AMENDMENT NO. 2 TO THE 1st CONSTITUTION BANCORP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Employee Benefits Plan Agreement

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Title: AMENDMENT NO. 2 TO THE 1st CONSTITUTION BANCORP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Date: 4/15/2008
Industry: Regional Banks Sector: Financial

Exhibit 10.24

AMENDMENT NO. 2 TO THE

1 st CONSTITUTION BANCORP

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

WHEREAS, 1 ST Constitution Bancorp (the “Bancorp”) adopted the 1 st Constitution Bancorp Supplemental Executive Retirement Plan (the “SERP”), effective October 1, 2002, for the benefit of certain key executives of the Bancorp and 1 st Constitution Bank (the “Bank,” and together with the Bancorp, the “Company”); and

WHEREAS, Section 9.2 of the SERP authorizes the Board of Directors of the Bancorp (the “Board”) to, in its sole discretion, amend the SERP at any time in whole or in part; and

WHEREAS, in light of certain changes to the Internal Revenue Code of 1986, as amended, the Board has determined that it is in the best interest of the Company and the Plan participants to amend the Plan effective as of December 31, 2004, so that the terms of the

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