="Times New Roman">3,407</FONT></TD>
   <TD width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">77,500</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="75%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt; padding-left: 15pt"><FONT size=2 face="Times New Roman">1,820</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">41,400</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 5pt; padding-left: 5pt"><FONT size=2 face="Times New Roman">2,275</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 10pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 10pt"><FONT size=2 face="Times New Roman">51,750</FONT></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Benefits and Other Compensation</FONT></I></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Retirement Benefits and Perquisites</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Executives participate in the ConnectOne Bank 401(k) Retirement Plan which is offered to all Bank employees. Currently, the Bank does not offer any other retirement benefit to executives.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">As stated in the Executive Compensation Objectives and Policies section, the Bank does not place emphasis on perquisites for NEOs. A car allowance is provided to this group and the recipients are expected to use this compensation to offset any and all automobile expenses (mileage, tolls, insurance, gas) incurred as part of their job duties.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Employment Agreements</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In 2017 the Company entered into new employment agreements with several executives to make changes to existing agreements to strengthen corporate governance and better align with shareholder interests.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Mr. Sorrentino&#8217;s Employment Agreement</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The employment agreement with Mr. Sorrentino has an initial three-year term, and will automatically renew for one additional year unless any party provides written notice of its intention not to renew. Under the agreement, Mr. Sorrentino will receive an annual base salary of $735,000, subject to increase as determined by the Board. He will also be eligible to participate in the Company&#8217;s incentive plans and other benefit plans for executive officers. Under the agreement, the Company or Bank will reimburse Mr. Sorrentino for his reasonable business expenses, and provide him with a $1,250 monthly car allowance. In the event that Mr. Sorrentino&#8217;s employment is terminated without &#8220;cause&#8221; or he resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, he is entitled to receive a lump sum cash payment equal to two and a half (2.5) times the sum of his current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Mr. Sorrentino will receive: (i) a lump sum cash payment equal to three (3) times the sum of Mr. Sorrentino&#8217;s current base salary and target cash bonus; (ii) a prorated bonus for the year of termination. based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid, and (iii) continued</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">24</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Mr. Burns&#8217; Employment Agreement</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The employment agreement with Mr. Burns has an initial three-year term, and will automatically renew for one additional year unless any party provides written notice of its intention not to renew. Under the agreement, Mr. Burns will receive an annual base salary of $381,000, subject to increase as determined by the Board. He will also be eligible to participate in the Company&#8217;s incentive plans and other benefit plans for executive officers. Under the agreement, the Company or Bank will reimburse Mr. Burns for his reasonable business expenses, and provide him with a $750 monthly car allowance. In the event that Mr. Burns&#8217; employment is terminated without &#8220;cause&#8221; or he resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, he is entitled to receive a lump sum cash payment equal to two and a half (2.5) times the sum of his current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Mr. Burns will receive: (i) a lump sum cash payment equal to three (3) times the sum of Mr. Burns&#8217; current base salary and target cash bonus; (ii) a prorated bonus for the year of termination, based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Ms. Magennis&#8217; Employment Agreement</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The employment agreement with Ms. Magennis has an initial three-year term, and will automatically renew for one additional year unless any party provides written notice of its intention not to renew. Under the agreement, Ms. Magennis will receive an annual base salary of $352,000, subject to increase as determined by the Board. She will also be eligible to participate in the Company&#8217;s incentive plans and other benefit plans for executive officers. Under the agreement, the Company or Bank will reimburse Ms. Magennis for her reasonable business expenses, and provide her with a $750 monthly car allowance. In the event that Ms. Magennis&#8217; employment is terminated without &#8220;cause&#8221; or she resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, she is entitled to receive a lump sum cash payment equal to one and a half (1.5) times the sum of her current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Ms. Magennis will receive: (i) a lump sum cash payment equal to two (2) times the sum of Ms. Magennis&#8217;s current base salary and target cash bonus; (ii) a prorated bonus for the year of termination, based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended.</FONT></P>
<P style="TEXT-ALIGN: left"><I><FONT size=2 face="Times New Roman">Mr. Ewing&#8217;s Employment Agreement</FONT></I></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The employment agreement with Mr. Ewing has an initial three-year term, and will automatically renew for one additional year unless any party provides written notice of its intention not to renew. Under the agreement, Mr. Ewing will receive an annual base salary of $310,000, subject to increase as determined by the Board. He will also be eligible to participate in the Company&#8217;s incentive plans and other benefit plans for executive officers. Under the agreement, the Company or Bank will reimburse Mr. Ewing for his reasonable business expenses, and provide him with a $750 monthly car allowance. In the event that Mr. Ewing&#8217;s employment is terminated without &#8220;cause&#8221; or he resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, he is entitled to receive a lump sum cash payment equal to three-fourths (0.75) times the sum of his current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Mr. Ewing will receive: (i) a lump sum cash payment equal to one (1) times the sum of Mr. Ewing&#8217;s current base salary and target cash bonus; (ii) a prorated bonus for the year of termination based on actual performance and will</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">25</FONT></P>
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<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">be paid at the time annual bonuses for such year are ordinarily paid and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Additional Information about Our Compensation Practices</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">As a matter of sound governance, we follow certain practices with respect to our compensation program. We regularly review and evaluate our compensation practices in light of regulatory developments, market standards and other considerations.</FONT></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Policy on Incentive Compensation Clawback</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Company has adopted a clawback policy requiring the return of incentive compensation in the event of a financial restatement.</FONT></P>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Stock Ownership Guidelines</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee has concluded that NEOs and Board members should own a significant amount of the Company&#8217;s stock. Specific guidelines are:</FONT></P>

<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">Six (6) times the then annual base salary for the Chief Executive Officer</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">Three (3) times the then annual base salary for the Chief Financial Officer</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">Two (2) times the then annual base salary for other Executive Vice Presidents</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 1%; padding-left: 15pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">Directors are expected to achieve ownership equal to five (5) times the sum of (i) the then-current annual cash retainer and (ii) the then-current value of the annual equity award.</TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The period to achieve compliance is five (5) years from the later of (1) the day of first appointment to the Board or NEO position or (2) the day of adoption of these guidelines, which was December 22, 2015. The Compensation Committee monitors ownership levels and compliance on an annual basis. Below is a summary of shares that qualify for the ownership requirements described above (unexercised stock options and unvested performance shares are excluded):</FONT></P>

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<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">Beneficially owned shares that the individual owns or has voting power over, including the power to vote (including restricted shares), or to direct the voting; and/or, investment power including the power to dispose or to direct the disposition.</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="99%" STYLE="text-align: left">Shares owned by an individual in the Company&#8217;s benefit plans (e.g., 401(k)).</TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">Risk Assessment Review</FONT></I></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Committee reviews the structure and components of our compensation arrangements, the material potential sources of risk in our business lines and compensation arrangements, and various policies and practices of the Company that mitigate this risk. Within this framework, the Committee discusses the parameters of acceptable and excessive risk-taking and the general business goals and concerns of the Company. In particular, the Committee focuses on the risks associated with the design of each plan, the mitigation factors that exist for each plan, additional factors that could be considered and an overall risk assessment with respect to the plans. All of our plans have links to corporate or business line results that allow for funding to be adjusted downward, awards are capped, and our governance procedures ensure awards are reviewed for appropriateness before they are distributed.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">We have determined our employee compensation plans are not reasonably likely to have a material adverse effect on the Company. Further, it is both the Committee&#8217;s and management&#8217;s intent to continue to evolve our processes going forward by monitoring regulations and best practices for sound incentive compensation.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">26</FONT></P>
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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Accounting &amp; Tax Treatment of Compensation</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The accounting and tax treatment of compensation generally has not been a factor in determining the amounts of compensation for our executive officers. However, the Compensation Committee and management have considered the accounting and tax impact of various program designs to balance the potential cost to the Company with the benefit to the executive.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Section 162(m) of the Internal Revenue Code generally disallows a tax deduction to public companies for annual non-performance based compensation over $1.0 million paid to their named executive officers. To maintain flexibility in compensating our executive officers in a manner designed to promote varying corporate goals, it is not a policy of the Compensation Committee that all executive compensation must be tax-deductible. The shareholder approved share-based compensation plans permit the award of stock options, stock appreciation rights and other equity awards that are fully deductible under Code Section 162(m).</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Report of the Compensation Committee</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis, or CD&amp;A, contained in this proxy statement with management. Based on the Compensation Committee&#8217;s review of and discussion with management with respect to the CD&amp;A, the Compensation Committee has recommended to the Board of Directors of the Company that the CD&amp;A be included in this proxy statement and the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2017, for filing with the SEC.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The foregoing report is provided by the Compensation Committee of the Board of Directors:</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">Stephen T. Boswell (Chair)<BR>Frederick Fish<BR>William A. Thompson</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">27</FONT></P>
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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Summary Compensation Table</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth for the prior three years the compensation paid to (a) the Company&#8217;s Chief Executive Officer and Chief Financial Officer and our three other most highly compensated executive officers earning in excess of $100,000 serving as of the fiscal year ended December 31, 2017, (collectively the &#8220;Named Executive Officers&#8221;):</FONT></P>
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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>pension</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>value and</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>non-qualified</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Non-equity</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>deferred</STRONG></font></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Stock</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Option</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>incentive plan</STRONG></font></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>compensation</STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>All other</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center">&nbsp;&nbsp;&nbsp; </TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Salary</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Bonus</STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Awards (1)</STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Awards</STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>compensation </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>earnings</STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>compensation (2)</STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp; </STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>Total</STRONG></font></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Name and Principal Position </FONT></B></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>($)</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>($)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>($)</STRONG></FONT></TD>

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   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG>($)</STRONG></FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">(a)</FONT></B></TD>

   <TD NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><FONT size=1 face="Times New Roman"><STRONG>(b)</STRONG></FONT></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(c)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(d)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(e)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(f)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(g)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(h)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(i)</STRONG></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=1 face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman"></FONT></STRONG></font></TD>

   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><FONT size=1 face="Times New Roman"><STRONG>(j)</STRONG></FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">Frank Sorrentino III,</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">735,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">620,142</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">551,250</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">25,680</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">1,932,072</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chairman, President and</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">678,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">423,750</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">508,500</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">25,330</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">1,635,580</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2015</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">615,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">461,000</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">926,494</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">23,410</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">2,025,904</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">William S. Burns,</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">381,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">171,444</font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">228,600</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">17,710</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">798,754</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Vice President,</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">352,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">154,000</font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">184,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">18,766</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">708,766</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">2015</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">320,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"></td>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">168,000</font></TD>

   <TD NOWRAP STYLE="text-align: right"></td>

   <TD NOWRAP STYLE="text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">340,006</font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">17,501</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">845,507</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">Elizabeth Magennis,</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">352,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">158,408</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">211,200</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">15,655</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">737,263</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Vice President,</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">325,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">142,188</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">170,625</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">17,535</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">655,348</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Lending Officer</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2015</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">295,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">155,000</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">313,501</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">17,127</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">780,628</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">Christopher Ewing,</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"></td>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">310,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"></td>

   <TD NOWRAP STYLE="text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">139,503</font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">186,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">14,766</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">650,269</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Vice President,</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"></td>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">285,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"></td>

   <TD NOWRAP STYLE="text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">124,688</font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">149,625</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">14,212</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">573,525</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Operations Officer</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"></td>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">2015</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">230,000</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"></td>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">86,000</font></TD>

   <TD NOWRAP STYLE="text-align: right"></td>

   <TD NOWRAP STYLE="text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">183,006</font></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">13,257</FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman">512,263</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">Michael McGover,</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">276,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">93,161</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">124,200</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">17,611</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">510,972</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; First Senior Vice President,</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">255,000</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">79,688</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">95,625</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">16,554</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">446,867</FONT></TD></TR>

<TR vAlign=bottom>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Credit Officer</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">2015</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">224,010</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">86,000</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"></td>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 10pt; padding-left: 10pt"><FONT size=2 face="Times New Roman">139,987</font></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 11pt; padding-left: 11pt"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center"><FONT size=2 face="Times New Roman">12,923</FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman">462,920</FONT></TD></TR></TABLE>
<div>____________________</div>
<TABLE style="BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD NOWRAP STYLE="vertical-align: top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD>&nbsp;</TD></TR>
<TR>
   <TD NOWRAP STYLE="vertical-align: top; width: 2%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
   <TD width="98%">
   <P align=left><FONT size=2 face="Times New Roman">Stock awards reported in 2017 reflect the grant date fair value of the
   restricted stock and restricted stock unit awards under Accounting Standards Codification Topic No. 718, Compensation-Stock
   Compensation (&#8220;ASC Topic 718&#8221;) granted by the Compensation Committee under the Equity Incentive Plan, which
   permits the Compensation Committee to determine to pay awards, in whole or in part, in the form of grants of stock-based
   awards under the Long-Term Stock Incentive Plan, which consists of both time based and performance based awards. Time based
   restricted stock award units reported in this column for each of our NEOs was as follows: Mr. Sorrentino $344,531; Mr. Burns,
   $95,250; Ms. Magennis, $88,000; Mr. Ewing, $77,500; and Mr. McGrover, $51,750. These values are based on probable outcome
   values of awards. Restrictions on time based restricted stock awards lapse at the rate of 100% after the third anniversary.
   Restrictions on performance based awards lapse based on achievement of the performance goals set forth in the performance
   restricted stock unit award agreement based on performance as compared to peer groups. The value of these awards on the grant
   date assuming probable outcome and the maximum achievement of performance goals are as follows:</FONT></P></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 90%; text-align: center"><B><FONT size=1 face="Times New Roman">Name</font></b></TD>
   <TD NOWRAP STYLE="width: 2%; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 2%; text-align: center"><B><FONT size=1 face="Times New Roman">Target Value at Grant Date</FONT></B></TD>
   <TD NOWRAP STYLE="width: 2%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 4%; text-align: center"><B><FONT size=1 face="Times New Roman">Maximum Value at Grant Date</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="90%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-right: 30pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">$275,625</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 4%; text-align: right; padding-right: 35pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">$413,437</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="90%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="2%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 2%; text-align: right; padding-right: 30pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">76,200</FONT></TD>
   <TD width="2%" noWrap align=right></TD>
   <TD NOWRAP STYLE="width: 4%; text-align: right; padding-right: 35pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">114,300</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="90%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-right: 30pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">70,400</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 4%; text-align: right; padding-right: 35pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">105,600</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="90%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="2%" noWrap align=left></TD>
   <TD NOWRAP STYLE="width: 2%; text-align: right; padding-right: 30pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">62,000</FONT></TD>
   <TD width="2%" noWrap align=right></TD>
   <TD NOWRAP STYLE="width: 4%; text-align: right; padding-right: 35pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">93,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="90%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=left></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-right: 30pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">41,400</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="2%" noWrap align=right></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 4%; text-align: right; padding-right: 35pt; padding-left: 20pt"><FONT size=2 face="Times New Roman">62,100</FONT></TD></TR></TABLE>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD NOWRAP STYLE="vertical-align: top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD>&nbsp;</TD></TR>
<TR>
   <TD vAlign=top width="2%" noWrap><FONT size=2 face="Times New Roman">(2)</FONT></TD>
   <TD width="98%">
   <P align=left><FONT size=2 face="Times New Roman">Mr. Sorrentino&#8217;s total includes a $15,000 annual car allowance for 2016 and 2017</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">28</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">POST-TERMINATION BENEFITS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Company and the Bank are parties to employment agreements with Messrs. Frank Sorrentino III, our Chairman, Chief Executive Officer, and President, William S. Burns our Executive Vice President and Chief Financial Officer, and Christopher Ewing, our Executive Vice President and Chief Operations Officer, and Ms. Elizabeth Magennis, our Executive Vice President and Chief Lending Officer. Each of these agreements include a provisions with respect to post-termination benefits, as described below.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In the event that Mr. Sorrentino&#8217;s employment is terminated without &#8220;cause&#8221; or he resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, he is entitled to receive a lump sum cash payment equal to two and a half (2.5) times the sum of his current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Mr. Sorrentino will receive: (i) a lump sum cash payment equal to three (3) times the sum of Mr. Sorrentino&#8217;s current base salary and target cash bonus; (ii) a prorated bonus for the year of termination based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid, and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended. The following table summarizes potential payments to Mr. Sorrentino assuming a triggering termination of employment occurred on December 31, 2018, and calculated based on actual performance meeting targeted objectives. The table does not reflect benefits under plans that do not discriminate in favor of executive officers and are available generally to all salaried employees.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center>&nbsp;</TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">for Good Reason</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">following a Change</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="100%" NOWRAP ALIGN="LEFT" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">fo</FONT></B><B><FONT size=1 face="Times New Roman">r Good Reaso</FONT></B><B><FONT size=1 face="Times New Roman">n</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">in Control</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" noWrap align=left><FONT size=2 face="Times New Roman">Cash Compensation</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">3,766,875</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; background-color: #c0c0c0; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">4,410,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left><FONT size=2 face="Times New Roman">Value of Continued Health and Welfare Benefits</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">20,063</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">20,063</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" noWrap align=left><FONT size=2 face="Times New Roman">Acceleration of Stock Awards</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">2,304,831</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; background-color: #c0c0c0; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">2,304,831</FONT></TD></TR></TABLE>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In the event that Mr. Burns&#8217; employment is terminated without &#8220;cause&#8221; or he resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, he is entitled to receive a lump sum cash payment equal to two and a half (2.5) times the sum of his current base salary and target cash bonus; (ii) a prorated target bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Mr. Burns will receive: (i) a lump sum cash payment equal to three (3) times the sum of Mr. Burns&#8217; current base salary and target cash bonus; (ii) a prorated bonus for the year of termination based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended. The following table summarizes potential payments to Mr. Burns assuming a triggering termination of employment occurred on December 31, 2018, and calculated based on actual performance meeting targeted objectives. The table does not reflect benefits under plans that do not discriminate in favor of executive officers and are available generally to all salaried employees.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="85%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; text-align: right; padding-left: 15pt"></TD>
   <TD width="3%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; text-align: right; padding-left: 15pt"></TD>
   <TD width="3%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; text-align: right; padding-left: 15pt"></TD>
   <TD width="3%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left></TD>
   <TD width="1%" align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; text-align: right; padding-left: 15pt"></TD>
   <TD width="3%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">for Good Reason</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left></TD>
   <TD width="1%" align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; text-align: right; padding-left: 15pt"></TD>
   <TD width="3%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">following a Change</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="85%" noWrap align=center><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">fo</FONT></B><B><FONT size=1 face="Times New Roman">r Good Reaso</FONT></B><B><FONT size=1 face="Times New Roman">n</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">in Control</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Cash Compensation</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: center; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">1,485,900</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: #c0c0c0; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; background-color: #c0c0c0; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">1,752,600</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Value of Continued Health and Welfare Benefits</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">27,663</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">27,663</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Acceleration of Stock Awards</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: center; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: #c0c0c0; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">747,651</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 3%; text-align: center; background-color: #c0c0c0; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">747,651</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">29</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In the event that Ms. Magennis&#8217; employment is terminated without &#8220;cause&#8221; or she resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, she is entitled to receive a lump sum cash payment equal to one and a half (1.5) times the sum of her current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Ms. Magennis will receive: (i) a lump sum cash payment equal to two (2) times the sum of Ms. Magennis&#8217;s current base salary and target cash bonus; (ii) a prorated bonus for the year of termination based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended. The following table summarizes potential payments to Ms. Magennis assuming a triggering termination of employment occurred on December 31, 2018, and calculated based on actual performance meeting targeted objectives. The table does not reflect benefits under plans that do not discriminate in favor of executive officers and are available generally to all salaried employees.</FONT></P>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">

<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="text-align: center; padding-left: 20pt"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 20pt"></TD>
   <TD NOWRAP STYLE="text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 15pt"></TD>
   <TD NOWRAP STYLE="text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-left: 20pt"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 20pt"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 15pt"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 15pt"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 15pt"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">for Good Reason</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD NOWRAP STYLE="text-align: center; padding-right: 15pt"></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="text-align: center"><B><FONT size=1 face="Times New Roman">following a Change</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>
   <TD NOWRAP STYLE="text-align: left"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">for </FONT></B><B><FONT size=1 face="Times New Roman">Good Rea</FONT></B><B><FONT size=1 face="Times New Roman">son</FONT></B></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B></TD>
   <TD NOWRAP STYLE="text-align: center"></TD>
   <TD COLSPAN="2" NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">in Control</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 84%; text-align: left"><FONT size=2 face="Times New Roman">Cash Compensation</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 2%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">880,000</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 3%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">1,126,400</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">Value of Continued Health and Welfare Benefits</FONT></TD>
   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">9,629</FONT></TD>
   <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">9,629</FONT></TD></TR>
<TR vAlign=bottom>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">Acceleration of Stock Awards</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">689,971</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">689,971</FONT></TD></TR></TABLE>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">In the event that Mr. Ewing&#8217;s employment is terminated without &#8220;cause&#8221; or he resigns for &#8220;good cause&#8221;, as such terms are defined in the employment agreement, he is entitled to receive a lump sum cash payment equal to three-fourths (0.75) times the sum of his current base salary and target cash bonus; (ii) a prorated bonus for the year of termination and (iii) continued health and welfare benefits for up to 18 months. If such a termination occurs within two years following a change in control (as defined in the employment agreement), Mr. Ewing will receive: (i) a lump sum cash payment equal to one (1) times the sum of Mr. Ewing&#8217;s current base salary and target cash bonus; (ii) a prorated bonus for the year of termination based on actual performance and will be paid at the time annual bonuses for such year are ordinarily paid and (iii) continued health and welfare benefits for up to 18 months. The severance benefits are subject to reduction in the event the benefits would constitute an &#8220;excess parachute payment&#8221; under Section 280G of the Internal Revenue Code of 1986, as amended. The following table summarizes potential payments to Mr. Ewing assuming a triggering termination of employment occurred on December 31, 2018, and calculated based on actual performance meeting targeted objectives. The table does not reflect benefits under plans that do not discriminate in favor of executive officers and are available generally to all salaried employees.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 20pt"></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-left: 15pt"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 20pt"></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-left: 15pt"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Involuntary</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-left: 15pt"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Termination without</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-left: 15pt"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">for Good Reason</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left></TD>
   <TD width="1%" align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Cause or Resignation</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-left: 15pt"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; padding-right: 15pt"></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">following a Change</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD WIDTH="100%" NOWRAP ALIGN="LEFT" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>
   <TD width="1%" align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">for </FONT></B><B><FONT size=1 face="Times New Roman">Good Rea</FONT></B><B><FONT size=1 face="Times New Roman">son</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">i</FONT></B><B><FONT size=1 face="Times New Roman">n </FONT></B><B><FONT size=1 face="Times New Roman">Control</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" noWrap align=left><FONT size=2 face="Times New Roman">Cash Compensation</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">449,500</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">558,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=left><FONT size=2 face="Times New Roman">Value of Continued Health and Welfare Benefits</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">27,663</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">27,663</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="100%" noWrap align=left><FONT size=2 face="Times New Roman">Acceleration of Stock Awards</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">0</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 15pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 15pt"><FONT size=2 face="Times New Roman">339,050</FONT></TD>
   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-left: 20pt"><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD NOWRAP STYLE="background-color: #c0c0c0; width: 1%; text-align: right; padding-right: 20pt"><FONT size=2 face="Times New Roman">339,050</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">CEO PAY RATIO</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Frank Sorrentino III, our Chairman, President and Chief Executive Officer, had fiscal 2017 total compensation of $1,932,086, as reflected in the Summary Compensation Table above. We estimate that the median annual compensation for all Company employees, excluding Mr. Sorrentino, was $66,500 for 2017, based on a median total cash compensation as of December 1, 2017. As a result, Mr. Sorrentino&#8217;s 2017 annual compensation was approximately 29.1 times that of the median annual compensation for all employees.</FONT></P>
<P STYLE="text-align: center"><FONT size=2 face="Times New Roman">30</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>




<!--PART 05-->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Grants of Plan-Based Awards</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table represents the grants of awards to the Named Executive Officers in 2017:</FONT></P>
<P STYLE="text-align: center"><B><FONT size=2 face="Times New Roman">Grants of Plan Based Awards</FONT></B></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="59%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">All other</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">All other</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="59%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">stock awards:</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">stock awards:</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="59%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="11%" colSpan=11 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Estimated future payouts</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="9%" colSpan=9 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Estimated future payouts</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Exercise or</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Grant date</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="59%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="11%" colSpan=11 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">under non-equity incentive</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="9%" colSpan=9 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">under equity incentive</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">shares of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">securities</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">base price</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">fair value of</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="59%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="11%" colSpan=11 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">pl</FONT></B><B><FONT size=1 face="Times New Roman">an awar</FONT></B><B><FONT size=1 face="Times New Roman">ds</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="9%" colSpan=9 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">p</FONT></B><B><FONT size=1 face="Times New Roman">lan awards</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">stock or</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">underlying</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">of option</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">stock and</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="59%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Threshold</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Target</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Maximum</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Threshold</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Target</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Maximum</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">units</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">options</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">awards</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">option</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="59%" noWrap align=center><B><FONT size=1 face="Times New Roman">Name</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Grant Date</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($/Sh)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">awards</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="59%" noWrap align=center><B><FONT size=1 face="Times New Roman">(a)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(b)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(c)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(d)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(e)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(f)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(g)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(h)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(i)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(j)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(k)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(l)</FONT></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="59%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left>&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;</TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;<FONT size=2 face="Times New Roman">&nbsp;</FONT></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;<FONT size=2 face="Times New Roman">&nbsp;</FONT></FONT></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">15,144</FONT></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right>&nbsp;</TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">344,526</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman"></FONT></FONT></FONT></FONT>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD NOWRAP STYLE="width: 59%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">6,058</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">12,115</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">18,173</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="border-style: none; border-width: medium; width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">275,616</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR>
   <TD width="59%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">4,187</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">95,254</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="59%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">1,675</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">3,349</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">5,024</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">76,190</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="59%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">3,868</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">87,997</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD NOWRAP STYLE="width: 59%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1,548</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">3,095</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">4,643</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="border-style: none; border-width: medium; width: 1%; text-align: left; background-color: Silver"></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">70,411</FONT></TD>
   <TD NOWRAP STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR>
   <TD width="59%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">3,407</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">77,509</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="59%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">1,363</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">2,725</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">4,088</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">61,994</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="59%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">2,275</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">51,756</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="background-color: Silver">
   <TD width="59%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3/23/2017</FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">910</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">1,820</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">2,730</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">41,405</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Outstanding Equity Awards At Fiscal Year-End</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth, for each of the Named Executive Officers, information regarding outstanding stock options and stock awards at December 31, 2017:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="11%" colSpan=11 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Opti</FONT></B><B><FONT size=1 face="Times New Roman">o</FONT></B><B><FONT size=1 face="Times New Roman">n Awards</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="15%" colSpan=15 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">S</FONT></B><B><FONT size=1 face="Times New Roman">tock Awards</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Equity</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Equity</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Equity</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">incentive</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">incentive plan</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">incentive</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">plan awards:</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">awards:</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">plan awards:</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Market</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">market or</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">securities</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">securities</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">value of</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">unearned</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">payout value</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">underlying</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">underlying</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">securities</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">of shares</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">shares or</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">shares,</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">of unearned</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">unexercised</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">unexercised</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">underlying</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">or units of</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">units of</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">units or</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">shares, units</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">options</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">options</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">unexercised</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Option</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Option</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">stock that</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">stock that</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">other rights</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">or other</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">unearned</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">exercise</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">expiration</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">have not</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">have not</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">that have</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">rights</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">exercisable</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">unexercisable</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">options</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">price</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">date</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">vested</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">vested</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">not vested</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">have not</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="71%" noWrap align=center><B><FONT size=1 face="Times New Roman">Name</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">vested</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="71%" noWrap align=center><B><FONT size=1 face="Times New Roman">(a)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(b)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(c)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(d)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(e)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(f)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(g)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(h)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(i)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(j)</FONT></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="71%" noWrap align=left><FONT size=1 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">51,935</FONT></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><FONT size=1 face="Times New Roman">4.62</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">11/26/2018</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;</TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right>&nbsp;</TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right>&nbsp;</TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="71%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">11,687</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=center><FONT size=1 face="Times New Roman">4.62</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">1/9/2019</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="71%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">34,567</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=center><FONT size=1 face="Times New Roman">6.99</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">1/24/2022</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">30,840</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">794,130</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">58,668</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">1,510,701</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="71%" noWrap align=left><FONT size=1 face="Times New Roman">William S. Burns</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">10,227</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">263,345</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">18,808</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">484,306</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="71%" noWrap align=left><FONT size=1 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">2,504</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=center><FONT size=1 face="Times New Roman">4.62</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">1/9/2019</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="71%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">5,158</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=center><FONT size=1 face="Times New Roman">6.99</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">1/24/2022</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">9,443</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">243,157</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">17,352</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">446,814</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="71%" noWrap align=left><FONT size=1 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">7,245</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">186,559</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">5,922</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">152,492</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="71%" noWrap align=left><FONT size=1 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">4,771</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">122,853</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">9,772</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman">251,629</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=1 face="Times New Roman"></FONT></TD></TR></TABLE>
<DIV>____________________</DIV><BR>
<TABLE style="BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Notes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD vAlign=top width="99%" align=left>
   <P><FONT size=2 face="Times New Roman">All option and stock awards were granted subject to a three-year vesting requirement, with one-third of the award vesting on the first anniversary of the date of grant, one-third of the award vesting on the second anniversary of the date of grant, and the final third vesting on the third anniversary of the date of grant. Equity Incentive Plan grants vest at the end of the three year performance measurement period.</FONT></P>
   <P><FONT size=2 face="Times New Roman">Shares are valued at market value, which is deemed to be the closing stock price at December 31, 2017.</FONT></P></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">31</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Options Exercised and Stock Vested</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth certain information regarding exercises of options or vesting of restricted shares during the Company&#8217;s fiscal year ended December 31, 2017 by our Named Executive Officers:</FONT></P>
<P STYLE="text-align: center"><B><FONT size=2 face="Times New Roman">Option Exercises and Stock Vested</FONT></B></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="84%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="7%" colSpan=7 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Opt</FONT></B><B><FONT size=1 face="Times New Roman">ion aw</FONT></B><B><FONT size=1 face="Times New Roman">ards</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="7%" colSpan=7 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Sto</FONT></B><B><FONT size=1 face="Times New Roman">ck aw</FONT></B><B><FONT size=1 face="Times New Roman">ards</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">shares</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Value</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">shares</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Value</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">acquired</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">realized on</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">acquired</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">realized</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">on exercise</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">exercise</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">on vesting</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">on vesting</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="84%" noWrap align=center><B><FONT size=1 face="Times New Roman">Name</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(#)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="84%" noWrap align=center><B><FONT size=1 face="Times New Roman">(a)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(b)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(c)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(d)</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(e)</FONT></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">27,342</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">578,399</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">15,038</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">361,811</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">6,074</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">146,616</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">5,552</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">133,984</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">4,677</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">114,212</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="84%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">1,475</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">34,604</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Director Compensation</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth certain information regarding compensation earned by or paid to the Directors during the Company&#8217;s fiscal year ended December 31, 2017:</FONT></P>
<P STYLE="text-align: center"><B><FONT size=2 face="Times New Roman">Director Compensation</FONT></B></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Change in</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">pension value</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">and</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">nonqualified</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Fees earned</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Non-equity</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">deferred</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">or paid in</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Stock</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Options</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">incentive plan</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">compensation</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">All other</FONT></B></TD>
   <TD width="1%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">cash</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Awards</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">awards</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">compensation</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">earnings</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">compensation</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Total</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="85%" noWrap align=center><B><FONT size=1 face="Times New Roman">Name</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="85%" noWrap align=center><B><FONT size=1 face="Times New Roman">(a)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(b)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(c)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(d)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(e)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(f)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">(g)</FONT></B></TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(h)</FONT></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Frank W. Baier</FONT></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">68,500</FONT></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">98,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Alexander A. Bol</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">58,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">88,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Stephen T. Boswell</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">84,000</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">113,986</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Frederick Fish</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">40,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">70,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Huttle III</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">50,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">80,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Michael Kempner</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">37,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">67,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Nicolas Minoia</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">78,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">108,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Joseph Parisi Jr.</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">39,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">69,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">Harold Schechter</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">57,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">87,486</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="85%" noWrap align=left><FONT size=2 face="Times New Roman">William A. Thompson</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">45,500</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">29,986</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">75,486</FONT></TD></TR></TABLE>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">We pay the non-employee members of the Company&#8217;s Board an annual fee of $35,000 for Board service. Board members serving on committees also receive $1,000 per Bank Board Committee meeting attended. Committee Chairs also receive an additional stipend for this service in this role. Our Directors are also eligible to participate in our equity compensation plans. Each board member was awarded 1,160 restricted shares subject to forfeiture in 2017.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">32</FONT></P>
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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Interest of Management and Others in Certain Transactions; Review, Approval or Ratification of Transactions with Related Persons</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Under its charter, the Audit and Risk Committee reviews and approves all related party transactions, other than extensions of credit by the Bank in the ordinary course of its business. Under banking regulation, those extensions of credit must be approved by the full Board of Directors. For additional procedures, see the Audit and Risk Committee charter, which is available to shareholders on the Company&#8217;s website at </FONT><I><FONT size=2 face="Times New Roman">www.connectonebank.com </FONT></I><FONT size=2 face="Times New Roman">under &#8220;For Shareholders&#8221; and then under &#8220;Documents and Notifications&#8221;.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">By &#8220;related party transaction,&#8221; we mean a transaction between the Company or any of its subsidiaries, on the one hand, and an executive officer, director or immediate family member of an executive officer or a director, on the other hand.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Bank has made in the past and, assuming continued satisfaction of generally applicable credit standards, expects to continue to make loans to directors, executive officers and their associates (i.e. corporations or organizations for which they serve as officers or directors or in which they have beneficial ownership interests of ten percent or more). These loans have all been made in the ordinary course of the Bank&#8217;s business on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable transactions with persons not affiliated with the Company and do not involve more than the normal risk of collectability or present other unfavorable features.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">We utilize the MWW Group to provide advertising and public relations assistance and advice. Michael Kempner, one of our directors, is the President and CEO of the MWW Group, Inc. During 2017, we paid the MWW Group a total of $228,187 for its services, including marketing, branding and related services We believe the fees charged the Bank by the MWW Group are at least as favorable to the Bank as we could receive from an unaffiliated third party. We have continued to use the services of the MWW Group during 2018.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">We utilize Otterstedt Insurance Agency (&#8220;Otterstedt&#8221;), of which one of our directors Joseph Parisi, Jr. serves as Chairman of the Board and CEO. During 2017, we paid Otterstedt a total of $145,277 in commissions attributable to Otterstedt. We believe the commissions charged the Bank by Otterstedt are at least as favorable to the Bank as we could receive from an unaffiliated third party. We have continued to use Otterstedt during 2018.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Members of our Board of Directors, including our Chairman and CEO Frank Sorrentino III and Messrs. Boswell, Huttle, Kempner and Parisi, are, either directly or through their interests in family limited liability companies, members of a limited liability company that is the sole member of two other limited liability companies which each own one of our branch locations, each of which are leased by the Bank. Our Board members collectively own 55.5% of the membership interests in this limited liability company. Each of Messrs. Sorrentino, Huttle, Parisi, and Kempner owns an 11.1% interest in the limited liability company. No director is the managing member or a manager or officer or any of the limited liability companies which serve as the landlords or the parent limited liability company.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The lease for our Cresskill branch has an initial term ending on June 30, 2026. The Bank has the option to extend the lease term for up to three additional five-year periods, or a total of fifteen additional years. The initial rent for the branch was $157,795 per year, and the rent will increase annually by the greater of 2.50% or the rate of increase of the consumer price index for the greater New York metropolitan area. In 2017, the rent was reset to $17,720 which was equal to the greater of the prior year&#8217;s rent, or the &#8220;market rent&#8221; as defined under the lease, and will thereafter increase annually by the greater of 2.50% or the rate of increase of the consumer price index for the greater New York metropolitan area. During any option period, the rent will be reset to the greater of the prior year&#8217;s rent or the &#8220;market rent&#8221;, as defined in the lease, and will then increase annually by the greater of 2.50% or the rate of increase of the consumer price index for the greater New York metropolitan area. For 2017, the Bank paid total rent of $209,620 for the Cresskill branch.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The lease for our John Street, Hackensack branch has a term ending on December 31, 2021. The Bank has the option to extend the lease term for up to two additional five-year periods, or a total of ten additional years. The initial rent for the branch was $148,000 per year, and the rent will increase annually by the greater of 2.50% or the rate of increase of the consumer price index for the greater New York metropolitan area. During any option period, the rent will be reset to the greater of the prior year&#8217;s rent or the &#8220;market rent&#8221;, as defined in the lease, and will then increase annually by the greater of 2.50% or the rate of increase of the consumer price index for the greater New York metropolitan area. For 2017, the Bank paid total rent of $232,772 for the John Street, Hackensack branch.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">33</FONT></P>
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<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Frederick Fish, a Member of our Board of Directors is a member of a limited liability company which owns our Englewood, New Jersey branch. Mr. Fish owns approximately 50% of the membership interests in this limited liability company, and serves as its managing member. The lease for the Englewood branch has a term ending on July 31, 2022. The Bank has the option to extend the lease term for one additional ten-year period. The initial rent for the branch was $ 87,570 per year, and the rent will increase as set forth in the lease. During any option period, the rent will be reset to the greater of the prior year&#8217;s rent or the &#8220;market rent&#8221;, as defined in the lease. For 2017, the Bank paid total rent of $ 120,605 for the Englewood, New Jersey branch.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Nicholas Minoia, a Member of our Board of Directors is a member of a limited liability company which owns our Summit, New Jersey branch. Mr. Minoia owns approximately 50% of the membership interests in this limited liability company, and serves as its manager. The lease for the Summit branch has a term ending on February 1, 2024. The Bank has the option to extend the lease term for up to three additional five-year periods, or a total of fifteen additional years. The initial rent for the branch was $81,000 per year, and the rent will increase as set forth in the lease. During any option period, the rent will be as per the amounts set forth in the lease. For 2017, the Bank paid total rent of $122,000 for the Summit, New Jersey branch.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Because of the interests of Board members in these leases, the Board determined that the rent should be set at &#8220;fair market rent.&#8221; Under regulations of the New Jersey Department of Banking and Insurance, any real estate transaction with members of a bank&#8217;s board of directors must be subject to an appraisal by an independent appraisal firm, which must opine that the terms of the transaction are arm&#8217;s length terms and as beneficial to the bank as it could obtain from a third party. The Bank therefore retained an independent appraisal firm to review the properties and determine the fair market rent, and this rent was used for the leases. These leases were then submitted to and approved by the New Jersey Department of Banking and Insurance. Based upon appraisals we obtained prior to entering into each lease, we believe the lease terms are as fair to the Bank as it would have received from an unaffiliated third party.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">34</FONT></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PROPOSAL 2<BR></FONT></B><B><FONT size=2 face="Times New Roman">APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION OF THE COMPANY&#8217;S EXECUTIVE OFFICERS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Under Section 951 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, companies with securities registered with the Securities and Exchange Commission are required to provide shareholders the opportunity to vote on a non-binding advisory proposal to approve the compensation of executives. The Company has determined to implement this requirement by providing shareholders a simple vote that indicates their position (by a yes or no vote) with respect to our executive compensation.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Our Board of Directors annually reviews and approves corporate and/or individual goals and objectives relevant to the compensation of our executive officers, evaluates performance in light of those goals and objectives, and determines compensation levels based on this evaluation, as described elsewhere in this proxy statement. In determining any long-term incentive component of compensation, the Board will consider all such factors as it deems relevant, such as performance and relative shareholder return, the value of similar incentive awards at comparable companies and the awards granted in previous years. We also believe that both the Company and shareholders benefit from these compensation policies.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board recommends that shareholders approve, in an advisory vote, the following resolution:</FONT></P>
<P STYLE="text-align: left; margin-left: 15pt"><B><FONT size=2 face="Times New Roman">&#8220;Resolved, that the shareholders approve the executive compensation of the Company, as described in this proxy statement, including the tabular disclosure regarding executive officers in this Proxy Statement.&#8221;</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Because your vote is advisory, it will not be binding upon the Board. However, the Board will take into account the outcome of the vote when considering future executive compensation arrangements.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">RECOMMENDATION</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS </FONT></B><B><FONT size=2 face="Times New Roman">VOTE &#8220;FOR&#8221; THE ADVISORY PROPOSAL SET FORTH ABOVE.</FONT></B></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">35</FONT></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PROPOSAL 3<BR></FONT></B><B><FONT size=2 face="Times New Roman">ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">As described in Proposal 2 above, the Company&#8217;s shareholders are being provided the opportunity to cast an advisory vote to approve the Company&#8217;s executive compensation. The advisory vote on executive compensation described in Proposal 2 above is referred to as a &#8220;Say-on-Pay&#8221; vote. This Proposal 3 affords shareholders the opportunity to cast an advisory vote on how often the Company should include a Say-on-Pay vote in its proxy materials in the future. Under this Proposal 3, shareholders may vote to have the Say-on-Pay vote every year, every two years or every three years.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board of Directors believes that its Say-on-Pay vote should be conducted every year. In 2012, the previous time that the Company held a vote with respect to the frequency of its Say-on-Pay vote, shareholders advised the Company to hold a vote every two years. However, the Board of Directors and the Compensation Committee believe that the market view on the frequency and the Say-on-Pay vote has evolved since 2012, and now recommends that the shareholders should have a Say-on-Pay vote annually The Compensation Committee, which administers the executive compensation program, values the opinions expressed by shareholders in these votes, and even though non-binding, will continue to consider the outcome of these votes in making its decisions on executive compensation.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">The Board of Directors believes an advisory vote to approve our executive officer compensation should occur every year and recommends a vote FOR the following resolution:</FONT></B></P>
<P STYLE="text-align: left; margin-left: 15pt"><B><FONT size=2 face="Times New Roman">&#8220;RESOLVED, that future shareholder advisory votes regarding the compensation paid to the Company&#8217;s named executive officers shall be held every year.&#8221;</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Vote Required; Effect</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">With respect to Proposal 3, the option of one year, two years or three years that receives the highest number of votes cast will be the frequency of the vote on the compensation of our named executive officers that has been approved by the shareholders on an advisory basis. With respect to Proposal 3, only those votes cast (for annual votes, votes every two years or votes every three years) will be included. Abstentions and broker non-votes will be counted only for the purpose of determining whether a quorum is present at the Annual Meeting.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Because this shareholder vote is advisory, it will not be binding upon the Board of Directors. However, the Board will take into account the outcome of the vote. As indicated above, the Board is recommending that shareholders vote for an advisory vote to approve executive compensation every year.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">The Board of Directors recommends a vote &#8220;FOR&#8221; an annual Say-on-Pay vote.</FONT></B></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">36</FONT></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PROPOSAL 4<BR>RATIFICATION OF INDEPENDENT AUDITORS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Audit and Risk Committee has appointed the firm of Crowe Horwath LLP to act as our independent registered public accounting firm and to audit our consolidated financial statements for the fiscal year ending December 31, 2017. This appointment will continue at the pleasure of the Audit and Risk Committee and is presented to the shareholders for ratification as a matter of good governance. In the event that this appointment is not ratified by our shareholders, the Audit and Risk Committee will consider that fact when it selects independent auditors for the following fiscal year.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Crowe Horwath LLP has served as our independent registered public accounting firm since the closing of the Merger on July 1, 2014, and one or more representatives of Crowe Horwath LLP will be present at the Annual Meeting. These representatives will be provided an opportunity to make a statement at the Annual Meeting if they desire to do so and will be available to respond to appropriate questions from shareholders.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table sets forth a summary of the fees billed or expected to be billed to the Company by Crowe Horwath for professional services rendered for the years ended December 31, 2017 and 2016.</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">PRINCIPAL ACCOUNTING FIRM FEES</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Aggregate fees billed to the company for the fiscal years ended December 31, 2017 and 2016 by the Company&#8217;s principal accounting firm are shown in the following table:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD width="94%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD width="5%" colSpan=5 noWrap align=center><B><FONT size=1 face="Times New Roman">Fiscal Year Ended</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="94%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="5%" colSpan=5 noWrap align=center><B><FONT size=1 face="Times New Roman">Dece</FONT></B><B><FONT size=1 face="Times New Roman">mber </FONT></B><B><FONT size=1 face="Times New Roman">31</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="94%" noWrap align=left></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">2017</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">2016</FONT></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="94%" noWrap align=left><B><FONT size=2 face="Times New Roman">Audit Fees</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">496,804</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">500,716</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="94%" noWrap align=left><B><FONT size=2 face="Times New Roman">Audit Related Fees</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">145,000</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">180,000</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD width="94%" noWrap align=left><B><FONT size=2 face="Times New Roman">Tax Fees (1)</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">19,000</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">24,000</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD width="94%" noWrap align=left><B><FONT size=2 face="Times New Roman">Other Fees</FONT></B><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">41,000</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">34,500</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD NOWRAP STYLE="width: 94%; text-align: left; padding-left: 15pt"><B><FONT size=2 face="Times New Roman">Total Fees</FONT></B></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 2pt double" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 2pt double" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">701,804</FONT></TD>
   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 2pt double" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">$</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 2pt double" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">739,216</FONT></TD></TR></TABLE>
<DIV>____________________</DIV><BR>
<TABLE style="BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="99%">
   <P align=left><FONT size=2 face="Times New Roman">Consists of tax filing and tax related compliance and other advisory
   services.</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Required Vote</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">THE PROPOSAL TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR REQUIRES AN AFFIRMATIVE VOTE OF THE MAJORITY OF THE SHARES REPRESENTED IN PERSON OR BY PROXY AT THE ANNUAL MEETING AND ENTITLED TO VOTE ON THE PROPOSAL.</FONT></B></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Recommendation</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE &#8220;FOR&#8221; THE </FONT></B><B><FONT size=2 face="Times New Roman">RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY&#8217;S INDEPENDENT AUDITORS</FONT></B></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">37</FONT></P>
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">SHAREHOLDER PROPOSALS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Proposals of shareholders to be included in the Company&#8217;s 2019 proxy material must be received by the secretary of the Company no later than December 21, 2018.</FONT></P>
<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">SECTION 16(A) BENEFICIAL OWNERSHIP REPORTS COMPLIANCE</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Section 16(a) of the Securities Exchange Act of 1934 requires the Company&#8217;s officers and directors, and persons who own more than ten percent of a registered class of the Company&#8217;s equity securities, to file reports of ownership and changes in ownership with the Securities and Exchange Commission. Officers, directors and greater than ten percent shareholders are required by regulation of the Securities and Exchange Commission to furnish the Company with copies of all Section 16(a) forms they file. The Company believes that all persons associated with the Company and subject to Section 16(a) have made all required filings on a timely basis for the fiscal year ended December 31, 2016, except for the report of Frank Sorrentino III for the transaction occurring on December 14, 2017, which was filed one (1) day late due to a clerical error.</FONT></P>
<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">OTHER MATTERS</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The Board of Directors is not aware of any other matters which may come before the Annual Meeting. However, in the event such other matters come before the meeting, it is the intention of the persons named in the proxy to vote on any such matters in accordance with the recommendation of the Board of Directors.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Shareholders are urged to sign the enclosed proxy, which is solicited on behalf of the Board of Directors, and return it in the enclosed envelope.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">38</FONT></P>
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<!--PROXY CARD-->
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<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN="LEFT" STYLE="margin-left: 15pt"><B><I><FONT size=1 face=Arial>CONNECTONE BANCORP, INC.<BR>C/O BROADRIDGE<BR>PO BOX 1342<BR>BRENTWOOD, NY 11717 </FONT></I></B></P>
</div>
<div style  ="float: right; width: 46%">

<P align=justify><B><FONT size=1 face=Arial>VOTE BY INTERNET - www.proxyvote.com<BR></FONT></B><FONT size=1 face=Arial>Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. </FONT></P>

<P align=justify><B><FONT size=1 face=Arial>ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS<BR></FONT></B><FONT size=1 face=Arial>If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. </FONT></P>

<P align=justify><B><FONT size=1 face=Arial>VOTE BY PHONE - 1-800-690-6903<BR></FONT></B><FONT size=1 face=Arial>Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. </FONT></P>

<P align=justify><B><FONT size=1 face=Arial>VOTE BY MAIL<BR></FONT></B><FONT size=1 face=Arial>Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. </FONT></P>
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   <TD width="100%" colSpan=2 noWrap align=left><FONT size=1 face=Arial>TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9746;</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1.5pt dashed" width="1%" noWrap align=right><FONT size=1 face=Arial>KEEP THIS PORTION FOR YOUR RECORDS</FONT></TD></TR>

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   <TD width="1%" noWrap align=right><FONT size=1 face=Arial>DETACH AND RETURN THIS PORTION ONLY</FONT></TD></TR>

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   <TD style="WIDTH: 100%; PADDING-BOTTOM: 4pt; TEXT-ALIGN: center; PADDING-TOP: 2pt" colSpan=2 noWrap><B><FONT size=1 face=Arial>THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.</FONT></B></TD></TR></TABLE>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><B><FONT face=Arial>For</FONT></B></TD>

   <TD style="TEXT-ALIGN: center" width="1%" noWrap><FONT face=Arial>&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD style="TEXT-ALIGN: center" width="1%" noWrap><B><FONT face=Arial>Withhold</FONT></B></TD>

   <TD style="TEXT-ALIGN: center" width="1%" noWrap><FONT face=Arial>&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD style="TEXT-ALIGN: center" width="1%" noWrap><B><FONT face=Arial>For All</FONT></B></TD></TR>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><B><FONT face=Arial>All</FONT></B></TD>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><B><FONT face=Arial>All</FONT></B></TD>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><B><FONT face=Arial>Except</FONT></B></TD></TR>

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   <TD width="94%" align=left><B><FONT face=Arial>The Board of Directors recommends you vote FOR the following:</FONT></B></TD>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><FONT size=3 face=Arial>&#9744;</FONT></TD>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><FONT size=3 face=Arial>&#9744;</FONT></TD>

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   <TD style="TEXT-ALIGN: center" width="1%" noWrap><FONT size=3 face=Arial>&#9744;</FONT></TD></TR></TABLE></DIV>

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   <TD style="TEXT-ALIGN: justify" vAlign=top rowSpan=2 width="59%" align=left><FONT face=Arial>To withhold authority to vote for any individual nominee(s), mark &#8220;For All Except&#8221; and write the number(s) of the nominee(s) on the line below. </FONT></TD>

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   <TD NOWRAP STYLE="border-bottom: Black 1.5pt solid; width: 59%; text-align: left">&nbsp;<BR>&nbsp;</TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial><B>1.</B></FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>Election of Directors</FONT></TD>

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   <TD width="1%" noWrap align=left><B><FONT face=Arial>Nominees</FONT></B></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>01</FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>Frank Sorrentino III </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp; </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>02</FONT></TD>

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   <TD width="16%" noWrap align=left><FONT face=Arial>Frank W. Baier </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp; </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>03</FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD width="21%" noWrap align=left><FONT face=Arial>Alexander A. Bol </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp; </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>04</FONT></TD>

   <TD width="2%" noWrap align=left><FONT face=Arial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD width="22%" noWrap align=left><FONT face=Arial>Stephen T. Boswell </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp; </FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>05</FONT></TD>

   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD width="25%" noWrap align=left><FONT face=Arial><FONT size=1 face=Arial>Frederick Fish</FONT></FONT></TD></TR>

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   <TD width="1%" noWrap align=left><FONT face=Arial>06</FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial><FONT face=Arial>Frank Huttle III </FONT></FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>07</FONT></TD>

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   <TD width="16%" noWrap align=left><FONT face=Arial><FONT size=1 face=Arial>Michael Kempner </FONT></FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>08</FONT></TD>

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   <TD width="21%" noWrap align=left><FONT face=Arial><FONT size=1 face=Arial>Nicholas Minoia </FONT></FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>09</FONT></TD>

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   <TD width="22%" noWrap align=left><FONT face=Arial><FONT size=1 face=Arial>Joseph Parisi Jr. </FONT></FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>10</FONT></TD>

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   <TD width="25%" noWrap align=left><FONT face=Arial>Harold Schechter </FONT></TD></TR>

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   <TD width="1%" noWrap align=left><FONT face=Arial>11</FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial><FONT face=Arial>William A. Thompson </FONT></FONT></TD>

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   <TD width="1%" noWrap align=left><FONT face=Arial>&nbsp;</FONT></TD>

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   <TD COLSPAN="3" STYLE="width: 100%; vertical-align: bottom; padding-bottom: 8pt; text-align: left"><B><FONT size=1 face=Arial>The Board of Directors recommends you vote FOR the following proposal:</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: left; padding-left: 2pt; padding-right: 2pt"></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>For</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>Against</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>Abstain</FONT></B></TD></TR>

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   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 8pt; TEXT-ALIGN: right" noWrap><B><FONT size=1 face=Arial>2.</FONT></B></TD>

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   <TD COLSPAN="2" STYLE="width: 101%; vertical-align: top; padding-bottom: 8pt; text-align: justify; padding-right: 8pt"><FONT size=1 face=Arial>To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement.</FONT></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD></TR>

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   <TD COLSPAN="3" STYLE="width: 100%; vertical-align: bottom; padding-bottom: 8pt; text-align: left; padding-right: 8pt"><B><FONT size=1 face=Arial>The Board of Directors recommends you vote 1 YEAR on the following proposal:</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>1 year</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>2 years</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>3 years</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>Abstain</FONT></B></TD></TR>

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   <TD vAlign=top width="1%" noWrap align=right><B><FONT size=1 face=Arial>3</FONT></B></TD>

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   <TD STYLE="vertical-align: top; width: 100%; text-align: left; text-align: justify; padding-right: 8pt"><FONT size=1 face=Arial>To vote, on an advisory basis, on how often ConnectOne Bancorp, Inc. will conduct the non-binding vote to approve executive compensation.</FONT></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD></TR></TABLE></DIV>

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   <TD COLSPAN="3" STYLE="width: 102%; vertical-align: bottom; padding-bottom: 8pt; text-align: left; padding-right: 8pt"><B><FONT size=1 face=Arial>The Board of Directors recommends you vote FOR the following proposal:</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>For</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>Against</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>Abstain</FONT></B></TD></TR>

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   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 8pt; TEXT-ALIGN: left" noWrap><B><FONT size=1 face=Arial>4</FONT></B></TD>

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   <TD STYLE="width: 100%; vertical-align: top; padding-bottom: 8pt; text-align: justify; padding-right: 8pt"><FONT size=1 face=Arial>To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accountants forthe fiscal year ending December 31, 2018.</FONT></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt">&nbsp;<B><FONT size=1 face=Arial>&#9744;</FONT></B></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face=Arial>&#9744;</FONT></B></TD></TR>

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   <TD COLSPAN="3" STYLE="vertical-align: top; width: 102%; text-align: left; text-align: justify; padding-right: 8pt"><B><FONT size=1 face=Arial>NOTE: </FONT></B><FONT size=1 face=Arial>In their discretion, such other business as shall properly come before the meeting.</FONT></TD>

   <TD NOWRAP STYLE="width: 1%; vertical-align: top; text-align: left; padding-left: 2pt; padding-right: 2pt"></TD>

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   <TD style="TEXT-ALIGN: justify" width="50%"><FONT size=1 face=Arial>Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.</FONT></TD>

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   <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1.5pt solid; BORDER-LEFT: #000000 1pt solid" width="18%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

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   <TD style="WIDTH: 18%; PADDING-BOTTOM: 2pt; TEXT-ALIGN: left" noWrap><FONT face=Arial>Signature [PLEASE SIGN WITHIN BOX]</FONT></TD>

   <TD style="WIDTH: 1%; PADDING-BOTTOM: 2pt; TEXT-ALIGN: left" noWrap><STRONG><FONT face=Arial>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>

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   <TD style="WIDTH: 18%; PADDING-BOTTOM: 2pt; TEXT-ALIGN: left; PADDING-RIGHT: 45pt" noWrap><FONT face=Arial>Signature (Joint Owners)</FONT></TD>

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   <TD style="WIDTH: 9%; PADDING-BOTTOM: 2pt; TEXT-ALIGN: left" noWrap><FONT face=Arial>Date</FONT></TD>

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   <TD STYLE="width: 100%; border-bottom: #000000 1.5pt dashed; padding-bottom: 8pt; text-align: justify"><B><FONT size=2 face=Arial>Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: </FONT></B><FONT size=2 face=Arial>The Notice &amp; Proxy Statement, Form 10-K is/are available at <U>www.proxyvote.com</U></FONT></TD></TR></TABLE>

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<P align=center><B><FONT size=2 face=Arial>CONNECTONE BANCORP, INC.<BR>Revocable Proxy for<BR>Annual Meeting of Shareholders<BR>May 22, 2018<BR>Solicited on behalf of the Board of Directors </FONT></B></P>

<P style="MARGIN-LEFT: 30pt; MARGIN-RIGHT: 30pt" align=justify><FONT size=1 face=Arial>The undersigned hereby appoints the board of directors of ConnectOne Bancorp, Inc. (the "Company"), and each of them to vote all of the shares of the Company standing in the undersigned's name at the Annual Meeting of shareholders of the Company, to be held at the Marriott Teaneck Glenpointe, 100 Frank W. Burr Boulevard, Teaneck, New Jersey, on May 22, 2018 at 9:15 a.m., and any adjournment thereof. The undersigned hereby revokes any and all proxies heretofore given with respect to such meeting. </FONT></P>

<P style="MARGIN-LEFT: 30pt; MARGIN-RIGHT: 30pt" align=justify><B><FONT size=1 face=Arial>This proxy will be voted as specified above. If no choice is specified, the proxy will be voted "FOR" Management's nominees to the Board of Directors, "FOR" the non-binding advisory resolution approving the Company's executive compensation, "FOR" a resolution to hold an non-binding advisory vote on the Company's executive compensation every year and "FOR" ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accountants. </FONT></B></P><BR><BR><BR><BR><BR>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=Arial>Continued and to be signed on reverse side</FONT></B></P></DIV>
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