<SEC-DOCUMENT>0001206774-19-001394.txt : 20190422
<SEC-HEADER>0001206774-19-001394.hdr.sgml : 20190422
<ACCEPTANCE-DATETIME>20190422170020
ACCESSION NUMBER:		0001206774-19-001394
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20190523
FILED AS OF DATE:		20190422
DATE AS OF CHANGE:		20190422
EFFECTIVENESS DATE:		20190422

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:		19759956

	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>cnob3529051-def14a.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>

<HTML>
<HEAD>
   <TITLE></TITLE>
</HEAD>

<BODY bgcolor="#ffffff">

<DIV>


<p 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></p>



<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 face="Times New Roman">[&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 face="Times New Roman">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 CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">

  <TR vAlign=bottom>
    <TD COLSPAN="5" STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right">
      <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 STYLE="vertical-align: top; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; text-align: left">
      <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 STYLE="vertical-align: top; text-align: right; width: 1%"></TD>
    <TD STYLE="vertical-align: top; text-align: right; width: 1%"></TD>
    <TD STYLE="vertical-align: top; text-align: right; width: 1%"></TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 1%"></TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 96%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: right"><FONT size=2 face="Times New Roman">1)</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: left">&nbsp;<FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="border-bottom: #000000 1pt solid; text-align: left; vertical-align: top"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"><FONT size=2 face="Times New Roman">2)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left"></TD>
    <TD STYLE="vertical-align: top"><FONT size=2 face="Times New Roman">Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"><FONT size=2 face="Times New Roman">3)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left"></TD>
    <TD STYLE="vertical-align: top; text-align: justify"><FONT size=2 face="Times New Roman">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; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"><FONT size=2 face="Times New Roman">4)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left"></TD>
    <TD STYLE="vertical-align: top"><FONT size=2 face="Times New Roman">Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"><FONT size=2 face="Times New Roman">5)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left"></TD>
    <TD STYLE="vertical-align: top"><FONT size=2 face="Times New Roman">Total fee paid:</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: right"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right">
      <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 STYLE="vertical-align: top; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; text-align: left">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD STYLE="vertical-align: top; text-align: right"></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; text-align: left">&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD STYLE="vertical-align: top; text-align: right">
      <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 STYLE="vertical-align: top; text-align: right"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: left; vertical-align: top">
      <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 STYLE="vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD STYLE="padding-top: 4pt; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">1)</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><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; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD STYLE="padding-top: 4pt; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">2)</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><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; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD STYLE="padding-top: 4pt; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">3)</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><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; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">4)</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left"></TD>
    <TD STYLE="border-bottom: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left">&nbsp;</TD></TR></TABLE></DIV><BR>



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

<DIV STYLE="page-break-before: always"></DIV>






<P align=center>
<IMG border=0 src="cnob3529051-def14a1x3x1.jpg"> </P>

<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: normal; 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%; white-space: nowrap; text-align: left; padding-top: 2pt; padding-bottom: 2pt"><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 23, 2019</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 23, 2019 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" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" noWrap><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, each to serve for the terms described in the proxy statement or until his or her successor is elected and shall qualify;</FONT></P></TD></TR>

<TR>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" 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 style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" noWrap><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 style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" 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 style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" noWrap><FONT size=2 face="Times New Roman">3.</FONT></TD>

   <TD width="99%">

   <P align=left><FONT size=2 face="Times New Roman">To ratify the appointment of Crowe LLP as the Company&#8217;s independent registered public accountants for the fiscal year ending December 31, 2019; and</FONT></P></TD></TR>

<TR>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" 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 style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-LEFT: 15pt" noWrap><FONT size=2 face="Times New Roman">4.</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 8, 2019 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 STYLE="width: 50%; padding-bottom: 2pt; text-align: left; padding-top: 4pt; white-space: nowrap"></TD>

   <TD STYLE="width: 50%; padding-bottom: 2pt; text-align: left; padding-top: 4pt; white-space: nowrap">
   <IMG border=0 src="cnob3529051-def14a1x3x2.jpg"></TD></TR>

<TR vAlign=bottom>

   <TD width="50%" noWrap align=left></TD>

   <TD width="50%" noWrap align=left><FONT style="FONT-VARIANT: small-caps" size=2 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 style="WIDTH: 50%; TEXT-ALIGN: left; PADDING-LEFT: 15pt" noWrap><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 style="WIDTH: 50%; TEXT-ALIGN: left; PADDING-LEFT: 15pt" noWrap><FONT size=2 face="Times New Roman">April 22, 2019</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 23, 2019. 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>

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



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



<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 23, 2019</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 23, 2019.</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 22, 2019 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 23, 2019. 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 8, 2019, will be entitled to vote at the Annual Meeting. On April 8, 2019, there were outstanding and entitled to vote 35,447,379 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 8, 2019 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: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR>

   <TD STYLE="padding-right: 8pt; 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">Telephone voting, by dialing the toll-free number and following the instructions on your proxy card.<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; 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">Internet voting, by accessing the Internet at the web address stated on the proxy card and following the instructions.<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; 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">Mail, by completing and returning the proxy card in the enclosed envelope. The envelope requires no additional postage if mailed in the United States.</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: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR>

   <TD STYLE="padding-right: 8pt; 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">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;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; 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">filing with the Secretary of the Company written notice of such revocation; or<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; 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">appearing at the annual meeting and giving the Secretary written notice of your intention to vote in person.</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>

<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">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">Pursuant to the New Jersey Business Corporation Act (&#8220;NJBCA&#8221;), directors are elected by the affirmative vote of a plurality of the votes cast. Notwithstanding the foregoing, in accordance with the Company&#8217;s Bylaws, each of the Company&#8217;s directors has submitted an irrevocable resignation from the Board, which shall become effective in the event such director does not receive at least a majority of the votes cast in any uncontested election. In such event, the director&#8217;s resignation will become effective at the earlier of (i) the selection of a replacement director by the Board of Directors, or (ii) 90 days after certification of such stockholder vote. Accordingly, in the event that a nominee for re-election to the Board receives a plurality of the votes cast, but not a majority, he or she shall be re-elected to the Board under the provisions of the NJBCA, but his or her service shall continue only until such resignation becomes effective. Therefore, as a practical matter, re-election to a new term on the Board requires the affirmative vote of a majority of the votes cast at the Annual Meeting.</FONT></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The nonbinding resolutions with respect to 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: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR>

   <TD STYLE="padding-right: 8pt; 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"><STRONG>FOR</STRONG> the directors&#8217; nominees to the Board of Directors;<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; 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"><STRONG>FOR</STRONG> approval of the non-binding resolution with respect to executive compensation; and<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; 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"><STRONG>FOR</STRONG> ratification of the appointment of Crowe LLP as the Company&#8217;s independent registered public accountants for the fiscal year ending December 31, 2019.</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, LLC 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>

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



<!-- PART 02 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>

<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 2019, 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 2020 Annual Meeting of Shareholders, and until his or her 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">As part of the Company&#8217;s efforts to bring fresh outlooks and perspectives to Board, our governance documents have instituted a mandatory retirement policy, pursuant to which directors cannot stand for election if they are or will become age 75 during their new term. As a result, Messrs. Frederick Fish and Harold Schechter have declined to stand for reelection this year. The Company wishes to extend its gratitude to each of Messrs. Fish and Schechter for their years of valued service.</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 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; width: 29%; white-space: nowrap; text-align: left"><B><FONT size=1 face="Times New Roman">Name and Position with Company</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="border-bottom: #000000 1pt solid; width: 2%; white-space: nowrap; text-align: center; vertical-align: bottom"><B><FONT size=1 face="Times New Roman">Age</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="border-bottom: #000000 1pt solid; width: 63%; text-align: center"><B><FONT size=1 face="Times New Roman">Principal Occupation for Past Five Years</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="border-bottom: #000000 1pt solid; width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><B><FONT size=1 face="Times New Roman">Term of Office<BR>Since - Expires</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; width: 29%; text-align: left; padding-left: 15pt; text-indent: -15pt; vertical-align: top"><FONT size=2 face="Times New Roman">Frank Sorrentino III, Chairman&nbsp;of&nbsp;the Board&nbsp;and&nbsp;CEO</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; vertical-align: top; width: 2%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">57</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; vertical-align: top; width: 63%; text-align: left"><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 a predecessor institution to the Company (&#8220;Legacy ConnectOne&#8221;)</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="29%" noWrap align=left>&nbsp;</TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD STYLE="background-color: #c0c0c0; width: 2%; white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD STYLE="background-color: #c0c0c0; width: 63%; text-align: left"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD STYLE="background-color: #c0c0c0; width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 29%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Frank W. Baier, Director</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 2%; white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">53</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 63%; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Executive Vice President and Chief Financial Officer of Continental Grain Company, a diversified operating and investment company.</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="29%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 2%; white-space: nowrap; text-align: center; vertical-align: top"><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 STYLE="width: 63%; text-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 STYLE="width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; width: 29%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Alexander A. Bol, Director</FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 1%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 2%; white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">72</FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 1%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 63%; text-align: left; vertical-align: top"><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="background-color: #c0c0c0; width: 1%; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2015 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="29%" noWrap align=left>&nbsp;</TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD STYLE="background-color: #c0c0c0; width: 2%; white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD STYLE="background-color: #c0c0c0; width: 63%; text-align: left"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD STYLE="background-color: #c0c0c0; width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD width="29%" noWrap align=left><FONT size=2 face="Times New Roman">Stephen T. Boswell, Director</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 2%; white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">65</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 63%; text-align: left"><FONT size=2 face="Times New Roman">President &amp; Chief Executive Officer of Boswell Engineering</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="29%" noWrap align=left>&nbsp;</TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 2%; white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 63%; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" vAlign=top width="29%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Huttle III, Director</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; vertical-align: top; width: 2%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">64</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: 63%; text-align: left"><FONT size=2 face="Times New Roman">Currently a partner at the law firm of Pashman Stein Walder Hayden P.C. Formerly a partner and of counsel to the law firm of Decotiis, Fitzpatrick, Cole and Giblin. Formerly the President of Hudson Capital Properties, a real estate management and investment company, and Executive Vice President and General Counsel of Hudson Media Inc., a diversified magazine service and holding company. Mr. Huttle also served as the Mayor of the City of Englewood, New Jersey until December 2018.</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2019</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">4</FONT></P>

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



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

<BR>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE; width: 100%">




<TR vAlign=bottom>


   <TD STYLE="border-bottom: #000000 1pt solid; width: 29%; white-space: nowrap; text-align: left"><B><FONT size=1 face="Times New Roman">Name and Position with Company</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="border-bottom: #000000 1pt solid; width: 2%; white-space: nowrap; text-align: center; vertical-align: bottom"><B><FONT size=1 face="Times New Roman">Age</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="border-bottom: #000000 1pt solid; width: 63%; text-align: center"><B><FONT size=1 face="Times New Roman">Principal Occupation for Past Five Years</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="border-bottom: #000000 1pt solid; width: 3%; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><B><FONT size=1 face="Times New Roman">Term of Office<BR>Since - Expires</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Michael Kempner, Director</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">61</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; text-align: left"><FONT size=2 face="Times New Roman">President &amp; Chief Executive Officer, MWW Group, Inc.</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

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

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

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

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Nicholas Minoia, Director</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">63</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="text-align: left; vertical-align: top"><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="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2009 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Katherin Nukk-Freeman, Director</FONT></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left; vertical-align: top"><SUP><FONT size=2 face="Times New Roman"></FONT></SUP></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">50</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Co-founder of Nukk-Freeman &amp; Cerra PC, a law firm specializing in labor and employment law</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2018 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;</TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Joseph Parisi, Jr., Director</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">59</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="text-align: left; vertical-align: top"><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="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2014 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Daniel Rifkin, Director</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">48</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">Managing Partner of Rifkin &amp; Company, CPA&#8217;s, LLP; President of PayServ Corporation; former Vice Chairman of Greater Hudson Bank</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">2019 &#8211; 2019</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;</TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">William A. Thompson, Director</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">61</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="text-align: left; vertical-align: top"><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="white-space: nowrap; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; vertical-align: top; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">1994 &#8211; 2019</FONT></TD></TR></TABLE>

<DIV>____________________</DIV>

<P style="TEXT-ALIGN: left; padding-left:15pt"><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 Company Act of 1940.</FONT></P>

<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 2018 Annual Meeting of Shareholders.</FONT></P>

<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">IN ORDER TO BE ELECTED TO A FULL TERM ON THE BOARD OF DIRECTORS, DIRECTORS MUST RECEIVE THE AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES VOTING AT THE ANNUAL MEETING. SEE &#8220;WHAT VOTE IS REQUIRED TO APPROVE EACH ITEM?&#8221; ABOVE.</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: center"><FONT size=2 face="Times New Roman">5</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">CERTAIN 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, 57:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 65:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 53:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 72:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 74:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 64:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;Mr. Huttle was a founding organizer of the Bank. Mr. Huttle is a partner at the law firm of Pashman Stein Walder Hayden P.C., and was formerly a partner and of counsel to the law firm of Decotiis, Fitzpatrick, Cole and Giblin. Mr. Huttle also served as the Mayor of the City of Englewood, New Jersey until December 31, 2018. Prior to entering his legal practice in 1988, he was a Partner with Touche Ross &amp; Co. Mr. Huttle also served as President of Hudson Capital Properties, a real estate management and investment company, and as Executive Vice President and General Counsel of Hudson Media Inc., a diversified magazine service and holding company. 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: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Michael Kempner, Director, 61:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 63:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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: center"><FONT size=2 face="Times New Roman">6</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"><I><FONT size=2 face="Times New Roman">Katherin Nukk-Freeman, Director, 50, </FONT></I><FONT size=2 face="Times New Roman">Ms. Nukk-Freeman is the co-founder of Nukk-Freeman &amp; Cerra, P.C. a labor and employment law firm located in New York and New Jersey, as well as the co-founder of SHIFT HR Compliance Training. She has also served on the Board of Directors of the New York Society of Security Analysts (2010-2016), the Advisory Board of the Healthcare Businesswomen&#8217;s Association (2009 - Present), as General Counsel to The Healthcare Marketing &amp; Communications Council (2005 &#8211; 2009), on the Board of Trustees, Susan G. Komen Breast Cancer Foundation, Human Resources Committee (2004 &#8211; 2010), the Board of Trustees, The New Jersey Symphony Orchestra; Human Resources Committee (1999-2008) and the Board of Directors of the Commerce and Industry Association of New Jersey (2013 &#8211; 2016). Ms. Nukk-Freeman&#8217;s expertise in employment law, coupled with her entrepreneurial undertakings, provides the Board with a unique and invaluable perspective.</FONT></P>

<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Joseph Parisi, Jr., Director, 59:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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">Daniel Rifkin, Director, 48: </FONT></I><FONT size=2 face="Times New Roman">Mr. Rifkin has been a certified public accountant since 1993 and, since 1999, has served as the Managing Partner of Rifkin &amp; Company, CPA&#8217;s, LLP. In such role, Mr. Rifkin provides accounting services to both business enterprises and individuals, including tax planning, tax preparation, compilations, audits, and reviews. In addition, he serves as the President of Payserv Corporation, a payroll processing and human resource management company. Mr. Rifkin is a member of the American Institute of CPAs and the New York State Society of CPAs. Mr. Rifkin joined the Board of Directors in connection with the acquisition by the Company of Greater Hudson Bank, effective as of January 2, 2019. During his tenure at Greater Hudson Bank, he served as Vice Chairman from 2008 until its acquisition, and as Audit Committee Chairman for approximately five years. Mr. Rifkin&#8217;s expertise in accounting matters, and as the proprietor of locally owned businesses, provides him with unique perspective valuable to the Company&#8217;s Board.</FONT></P>

<P STYLE="text-align: left; text-indent: 15pt"><I><FONT size=2 face="Times New Roman">Harold Schechter, Director, 74:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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, 61:</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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 viewpoints 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: center"><FONT size=2 face="Times New Roman">7</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">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 8, 2019 regarding common stock and other equity securities of the Company 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 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="WIDTH: 100%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>



<TR vAlign=bottom>


   <TD STYLE="width: 91%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD COLSPAN="4" STYLE="border-bottom: #000000 1pt solid; width: 4%; white-space: nowrap; text-align: center"><B><FONT size=1 face="Times New Roman">Shares of<BR>Common Stock</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD COLSPAN="3" STYLE="border-bottom: #000000 1pt solid; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 2pt"><B><FONT size=1 face="Times New Roman">Percentage of<BR>Common Stock<BR>Beneficially Owned</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><B><FONT size=2 face="Times New Roman">Directors:</FONT></B></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">686,821</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=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">1.94%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Frank W. Baier</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">77,233</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(2)</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="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">0.22%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">133,978</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=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">0.38%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Stephen T. Boswell</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">298,403</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(4)</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="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">0.84%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">45,149</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=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">0.13%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Huttle III</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">249,241</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(6)</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="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">0.70%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">404,101</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=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">1.14%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Nicholas Minoia</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">46,972</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(8)</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="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">0.13%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Katherin Nukk-Freeman</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=right><FONT size=2 face="Times New Roman">2,681</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=right><FONT size=2 face="Times New Roman">0.01%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Joseph Parisi Jr.</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">261,931</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(9)</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="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">0.74%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Daniel Rifkin</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=right><FONT size=2 face="Times New Roman">198,129</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=right><FONT size=2 face="Times New Roman">0.56%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Harold Schechter</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">33,771</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(10)</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="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">0.10%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">103,091</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=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">0.29%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><B><FONT size=2 face="Times New Roman">Executive Officers Who Are Not Directors:</FONT></B></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman"></FONT></B></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman"></FONT></B></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">60,697</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=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">0.17%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">10,512</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(13)</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="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">0.03%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" 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="1%" noWrap align=right><FONT size=2 face="Times New Roman">64,800</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=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">0.18%</FONT></TD>

   <TD width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</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="BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">14,920</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(15)</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="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1pt solid; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">0.04%</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="91%" noWrap align=left><B><FONT size=2 face="Times New Roman">As a Group (17 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 STYLE="width: 1%; white-space: nowrap; text-align: right; border-bottom: Black 2pt double"><B><FONT size=2 face="Times New Roman">2,692,430</FONT></B></TD>

   <TD width="1%" noWrap align=left><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=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 STYLE="width: 1%; white-space: nowrap; text-align: right; border-bottom: Black 2pt double"><B><FONT size=2 face="Times New Roman">7.58%</FONT></B></TD>

   <TD width="1%" noWrap align=left></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 style="BACKGROUND-COLOR: #c0c0c0" width="95%" noWrap align=left><B><FONT size=2 face="Times New Roman">5% Shareholders:</FONT></B></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Black Rock, Inc.</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">2,075,570</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="1%" noWrap align=right><FONT size=2 face="Times New Roman">5.86%</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Dimensional Fund Advisors LP</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">2,175,725</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;(18)</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">6.14%</FONT></TD></TR></TABLE></DIV>

<DIV>____________________</DIV><BR>

<TABLE style="LINE-HEIGHT:normal" 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">(1)</FONT></TD>

   <TD width="99%" 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) 34,567 shares purchasable upon the exercise of stock options and (iii) 5,048 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="99%" align=left></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(2)</FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="99%" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(3)</FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 2,842 shares held by his spouse, and (ii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="99%" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(4)</FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 1,578 shares purchasable upon the exercise of stock options and (ii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left></TD>

   <TD width="99%" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(5)</FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 3,473 shares purchasable upon the exercise of stock options, and (ii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left></TD>

   <TD width="99%" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(6)</FONT></TD>

   <TD width="99%" 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</FONT></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>


<!-- END PART 02 -->


<!-- PART 03 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<BR>


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



<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">in the name of Mr. Huttle&#8217;s spouse, (vi) 6,500 shares held by an LLC in which spouse is a member, (vii) 1,578 shares purchasable upon the exercise of stock options and (viii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(7) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 1,578 shares purchasable upon the exercise of stock options and (ii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(8) </FONT></TD>

   <TD width="99%" 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) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(9) </FONT></TD>

   <TD width="99%" 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) 1,578 shares purchasable upon the exercise of stock options and (vi) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(10)</FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 3,997 shares owned jointly with Mr. Schechter&#8217;s spouse, and (ii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(11) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 13,579 shares held by Mr. Thompson&#8217;s spouse and children, (ii) 9,946 shares purchasable upon the exercise of stock options and (iii) 2,131 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(12) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes 1,396 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(13) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes 1,136 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(14) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes (i) 5,158 shares purchasable upon the exercise of stock options and (ii) 1,289 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(15) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes 758 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(16) </FONT></TD>

   <TD width="99%" align=left><FONT size=2 face="Times New Roman">Includes 73,348 shares purchasable upon the exercise of stock options and 30,973 shares of restricted stock subject to forfeiture.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(17) </FONT></TD>

   <TD width="99%" 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, 2018. The address of BlackRock, Inc. is 55 East 52nd Street, New York, NY 10055.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
   <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
   <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR vAlign=bottom>

   <TD vAlign=top width="1%" align=left><FONT size=2 face="Times New Roman">(18) </FONT></TD>

   <TD width="99%" 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, 2018. The address of Dimensional Fund Advisors, LP is Building One, 6300 Bee Cave Road, Austin, Texas, 78746.</FONT></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 sixteen (16) meetings in the year ended December 31, 2018. The Company&#8217;s policy is that all Directors make every effort to attend each meeting. For the year ended December 31, 2018, each of the Company&#8217;s Directors attended at least 75% of the aggregate 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</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">9</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">an entity which owns the Bank&#8217;s Summit branch, (ii) Director Fish owns an interest in an entity which owns the Bank&#8217;s Englewood branch, and (iii) Director Rifkin owns an interest in an entity which owns the Bank&#8217;s Bardonia, New York 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: 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&nbsp;</FONT><I><FONT size=2 face="Times New Roman">www.connectonebank.com</FONT></I><FONT size=2 face="Times New Roman">&nbsp;under &#8220;About&#8221;, then &#8220;Investor Relations&#8221;, then &#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 CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: normal; border-collapse: collapse; width: 100%">



<TR vAlign=bottom>

   <TD STYLE="width: 25%; border-bottom: Black 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Committee</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 74%; border-bottom: Black 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">Membership</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="text-align: left; padding-left: 15pt; text-indent: -15pt; background-color: Silver"><FONT size=2 face="Times New Roman">Audit and Risk Committee</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></TD>

   <TD STYLE="text-align: left; vertical-align: top; background-color: Silver"><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 STYLE="text-align: left; padding-left: 15pt; text-indent: -15pt"><FONT size=2 face="Times New Roman">Nominating and Corporate Governance Committee</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD 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 STYLE="text-align: left; padding-left: 15pt; text-indent: -15pt; background-color: Silver"><FONT size=2 face="Times New Roman">Compensation Committee</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="text-align: left; vertical-align: top; background-color: Silver"><FONT size=2 face="Times New Roman">Stephen T. Boswell*, Frederick Fish, and William A. Thompson</FONT></TD></TR></TABLE>

<div>____________________</div>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">* Chairman</FONT></P>

<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 five (5) times during 2018. The Board of Directors has adopted a written charter for the Audit and Risk Committee which is available on our website at&nbsp;</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 2018, 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>

<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">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 LLP, our independent auditors. We have discussed with Crowe 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 LLP required by Independence Standards Board Standard No. 1 (&#8220;Independence Discussions with Audit Committees&#8221;), and have discussed with representatives of Crowe 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 2018 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 (Chairman)<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 2018, 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&nbsp;</FONT><I><FONT size=2 face="Times New Roman">www.connectonebank.com</FONT></I><FONT size=2 face="Times New Roman">&nbsp;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>

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



<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%">the Compensation Committee directly hired and has the authority to terminate Meridian&#8217;s engagement;<BR>&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%">the Compensation Committee solely determined the terms and conditions of Meridian&#8217;s engagement, including the fees charged;<BR>&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%">Meridian and its consultants have direct access to members of the Compensation Committee during and between meetings;<BR>&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%">Meridian does not provide any other services to the Company, the Bank, its directors or executives; and<BR>&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%">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.</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 NASDAQ Rule 5605.</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 for candidates who have previously served on the Board or who are recommended by the Board. The Company&#8217;s bylaws state 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 50<SUP>th </SUP>day or earlier than the close of business on the 75<SUP>th</SUP>&nbsp;day prior to the anniversary of the preceding year&#8217;s annual meeting; provided, however, that if less than 60 days&#8217; notice or prior public disclosure of the date of the meeting is given or made to stockholders, notice by the stockholder to be timely must be so received not later than the close of business on the 10th day following the day on which such notice of the date of meeting was mailed or such public disclosure was made, whichever first occurs. 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 bylaws require 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>

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



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



<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>

<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%">must satisfy any legal requirements applicable to members of the Board;<BR>&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%">must have business or professional experience that will enable such nominee to provide useful input to the board in its deliberations;<BR>&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%">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;</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%">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;</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%">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.</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>

<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%">a review of the information provided to the Nominating and Corporate Governance Committee by the proponent;<BR>&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%">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;</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%">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.</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 2019 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">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>

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





<!-- END PART 03 -->



<!-- PART 04 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>




<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 is charged with presiding 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">Majority Vote Requirement</FONT></B></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Pursuant to the NJBCA, elections to the Board of Directors are approved under a plurality voting standard. With plurality voting, the nominees who receive the most &#8220;for&#8221; votes are elected to the board until all board seats are filled. In an uncontested election, where the number of nominees and available board seats are equal, every nominee is elected upon receiving just one &#8220;for&#8221; vote. Although a plurality standard is the best approach in contested elections, and certain other instances, the Board of Directors believes that it was no longer appropriate for the Company.</FONT></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Accordingly, on or about December 21, 2018, the Board of Directors adopted an amendment to the Company&#8217;s Bylaws, adopting a majority voting standard in uncontested election. Under the Bylaw revision, each director has delivered to the Board an irrevocable resignation, which shall become effective in the event that, in an uncontested election, such director receives fewer &#8220;for&#8221; votes than &#8220;against&#8221; or &#8220;withhold&#8221; votes. Such resignation shall become effective upon (i) the selection of a replacement director, or (ii) 90 days after certification of such stockholder vote. The Board believes that this strategy best places ultimate authority of Board composition in the hands of the Company&#8217;s shareholders.</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 2018 were:</FONT></P>

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



<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="50%" noWrap align=left><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 style="BACKGROUND-COLOR: #c0c0c0" width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis</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="50%" noWrap align=left><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 style="BACKGROUND-COLOR: #c0c0c0" width="49%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover</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="50%" noWrap align=left><FONT size=2 face="Times New Roman">First Senior Vice President &amp; Chief Credit Officer</FONT></TD></TR></TABLE>

<P style="MARGIN: 0px"></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">14</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">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">Fiscal year 2018 represented another year of record financial performance for the Company. We reported significant increases in net income and earnings per share, on both a GAAP basis and after adjusting for non-operating items. We achieved solid growth in 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 2018, we accomplished the following:</FONT></P>

<DIV align=left>

<TABLE style="BORDER-COLLAPSE: collapse; LINE-HEIGHT: 14pt" 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 $17.1 million, or 39.6%, to a record $60.4 million<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 $10.7 million, or 7.1%<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">Loan portfolio growth was 8.9% amounting to $366 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 was 7.8%<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">Tangible book value per share increased by 10.9% to $14.42 on December 31, 2018 from $13.01 at year-end 2017<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">Asset quality improved-Our nonperforming assets ratio improved to 0.95% at year-end from 1.29% at year-end 2017<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">Our capital ratios improved, across the board, reflecting strong return on equity and measured prudent growth<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">We continued to effectively leverage our operating infrastructure as evidenced by a 41.9% efficiency ratio, one of the best in the industry<BR>&nbsp;</FONT></TD></TR>

<TR>

   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%; padding-top: 3pt"><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 2018, return on average assets, adjusted for non-operating items, as set forth in our Form 8-K filed on January 24, 2019, surpassed 1.45% and return on tangible common equity was 16.7%.</FONT></TD></TR></TABLE></DIV>

<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, 2013 through December 31, 2018.</FONT></P>

<DIV align=center>

<TABLE style="WIDTH: 30%" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="BORDER-TOP: #000000 1pt solid; BORDER-RIGHT: #000000 1pt solid; WIDTH: 100%; BORDER-BOTTOM: #000000 1pt solid; PADDING-BOTTOM: 6pt; PADDING-TOP: 6pt; PADDING-LEFT: 9pt; BORDER-LEFT: #000000 1pt solid; PADDING-RIGHT: 9pt">

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

   <P align=center>
   <IMG border=0 src="cnob3529051-def14a4x2x1.jpg"></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">15</FONT></P>

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



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



<P style="TEXT-ALIGN: left"><B><I><FONT size=2 face="Times New Roman">2018 Compensation Decisions in Support of our Pay for Performance Philosophy</FONT></I></B></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Although the Company had strong operational results and success during 2018, the stock market influenced our stock price, as well as the industry in general, and we experienced a decline in our return to shareholders. Our executive compensation program, practices and pay decisions are directly aligned with shareholders through rigorous stock ownership guidelines and equity based long-term incentives. As a result, when our stockholders&#8217; value declines, so does the value of our executives&#8217; compensation. During 2018, the Compensation Committee exercised further discretion and negatively adjusted the annual cash award payments earned to further align executive pay with shareholders.</FONT></P>

<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 key 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 based on their responsibility and achievements 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 as well as 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 2018, our compensation targets and pay mix (targeting market median) were the following:</FONT></P>

<DIV align=center>

<TABLE style="WIDTH: 40%; LINE-HEIGHT: 14pt" 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="cnob3529051-def14a4x3x1.jpg"></FONT></TD>

   <TD vAlign=top width="2%" noWrap align=center><B><FONT size=3 face="Times New Roman"></FONT></B></TD>

   <TD style="TEXT-INDENT: 7.5pt" vAlign=top width="49%" noWrap align=center><FONT size=3 face="Times New Roman">
   <IMG border=0 src="cnob3529051-def14a4x3x2.jpg"></FONT></TD></TR></TABLE></DIV>

<DIV>____________________</DIV><BR>

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



<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD width="98%" noWrap 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="MARGIN: 0px"></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">16</FONT></P>

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



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



<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>

<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%" 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 &mdash; 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 &mdash; 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 &mdash; 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 &mdash; 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 &mdash; 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) &mdash; 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 &mdash; 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 &mdash; 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 &mdash; 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 &mdash; 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 &mdash; 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 &mdash; We do not pay current dividends or dividend equivalents on unearned performance units or restricted stock units.</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">The Company solicited a shareholder advisory vote on executive compensation in 2018, which received 98.3% approval. Last year, our shareholders approved an annual advisory vote on executive compensation, and accordingly we will provide our shareholders an opportunity this year to approve our executive compensation on an advisory basis. 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>

<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">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 style="WIDTH: 10%; BORDER-BOTTOM: #000000 1pt solid; PADDING-BOTTOM: 2pt; TEXT-ALIGN: center; PADDING-TOP: 2pt" noWrap><B><FONT size=1 face="Times New Roman">Compensation Component</FONT></B></TD>

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

   <TD style="WIDTH: 89%; BORDER-BOTTOM: #000000 1pt solid; PADDING-BOTTOM: 2pt; TEXT-ALIGN: center; PADDING-TOP: 2pt" colSpan=2 noWrap><B><FONT size=1 face="Times New Roman">Purpose/Objective</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD style="WIDTH: 10%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; PADDING-TOP: 2pt; BACKGROUND-COLOR: #c0c0c0" noWrap><FONT size=2 face="Times New Roman">Base Salary</FONT></TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; PADDING-TOP: 2pt; BACKGROUND-COLOR: #c0c0c0" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; PADDING-TOP: 2pt; PADDING-RIGHT: 8pt; BACKGROUND-COLOR: #c0c0c0" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="WIDTH: 88%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; PADDING-TOP: 2pt; BACKGROUND-COLOR: #c0c0c0"><FONT size=2 face="Times New Roman">provides a competitive level of fixed income based on role, experience and individual performance; target market median<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="10%" noWrap><FONT size=2 face="Times New Roman">Annual Incentive Plan</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="88%"><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<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="10%" noWrap></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="88%"><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)<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap><FONT size=2 face="Times New Roman">Long-Term Incentive Plan</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="88%"><FONT size=2 face="Times New Roman">aligns executives&#8217; interests with those of shareholders through equity-based compensation<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="88%"><FONT size=2 face="Times New Roman">rewards executives for long-term shareholder value creation<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="88%" noWrap><FONT size=2 face="Times New Roman">encourages retention through multiple year vesting<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="10%" noWrap></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="88%"><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<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="10%" noWrap><FONT size=2 face="Times New Roman">Other Benefits</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="1%" noWrap><FONT size=4 face="Times New Roman"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left" width="88%"><FONT size=2 face="Times New Roman">provides a base level of competitive benefits for executive talent<BR>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="WIDTH: 10%; VERTICAL-ALIGN: top; TEXT-ALIGN: left; PADDING-LEFT: 15pt; BACKGROUND-COLOR: #c0c0c0; TEXT-INDENT: -15pt" rowSpan=2><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 style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="88%"><FONT size=2 face="Times New Roman">provides employment security to key executives<BR>&nbsp;</FONT></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 style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap><FONT style="FONT-SIZE: 9.5pt" face="Times New Roman">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; BACKGROUND-COLOR: #c0c0c0" width="88%"><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="MARGIN: 0px"></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">The Compensation Committee typically conducts comprehensive benchmark reviews every other year (i.e. 2014, 2016 and most recently 2018). In December 2016, the Committee engaged the independent consultant to update the peer group and competitive benchmarking for consideration in setting 2017 compensation. Although the Company had continued to grow, the Committee referenced the same competitive analysis when setting 2018 compensation. The 2016 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 $4.6 billion, compared to $4.3 billion for the Company. The Company&#8217;s assets in early 2018 increased to $5.1 billion. The peer group was updated in 2018 for 2019 pay decisions.</FONT></P>

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



<TR vAlign=bottom>

   <TD width="35%" noWrap align=left><B><FONT size=1 face="Times New Roman" style="border-bottom:1pt solid">2016 Peer Group</FONT></B></TD>

   <TD width="1%" noWrap align=left><B><U><FONT size=1 face="Times New Roman"></FONT></U></B></TD>

   <TD width="64%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="35%" noWrap align=left><FONT size=2 face="Times New Roman">Bancorp, Inc.</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="64%" noWrap align=left><FONT size=2 face="Times New Roman">Lakeland Bancorp</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="35%" 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="64%" noWrap align=left><FONT size=2 face="Times New Roman">NBT Bancorp Inc.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="35%" noWrap align=left><FONT size=2 face="Times New Roman">Bryn Mawr Bank Corporation</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="64%" noWrap align=left><FONT size=2 face="Times New Roman">Peapack-Gladstone Financial Corp.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="35%" noWrap align=left><FONT size=2 face="Times New Roman">Community Bank System</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="64%" noWrap align=left><FONT size=2 face="Times New Roman">Provident Financial Services</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="35%" noWrap align=left><FONT size=2 face="Times New Roman">Customers Bancorp</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="64%" noWrap align=left><FONT size=2 face="Times New Roman">S&amp;T Bancorp</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="35%" noWrap align=left><FONT size=2 face="Times New Roman">Eagle Bancorp</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="64%" noWrap align=left><FONT size=2 face="Times New Roman">Sandy Spring Bancorp</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="35%" noWrap align=left><FONT size=2 face="Times New Roman">First Commonwealth Financial Corp.</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="64%" noWrap align=left><FONT size=2 face="Times New Roman">Sun Bancorp</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="35%" noWrap align=left><FONT size=2 face="Times New Roman">First of Long Island Corporation</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="64%" noWrap align=left><FONT size=2 face="Times New Roman">TriState Capital Holdings</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="35%" noWrap align=left><FONT size=2 face="Times New Roman">Flushing Financial Corporation</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="64%" noWrap align=left><FONT size=2 face="Times New Roman">Univest Corporation of PA</FONT></TD></TR></TABLE>

<P style="MARGIN: 0px"></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">18</FONT></P>

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








<!-- END PART 04 -->



<!-- PART 05 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>



<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">2018 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 reviews salaries each year with a goal to retain competitive positioning with market as the Company continues to grow. The Committee considerers the benchmark data provided by the consultant, performance, experience and any unique contributions of the role(s) as appropriate. Based on data provided by the independent consultant in 2016, the Committee determined that increases for each of the Named Executive Officers&#8217; salary was appropriate for positioning relative to market, executive performance, and the Company&#8217;s continued strong asset growth, performance and diversification. The table below summarizes the salaries effective as of January 1, 2018, which reflected modest competitive adjustments in line with our significant growth:</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 style="BORDER-BOTTOM: #000000 1pt solid" width="94%" 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;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2017 Base Salary</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2018 Base Salary</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Percent Increase</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 94%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$735,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$800,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">8.8%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="94%" 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="1%" 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="1%" noWrap align=center><FONT size=2 face="Times New Roman">$411,000</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">7.9%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 94%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$352,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$385,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">9.4%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="94%" 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="1%" 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="1%" noWrap align=center><FONT size=2 face="Times New Roman">$340,000</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">9.7%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 94%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$276,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$295,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">6.9%</FONT></TD></TR></TABLE></DIV>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Based on the comprehensive competitive review conducted in 2018, the Compensation Committee reviewed salaries again in January 2019, against the updated peer group, and approved the following base salaries:</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="96%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></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">Percent Increase</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="96%" 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="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2019 Base Salary</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">From 2018</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 96%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$800,000 </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="96%" 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="1%" noWrap align=center><FONT size=2 face="Times New Roman">$420,000</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">2.2%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 96%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$400,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">3.9%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="96%" 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="1%" noWrap align=center><FONT size=2 face="Times New Roman">$360,000</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">5.9%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 96%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$305,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">3.4%</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 2018 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="98%" noWrap align=left></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">Target Incentive Opportunity</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" 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="1%" 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="width: 98%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; vertical-align: middle; background-color: Silver"><FONT size=2 face="Times New Roman">50%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="98%" 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 STYLE="width: 1%; white-space: nowrap; text-align: center; vertical-align: middle"><FONT size=2 face="Times New Roman">40%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 98%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; vertical-align: middle; background-color: Silver"><FONT size=2 face="Times New Roman">40%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="98%" 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 STYLE="width: 1%; white-space: nowrap; text-align: center; vertical-align: middle"><FONT size=2 face="Times New Roman">40%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 98%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; vertical-align: middle; background-color: Silver"><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="89%" 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="2%" colSpan=2 noWrap align=center><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="2%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Target</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD COLSPAN="2" WIDTH="1%" NOWRAP ALIGN="CENTER" STYLE="text-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="89%" noWrap align=center><B><FONT size=1 face="Times New Roman">Performance Measure</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Weight</FONT></B></TD>
   <TD width="1%" noWrap align=left>&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">(50%)</FONT></B></TD>
   <TD 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">(100%)</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD COLSPAN="2" WIDTH="1%" NOWRAP ALIGN="CENTER" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT size=1 face="Times New Roman">(150%)</FONT></B></TD>
</TR>
<TR vAlign=bottom>
   <TD STYLE="width: 89%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Return on Assets (ROA) </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">25%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0.65</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1.00</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1.10</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><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">Operating Efficiency Ratio (1) </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">25%</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">47.5</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=right><FONT size=2 face="Times New Roman">45.0</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><FONT size=2 face="Times New Roman">42.5</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 89%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Tangible Book Value Per Share </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">25%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$13.25</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$13.75</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$14.00</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD></TR>
<TR vAlign=bottom>
   <TD width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Individual Strategic Performance</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">25%</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=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=left></TD>
   <TD width="1%" noWrap align=left></TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">19</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

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


<DIV>____________________</DIV><BR>
<TABLE style="LINE-HEIGHT: normal" 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">(1)</FONT></TD>
   <TD vAlign=top width="98%" 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, less the benefit of purchase accounting fair value marks and (ii) noninterest income, excluding securities gains and nonrecurring items.</FONT></TD></TR>
<TR vAlign=bottom style="line-height:1pt">
   <TD vAlign=top width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD vAlign=top width="98%" align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<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="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">2018</FONT></B></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=center><B><FONT size=1 face="Times New Roman">Adjusted</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">Performance Measure</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="4%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Performance</FONT></B></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" 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"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=right><B><FONT size=1 face="Times New Roman">Payout Result</FONT></B></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Actual Payout</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 88%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Return on Assets (ROA)</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="width: 3%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1.17</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">Above Stretch</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">150%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">135%</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="3%" noWrap align=right><FONT size=2 face="Times New Roman">41.9</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; padding-right: 4pt"><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=center><FONT size=2 face="Times New Roman">Above Stretch</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">150%</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">135%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 88%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Tangible Book Value Per Share</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 3%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$14.42</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver; padding-right: 4pt"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">Above Stretch</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">150%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">135%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="88%" noWrap align=left><FONT size=2 face="Times New Roman">Individual Strategic Performance</FONT></TD>
   <TD width="1%" noWrap align=right></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><FONT size=2 face="Times New Roman">NA</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">150%</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">135%</FONT></TD></TR></TABLE></DIV>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The above three quantitative financial measures resulted in a 150% payout, based on strong operational performance. However, the Compensation Committee also considered the Company&#8217;s total shareholder return for the fiscal year ending 2018, and adjusted the payouts by 10% (or 15 percentage points) due to stock price underperformance. This adjustment, coupled with executives&#8217; required share ownership, reinforces the Company&#8217;s philosophy to strongly align executive pay and performance.</FONT></P>
<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 its 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 2018, 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="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="20%">

   <P style="TEXT-ALIGN: center"><B><FONT size=1 face="Times New Roman">Named Executive Officers</FONT></B></P></TD>
   <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="79%" colSpan=3>

   <P style="TEXT-ALIGN: center"><B><FONT size=1 face="Times New Roman">Select 2018 Individual Results</FONT></B></P></TD></TR>
<TR>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></P></TD>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD COLSPAN="2" STYLE="vertical-align: top; width: 78%; background-color: Silver">Exhibited strong leadership in achieving strategic plan goals for 2018 including:</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver">

   </TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD COLSPAN="2" STYLE="vertical-align: top; width: 78%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">Reinforcing our &#8220;People First&#8221; and &#8220;Sense of Urgency&#8221; culture throughout the entire organization</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">Delivering strong organic growth with a disciplined market approach</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">Merger &amp; acquisition outreach culminating in the close of the Greater Hudson Bank transaction</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">Mentoring and coaching of all senior management team members including the organized build out of depth within each area</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">Catalyzing the &#8220;Technology Forward&#8221; strategy at multiple levels of the organization of our &#8220;Digital Everything&#8221; strategy</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9632;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">Led the strategy for the Company's expansion into NY</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 77%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD COLSPAN="2" STYLE="vertical-align: top; width: 78%; background-color: Silver">Provided effective leadership at the Board level on various initiatives including corporate governance, risk management and diversity</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD COLSPAN="2" STYLE="vertical-align: top; width: 78%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD COLSPAN="2" STYLE="vertical-align: top; width: 78%; background-color: Silver">Enhanced the Company's image nationally by giving keynote addresses for the nCino User Conference and the ABA National Convention</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>

 <Br>
<TABLE style="WIDTH: 100%; TEXT-ALIGN: left; FONT: 10pt Times New Roman" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1pt solid">

   <P style="TEXT-ALIGN: center"><B><FONT size=1 face="Times New Roman">Named Executive Officers</FONT></B></P></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1pt solid" colSpan=2><FONT style="FONT-SIZE: 9.5pt"></FONT>

   <P style="TEXT-ALIGN: center"><B><FONT size=1 face="Times New Roman">Select 2018 Individual Results</FONT></B></P></TD></TR>

<TR>

   <TD style="WIDTH: 20%; VERTICAL-ALIGN: top">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">William S. Burns</FONT></P></TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="WIDTH: 78%; VERTICAL-ALIGN: top">Exhibited strong leadership as CFO of the Company, enabling the Company to achieve record results in net income, earnings per share, return on assets and tangible common equity, and tangible book value per share</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Spearheaded all financial aspects of value-enhancing Greater Hudson acquisition, including negotiation of purchase price, merger projections, due diligence, and announcement to investor community</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Implemented various tax strategies, benefitting the Company in excess of $2 million, during a year when both Federal and State tax law changes were taking effect.</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Created, and now leading, Company&#8217;s CECL implementation team</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Effectively promoted continued financial discipline throughout organization, maintaining our position as one of the most efficient banks in the country</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Through ALCO strategies and by promoting organization-wide deposit and loan pricing discipline, Company maintained a relatively flat net interest margin</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Successfully met regulatory demands for significantly increased oversight of liquidity in general and management of volatile funding sources</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top">&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top">Continued to manage and re-align our high performing finance team, keeping pace with Company&#8217;s growth and increasingly complex operating and regulatory environment</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: justify">&nbsp;</TD></TR>

<TR>

   <TD style="WIDTH: 20%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></P></TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="WIDTH: 78%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #c0c0c0" colSpan=2>Delivered significant growth supported by alignment of loan and deposit teams.<BR>&nbsp;</TD></TR>

<TR>

   <TD style="BACKGROUND-COLOR: #c0c0c0">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"></FONT></P></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" colSpan=2>

   <DIV style="FONT-SIZE: 10pt; TEXT-ALIGN: left; PADDING-LEFT: 15pt; TEXT-INDENT: -14.5pt"><FONT style="FONT-SIZE: 9.5pt; PADDING-RIGHT: 8pt">&#9632;</FONT><FONT size=2 face="Times New Roman">Grew total deposits by 7.8%<BR>&nbsp;</FONT></DIV></TD></TR>

<TR>

   <TD style="BACKGROUND-COLOR: #c0c0c0">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"></FONT></P></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" colSpan=2>

   <DIV style="FONT-SIZE: 10pt; TEXT-ALIGN: left; PADDING-LEFT: 15pt; TEXT-INDENT: -14.5pt"><FONT style="FONT-SIZE: 9.5pt; PADDING-RIGHT: 8pt">&#9632;</FONT><FONT size=2 face="Times New Roman">Gross loan originations of more than $1 billion, and net loan growth of $344MM.<BR>&nbsp;</FONT></DIV></TD></TR>

<TR>

   <TD style="BACKGROUND-COLOR: #c0c0c0">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"></FONT></P></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" colSpan=2>

   <DIV style="FONT-SIZE: 10pt; TEXT-ALIGN: left; PADDING-LEFT: 15pt; TEXT-INDENT: -14.5pt"><FONT style="FONT-SIZE: 9.5pt; PADDING-RIGHT: 8pt">&#9632;</FONT><FONT size=2 face="Times New Roman">Non-Commercial Real Estate loans grew by more than 20%<BR>&nbsp;</FONT></DIV></TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver" colSpan=2>Continued the Bank&#8217;s successful efforts to increase market share New York<BR>&nbsp;</TD></TR>

<TR>

   <TD style="BACKGROUND-COLOR: #c0c0c0">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"></FONT></P></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" colSpan=2>

   <DIV style="FONT-SIZE: 10pt; TEXT-ALIGN: left; PADDING-LEFT: 15pt; TEXT-INDENT: -14.5pt"><FONT style="FONT-SIZE: 9.5pt; PADDING-RIGHT: 8pt">&#9632;</FONT><FONT size=2 face="Times New Roman">Opened full-service banking office in Astoria, Queens staffed with banking specialists and loan originators.<BR>&nbsp;</FONT></DIV></TD></TR>

<TR>

   <TD style="BACKGROUND-COLOR: #c0c0c0">

   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"></FONT></P></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" colSpan=2>

   <DIV style="FONT-SIZE: 10pt; TEXT-ALIGN: left; PADDING-LEFT: 15pt; TEXT-INDENT: -14.5pt"><FONT style="FONT-SIZE: 9.5pt; PADDING-RIGHT: 8pt">&#9632;</FONT><FONT size=2 face="Times New Roman">Increased market share in Manhattan and Long Island through increased staff and focused business development efforts.<BR>&nbsp;</FONT></DIV></TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver" colSpan=2>Launched an Ambassador Board program, comprised of business leaders in the NY/NJ metro markets, which contributed to the acquisition of new business and increased exposure for the ConnectOne brand<BR>&nbsp;</TD></TR>

<TR>

   <TD style="VERTICAL-ALIGN: top; PADDING-LEFT: 15pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>

   <TD style="VERTICAL-ALIGN: top; PADDING-RIGHT: 8pt; BACKGROUND-COLOR: silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD style="VERTICAL-ALIGN: top; BACKGROUND-COLOR: silver" colSpan=2>Implemented nCino management software loan underwriting and approval platform. This implementation allows us to digitize our loan process, create efficiencies and enhance our sense of urgency culture.</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="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD STYLE="vertical-align: top; width: 20%; border-bottom: Black 1pt solid">

   <P style="TEXT-ALIGN: center"><B><FONT size=1 face="Times New Roman">Named Executive Officers</FONT></B></P></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD COLSPAN="2" STYLE="vertical-align: top; width: 79%; border-bottom: Black 1pt solid">

   <P style="TEXT-ALIGN: center"><B><FONT size=1 face="Times New Roman">Select 2018 Individual Results</FONT></B></P></TD></TR>
<TR>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 20%"><FONT size=2 face="Times New Roman">Christopher Ewing</font></TD>
   <TD STYLE="vertical-align: top; width: 1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Continued realignment of the organizational structures of the Information Technology, Branch Operations and Deposit Operations areas.</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Continued negotiation of early cancellation of ineffective contracts that were not in the Company's best interest.</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Spearheaded the implementation of the nCino Loan Operation System and Zelle Platform</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Streamlined and automated a number of back office processes around, CD&#8217;s ATM&#8217;s, BeB, Wire, ACH, Gift Cards, etc.</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Enhanced the Bank&#8217;s CyberSecurity capabilities</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Create new Account Opening Processes</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Managed and Maintained the Vendor Process resulting in stable expenses while scaling up the organization&#8217;s capabilities.</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD style="PADDING-LEFT: 15pt; PADDING-RIGHT: 8pt" vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="78%">Successfully leveraged infrastructure, thereby significantly contributing to Company&#8217;s improving efficiency ratio</TD></TR>
<TR>
   <TD vAlign=top width="20%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD vAlign=top width="78%">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover</font></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">Enhanced the Commercial Loan Closing Group by updating procedures for loan closing standards and improving controls</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">Maintained low delinquency and current financial information in the Taxi Medallion Portfolio</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">Facilitated significant improvement in Loan Committee&#8217;s risk management oversight by enhancing both quality and quantity of information</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">Managed the process of selection for a Loan Origination System and ultimately led the team to the final selection of nCino</TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">&nbsp;</TD></TR>
<TR>
   <TD STYLE="padding-left: 15pt; padding-right: 8pt; vertical-align: top; width: 20%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt"></FONT></TD>
   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%; background-color: Silver"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 78%; background-color: Silver">Oversaw a continued reduction in loan review audit exceptions</TD></TR></TABLE>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">As discussed above, the payout was reduced from 150% to 135% for each NEO, with the following payouts were approved by the Compensation Committee:</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="94%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2018 Target Annual</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2018 Actual Annual</FONT></B></TD>
   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2018 Actual as</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="94%" noWrap align=center><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Incentive Award</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Incentive Award</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">% of Target</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 94%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$400,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$540,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">135%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="94%" 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="1%" noWrap align=center><FONT size=2 face="Times New Roman">$164,400</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">$221,940</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">135%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 94%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$154,000</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$207,900</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">135%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="94%" 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="1%" noWrap align=center><FONT size=2 face="Times New Roman">$136,000</FONT></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">$183,600</FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">135%</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 94%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$&nbsp;&nbsp;88,500</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">$119,475</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">135%</FONT></TD></TR></TABLE></DIV>
 <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">22</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

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


<P STYLE="text-align: center"><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 2018, the Committee approved a target long-term incentive program split evenly between performance shares and time vested restricted stock.</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=center><B><FONT size=3 face="Times New Roman">2018 LTIP Mix&#8211;All NEOs</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=center><B><FONT size=3 face="Times New Roman">&nbsp;</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="100%" noWrap align=center><B><FONT size=3 face="Times New Roman">
   <IMG border=0 src="cnob3529051-def14a5x5x1.jpg"></FONT></B></TD></TR></TABLE>

<P STYLE="text-align: left; text-indent: 15pt">&nbsp;<B><FONT size=2 face="Times New Roman">Time-vested restricted stock </FONT></B><FONT size=2 face="Times New Roman">unit (RSU) awards have a target opportunity but can be 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% of target for that component, 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, 2018 through December 31, 2020. 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 $2 billion and $10 billion, traded on the NASDAQ or NYSE exchanges.</FONT></P>
<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 Core 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="95%" 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;&nbsp;</TD>
   <TD width="4%" colSpan=4 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><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="95%" noWrap align=center><B><FONT size=1 face="Times New Roman">Index</FONT></B></TD>
   <TD width="1%" noWrap align=right><B><FONT size=1 face="Times New Roman"></FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="4%" colSpan=4 noWrap align=center><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">(2018 &#8211; 2020)</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 95%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">75<SUP>th </SUP>percentile and above</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">150</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="95%" 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 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">100</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></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 95%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">40<SUP>th </SUP>percentile </FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">50</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">%</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="95%" noWrap align=left><FONT size=2 face="Times New Roman">Below 40<SUP>th </SUP>percentile </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">0</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></TR></TABLE></DIV>

<P STYLE="text-align: left; text-indent: 15pt"><B><FONT size=2 face="Times New Roman">Below is a summary of the 2018 grants:</FONT></B></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Performance shares were issued in March 2018 at target, since vesting is dependent upon actual performance during the three-year period commencing January 1, 2018 and ending December 31, 2020.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Restricted Stock Units were granted in March 2018 based on the Compensation Committee&#8217;s holistic reflection of 2017 Company and Individual performance. 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. Based on this assessment, the Committee approved grants at 150% of target.</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>



<!-- END PART 05 -->



<!-- PART 06 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>




<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Grants were approved by the Committee as follows:</FONT></P>

<DIV align=center>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="95%" border=0>



<TR vAlign=bottom>

   <TD width="87%" noWrap align=left></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Performance Shares</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Restricted Stock Units</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD COLSPAN="2" STYLE="width: 2%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Total</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 87%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Executive</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Target # Shares</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD COLSPAN="2" STYLE="width: 2%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Grant Value</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman"># Shares</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD COLSPAN="2" STYLE="width: 2%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Grant Value</FONT></B></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD COLSPAN="2" STYLE="width: 2%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Grant Value</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 87%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">9,569</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">299,988</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">14,354</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">449,998</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">749,986</FONT></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=center><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">2,622</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">82,200</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">3,933</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 STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">123,300</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 STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">205,500</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 87%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2,456</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">76,996</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">3,684</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">115,493</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">192,489</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="87%" 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">2,169</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">67,998</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">3,254</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 STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">102,013</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 STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">170,011</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 87%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,411</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">44,235</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">2,117</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">66,368</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver; padding-right: 4pt"><FONT size=2 face="Times New Roman">110,603</FONT></TD></TR></TABLE></DIV>


<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Vesting of performance-based restricted shares previously granted (2016 - 2018)</FONT></B></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Performance shares granted in the first quarter of 2016 were designed to vest on a sliding scale ranging from 0% to 150% of target based on the Company&#8217;s relative core return on assets compared to an industry index (i.e. U.S. bank holding companies headquartered in the Northeast and Mid-Atlantic regions with total assets between $1.0 billion and $10.0 billion as of year-end 2016). Based on data reported by S&amp;P Global for the period January 1, 2016 through December 31, 2018, the Company&#8217;s actual core return on assets of 0.97% ranked at the 48th percentile resulting in the vesting of 89% of the target performance shares.</FONT></P>

<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. As stated in the Executive Compensation Objectives and Policies section, the Bank does not place emphasis on perquisites for NEOs, although a car allowance is provided to this group to offset 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">The Company is party to employment agreements with several executives. The following is a summary of those agreements.</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 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: 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"><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; 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 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: center"><FONT size=2 face="Times New Roman">25</FONT></P>

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



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



<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: 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">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: center"><FONT size=2 face="Times New Roman">26</FONT></P>

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



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



<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 a clawback policy requiring the return of incentive compensation in the event of a financial restatement. Specifically, if the Company restates its financial statements, then, to the fullest extent permitted by law, the Company shall require each current or former executive officer, to reimburse such compensation that would have been in excess of that which would have been paid based to him or her upon the financial statements as so restated.</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 a stock ownership policy that requires officers with the title Executive Vice President and above, together with members of the Board, to 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: 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%">Six (6) times the then annual base salary for the Chief Executive Officer<BR>&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%">Three (3) times the then annual base salary for the Chief Financial Officer<BR>&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%">Two (2) times the then annual base salary for other Executive Vice Presidents<BR>&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%">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 the individual become subject to the policy, 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>

<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%">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.<BR>&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%">Shares owned by an individual in the Company&#8217;s benefit plans (e.g., 401(k)).</TD></TR></TABLE>


<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following table provides each named executive officer&#8217;s compliance with the Stock Ownership Guidelines:</FONT></P>

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



<TR vAlign=bottom>

   <TD width="89%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Required</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Shares</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD width="89%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Ownership</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="2%" colSpan=2 noWrap align=center><B><FONT size=1 face="Times New Roman">Requirement</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">Requirement</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">owned at</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 89%; white-space: nowrap; text-align: left; border-bottom: Black 1pt solid"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Salary</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">Guideline</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD COLSPAN="2" STYLE="width: 2%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">($)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">in Shares (1)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><B><FONT size=1 face="Times New Roman">12/31/18</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 89%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino III</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">$800,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">6x</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; background-color: Silver"><FONT size=2 face="Times New Roman">4,800,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 5pt; background-color: Silver"><FONT size=2 face="Times New Roman">259,881</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; background-color: Silver"><FONT size=2 face="Times New Roman">610,132</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 STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">$411,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">3x</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">1,233,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 5pt"><FONT size=2 face="Times New Roman">66,757</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">58,283</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 89%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">$385,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2x</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; background-color: Silver"><FONT size=2 face="Times New Roman">770,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 5pt; background-color: Silver"><FONT size=2 face="Times New Roman">41,689</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; background-color: Silver"><FONT size=2 face="Times New Roman">62,564</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="89%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">$340,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">2x</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">680,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 5pt"><FONT size=2 face="Times New Roman">36,816</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt"><FONT size=2 face="Times New Roman">8,547</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 89%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">$295,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">n.a.</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; background-color: Silver"><FONT size=2 face="Times New Roman">0</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 5pt; background-color: Silver"><FONT size=2 face="Times New Roman">&#8212;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-right: 4pt; background-color: Silver"><FONT size=2 face="Times New Roman">13,976</FONT></TD></TR></TABLE>

<DIV>____________________</DIV>

<TABLE style="WIDTH: 100%; line-height:normal" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="99%"></TD></TR>

<TR>

   <TD width="1%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>

   <TD width="99%"><FONT size=2 face="Times New Roman">Based the Company&#8217;s share price as of December 31, 2018.</FONT></TD></TR></TABLE>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">All executives exceed or are expected to exceed guidelines within the designated time period, which ends Decembers 2020.</FONT></P>

<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: center"><FONT size=2 face="Times New Roman">27</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">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: 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. In December 2017, the Tax Cuts and Jobs Act was enacted. Under the Tax Cuts and Jobs Act, the qualified performance-based compensation exception to Section 162(m) that generally provided for the continued deductibility of performance-based compensation was repealed, effective for tax years commencing on or after January 1, 2018. Accordingly, commencing with our fiscal year ended December 31, 2018, compensation to our NEOs in excess of $1,000,000 not awarded prior to November 2, 2017, will generally not be deductible. The Committee will continue to evaluate the impact of the elimination of the performance-based exemption on its compensation programs. The Committee may award compensation in the future that is not fully deductible under Section 162(m) if the Committee believes that such compensation will help the Company achieve its business objectives and serve the best interests of its shareholders.</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, 2018, 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">28</FONT></P>

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





<!-- END PART 06 -->



<!-- PART 07 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>



<P style="TEXT-ALIGN: center"><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, 2018, (collectively the &#8220;Named Executive Officers&#8221;):</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">



<TR vAlign=bottom STYLE="line-height: normal">

   <TD STYLE="width: 76%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Name and Principal Position<BR>(a)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Year<BR>(b)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Salary<BR>($)<BR>(c)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Bonus<BR>($)<BR>(d)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-bottom: 2pt"></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Stock<BR>Awards<BR>(1)(2)<BR>($)<BR>(e)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; padding-bottom: 2pt"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Option<BR>Awards<BR>($)<BR>(f)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Non-equity<BR>incentive plan<BR>compensation<BR>($)<BR>(g)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Change in<BR>pension<BR>value and<BR>non-qualified<BR>deferred<BR>compensation<BR>earnings<BR>($)<BR>(h)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">All other<BR>compensation (3)<BR>($)<BR>(i)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Total<BR>($)<BR>(j)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Frank Sorrentino III,</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left">&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2018</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center">&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">800,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center">&nbsp;&nbsp;</TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right">&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right">&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">749,986</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left">&nbsp;&nbsp;</TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center">&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">540,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right">&nbsp;&nbsp;</TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center">&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">26,815</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center">&nbsp;&nbsp;</TD>


   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">2,116,801</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 15pt; background-color: Silver"><FONT size=2 face="Times New Roman">Chairman, President and</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">735,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">620,156</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">551,250</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">25,680</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1,932,086</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Chief Executive Officer</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">678,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">423,750</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">508,500</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">25,330</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">1,635,580</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">411,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">205,499</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">221,940</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">20,830</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">859,269</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Executive Vice President,</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">381,000</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">171,450</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">228,600</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">17,710</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">798,760</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Chief Financial Officer</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">154,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">184,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">708,766</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Elizabeth Magennis,</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">&nbsp;2018</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">385,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">192,489</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">207,900</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">18,062</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">803,451</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 15pt; background-color: Silver"><FONT size=2 face="Times New Roman">Executive Vice President,</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">352,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">158,400</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">211,200</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">15,655</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">737,255</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Chief Lending Officer</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">325,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">142,188</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">170,625</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">17,535</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">655,348</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Chris Ewing,</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">340,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">170,011</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">183,600</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">19,894</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">713,505</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Executive Vice President,</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">310,000</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">139,500</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">186,000</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">14,766</FONT></TD>

   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: #ffffff; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">650,266</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Chief Operations Officer</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">124,688</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">149,625</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">573,525</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Michael McGover,</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2018</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">295,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">110,603</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">119,475</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">17,328</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">542,406</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 15pt; background-color: Silver"><FONT size=2 face="Times New Roman">First Senior Vice President,</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2017</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">276,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">93,150</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: Silver"></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">124,200</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">17,611</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">510,961</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left; padding-left: 15pt"><FONT size=2 face="Times New Roman">Chief Credit Officer</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2016</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">255,000</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">79,668</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: left"></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">95,625</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">16,554</FONT></TD>

   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="background-color: Silver; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">446,847</FONT></TD>

   </TR></TABLE>

<DIV>____________________</DIV>

<DIV>

<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD width="99%">


   </TD></TR>

<TR>

   <TD vAlign=top width="1%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>

   <TD width="99%">



   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Stock awards reported in 2018 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 $449,998; Mr. Burns, $123,300; Ms. Magennis, $115,493; Mr. Ewing, $102,013; and Mr. McGrover, $66,368. These values are based on probable outcome values of awards. Restrictions on time based restricted stock awards lapse at the rate of one-third each year over a three year period. 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></DIV>
<br>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom STYLE="line-height: normal">

   <TD STYLE="background-color: #ffffff; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 91%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Name</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-bottom: 2pt"></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Target Value at Grant Date</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; padding-bottom: 2pt"></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Maximum Value at Grant Date</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #ffffff" width="1%" noWrap align=left><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$299,988</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">$449,998</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #ffffff" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="WIDTH: 91%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns </FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman">82,200</FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman">123,300</FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #ffffff" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Elizabeth Magennis </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">76,996</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></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">115,493</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #ffffff" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="WIDTH: 91%" noWrap align=left><FONT size=2 face="Times New Roman">Christopher Ewing </FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman">67,998</FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman">102,013</FONT></TD>

   <TD style="WIDTH: 1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BACKGROUND-COLOR: #ffffff" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="91%" noWrap align=left><FONT size=2 face="Times New Roman">Michael McGrover </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">44,235</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></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">66,368</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<DIV>


<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD width="99%"></TD></TR>

<TR>

   <TD width="1%"><FONT size=2 face="Times New Roman">(2)</FONT></TD>

   <TD width="99%">



   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Mr. Sorrentino&#8217;s total includes a $15,000 annual car allowance for 2017 and 2018.</FONT></P></TD></TR></TABLE></DIV>

<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"><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, 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 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, 2019, 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 STYLE="line-height: normal">

   <TD STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason<BR>following a Change<BR>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%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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">4,100,000</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 1%; white-space: nowrap; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</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">0</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 1%; white-space: nowrap; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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=center><FONT size=2 face="Times New Roman">4,800,000</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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 STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="1%" noWrap align=center><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">21,377</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-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">0</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-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="CENTER" STYLE="text-align: right"><FONT size=2 face="Times New Roman">21,377</FONT></TD>

   <TD width="1%" noWrap align=center><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">Acceleration of Stock Awards </FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></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="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">0</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%; white-space: nowrap; text-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">$</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" align=right><FONT size=2 face="Times New Roman">1,153,101</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="background-color: #c0c0c0; width: 1%; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" 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=center><FONT size=2 face="Times New Roman">1,153,101</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></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, 2019, 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 STYLE="line-height: normal">

   <TD STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman"><BR>Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason<BR>following a Change<BR>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=center>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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">1,602,900</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; </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=center><FONT size=2 face="Times New Roman">1,890,600</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=center><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; </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=center><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="1%" noWrap align=center><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">30,010</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">$</FONT></TD>

   <TD width="1%" noWrap align=right><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 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">30,010</FONT></TD>

   <TD width="1%" noWrap align=right><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">Acceleration of Stock Awards </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="1%" noWrap align=center><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">0</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"></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%" align=right><FONT size=2 face="Times New Roman">343,893</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" 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">343,893</FONT></TD>

   <TD style="BACKGROUND-COLOR: #c0c0c0" width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>


<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">30</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; 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, 2019, 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 style="LINE-HEIGHT: normal">

   <TD STYLE="width: 85%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B> <B><U><FONT size=1 face="Times New Roman"></FONT></U></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><U><FONT size=1 face="Times New Roman"></FONT></U></B></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><U><FONT size=1 face="Times New Roman"></FONT></U></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason<BR>following a Change<BR>in Control</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 85%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Cash Compensation </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">962,500</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,232,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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 STYLE="width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="1%" noWrap align=center><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">10,871</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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">0</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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">10,871</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 85%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Acceleration of Stock Awards </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">319,217</FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">319,217</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></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, 2019, 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 style="LINE-HEIGHT: normal">

   <TD STYLE="width: 85%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Payments and Benefits</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Change in Control</FONT></B> <B><U><FONT size=1 face="Times New Roman"></FONT></U></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><U><FONT size=1 face="Times New Roman"></FONT></U></B></TD>

   <TD COLSPAN="4" STYLE="width: 4%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><U><FONT size=1 face="Times New Roman"></FONT></U></B><B><FONT size=1 face="Times New Roman">Involuntary<BR>Termination without<BR>Cause or Resignation<BR>for Good Reason<BR>following a Change<BR>in Control</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 85%; white-space: nowrap; text-align: center; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Cash Compensation </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">493,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">612,000</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD></TR>

<TR vAlign=bottom>

   <TD WIDTH="85%" NOWRAP ALIGN="CENTER" STYLE="text-align: left"><FONT size=2 face="Times New Roman">Value of Continued Health and Welfare Benefits </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="1%" noWrap align=center><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">31,505</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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">0</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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">31,505</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 85%; white-space: nowrap; text-align: center; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Acceleration of Stock Awards </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">0</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">286,931</FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">286,931</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></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 2018 total compensation of $2,116,801, as reflected in the Summary Compensation Table above. We estimate that the median annual compensation for all Company employees, excluding Mr. Sorrentino, was $70,167 for 2018, based on a median total cash compensation as of December 1, 2018. As a result, Mr.&nbsp;Sorrentino&#8217;s 2018 annual compensation was approximately 30.2 times that of the median annual compensation for all employees.</FONT></P>

<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">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 2018:</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="border-collapse: collapse; line-height: 14pt; width: 100%">



<TR vAlign=bottom style="LINE-HEIGHT: normal">

   <TD ROWSPAN="2" STYLE="width: 67%; white-space: nowrap; border-bottom: black 1pt solid; text-align: center; width: 67%; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Name<BR>(a)</FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; border-bottom: black 1pt solid; text-align: center; width: 1%; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">Grant Date<BR>(b)</FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="5" STYLE="width: 1%; white-space: nowrap; text-align: center; width: 5%; border-bottom: Black 1pt solid; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman">Estimated future payouts<BR>under non-equity incentive<BR></FONT></B><B><FONT size=1 face="Times New Roman">plan awards</FONT></B></P></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="9" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"><BR><BR>Estimated future payouts<BR>under equity incentive<BR>plan awards</FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD ROWSPAN="2" COLSPAN="3" STYLE="width: 3%; white-space: nowrap; border-bottom: black 1pt solid; text-align: center; width: 3%; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman" STYLE="LETTER-SPACING:-0.1PT; WORD-SPACING:-0.1PT">All other<BR>stock awards:<BR>Number of<BR>shares of<BR>stock or<BR>units<BR>(#)<BR>(i)</FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; border-bottom: black 1pt solid; text-align: center; width: 1%; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman" STYLE="LETTER-SPACING:-0.1PT; WORD-SPACING:-0.1PT">All other<BR>stock awards:<BR>Number of<BR>securities<BR>underlying<BR>options<BR>(#)<BR>(j)</FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; border-bottom: black 1pt solid; text-align: center; width: 1%; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman" STYLE="LETTER-SPACING:-0.1PT; WORD-SPACING:-0.1PT">Exercise or<BR>base price<BR>of option<BR>awards<BR>($/Sh)<BR>(k)</FONT></B></TD>

   <TD ROWSPAN="2" STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD ROWSPAN="2" COLSPAN="3" STYLE="width: 3%; white-space: nowrap; border-bottom: black 1pt solid; text-align: center; width: 3%; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman" STYLE="LETTER-SPACING:-0.1PT; WORD-SPACING:-0.1PT">Grant date<BR>fair value of<BR>stock and<BR>option<BR>awards<BR>(l)</FONT></B></TD></TR>

<TR vAlign=bottom style="LINE-HEIGHT: normal">

   <TD STYLE="border-bottom: black 1pt solid; text-align: center; padding-bottom: 2pt; padding-top: 2pt"><B><FONT size=1 face="Times New Roman">Threshold<BR>($)<BR>(c)</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>

   <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt; padding-top: 2pt"><B><FONT size=1 face="Times New Roman">Target<BR>($)<BR>(d)</FONT></B></TD>

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

   <TD STYLE="border-bottom: black 1pt solid; text-align: center; padding-bottom: 2pt; padding-top: 2pt"><B><FONT size=1 face="Times New Roman">Maximum<BR>($)<BR>(e)</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>

   <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; text-align: center; padding-bottom: 2pt; padding-top: 2pt"><B><FONT size=1 face="Times New Roman">Threshold<BR>(#)<BR>(f)</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>

   <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt; padding-top: 2pt"><B><FONT size=1 face="Times New Roman">Target<BR>(#)<BR>(g)</FONT></B></TD>

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

   <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; text-align: center; padding-bottom: 2pt; padding-top: 2pt"><B><FONT size=1 face="Times New Roman">Maximum<BR>(#)<BR>(h)</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">Frank Sorrentino III</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp; </TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>


   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>


   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman">14,354</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver">&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver">&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">449,998</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">4,785</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">9,569</FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">14,354</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">299,988</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">William S. Burns</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"></TD>


   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">3,933</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">123,300</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">1,311</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">2,622</FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">3,933</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">82,200</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">Elizabeth Magennis</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"></TD>


   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">3,684</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">115,493</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">1,228</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">2,456</FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">3,684</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">76,996</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">Chris Ewing</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"></TD>


   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">3,254</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">102,013</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">1,085</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">2,169</FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">3,254</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">67,998</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">Michael McGrover</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"></TD>


   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">2,117</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">66,368</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman" STYLE="LETTER-SPACING:-0.2PT; WORD-SPACING:-0.2PT">3/15/2018</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">706</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">1,411</FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">2,117</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: left; background-color: silver"></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><FONT size=2 face="Times New Roman">44,235</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right; background-color: silver"><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, 2018:</FONT></P>

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



<TR vAlign=bottom style="LINE-HEIGHT: normal">

   <TD STYLE="width: 70%; white-space: nowrap; text-align: center; padding-bottom: 2pt"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"></TD>

   <TD COLSPAN="13" STYLE="width: 13%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Option Awards</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"></TD>

   <TD COLSPAN="15" STYLE="width: 15%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Stock Awards</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B><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 style="LINE-HEIGHT: normal">

   <TD STYLE="width: 70%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Name<BR>(a)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of<BR>securities<BR>underlying<BR>unexercised<BR>options<BR>(#)<BR>exerciseable<BR>(#)<BR>(b)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Number of<BR>securities<BR>underlying<BR>unexercised<BR>options<BR>(#)<BR>unexerciseable<BR>(#)<BR>(c)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Equity<BR>incentive<BR>plan awards:<BR>Number of<BR>securities<BR>underlying<BR>unexercised<BR>unearned<BR>options<BR>(#)<BR>(d)</FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman">Option<BR>exercise<BR></FONT></B><B><FONT size=1 face="Times New Roman">price<BR>($)<BR>(e)</FONT></B></P></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman"></FONT></B></P></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman"></FONT></B></P><B><FONT size=1 face="Times New Roman">Option<BR>expiration<BR>date<BR>(#)<BR>(f)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number<BR>of shares<BR>or units of<BR>stock that<BR>have not<BR>vested<BR>(#)<BR>(g)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Market<BR>value of<BR>shares or<BR>units of<BR>stock that<BR>have not<BR>vested<BR>($)<BR>(h)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Equity<BR>incentive<BR>plan awards:<BR>Number of<BR>unearned<BR>shares,<BR>units or<BR>other rights<BR>that have<BR>not vested<BR>(#)<BR>(i)</FONT></B><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Equity<BR>incentive plan<BR>awards:<BR>market or<BR>payout value<BR>of unearned<BR>shares, units<BR>or other rights<BR>that have not<BR>vested<BR>(j)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 70%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Frank Sorrentino</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">34,567</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">6.99</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1/24/2022</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">15,258</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">281,815</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">46,903</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;</TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">866,298</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="70%" noWrap align=left><FONT size=2 face="Times New Roman">William S. Burns </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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 STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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="width: 1%; white-space: nowrap; text-align: center"></TD>

   <TD width="1%" noWrap align=center></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">4,766</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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">88,028</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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=center><FONT size=2 face="Times New Roman">13,853</FONT></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></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">255,865</FONT></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 70%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Elizabeth Magennis </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2,504</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">4.62</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">1/9/2019</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 70%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">5,158</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">6.99</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1/24/2022</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">4,402</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">81,305</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">12,881</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">237,912</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="70%" noWrap align=left><FONT size=2 face="Times New Roman">Chris Ewing </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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 STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD width="1%" noWrap align=left></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">4,190</FONT></TD>

   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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">77,389</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-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=center><FONT size=2 face="Times New Roman">11,345</FONT></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></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">209,542</FONT></TD>

   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 70%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Michael McGrover </FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">2,538</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">46,877</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">7,391</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">136,512</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<DIV>____________________</DIV>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Notes:</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-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD vAlign=top width="99%">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.<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD vAlign=top width="99%">Equity Incentive Plan grants vest at the end of the three year performance measurement period.<BR>&nbsp;</TD></TR>

<TR>

   <TD STYLE="padding-right: 8pt; vertical-align: top; width: 1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>

   <TD vAlign=top width="99%">Shares are valued at market value, which is deemed to be the closing stock price at December 2018.</TD></TR></TABLE>




<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">32</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, 2018 by our Named Executive Officers:</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">



<TR vAlign=bottom style="LINE-HEIGHT: normal">

   <TD STYLE="width: 84%; white-space: nowrap; text-align: left; padding-bottom: 2pt"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; padding-bottom: 2pt"></TD>

   <TD COLSPAN="5" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Option awards</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="5" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Stock awards</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom style="LINE-HEIGHT: normal">

   <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Name<BR>(a)</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of<BR>shares<BR>acquired<BR>on exercise<BR>(#)<BR>(b)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><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: Black 1pt solid; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Value<BR>realized on<BR>exercise<BR>($)<BR>(c)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"><B><FONT size=1 face="Times New Roman"></FONT></B></FONT></B></TD>

   <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Number of<BR>shares<BR>acquired<BR>on vesting<BR>(#)<BR>(d)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Value<BR>realized<BR>on vesting<BR>($)<BR>(e)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">71,872</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">1,407,467</FONT></TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">52,498</FONT></TD>

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

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


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">1,160,870</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">William S. Burns </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>


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


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">17,453</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">389,185</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

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

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

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

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

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


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


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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">16,098</FONT></TD>

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

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


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">359,015</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Chris Ewing </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

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

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>


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


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">3,054</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">87,760</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

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

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

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

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

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


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


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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">8,389</FONT></TD>

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

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


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">183,752</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, 2018:</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">



<TR vAlign=bottom style="LINE-HEIGHT: normal">

   <TD STYLE="border-bottom: Black 1pt solid; width: 80%; white-space: nowrap; text-align: center; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman">Name<BR></FONT></B><B><FONT size=1 face="Times New Roman">(a)</FONT></B></P></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman"></FONT></B></P></TD>

   <TD COLSPAN="3" STYLE="width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt">

   <P><B><FONT size=1 face="Times New Roman"></FONT></B></P><B><FONT size=1 face="Times New Roman">Fees earned<BR>or paid in<BR>cash<BR>($)<BR>(b)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD COLSPAN="3" STYLE="width: 3%; width: 3%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Stock<BR>Awards<BR>($)<BR>(c)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Options<BR>awards<BR>($)<BR>(d)</FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Non-equity<BR>incentive plan<BR>compensation<BR>($)<BR>(e)</FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">Change in<BR>pension value<BR>and<BR>nonqualified<BR>deferred<BR>compensation<BR>earnings<BR>($)<BR>(f)</FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman">All other<BR>compensation<BR>($)<BR>(g)</FONT></B></TD>

   <TD STYLE="width: 1%; width: 1%; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B></TD>

   <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt"><B><FONT size=1 face="Times New Roman"></FONT></B><B><FONT size=1 face="Times New Roman">Total<BR>($)<BR>(h)</FONT></B> <B><FONT size=1 face="Times New Roman"></FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Frank W. Baier </FONT></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp; </TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">65,000</FONT></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp; </TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">97,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Stephen T. Boswell </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">91,500</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">123,981</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">43,000</FONT></TD>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">75,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Frank Huttle III</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">52,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">84,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">40,000</FONT></TD>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">72,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Nicolas Minoia </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">78,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">110,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Katherin Nukk-Freeman</FONT></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">7,609</FONT></TD>

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

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

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

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">7,609</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Joseph Parisi Jr.</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">40,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">72,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">61,000</FONT></TD>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">93,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">William A. Thompson </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">45,000</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>


   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">77,481</FONT></TD>

   </TR>

<TR vAlign=bottom>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">58,000</FONT></TD>

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

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">32,481</FONT></TD>

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

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

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: left"></TD>


   <TD STYLE="background-color: #c0c0c0; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">90,481</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 $40,000 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 1,212 restricted shares subject to forfeiture in 2018.</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">33</FONT></P>

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






<!-- END PART 07 -->



<!-- PART 08 -->
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<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 2018, we paid the MWW Group a total of $307,591 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 2019.</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 2018, we paid Otterstedt a total of $183,233 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 2019.</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 2018, 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 2018, the Bank paid total rent of $212,645 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 2018, the Bank paid total rent of $246,260 for the John Street, Hackensack branch.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">34</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">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 2018, 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 2018, the Bank paid total rent of $124,480 for the Summit, New Jersey branch.</FONT></P>
<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Daniel Rifkin, a member of our Board of Directors, is a member of a limited liability company which owns the Bardonia branch acquired in connection with our acquisition of Greater Hudson Bank (&#8220;GHB&#8221;), which closed effective as of the 12:01 a.m. on January 2, 2019. Mr. Rifkin owns approximately 50% of the membership interests in this limited liability company, and does not serve as its managing member. The lease for the Bardonia branch has a term ending on August 31, 2028. The Bank has the option to extend the lease term for one additional five-year period. The Bank also has the ability to terminate the second floor office space portion of the Lease upon ninety (90) days written notice, and upon payment of certain sums, calculated in accordance with the lease. The rent paid by GHB in 2018 was $168,795, and will increase three (3%) percent yearly, including any extension terms. In the event that the Bank exercises the option to terminate occupancy rights to the second floor office space, the rent will be adjusted as set forth in the lease.</FONT></P>
<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">35</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

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


<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<BR>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 under the Exchange Act 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 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">36</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

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


<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">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 LLP (formerly known as 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, 2019. 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 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 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 for professional services rendered for the years ended December 31, 2018 and 2017.</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, 2018 and 2017 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="96%" 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">Fiscal Year Ended</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="96%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="3%" colSpan=3 noWrap align=center><B><FONT size=1 face="Times New Roman">December 31</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD width="96%" noWrap align=left></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2018</FONT></B></TD>
   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><B><FONT size=1 face="Times New Roman">2017</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 96%; white-space: nowrap; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman">Audit Fees</FONT></B></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$518,965</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$496,804</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="96%" noWrap align=left><B><FONT size=2 face="Times New Roman">Audit Related Fees</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">30,000</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">145,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 96%; white-space: nowrap; text-align: left; background-color: Silver"><B><FONT size=2 face="Times New Roman">Tax Fees (1)</FONT></B></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">23,001</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">19,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="96%" noWrap align=left><B><FONT size=2 face="Times New Roman">Other Fees</FONT></B></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">80,150</FONT></TD>
   <TD width="1%" noWrap align=right></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">41,000</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="width: 96%; white-space: nowrap; text-align: left; background-color: Silver; padding-left: 15pt"><B><FONT size=2 face="Times New Roman">Total Fees</FONT></B></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="border-bottom: #000000 2pt double; width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$652,116</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"></TD>
   <TD STYLE="border-bottom: #000000 2pt double; width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman">$701,804</FONT></TD></TR></TABLE>
<div>____________________</div><br>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom >
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(1)</FONT></TD>
   <TD width="99%" noWrap align=left><FONT size=2 face="Times New Roman">Consists of tax filing and tax related compliance and other advisory services.</FONT></TD></TR>
<TR vAlign=bottom style="LINE-HEIGHT: 1pt">
   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD width="99%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></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 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 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 RATIFICATION OF CROWE 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>
<HR align=center SIZE=2 width="100%" noShade>

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


<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 2020 proxy material must be received by the secretary of the Company no later than December 22, 2019.</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, 2018, except for: (a) Director Nukk-Freeman, who was late filing her Form 3 Initial Statement of Beneficial Ownership due to a clerical error, and (b) in connection with the grant of deferred stock units in March 2018, the following officers filed late Form 4: Frank Sorrentino III, William S. Burns, Elizabeth Magennis, Christopher Ewing, Michael McGrover, and Laura Criscione.</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>
<HR align=center SIZE=2 width="100%" noShade>







<!-- END PART 08 -->



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

<div style  ="float: left; width: 1%"><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><BR>

<IMG border=0 src="cnob3529051-def14apcx1x1.jpg">
</div>
<div style  ="float: right; width: 96%">


<div style  ="float: left; width: 46%"><BR>
<br><BR><br>
<P ALIGN="LEFT" STYLE="margin-left: 15pt"><B><I><FONT size=1 face="Times new roman">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="Times new roman">VOTE BY INTERNET - www.proxyvote.com<BR></FONT></B><FONT size=1 face="Times new roman">Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on 05/22/2019. 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="Times new roman">ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS<BR></FONT></B><FONT size=1 face="Times new roman">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="Times new roman">VOTE BY PHONE - 1-800-690-6903<BR></FONT></B><FONT size=1 face="Times new roman">Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. ET on 05/22/2019. Have your proxy card in hand when you call and then follow the instructions.</FONT></P>

<P align=justify><B><FONT size=1 face="Times new roman">VOTE BY MAIL<BR></FONT></B><FONT size=1 face="Times new roman">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>
<BR>
<BR>

<BR>
<BR>

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



<TR vAlign=bottom>

   <TD width="100%" colSpan=2 noWrap align=left><FONT size=1 face="Times new roman">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>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1.5pt dashed" width="99%" noWrap align=left></TD>

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

<TR vAlign=bottom>

   <TD width="99%" noWrap align=left></TD>

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

<TR>

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

<DIV style="BORDER-TOP: #c0c0c0 2pt solid; BORDER-RIGHT: #c0c0c0 2pt solid; BORDER-BOTTOM: #c0c0c0 2pt solid; FLOAT: right; PADDING-BOTTOM: 3pt; PADDING-TOP: 3pt; PADDING-LEFT: 6pt; BORDER-LEFT: #c0c0c0 2pt solid; PADDING-RIGHT: 6pt">

<DIV style="WIDTH: 48%; FLOAT: left">

<TABLE style="FONT-SIZE: 7pt; LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD width="94%" noWrap align=left></TD>

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

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

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

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

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

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

<TR vAlign=bottom>

   <TD width="94%" noWrap align=left></TD>

   <TD width="1%" noWrap align=left></TD>

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

   <TD style="TEXT-ALIGN: center" width="1%" noWrap></TD>

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

   <TD style="TEXT-ALIGN: center" width="1%" noWrap></TD>

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

<TR vAlign=bottom>

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

   <TD width="1%" 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></TR>

<TR>

   <TD width="100%" colSpan=7></TD></TR>

<TR vAlign=bottom>

   <TD width="94%" noWrap align=left></TD>

   <TD width="1%" noWrap align=left></TD>

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

   <TD style="TEXT-ALIGN: center" width="1%" noWrap></TD>

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

   <TD style="TEXT-ALIGN: center" width="1%" noWrap></TD>

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

<DIV style="WIDTH: 48%; FLOAT: right">

<TABLE style="FONT-SIZE: 7pt; LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD style="TEXT-ALIGN: justify" vAlign=top rowSpan=2 width="59%" align=left><FONT face="Times new roman">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>

   <TD width="30%" noWrap align=left>&nbsp;</TD>

   <TD style="WIDTH: 5%; TEXT-ALIGN: left; PADDING-LEFT: 16pt; PADDING-RIGHT: 16pt" width="5%" noWrap>&nbsp;</TD>

   <TD width="5%" noWrap align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="30%" noWrap align=left></TD>

   <TD style="BORDER-TOP: #000000 2pt solid; BORDER-RIGHT: #000000 2pt solid" width="5%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="5%" noWrap align=left>&nbsp;&nbsp;</TD></TR>

<TR vAlign=bottom>

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

   <TD width="30%" noWrap align=left></TD>

   <TD style="BORDER-RIGHT: #000000 2pt solid" width="5%" noWrap align=left>&nbsp;</TD>

   <TD width="5%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

   <TD width="59%" noWrap align=left></TD>

   <TD width="30%" noWrap align=left></TD>

   <TD width="5%" noWrap align=left></TD>

   <TD width="5%" noWrap align=left></TD></TR></TABLE></DIV><BR clear=all><BR>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="font-size: 7pt; line-height: normal; width: 100%">



<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"><FONT face="Times new roman"><B>1.</B></FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 18%; white-space: nowrap; text-align: left"><FONT face="Times new roman">Election of Directors</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 17%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 17%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 17%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"></TD>

   <TD STYLE="width: 17%; white-space: nowrap; text-align: left"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><B><FONT face="Times new roman">Nominees</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><B><FONT face="Times new roman">&nbsp;</FONT></B></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">01</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">Frank Sorrentino III </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp; </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">02</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">Frank W. Baier </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp; </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">03</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">Alexander A. Bol </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp; </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">04</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">Stephen T. Boswell </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp; </FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">05</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman">Katherin Nukk-Freeman</FONT></FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">06</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT face="Times new roman">Frank Huttle III </FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">07</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman">Michael Kempner </FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">08</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman">Nicholas Minoia </FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">09</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman">Joseph Parisi Jr. </FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">10</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">Daniel Rifkin</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">11</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT face="Times new roman">William A. Thompson </FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman"></FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman">&nbsp;</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman"></FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"><FONT size=1 face="Times new roman"></FONT></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"></FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: left"></TD>

   <TD STYLE="white-space: nowrap; text-align: left"><FONT face="Times new roman"></FONT></TD></TR></TABLE><BR>



<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="font-size: 7pt; line-height: normal; width: 100%">



<TR vAlign=bottom>

   <TD COLSPAN="3" STYLE="vertical-align: bottom; padding-bottom: 8pt; text-align: left"><B><FONT size=1 face="Times new roman">The Board of Directors recommends you vote FOR proposals 2 and 3.</FONT></B></TD>


   <TD STYLE="white-space: nowrap; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face="Times new roman">&nbsp;&nbsp;For&nbsp;&nbsp;</FONT></B></TD>

   <TD STYLE="white-space: nowrap; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face="Times new roman">Against</FONT></B></TD>

   <TD STYLE="white-space: nowrap; vertical-align: bottom; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face="Times new roman">Abstain</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: right; white-space: nowrap"><B><FONT size=1 face="Times new roman">2.</FONT></B></TD>

   <TD STYLE="width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: left; white-space: nowrap">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="vertical-align: top; padding-bottom: 8pt; text-align: justify; padding-right: 8pt"><FONT size=1 face="Times new roman">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 STYLE="white-space: nowrap; width: 1%; vertical-align: top; padding-bottom: 8pt; text-align: center; padding-left: 2pt; padding-right: 2pt"><B><FONT size=1 face="Times new roman">&#9744;</FONT></B></TD>

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

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




<TR vAlign=bottom>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 8pt; TEXT-ALIGN: left" noWrap><B><FONT size=1 face="Times new roman">3.</FONT></B></TD>

   <TD style="WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 8pt; TEXT-ALIGN: left" noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 100%; vertical-align: top; padding-bottom: 8pt; text-align: justify; padding-right: 8pt"><FONT size=1 face="Times new roman">To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019.</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="Times new roman">&#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="Times new roman">&#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="Times new roman">&#9744;</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD COLSPAN="3" STYLE="vertical-align: top; width: 102%; text-align: left; text-align: justify; padding-right: 8pt"><B><FONT size=1 face="Times new roman">NOTE: </FONT></B><FONT size=1 face="Times new roman">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>

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

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

<DIV><BR><BR><BR><BR><BR>

<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="TEXT-ALIGN: justify" width="50%"><FONT size=1 face="Times new roman">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>

   <TD width="50%"></TD></TR>

<TR>

   <TD width="50%"><FONT face="Times new roman">&nbsp;</FONT></TD>

   <TD width="50%">&nbsp;</TD></TR></TABLE></DIV>

<TABLE style="FONT-SIZE: 7pt; LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR style="LINE-HEIGHT: 18pt">

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

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

   <TD style="BORDER-TOP: #000000 1pt solid; BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1.5pt solid" width="9%" noWrap align=left>&nbsp;</TD>

   <TD width="24%" noWrap align=left>&nbsp;</TD>

   <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>

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

   <TD style="BORDER-TOP: #000000 1pt solid; BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1.5pt solid" width="9%" noWrap align=left>&nbsp;</TD>

   <TD width="19%" noWrap align=left></TD></TR>

<TR vAlign=bottom>

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

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

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

   <TD style="WIDTH: 24%; PADDING-BOTTOM: 2pt; TEXT-ALIGN: left" noWrap>&nbsp;</TD>

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

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

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

   <TD style="WIDTH: 19%; PADDING-BOTTOM: 2pt; TEXT-ALIGN: left" noWrap></TD></TR></TABLE></DIV></div><BR clear=all><BR>


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



<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<div style  ="float: left; width: 1%">
<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>

<IMG border=0 src="cnob3529051-def14apcx2x1.jpg">
</div>
<div style  ="float: right; width: 96%"><BR>
<BR>
<BR>
<BR>
<BR>
<BR><BR>
<BR>
<BR>

<BR>
<BR>
<BR>
<BR>
<BR>

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



<TR vAlign=bottom>

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

<DIV></DIV><BR>

<DIV style="BORDER-TOP: black 2pt solid; BORDER-RIGHT: black 2pt solid; BORDER-BOTTOM: black 2pt solid; FLOAT: right; PADDING-BOTTOM: 10pt; PADDING-TOP: 4pt; BORDER-LEFT: black 2pt solid">

<P align=center><B><FONT size=2 face="Times new roman">CONNECTONE BANCORP, INC.<BR>Revocable Proxy for<BR>Annual Meeting of Shareholders<BR>May 23, 2019<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="Times new roman">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 23, 2019 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="Times new roman">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, and "FOR" ratification of the appointment of Crowe 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="Times new roman">Continued and to be signed on reverse side</FONT></B></P></DIV>
</div><BR clear=all><BR>


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


<!-- END PROXY CARD -->









</DIV>
</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>cnob3529051-def14a1x3x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14a1x3x1.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" !# BD# 2(  A$! Q$!_\0
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M_@_\-_4-12#].O;OU'7KGJ.W3M2U!84444 %%%'^>_\ A_+(]\Y  "BC'?\
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M(=>TKPI\0=EE$8X1:VFHZQX,^)*1J^&\0FX58HX!#$W:_%/_ (*'?M6> /\
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M&L?HO[06G_MI_"7PC=_&G_A?>CZQ#X?EL)-?\&>'O!NG:9HFDV6H:A;Z>O\
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M5O&,L]E;VLM[#JTFLV46GZ#/,MRSV"Z-9WLL<44DHUI;@"*'TRQT']K;XT>
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MH]I#8:3HWPY\$:5IEC;J$@L[#3_#.F6EG;0H!A8K>WABB1>R(!FOP9_X*N?
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M,UG?2^%_V?\ 1WN("<E)&TW5K^T9Q@F&ZE3HQQ]!_P#!.S]@SX@?"#Q9XO\
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M=/G2XL[ZUESY<]O-&622-L'# ]000""*)IVCOHO\AQ:]Y?WF_.SVUZGY$_\
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MC=&_U"'P]HNFZ+%?WTI/FWMY'IMM;)=7<G\=Q.'F;NYKHJ** "BBB@ HHHH
M**** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ H
MHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BB
@B@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH _]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>cnob3529051-def14a1x3x2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14a1x3x2.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  _ .<# 2(  A$! Q$!_\0
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MO5;R6?4=:US5[V]U;6-3N;G4-1O+BZGEE8&TDO/MV1ZE1110(**** "BBB@
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M?B/]H[XOZ_K</BB_\)^'(M9\*?#'0I]&MY];\3:OX)U*VUQNJ_9X_P"#;_\
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MP1U_9+_:._:4\6?M(_%O6/CEXA/Q!N/!VI?$+X&6GQ4O-"^ 'CO7_ 7@[3/
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MTWP_]E^D/^"MO["OP!_X)]>)OV=/VL_#,_Q%U3X.R>*/$/PQ^-?@FQ_:&O\
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-HH **** "BBB@#__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>cnob3529051-def14a4x2x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14a4x2x1.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" %& CH# 2(  A$! Q$!_\0
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M]"C1_P /!_@/_P!"!^W!_P"*RO\ @I%_]"C7W!10&G;\?^ ?#_\ P\'^ _\
MT('[<'_BLK_@I%_]"C1_P\'^ _\ T('[<'_BLK_@I%_]"C7W!10&G;\?^ ?#
M_P#P\'^ _P#T('[<'_BLK_@I%_\ 0HT?\/!_@/\ ]"!^W!_XK*_X*1?_ $*-
M?<%% :=OQ_X!\/\ _#P?X#_]"!^W!_XK*_X*1?\ T*-'_#P?X#_]"!^W!_XK
M*_X*1?\ T*-?<%% :=OQ_P" ?#__  \'^ __ $('[<'_ (K*_P""D7_T*-'_
M  \'^ __ $('[<'_ (K*_P""D7_T*-?<%% :=OQ_X!\/_P##P?X#_P#0@?MP
M?^*RO^"D7_T*-'_#P?X#_P#0@?MP?^*RO^"D7_T*-?<%% :=OQ_X!\/_ /#P
M?X#_ /0@?MP?^*RO^"D7_P!"C1_P\'^ _P#T('[<'_BLK_@I%_\ 0HU]P44!
MIV_'_@'P_P#\/!_@/_T('[<'_BLK_@I%_P#0HT?\/!_@/_T('[<'_BLK_@I%
M_P#0HU]P44!IV_'_ (!\/_\ #P?X#_\ 0@?MP?\ BLK_ (*1?_0HT?\ #P?X
M#_\ 0@?MP?\ BLK_ (*1?_0HU]P44!IV_'_@'P__ ,/!_@/_ -"!^W!_XK*_
MX*1?_0HT?\/!_@/_ -"!^W!_XK*_X*1?_0HU]P44!IV_'_@'P_\ \/!_@/\
M]"!^W!_XK*_X*1?_ $*-'_#P?X#_ /0@?MP?^*RO^"D7_P!"C7W!10&G;\?^
M ?#_ /P\'^ __0@?MP?^*RO^"D7_ -"C1_P\'^ __0@?MP?^*RO^"D7_ -"C
M7W!10&G;\?\ @'P]_P /"/@-_P!"#^W ?I_P3*_X*1'^7[*-?<-%% @HHHH
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MG_Z9I1_P@7_!27_HZ[]A_P#\5]?'G_Z9I0%O-?U\C[@HKX?_ .$"_P""DO\
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M\/\ _"!?\%)?^CKOV'__ !7U\>?_ *9I1_P@7_!27_HZ[]A__P 5]?'G^O\
MP4TH"WFOQ_R/N"BOA[_A O\ @I+_ -'7?L/CZ_\ !/KX\_T_X*:_X5]PT"^[
MY?\ #(**** "C'^3SQ110 4?Y_'M_G%%% !1110 4444 %%%% !1110 4444
M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
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M[W_F?$'_  [*_P"";G_2/G]B#_Q%#X#?_,#1_P .RO\ @FY_TCY_8@_\10^
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MFY_TCY_8@_\ $4/@-_\ ,#7V_10%WW?WO_,^(/\ AV5_P3<_Z1\_L0?^(H?
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M(^?V(/\ Q%#X#?\ S U]OT4!=]W][_S/B#_AV5_P3<_Z1\_L0?\ B*'P&_\
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M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
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M@TGASQ-XEE\1^--1CU#4?"-M?Z%Z'_P3/M=+\.?%S_@G7X@^%NV]\8?M._\
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M?#__  UA\>/^D9/[<'_A>?\ !-W_ .F#4?\ #6'QX_Z1D_MP?^%Y_P $W?\
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M/^D9/[<'_A>?\$W?_I@U'_#6'QX_Z1D_MP?^%Y_P3=_^F#5]P44!\OQ9\/\
M_#6'QX_Z1D_MP?\ A>?\$W?_ *8-1_PUA\>/^D9/[<'_ (7G_!-W_P"F#5]P
M44!\OQ9\/_\ #6'QX_Z1D_MP?^%Y_P $W?\ Z8-1_P -8?'C_I&3^W!_X7G_
M  3=_P#I@U?<%% ?+\6?#_\ PUA\>/\ I&3^W!_X7G_!-W_Z8-1_PUA\>/\
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M7R_$.2\\;?$WX<6[FX^&&G:[#X=T>W\'^'KUM3ENQI^OZC'X@U..46FD]_\
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M "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
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MZ@-._P"'_!/N"BOA_P#X=\? ?_H?_P!N#_Q9K_P4B_\ HKJ/^'?'P'_Z'_\
M;@_\6:_\%(O_ **Z@-._X?\ !/N"BOA__AWQ\!_^A_\ VX/_ !9K_P %(O\
MZ*ZC_AWQ\!_^A_\ VX/_ !9K_P %(O\ Z*Z@-._X?\$^X**^'_\ AWQ\!_\
MH?\ ]N#_ ,6:_P#!2+_Z*ZC_ (=\? ?_ *'_ /;@_P#%FO\ P4B_^BNH#3O^
M'_!/N"BOA_\ X=\? ?\ Z'_]N#_Q9K_P4B_^BNH_X=\? ?\ Z'_]N#_Q9K_P
M4B_^BNH#3O\ A_P3[@HKX?\ ^'?'P'_Z'_\ ;@_\6:_\%(O_ **ZC_AWQ\!_
M^A__ &X/_%FO_!2+_P"BNH#3O^'_  3[@HKX?_X=\? ?_H?_ -N#_P 6:_\
M!2+_ .BNH_X=\? ?_H?_ -N#_P 6:_\ !2+_ .BNH#3O^'_!/N"BOA__ (=\
M? ?_ *'_ /;@_P#%FO\ P4B_^BNH_P"'?'P'_P"A_P#VX/\ Q9K_ ,%(O_HK
MJ T[_A_P3[@HKX?_ .'?'P'_ .A__;@_\6:_\%(O_HKJ/^'?'P'_ .A__;@_
M\6:_\%(O_HKJ T[_ (?\$^X**^'_ /AWQ\!_^A__ &X/_%FO_!2+_P"BNH_X
M=\? ?_H?_P!N#_Q9K_P4B_\ HKJ T[_A_P $^X**^'_^'?'P'_Z'_P#;@_\
M%FO_  4B_P#HKJ/^'?'P'_Z'_P#;@_\ %FO_  4B_P#HKJ T[_A_P3[@HKX?
M_P"'?'P'_P"A_P#VX/\ Q9K_ ,%(O_HKJ/\ AWQ\!_\ H?\ ]N#_ ,6:_P#!
M2+_Z*Z@-._X?\$^X**^'_P#AWQ\!_P#H?_VX/_%FO_!2+_Z*ZC_AWQ\!_P#H
M?_VX/_%FO_!2+_Z*Z@-._P"'_!/N"BOA_P#X=\? ?_H?_P!N#_Q9K_P4B_\
MHKJ/^'?'P'_Z'_\ ;@_\6:_\%(O_ **Z@-._X?\ !/N"BOA__AWQ\!_^A_\
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M[=KNWW;!1110 4<_Y_#_ .O^E%% !1110 4444 %%%% !1110 4444 %%%%
M!1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %
M%%% !1110 4444 %%%% !110>01ZT %%9VKZQI'A[2M1US7M4T[1-$TBSN-1
MU;6-7OK;3=+TO3[2)I[N_P!1U"]EAM+*SM84>:YNKF:*"")&DED5%+#^??\
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M$.I:OH/P>\(6T?Q^\5_""?P#\.(/"_@RZ@\/>";R\T9O$.F3:GK(/ETO=?\
M#*[^[OM?0_?&BO*_B]\8_"7P1\-V/BOQEH_Q4UK2]0URV\/06OPA^!?QM_:!
M\21W]W8:GJ45Q?>#?@+\/OB3XOTS0TM])NH[GQ/J6AVGANSOY=,TJ\U:#5-:
MT>SOOG+_ (>$? ;_ *$']M__ ,5E_P#!2+_Z%&@FQ]PT5\/_ /#P?X#_ /0@
M?MP?^*RO^"D7_P!"C1_P\'^ _P#T('[<'_BLK_@I%_\ 0HT#L^Q]P45\/_\
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M<'_BLK_@I%_]"C0%GV/N"BOA_P#X>#_ ?_H0/VX/_%97_!2+_P"A1H_X>#_
M?_H0/VX/_%97_!2+_P"A1H"S['W!0?H3^7]2*^'_ /AX/\!_^A _;@_\5E?\
M%(O_ *%&C_AX/\!O^A _;@_\5E?\%(O_ *%&@5GV/N"BOA__ (>#_ ?_ *$#
M]N#_ ,5E?\%(O_H4:/\ AX/\!_\ H0/VX/\ Q65_P4B_^A1H"S/N"BOAX_\
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M"D7_ -"A4%6?8^X:*^'O^'A'P'!P? /[;XX_Z1E_\%(O_H4>1[]_2E_X>$?
M;_H0?VX/_%97_!2+_P"A1H"S/N"OG'XX_LI_!3]H"TG/CGPI;P^)&MS#9^-_
M#_E:1XNLBJ&.!FU*.&2+58;93^XL=>M=5T^/+&.U1R''EO\ P\'^ _\ T('[
M<'_BLK_@I%_]"C1_P\'^ _\ T('[<'_BLK_@I%_]"C33:=TVGW0FK[H\#3PG
M^V[^QXBGP3J"_M1_!;3A\OA;4$ND\>:!ID6#]GTV%9+_ %N(0Q".UM(]%N?%
MNFQ1QRW \*:;&<K]/? G]MGX*?'.XA\/VVJ3^!?B#N-O<^ O&PBTK5)+Z)A#
M/;:+?.PTW79$G$D<=G;3PZWY<3S76BV:JP7G/^'@_P !^O\ P@'[<'_BLO\
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MEETJ?]JC_@G1^T#\+?AGXBO)X;?X?6OCW5OA'8>([2W,<M[IVFRZY\%-:O\
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M\8/&,[/;WEQIVJ7/]JW;^&=&^UQPW2>$O#%KK]X856\U348]8MI=5D_45/\
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MJ7U_8Z7:37^IWMIIUC;A6N+V^N8;2T@5W6-&FN+AXX8@TCI&I=U#.ZJ,LP!
MOZ?<?%7_  @7_!27_HZ[]A__ ,5]?'G_ .F:4?\ "!?\%)?^CKOV'_\ Q7U\
M>?\ Z9I7I?C+]LK]DOX?+-_PF'[2?P0T6>!6>33I?B;X0NM9*I&TI,>AV.K7
M6LS_ "+\H@L9"SO%&H,DL2/\H>,O^"R7_!/GPAYL4'QGOO&%["65['P;\/\
MQYJ6XB1(\Q:KJ'A_2?#\X(+R*T&L2 QQ.V<O LKL^S^[_@"OZ?<CV3_A O\
M@I+_ -'7?L/_ /BOKX\__3-*/^$"_P""DO\ T==^P_\ ^*^OCS_],TKX?G_X
M+B_"?Q2\UK\#?V9?VG?C#?Q^8D:6/A'1["QGN%A,JQQSZ!K'C74T16,:3--H
MT<L2^;*D$RI'YRG]OC_@II\1F\KX0_\ !,;Q#X1,TGE6MQ\9?$VJZ4IS<QQ)
M+=VWB;3O@^EHKH6+I)?>7;[_ #VNY;>"1Y7ROKIZM+]1<RZ:W_N^5^Q]O_\
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M -'7?L/_ /BOKX\__3-*^X**!?)?<CX?_P"$"_X*2_\ 1UW[#_\ XKZ^//\
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M^(]&NM9\'ZY<6=_'H/B'4VL;T0?N/7\Y7[=W_!".TU[XDR?MF_\ !+SXCO\
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M]9ZKJ6LZI::':ZIK-U!I-MJ6L:M?P6$=O%>:G?W"274OT909[:=M/N"BBB@
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MA\!O_F!H'IY_A_F?;VY>N1_GVZU^('_!93_@LJ/^"27_  SEC]G'_AH'_AH
M?%__ )J__P *I_X1+_A57_"KO7X7_$C^W_[>_P"%D\\Z*=+_ +%_YB/]I'[!
M]P_\.RO^";G_ $CY_8@_\10^ W_S U^(/_!93_@WO/[8O_#.7_#O?X9?L0_L
MKCX=#XO?\+= \&?\*._X3L^+O^%7_P#" G_BR7P6\3CQ/_PB_P#PC'C3_D9_
ML/\ 8O\ PD/_ !)?M/\ :VJ_9P<5'F7,[1UNWIT=M5?K8\H_9I_X.XO@'\2_
M&7B32/VBOV8==_9W\':3X'U'Q!H?BGPU\8;?XRZOXH\7VVO^&M.L? UMX:OO
MA;\)=.TS^T-%U37]?;Q#J/BZ.UM!X:_LTV,\VK0SVCOB]_P=8_"=3?V7P0^'
M7A6Q^S)));>(_BGKWB/7A,FSS%$G@[P-I.ECS$4!FBL?'E_+/(QMHTCECS+P
M/_!*_P#X-D/&_P"SI^T3XG\>_P#!0C2OV0_VD/@W<_"76M!\)^!?#6N?$OQK
M=:;\5)O''P\UG0O%%_H?C7X3?#[0Y=*L_"VA^--'NFEU;47D?78+1]$N[2[N
M[FR_HTT;_@E1_P $S-"^T_8?V /V/)_M7D^;_;/[._PK\1;/(\W9]F_X2#PQ
MJGV//G/YWV/R/M&V+[1YOD0>6[KM^+*FJ5[)RV7PM6OUUDK_ (6/XX?B;_P7
MX^)_Q@=D\1_MP:A\.M"O_-SX?^"/PP\?^$)]*0A T?\ ;5GX0T'Q1,LP<B+S
M/&^K;/*D+&#<OG?*_P#PVM^PIJ5W?>)?B#\6?BA\3O$<ES$UUJ'B#PWX]U#6
M=4"7J1--:/>1V$5PHB>2]>'7_$,1>V66/*7;QVK_ -\0_P""9/\ P3;_ .D?
M'[$'X_LH? ;U]_ 6?<?A1_P[)_X)MXQ_P[Y_8@Y]?V4?@/\ S_X0+-4IVVC'
M[OGW(Y:3W51_]OK_ "T^X_C(^&/_  5,_P"">OA74!;>##^VL]T-,>75%_9X
M_9A^$NB736\SBSDBU37)_P!I#PMK5\%B58Y'O_#UW:;+V)([TR27=O7OV@?\
M%+/V1-5&FZIH?_!.C_@J1\<-4UN["*_B#2M$L;/5RP^S+_9MWX$M+_4=1G%Q
M +>*V%P\A9I5:[8Q1VX_JY'_  3)_P"";8_YQ\_L0?\ B*'P'/\ /P$:7_AV
M5_P3<_Z1\_L0?^(H? ;\?^9!H=2;^TUZ67Z7_$=J.WLY-><O\E8_G(\.?\%/
MM2TO^T)/A)_P;??MC>.H]*"BRN/$O@WXH^(I#/+;GR$U=M2^ ?Q)_LMI)$E$
M4_FZK+MB^UQQM.&CC^@M#_X*]_\ !4MAINF_"W_@WJ^,O@6SN;3S'M=:\9^)
M-"M&B2%)K5&>X_9W\ 66CO!")$-CJ(:Y,S);I'#.C0R?MK_P[*_X)N?](^?V
M(/\ Q%#X#?\ S T?\.RO^";G_2/G]B#_ ,10^ W_ ,P52VWNV_5M_J.]-;4U
M][/Q<;_@I%_P<)>)+*XN/!__  1H\':&\E\T%DWC+XH6JM;PK+&QCN].U'X@
M^![VZ_T>01+J49L+)IP\RQE8Y;9+?_#4G_!TUK=_-%IW_!-W]A_P58+9@I+X
MK^)OA[Q#+)=F0HXM[GPQ^V?E6*.LD45UHXA3R93)>2F2. ?LQ_P[)_X)N?\
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M?_ ?_MC\=_\ A+O^#I__ *)I_P $Z/\ P/UC_P">!1_PEO\ P=/\_P#%M/\
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M%?$/_#LK_@FY_P!(^?V(/_$4/@-_\P-'_#LK_@FY_P!(^?V(/_$4/@-_\P-
M:>?X?YGV]D>H_,49'J/S%?$/_#LK_@FY_P!(^?V(/_$4/@-_\P-'_#LK_@FY
M_P!(^?V(/_$4/@-_\P- :>?X?YGV]D>H_,49'J/S%?$/_#LK_@FY_P!(^?V(
M/_$4/@-_\P-'_#LK_@FY_P!(^?V(/_$4/@-_\P- :>?X?YGV]D>H_,49'J/S
M%?$/_#LK_@FY_P!(^?V(/_$4/@-_\P-'_#LK_@FY_P!(^?V(/_$4/@-_\P-
M:>?X?YGV]D>H_,49'J/S%?$/_#LK_@FY_P!(^?V(/_$4/@-_\P-'_#LK_@FY
M_P!(^?V(/_$4/@-_\P- :>?X?YGV]D>H_,49'J/S%?$/_#LK_@FW_P!(^?V(
M/_$4/@-_\P/;_/-'_#LK_@FY_P!(^?V(/_$4/@-_\P- :>?X?YGV]D>H_,4;
MAZC\Z^(?^'97_!-O_I'S^Q!_XBA\!O\ Y@:/^'97_!-S_I'S^Q!_XBA\!O\
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M-CT_X*.+]?\ AD/GVX_X:@_SSFOZG_\ AV5_P3<_Z1\_L0?^(H? ;_Y@:/\
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MG^'^9]O;E/<?CQ_.EKX?'_!,G_@FW_TCX_8A_']E#X#'_P!T(U]P4""BBB@
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M[P]\3_V;_P!J/Q!^S)HOPP\8?&#P9;)XQGTKP=\(/&-C\1?%_C?PYI?B?0?
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MEOXG\8ZMXE@UBX^*0/3OV^^VO^7S/9O#/[4/QL?]IWP!^S_\1OV;M#\':/\
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M^(U]\"M=UW3[75?^$M;PYJD^D_ FZT[Q5I'PO\!WD_ASPS%K,WA_P;\;P_\
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M%% !1110 4444 %%%% !1110 <_A]?Z8_K1110 4444 )@9S@?7O[]J6BB@
MHHHH **** "BBB@ Q^'>BBB@ HHHH **** "BBB@  QGKUSS_GI1110 4>O^
M?S_R:** "BBB@   SCN<_C1110 4444 %%%% !2<\_48^G&>WU_Q%+10 444
M4 '3I1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 44
M44 %%%% !1110 4444 %%%% !1110 4444 %%?G/_P %(/\ @IU\ _\ @E]\
M-_ 'Q.^/O@[XW^,-#^(_C>7P'H4'P:^'UMXI^Q:K;Z#J/B&:;Q'XG\4>(? _
MP\\.^;9Z<Z:/H6J^-;?QGXJVZIJ'@_POX@T/PAX]U;PI^/7_ !%U_P#!-S_H
MB7[;^?\ LF_P&_G_ ,-*?TH*49-746UW5O\ -']3F?\ ]?\ GG\Q2U_F+_'3
M_@Y0_P""HFO_ !M^,6N_ ;]J+7?!/P,UKXI_$+5O@QX,\3? +]ERZ\2>$?A/
MJ/BW5[SX=>&?$%U<_"[Q;<7.N:#X0FT;2M6GG\5^)YIK^TN))?$.M2,VI7/[
M1?L4?\'7WP+\#?LR_#3PO^W#X?\ VI_C'^U'IG_"9?\ "T/B1\./A1^SWI?@
MSQ&+[X@>*M1\%?V-8V'Q3^%=I!_9'P[O/"6A:B(? 6@^;JNEWTTG]J2R/K.H
MA;I32O9/;1/757UO9>6^Y_:-17X2?L)_\'!7[)/_  4-_:+\-?LT? 7X&_MB
M6WB_7]$\5>)M2\5^,?AG\-(?AYX%\->$M#NM5O/$/Q USP;\:/&VJ>&-"U'5
M%T?P5H^KSZ#-87?CKQ=X0\-RW%M<:_:R5Z7X9@\3_MF?\%!/VYOA7\4OC#\:
M? ?PQ_8UB_9Y\&_"?X/_  -^-OQ.^ %SK.H?%WX51?%+Q#\</B/K_P (/$O@
MOQGXZ:^U6^/@KP-X>U?Q+??#;3[+P?KAU+PAJ.O7=W>0AFXM-J2Y;*]GOKML
MW_6KT/V0SU]OI_C_ #HK\=?%O[;7CW]E7PW\7O#OA_PQ<?M@_#O]BKPE8?$'
M]K3X^>*OC/I7@[XIV7ACQKXO\>:]?)X ^'^E?#WQ;X9^*WBSX4> O#VKWWCO
M2[WQM\$-#$V@KX8\"::=6$O@_P /<K:?\%;/B?-\1)/#%U^Q3J=IX:O?VE/V
MCOV4/"S#]H/P5/\ %+Q5\7O@9\"O%/QS\.6=GX)B\(#X;Z5H/Q0T[P[:>%;?
M6]=^.FG0^#M?UZTN-7CO=%LM1U*W 2;VUV7WWM]]F?MI17X Z=_P7*N;#X9Z
M5\2/B#^RG?\ AX_$O]ESX#_M)_ +PAX)^*NN_%7Q9\09/CS\:](_9_T'P'XK
MT;PW\#K2_P#".IV'CO7M*U>*X\&6OQ:UO7? MRMYI?A!OB#L^&DGL/@#_@J#
M^T#\6KW2?AC\./V!/&,/[2J:#\>/'WB/X3?&CQ]\1_V:O#6I_"WX*:_\.?#N
MF>-_A%XO^/'[,W@;Q_X]@^,.J_%/PUI/PYB\:_!/X0Z19ZWIWB[3?B-XC\")
MX=^VWX'*[7Z>J_S/V=]?\_Y_E^M&?8U_-O\ &G]M_P#;2\>_%_X@?LXZX=%_
M9U^'/B__ (*4?LN?L6+\3?A=XY.J?&/X6_#_ .*?[.6E_'7Q+H=E?2_#=/#>
MC?$+Q_+=:)X+T_XE67BWQ!;>$/%GC74/#?@[2-4'ACPY\0/%^O\ M;?M1^/O
M^"1_[0VNGX9I\<?VIO@3XB_8M^+7[0?B3X!_%?\ :&\<?$OQ+\/?%_P3^(?P
MR\+KXY\-?&_X\:U\3OB%X5\#>)=$^(E\GC#P[K>M>)]-EO\ 08)_A]H,OB1[
M?PMKH/E>VEW>R6NUKZ_-=/GJC^C&BOP[^(__  6!\:_#'Q;X_P#@EKW[)-]J
M7[2WA?\ :*\/_ _P[\,O WCOXK_%WPUKNA^(?V:-)_:IC\<ZQKGP3_9:^)GQ
M7L;_ $7X>ZHNB>)?"/@+X"_%*WTGQA&9$\77GP^M]9^(.B]'^W_\:_''Q;_X
M(Q?&;]IG2]%_:-_9'^*]A\!;SXLZ3X7'BSXK? +XT_";XB>'6>UN-#UVZ\,W
MWP]\6WNFV6IIJ$<5AX@L+70_&&B/I6NWWAF);FQ@M .5Z7TN[;K[]-;>9^T&
M?8C\OZ$_K2U_.G\./VF?''[+'[4G[3.AWW@/]JKX7>"?#7[$5Q\<_ 7[,W[>
MO[86C?$S5OC#X\\'>,TL_$7CGX6_M&>/_CU^TG\,?A#X)\$:#<6>A?%;2_$G
M[0[RSW/C'PMXGT[X=P1>'=;ED]%\$?\ !9/XK_$J]\)^$? O[%NF:QXX\1_$
M[]ICX67.KZA^T/K/@_X.6VM?LX_"7PG\:YM1TOQ+XW_9T\.?'#4]%\;>!/%M
ME?:/J&I_LV^'8(I3:26#Z]IFH0ZB@+E?2SV\MTWU_P""?O/17Y'?L_\ _!2_
MXE_M8/\ #C5/V<_V38_'/A&;X<?LH?$/X_W>O_'K0/ OB[X60?M1Z5#XE>Q^
M&_A?6/ 5QHOQDC^$?A#[;XJ\;7VN^-/@X^NV%K'I?P_L?%GB:>70K3@/%G_!
M7+QIX.^'-M\<;O\ 9&G\1_!;XH_"K]H;XH?LRZYX-^.V@W?COXAV_P"SSHFN
M>.-9TGXO^"_%G@#P7H?P3D\1?"SPKXM^)FEW'ASQ]\:KBTT?P[>>&[S3?^$_
MO-)\):@!RR[+[]?^'[+<_;"BOQ&\1_\ !4W]IO1;[QC86_[ 6CO+X._8]L?V
MZ9?[9_:Y\,Z:-7^!4^'O]'TW^R/@]XG$?Q@TE;?5K.?PEJ36/@BYU;1KN&Q^
M*%SI%UI6NZA^O_@[Q1H/Q<^&GA;QIHW]L6WAGXG>!M$\3Z5ON;K0/$$&@^,]
M M=5L=UYHNH)?:-K$6GZG%FYTG5%NM.O09;#4%FABN  TUO_ %_5CNJ*_F__
M &3?VHOB_P#L]Z['\$O!'P]^,7[5/C/]I#_@HQ_P4>_9]\!^-/VBOVS_ (CZ
MIX.^&'AO]DW7OC%JWPS\&7.O_%:[^/?C^SLCX#^'TUEJVI>%? LLMW8Z=?>)
M-?U+QGXUBT/PUKGUE^SM_P %2?B9^UWIWP[U?]FO]D2/Q[;2?!?]F_XS?'W3
M-=_:!T#P)XC^&5C^T;XC\6Z+IWAOX9V>N_#TZ%\9-7\%Z/X!\7^-/$%WXB\2
M?!?2+_P[8:?8^'[[4_&.IMX4L@<HN+:?3KTV3[WZG['445X7^TK^T%X,_99^
M"GC3X\?$'3/$^L>$/ O_  CG]KZ;X-L]*U#Q)<_\)/XMT'P;8?V;9ZWK7A[2
MYO)U/Q#93WGVG6+/R["*ZE@^T7*0VLX2>Z45^%W_ !$#_L:?]$S_ &F__"-^
M%?\ \^>C_B('_8T_Z)G^TW_X1OPK_P#GSU7++L_P_P R>:/?\_\ (_=&BOPN
M_P"(@?\ 8T_Z)G^TW_X1OPK_ /GSUW7PN_X+C?LG?%KXF?#OX5>'/A[^T19>
M(?B9XZ\(_#[0;S6_"?PVMM&M-9\9^(-/\.:7<ZO<6'Q:U*^@TR"^U*"6_FL]
M.O[N*T25[>RNIE2"0Y9=G_7S#FCW_/\ R/V7HK\9_P!OC1_VG/!W[6OP%^+7
M[(7B[XCZQX^\*_ #]I+XR^/OV:+[XI?$2[^$G[3WA/X,>.OV4/!\OPJL?AIJ
MWB?4/A?X#^(U]X0^-/CW4O 'Q"\,^"M-UZ[^(UIX5M?%>I:CH;W(M_F7X5_M
M\>$OAK\-OVH?VN/V>)/'_P"TGX0^+'[9'ACX=^ ?"/[0G[7WQPL-/^''AP?L
M:_"+XT^+O O@GX=^,K3]HWQY;>/-#^./BCXE^#=0^#7P ^!_BCQO:Z_JYT?6
MH-'^$WPDAO?!,EJ-]MW9)6:U;M;5_-/9KT9_1EGK[=:*_''PE_P5QT;7+KX"
M:[XJ^#UA\,/A?\<_V9_AG^T-H_BKX@?%"_\ #WB#6)?'/P_U?XE>)O!GPETS
M4/A;;?#;XQW_ ,,_#VA7UMXGTG1?C'HGQ:GU2YT:YL/@T_A/4I/%5E\=6_\
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M?$34?CM<^-_!7C#0O!T<7@V+Q)X-U[0-9O/!]O:^%-2O;SP_:V^G1>^_%/\
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MBO:Z!\>E^$\WQ ^.WQ\T+P?IGB;]HF^CUWQ_:>+]7LM2^)-_JWPRN_'$=O\
M$]/A3JO@OQ;\.;7Q]8?V_H/A#P]X@U6^\21_2GPO_9AT[Q)^P_\ "G]D_P#:
MR\!?#3QU;:%\$_AU\*?B9X3T/6-;\9?#[6KSX>:'HNBV6L^']>UWPMX!\2)(
M]WX>TWQ1H^H?\(_H.N>%M;%NVEWTE[I%IK=P44";;Z];^=[6_K^D,TC_ ()_
M_LI:7\.?'OPIO_A]XC\>>#?B7X0T?P!XM3XP?&/XW?&_Q//X&\.7<NI>&?!V
MA>/OC#\1O'/CWP=X8\+:Q/+XA\*Z'X-\3:!IOAGQ,W_"3:%;:?KX74APMW_P
M2[_8TO=6\!^))_"/QA_X3+X;>,=<^(/A;X@P?M;_ +7EK\2O^$V\1^'K#P=J
MOBCQ)\2K7XZP^//'.M'P1IMIX"TZ^\<^(O$<VB> !/X$T5M/\(WEYHUP44#N
MUU?WGR#^TQ_P19^!$_[,_P 0/ ?[''@:[\*_&R7]GWXB?LU_!N^^+W[7W[85
MQ\*O 'PW^,-W<KX^T:\\/:EXO^-&AZEX>A;5K[QEI_A*\^&^K:;J'C?0_"5]
M'=>&]2T+0?$_AWZ[\!_\$X_V:8_@K9^ _B#\)9(O%/B>[^$WQ"^(6KZ5^T#^
MT'X\\9^'_BW\+O#]II_A*\^&/[2GBGQ1X<^/6BZ+\*I&U30?A-?^'-0^&Z^'
MO"UW>6NB>$?"%IKNKZ$2B@+NUO\ ASJV_P""<_['[P>$K1OAGX@-EX0N="OO
ML/\ PN3XX_8/'=_X;^(.K?%?2M1^-MA_PLC['^T'J*?$W7=6\?7VH?'6#XBW
MFL>+;V37=8FO]16*>/$\(?\ !,;]BKP3IW@K2M(^%OBC4K+X>_%OQS\<O"L?
MC7XZ_M!?$>6T^)?Q/L/[.^).KZE=_$/XI^*+SQ'HWQ C,][XU\%>)9]8\#^*
M-<O=2\1ZUX;O?$&IZCJ=T44"N^[^\]@_9X_9 ^ ?[*VGMI'P1\-^+?#VBQ::
M-#T/0O$WQ>^,?Q1T'P-X=^UK?2^%OAAH?Q6\?>-M)^%'A*ZO(;.XOO"GPUL_
M"OAW4)=+T1K[3+C^P]'^P_3%%% !1110 4444 <EX\\$Z%\2/!OB7P'XFD\1
M1>'O%FDW>AZR_A/QEXP^'OB,:=?1^5<KI'C7X?Z[X8\:>&[MXRR+J?ASQ!I6
MIPJSK#>1AV!^!=5_X)'_ +!^M>#?@)X!OOAO\4O^$8_9<O\ 5M4_9ZM[+]K'
M]KO2M4^$=_K$FF23W/@WQ)I7QVLO$NFR:?\ V-IL'AS.KRKX3L[=K#PNNCV5
MQ<V\Q10%VMFUZ#H?^"27[#'V?4],U;P)\8_&'AOQ!\08OBOXL\#?$7]L+]LK
MXF?#;QW\2(KW3]2/C3XB_#+XA?'[Q/\ #_XBZ_<WVDZ9<W]_XX\-Z_)J,FGV
M1O\ [2+:$)]:^,OV;?@=\0OB]\//CSXU^'6B^(OBQ\*O"WCWP5X%\6:A+J;-
MI'A?XFV%OI7C;1[K18KZ+P[K\&K:9#-I]O+XCTC5KG1;+5?$5KH,VEP>)_$2
M:H44#N^[^_\ KL:'P.^ OPH_9M^$7A'X#_!/PFG@/X4>!-.U#2O"?A:SUOQ'
MJKZ39ZKJNHZWJ 77O$&KZMXEN[F[U;5M1U"6_O\ 6;N_-U=/(MTI6,)\@Z3_
M ,$F_P!AS2GMHI_ ?Q<\5Z'!\4'^-ESX(^)/[7'[8/Q5^&>O?%R;77\477Q%
M\7_"WXF?'GQ;\./&WBZ_\2R2>(-2UOQ?X6UN]U+6I'U._EN;UFF)10*[6SMY
MD'B?_@D?^P1XO3Q-%K/PG\=1VOB^R^+>CZ[I^@_M+?M2>%-*E\+_ !X\7Z3X
M_P#B_P"!-/TKPM\:-&TW0_AMX]\::-:^)=<^&FAVNF^ 7U:YUNZMO#EL_B3Q
M#_:E:?\ X)$?L*7?B2#Q;?>"/C9J6OP:]\,O%#WNJ_MG_MK:JE_XD^#&DC0?
MA3KNL66H?M#7.GZYJW@#1?-TKPQ?ZS:7]SIEC=ZA;02"+4K];DHH'=]W]_\
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MP5XH^)NK^#?&OQ'L?#&E6>AZS\0O%^@ZYXS\8Z>;R#QGKGB!=3U+[7T.C?\
M!,?]C3PYH%QX1\.> _B/X=\%/XBTOQ1IG@3P_P#M+_M0:)X!\(:EI'CZP^*-
MK:_#GP-I?QDM/"7PQ\.S_$+2-$\6ZMX1^'FC^&/">O:SX?\ #MQKFBZB/#^B
MK8E% 7?=_P##GNWP&_9;^"W[-%S\4KGX-Z'XK\/M\9_B#JWQ5^(L&O\ Q6^+
M7Q&T_6/B%K\\]QKWBG3M+^)?CCQ?IOA34=<EG']M+X0M-!M=5CL]*AO[>XAT
3;2([+Z$HHH$%%%% !1110!__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>cnob3529051-def14a4x3x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14a4x3x1.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" #> 18# 2(  A$! Q$!_\0
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ME_\ MU_%O]L'_@H]XXUKXA_$/2]%T[Q9^P_K/BO_ (9>\+>,OB+%HWP6\8^
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M2"..X(((Z@@@\TM9E!1110 4444 %%%% !1110 4444 %%%% !1110 4444
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MK7V;^UG_ ,G4_M,?]G _&7_U8WB2OC+P;_R-_A7_ +&30_\ TZ6M?9O[6?\
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MQAT1YYY6NK_5?#FL7TH_? USUX6M-+?27Z/\+/Y&D'T?R/TDHHHKG- HHHH
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MS?VL_P#DZG]IC_LX'XR_^K&\25</B_[=?YH?1^J_)GS]1116H@HHHH ****
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M  4G^"LGQ*^""^-](M7N/$GPCN;KQ"%A0/-<>$;^."#Q; !@'%C%:Z=K[N7
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MM-8\9VTB%K:6"2XT?P_)_I%@]_JR6>J:9^SZJ% 50%50%55 "@     8  &
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M/&_CC2/A/XN^(O\ PF_P5\&>+O!%O\5'_9]U/X>Z)=NGQD7Q+\*PWB75]?\
MB%X;\&ZUJ?BGPM\*K;5?#,NLA?O[6U225TD[)MJU[7U=E\EVO\<^)?\ @B'^
MV5J/PQ_9XTK3X?V-;WQ_\)_@'KGP*U8ZS\5/BO%I.B:7HG[?GPY_;(^%5SX&
M\8+^S!JFO7>G:-X/\(^(/@__ &+>^&/#,/@JV\2W>H^'I]<TR[OM#D]'^/\
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MBLR@HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "OG[QO^R;^RO\
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M?5E%%!(4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
'%%%% '__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>cnob3529051-def14a4x3x2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14a4x3x2.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" #7 0$# 2(  A$! Q$!_\0
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MM1O/'L_[?>HW6CK^Q2+O1X-1_;M^'O@+P??VVHZ-XT_:6\<>&/%GA+X7ZO\
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M@'Q;;:!V?A;]C;]G7P#\5? _Q;^'/PO\$_#75_AWX8^)?AOPSX?^&_@3X?>
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MJ1/9>OZ,XZBBBNDR,_4-)TK5D2/5=,T_5(X_]7'J%E;7J)SD[$NHI%7) /
M)&?>N-O_ (4^ -0EDFF\-VL,L@_Y<;B]TV)#M4!H[:PN;>T0X4''V<KN+$J6
M8D^A44 >"7_[/WAJ6(C3=9UJRN"Q(>[^Q:A;JI!PHMXK;3YN"1RUV21D'!.:
MXS4/V>]=CD4:5X@TF]BV\OJ,%YID@;YB56.V35D(.%PQF0$L=P4+EOJZB@#X
M:O\ X0_$"P$[G0C>0POM\ZPO;"Z,PS@/!:K<B_9&ZX-HK ??13G'$ZAH6MZ2
M$;5M&U73!+DQMJ&GWEF) ,9*&YAB#8W+D@G!91W&?T;H_,?3K_G_ ",4 ?F?
M_G_/^?K7A/Q@^&K^(K=O$N@VXDUVSA O[6(8EU>Q@0!#$B@^?J5G&JK"G$MU
M:H+6(RS0V-LW[#W_ (5\,:JTTFH^'M%O9[A=LMS<:99R7; #:,79A^THP' =
M)E8 #!&!7#ZA\%O %ZA2#3KO2Y"[.9]/U*[:1OO?*(M0DO[54!;< ELFW:JY
M";E*:333[?=Y@?F[XEQ_PR/^RK@YSXG_ &BST[?\)%X$_7V_'D'-> 5]\?ML
M>'?"WPTT/X#_  BT"2[DU'2- \:?$_7HKIH&.GGXN:YI]YH]C(T-O:?Z;<Z7
MX8A\1W"FV2/[+XAL'BDD60[?@>E!6C;?65GW7,]0:MH%%%%4 4444 %%%% !
M1110 ?KGCUZU^[__  0XUUK;Q=^T'X;S*4U?0/AYJP 2,PK)H=]XOMMSR,PE
M20IKA55C0I*-QE93#"&_""OVT_X(B"Z_X7+\8B#%]@_X5SI8F4Y\_P#M ^(H
M38LO&/(%H-5$P+9\QK8A2/F6*EG3E?LFODT_QV*A\2^?Y']*E%%%<1L%%%%
M!1110 4444 %%%% !7X9_%VR_L[XJ?$>SV>6D7C?Q.T*9=MMO-K-Y<6PW29<
MG[/+$26+%B2=S@[C^YE?CO\ M4Z(VC?&[Q6X1DM]9CTC6[8L,;UN]+M8;IP<
M ,IU*UO@I X"[6+,I8[4'[S7>/Y,B>R]?T9\[T445U&04444 %%%% !1110
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MJ?B&UCY*(]O<!<L[A<ZKM3EYV7WN_P"294/B7S_(_9>BBBN,V"BBB@ HHHH
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MI6U728R>K-,MUK+#IM%N020P ^1?%7_!8B#QQJOP_P! ^ 7PT\5>!O$VC_\
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M^+=AIE[8Z!9)I6@CPSJ%[H^C"3Q0(-!YS9*-M7KV/UWN?VU_V-;.SUO4;O\
M:U_9FM;#PQX^T[X5>)+ZX^/'PM@L_#_Q0UF+69](^&^MW4OBI(-*\>ZK#X=U
M^;3O!U_);^(;Z+0M8DM=.E72[TP6O"7[9?[(/C[6M.\-^!?VJOV;_&GB+6-3
M\(Z+I.@>$_CC\,?$>M:IK'Q \.:KXP\!Z3IVEZ/XHO;Z]U+QMX2T+6_%/A&Q
MMX);KQ)X<T?5=;T:*]TS3[NZA_'[0/\ @AUXYT;6=>UZ[_:X\":S=>+OC/\
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M0LKV/QY^SO;^(K3X*^(KK48?BZNHZC<_#ZV\5:S#HUOJ-U=6$B'2AJ-I??\
M"/\ A\Z7^DE?SV?%']D3_@H]I/A[_@HA#\#OB/\ '&XU^?Q':>,/V&=2\9_M
M9?$S6)M?\._'&V^!>J?'/X47>D:W^T!<:3X1NO@O:?#7XC^!O@OK7B#4/"O]
MCZG\6]6\3> /&'@>:,^)X/O_ /8"\;_$CPQX+\-?LG_'*7XU^,OCG\'OA-X?
M\:^/?BE\5[7X7?;]0TSQ]XZ\?6W@;PCXL?X??M-?M1ZQ9^/_  YX8T&UTRXO
MO&GQ$\1WGC_2=)7QG9^-?%FJS>*ET8):TOS)^6M_77Y+U]#Y_P#VC_AH?AM\
M2]3@LX#%X>\1%_$'A\JN(HH+N5_MVFJ0-JG3+_SH(HMS2)8-I\LG,_/@=?L[
M^T#\*(_BOX#NM/M(T_X2;13+JOAB=BJ;[U(\7&ER2,558-6@3[,2[I%%=K97
M4I*6Q5OQHN+>>TGGM;J&6VN;::2"XMYD:*:">%VCFAEB<!XY8Y%*.C@,C*58
M9''92GS1UW6C\^S_ $^70YY1L]-G_5B&BBBM"0HHHH ***W/#.@7OBKQ#HOA
MO3@/MNN:G9Z9;LV/+B>[G2$SRDL@6&W5FGF9F54BC=F90"0>?1?U^0'RS^W'
MXX'@OX'>!/A79R+%KOQ?U^7XC>*54E+J+P%X+FO-!\%Z?,A#;[+Q!XMF\3:R
MP!C)E\):3-AXV0M^2-?27[6_Q5L_C!\?/'/B70YS+X,TBZMO!'P]19 \,?@3
MP3:Q>'/#MQ%M>1-VLVU@WB&\*.ZR:EK%[*K$25\VTHK2_5N[OY[?<K(._J%%
M%%, HHHH **** "BBB@ HH_S^=?:/["O[*FI_M6_&S3/#5S#<0?#KPF;3Q'\
M3=8B9XO)T%+@BT\/VERJ,(]8\5W,+Z98XW36EC'J^MI#<1:-/ Z;44V]E_7W
M]@WT6Y^U?_!'S]FN;X;?"+5OCEXFLUA\4_&-;1?#<<L>+G3/AWI4LYL)-Q"3
M0MXMU)Y=:FMR);6[T>Q\):A%)YK2)%^QE4M-TZQTC3['2=,M+>PTW3+.VT_3
MK&TB2"ULK&SA2WM+2V@C58X;>V@CCA@AC58XHD6-%5% J[7#)N3;[N_]?(W2
MLDNQRGCOQ./!/@?QEXS-I;7X\(^%/$7B<V-[KNB^%[.]&@:1>:J;2[\2^)+O
M3_#OAVVN/LGDSZ[KU_9:+I$3OJ&J7=M8V\\R?RG>)/\ @JE^WQX"_9WM?#FL
M^'OB'X7_ &FO'7B7XD>(O$7B[XR>.OV3/&/PH\*_"CX4?LI>)/VKM6D_9(^,
M7[/'[/47P@\9:U\2/!>APQ_#JV^+GAGXS1>'KR^L;'Q'KOB6RU.+Q+9?UHZA
M86&JV%[I>J65IJ6F:E:7-AJ.G:A;0WEA?V%Y"]O=V5[:7"26]U:75O))!<VT
M\<D,\,CQ2HR,RGP;_ADC]E,_#+1_@J?V9/V>S\&_#OB2+QCX>^$O_"F/AP?A
MEH7BZ":ZN(/%6C> SX:_X172_$<,][>SQ:W8Z5!J<<UW=2I=![B9G12:5[I/
MM?H];>JUNUULM3\0=3_;_P#VY_AY\=_'NL2>%_B9XV_9QU7]C;5/BI\$Q\0/
MA5X6TJ#41X;_ &=_V<OBQIWQ>U+QWX3\"> -)\5?$]]4UG]J23XW?"+2=?T#
MPEH\OP^^'O@[PEHWP_U?Q[X$O?B)^L__  3]_:NE_;$_9WT[XFZCX5OO"'B;
MP]XI\0_#/QCIMWXFTWQK!=^)O!GV**[UO3O&.C>"?AMH_B*WUJROM/U"_NM*
M\ ^$;#3M?GUG0+;1+2/1QO\ L*7P[X?N-1AUB?0]&GU:VT>_\.VVJ2Z992:C
M;^']4GL+K5-"AO7@:YBT?4;K2M,N+_3(Y5LKN?3K"6X@DDL[=H\;X?\ PY^'
MWPG\):3X!^%G@3P;\-/ F@+=)H7@KX?^&-$\&^$M%2^O;C4KU=)\-^'+'3=&
MTY;S4;N[O[H6=G")[VZN+J4///+(P#LUM9Z:I^33^_?0[*BBB@05\]_M3?%S
MQY\!_@3\1OB]\//AKX?^*FM?#OPKXE\;:AX8\5_$V#X0^'/^$:\&>&M9\6^(
MKW4_'4GA'Q[-I<S:9H<^EZ)%!X0U6&\\2ZEHMOKMUX9\+MKOB_P_]"5\\_M/
M_L\V/[47PHN_A%J_Q,^(WPMT/4_$7A?7=9U;X9VOPLO]5U^T\*ZQ;Z_;>$M?
MTSXP_#'XM>"M9\%ZQJUCITGBGP]?^$9X/$NG63>'=8DNO#&JZ_HNK ?=\_\
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M&M!\5Z'=D&[T7Q)H^GZYI-WA'C'VK3=3M[JSN $DD4":%P%=@ ,FOSO^*/\
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CJ+PJ@58HHJ2@HHHH **** "BBB@ HHHH **** "BBB@#_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>cnob3529051-def14a5x5x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14a5x5x1.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" "] 3 # 2(  A$! Q$!_\0
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M^3OV[_\ DG_[/?\ V&?C1_+X752A%M)K3U:)DVE=,^[M%_X+>^&;BXB/B/\
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MTD81+-57)!VJ-P#94>.5Z'\7?^2L?$__ +*'XU_]234Z\\K=;+T7Z""BBBF
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M?Q_KG@:;P9JWA/5_#NH^*KA9M5U.PT7PK8Z!TGQE_P""8/PZ_:-\/>&-#_:
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M*TM+6W#DLL,$$211*3\L:JHP  -FN!N[;[MO\3=*R2[(****0PHHHH ****
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%%% '_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>cnob3529051-def14apcx1x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14apcx1x1.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" !Q  H# 2(  A$! Q$!_\0
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M9^VYH_Q^^(?A>W^!_P 1O"'PM\4?%KQK<ZKXR^%W[+OA#Q!K;:?X/\<P^ ?
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89=^)9=-_H9)3)SC/?C_ZU #Z*** /__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>9
<FILENAME>cnob3529051-def14apcx2x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 cnob3529051-def14apcx2x1.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" !P  H# 2(  A$! Q$!_\0
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MT/QB->T[4-3T[5-&UX^*=&N)/%>A:'XB\+B/Q]<>(O%&K0'Q?K/B:^U7]AZ
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,SH-CIOB/^G6@#__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
