APPOINTMENT OF SUCCESSOR TRUSTEE

EX-10.35 4 d316114dex1035.htm APPOINTMENT OF SUCCESSOR TRUSTEE UNDER THE BANCORP NON-QUALIFIED DEFERRED COMP Appointment of Successor Trustee under the Bancorp Non-Qualified Deferred Comp

Exhibit 10.35

Pursuant to the authority delegated to me by resolutions of the Compensation Committee of the Board of Directors of NewBridge Bancorp and NewBridge Bank on October 12, 2011 and ratified by the Board of Directors of both companies on October 19, 2011, and by Section 15(a) of the Trust Agreement for the Directors and Senior Management Deferred Compensation Plan and Directors Retirement Policy (the “Trust”), I hereby appoint NewBridge Bank as Successor Trustee of the Trust effective March 5, 2012, with the transfer of assets to occur as soon as administratively practicable following that date at such time and in such matter as determined by the resigning Trustee, Regions Bank, and the successor Trustee, NewBridge Bank.

This the 5^th day of March, 2012.


	NEWBRIDGE BANCORP

	By:

	Name:

	Title:	President and Chief Executive Officer


ACCEPTED:	NEWBRIDGE BANK

	By:

	Name:

	Title: