Attached files

file filename
EX-5 - OPINION OF WINDELS MARX LANE & MITTENDORF, LLP - ConnectOne Bancorp, Inc.d440447dex5.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - ConnectOne Bancorp, Inc.d440447dex21.htm
EX-23 - CONSENT OF CROWE HORWATH LLP - ConnectOne Bancorp, Inc.d440447dex23.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - ConnectOne Bancorp, Inc.d440447dex11.htm
EX-10.4 - EMPLOYMENT AGREEMENT WITH WILLIAM S. BURNS DATED SEPTEMBER 18, 2012 - ConnectOne Bancorp, Inc.d440447dex104.htm
EX-3.(I)1 - RESTATED CERTIFICATE OF INCORPORATION - ConnectOne Bancorp, Inc.d440447dex3i1.htm
EX-10.8 - NORTH JERSEY COMMUNITY BANK 2008 EQUITY COMPENSATION PLAN - ConnectOne Bancorp, Inc.d440447dex108.htm
EX-3.(II) - BYLAWS - ConnectOne Bancorp, Inc.d440447dex3ii.htm
EX-10.6 - NORTH JERSEY COMMUNITY BANK 2005 STOCK OPTION PLAN- B - ConnectOne Bancorp, Inc.d440447dex106.htm
EX-10.7 - NORTH JERSEY COMMUNITY BANK 2006 EQUITY COMPENSATION PLAN - ConnectOne Bancorp, Inc.d440447dex107.htm
EX-10.3 - CHANGE IN CONTROL AGREEMENT OF ELIZABETH MAGENNIS DATED OCTOBER 22, 2007 - ConnectOne Bancorp, Inc.d440447dex103.htm
EX-10.5 - NORTH JERSEY COMMUNITY BANK 2005 STOCK OPTION PLAN- A - ConnectOne Bancorp, Inc.d440447dex105.htm
EX-10.2 - CHANGE IN CONTROL AGREEMENT OF LAURA CRISCIONE DATED MAY 7, 2008 - ConnectOne Bancorp, Inc.d440447dex102.htm
EX-10.9 - NORTH JERSEY COMMUNITY BANK 2009 EQUITY COMPENSATION PLAN - ConnectOne Bancorp, Inc.d440447dex109.htm
S-1 - FORM S-1 - ConnectOne Bancorp, Inc.d440447ds1.htm
EX-3.(I)2 - CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - ConnectOne Bancorp, Inc.d440447dex3i2.htm

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each officer and director of ConnectOne Bancorp, Inc. whose signature appears below constitutes and appoints Frank Sorrentino III, his true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for him and in his name, place and stead, in any and all capacities, to execute any or all amendments, including any post-effective amendments and supplements to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully to all intents and purposes as he might or could do in person, thereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitutes or substitute, may lawfully do or cause to be done by virtue thereof.

 

/s/ William S. Burns

   January 7, 2012
William S. Burns   

Executive Vice President and Chief Financial Officer

Principal Accounting and Principal Financial Officer

  

/s/ Frank Baier

   January 7, 2012

Frank Baier

Director

  

/s/ Stephen Boswell

   January 7, 2012

Stephen Boswell

Director

  

/s/ Frank Cavuoto

   January 7, 2012

Frank Cavuoto

Director

  

/s/ Dale Creamer

   January 7, 2012

Dale Creamer

Director

  

/s/ Stephen M. Goldman

   January 7, 2012

Stephen M. Goldman

Director

  

/s/ Frank Huttle III

   January 7, 2012

Frank Huttle III

Director

  

/s/ Michael Kempner

   January 7, 2012

Michael Kempner

Director