AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. The name of each director and executive officer of Southeast Texas and each of its subsidiaries, and the name of each holder of five percent (5%) or more of the outstanding capital stock of Southeast Texas, together with the name of each “affiliate” of each of such persons, as such term is defined in the rules and regulations under the Securities Act of 1933, as amended (the “1933 Act”), is listed in Section 2.17 of the Disclosure Letter. Except as set forth in the Related Party Transaction List, no such director, executive officer, stockholder or affiliate has during the period from December 31, 2002 to the date of this Agreement been a party to any transaction with Southeast Texas or any subsidiary (including Community Bank & Trust), other than the purchase of goods or services in an amount equal to less than $10,000 in any single transaction and $50,000 in the aggregate of all such transactions. All transactions with directors, executive officers, 5% stockholders and affiliates are accurately summarized on the Related Party Transaction List. None of the transactions have been outside of the ordinary course of business, and, except as set forth on the Related Party Transaction List, neither Southeast Texas nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. The name of each director and executive officer of Riverway Holdings and each of its subsidiaries, and the name of each holder of 5% or more of the outstanding capital stock of Riverway Holdings is listed on the Related Party Transaction List. Except as set forth in the Related Party Transaction List, no director, executive officer or 5% or more stockholder of Riverway Holdings or any subsidiary of Riverway Holdings, and no "affiliate" (as that term is defined in the rules and regulations under the Securities Act of 1933, as amended (the "1933 Act")) of any director, executive officer or 5% or more stockholder of Riverway Holdings or any subsidiary of Riverway Holdings, has during the period from January 1, 1998 to the date of this Agreement been a party to any transaction with Riverway Holdings or any subsidiary (including Riverway Bank). All transactions with directors, executive officers, 5% or more stockholders and affiliates are fully and appropriately summarized on the Related Party Transaction list. None of the transactions have been outside of the ordinary course of business, and, except as set forth on the Related Party Transaction List, neither Riverway Holdings nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. Except as set forth in Schedule 3.17 to the Company Disclosure Schedule, no director, executive officer, or beneficial owner of five percent (5.0%) or more of the outstanding capital stock of GFS or any associate of any such person (hereinafter sometimes referred to as a "Company Principal") (a) is or has during the period subsequent to June 30, 1997, been a party (other than as a depositor) to any transaction with the Company or Xxxxxxxx, whether as a borrower or otherwise, that (i) was made other than in the ordinary
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. Except as set forth in Schedule 3.17 to the Company Disclosure Schedule, no director, executive officer, or beneficial owner of five percent (5.0%) or more of the outstanding capital stock of the Company or any associate of any such person (hereinafter sometimes referred to as a "Company Principal") (a) is or has during the period subsequent to September 30, 1997, been a party (other than as a depositor) to any transaction with the Company or Mid-Iowa, whether as a borrower or otherwise, that (i) was made other than in the ordinary course of business, (ii) was made on other than substantially the same terms, including interest rate and collateral, as those prevailing at the time for comparable transactions with other persons, or (iii) involves more than the normal risk of collectability or presents other unfavorable features; or (b) is a party to any material loan or loan commitment, whether written or oral. Except as disclosed in Schedule 3.17 to the Company Disclosure Schedule, no director, executive officer (or any associate of such person) and, to the knowledge of the Company, no beneficial owner of five percent (5.0%) or more of the outstanding capital stock of the Company or any associate of such person holds any position with or owns more than five percent (5.0%) of the outstanding shares of any class of voting stock of any depository organization, or holding company therefor, other than the Company. For the purposes of this Section 3.17, the term "depository organization" means a commercial bank (including a private bank), a savings bank, a trust company, a savings and loan association, a homestead association, a cooperative bank, an industrial bank, a credit union, or a depository holding company.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. The name of each director and executive officer of San Xxxx Bancshares and each of its subsidiaries, and the name of each holder of five percent (5%) or more of the outstanding capital stock of San Xxxx Bancshares, together with the name of each "affiliate" of each of such persons, as such term is defined in the rules and regulations under the Securities Act of 1933, as amended (the "1933 Act"), is listed in Schedule 2.16. Except as set forth in the Related Party Transaction List, no such director, executive officer, stockholder or affiliate has during the period from January 1, 2002 to the date of this Agreement been a party to any transaction with San Xxxx Bancshares or any subsidiary (including Texas Country Bank). All transactions with directors, executive officers, 5% stockholders and affiliates are fully and appropriately summarized on the Related Party Transaction list. None of the transactions have been outside of the ordinary course of business, and, except as set forth on the Related Party Transaction List, neither San Xxxx Bancshares nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. The name of each director and executive officer of First State Bank, and the name of each holder of five percent (5%) or more of the outstanding capital stock of First State Bank, together with the name of each "affiliate" of each of such persons, as such term is defined in the rules and regulations under the Securities Act of 1933, as amended (the "1933 Act"), is listed in SCHEDULE 2.14. Except as set forth in SCHEDULE 2.14, no such director, executive officer, stockholder or associate has during the period from January 1, 1994 to the date of this Agreement been a party to any transaction with First State Bank. Other than loan transactions, which are scheduled on SCHEDULE 2.4.2, all transactions with directors, executive officers, 5% stockholders and affiliates are fully and appropriately summarized in SCHEDULE 2.14. Except as described in SCHEDULE 2.14, none of the transactions have been outside of the ordinary course of business, and, except as set forth in SCHEDULE 2.14, First State Bank now has no commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. The name of each director and executive officer of Corpus Christi Bancshares and each of its subsidiaries, and the name of each holder of five percent (5%) or more of the outstanding capital stock of Corpus Christi Bancshares, together with the name of each "affiliate" of each of such persons, as such term is defined in the rules and regulations under the Securities Act of 1933, as amended (the "1933 Act"), is listed in Schedule 2.16. Except as set forth in the Related Party Transaction List, no such director, executive officer, stockholder or affiliate has during the period from January 1, 2001 to the date of this Agreement been a party to any transaction with Corpus Christi Bancshares or any subsidiary (including First State Bank). All transactions with directors, executive officers, 5% stockholders and affiliates are fully and appropriately summarized on the Related Party Transaction list. None of the transactions have been outside of the ordinary course of business, and, except as set forth on the Related Party Transaction List, neither Corpus Christi Bancshares nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. The name of each director and executive officer of Raymondville and each of its subsidiaries, and the name and address of the holder of one hundred percent (100%) of the outstanding capital stock of Raymondville, together with the name of each "affiliate" of each of such persons, as such term is defined in the rules and regulations under the Securities Act of 1933, as amended (the "1933 Act"), is listed in SCHEDULE 2.15. Except as set forth on the Related Party Transaction List, no such director, executive officer, stockholder or associate has during the period from January 1, 1994 to the date of this Agreement been a party to any transaction with Raymondville or any subsidiary (including Bank of Texas). All transactions with directors, executive officers, stockholders and affiliates are fully and appropriately summarized on the Related Party Transaction List. None of the transactions have been outside of the ordinary course of business, and, except as set forth on the Related Party Transaction List, neither Raymondvilie nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. Except as set forth in the FFSB Related Party Transaction List or Schedule 2.15, no director, executive officer, stockholder or affiliate of any such person has during the period from September 30, 2000 to the date of this Agreement been a party to any material transaction with the Company or any subsidiary of the Company. For purposes of this section, the term "transaction" shall be understood to include all business dealings involving any payments made or to be made to any person by the Company or any subsidiary, exclusive of routine compensation arrangements that are fully reflected by appropriate corporate minutes and included in the Company Financial Statements. All such transactions with directors, executive officers, 1% stockholders and affiliates are fully and appropriately summarized on the FFSB Related Party Transaction list. None of such transactions have been outside of the ordinary course of business, and, except as set forth on the FFSB Related Party Transaction List, neither the Company nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
AGREEMENTS WITH DIRECTORS, OFFICERS AND STOCKHOLDERS. Except as set forth in the State Bank Related Party Transaction List, no director, executive officer, stockholder or affiliate of any such person has during the period from December 30, 2000 to the date of this Agreement been a party to any material transaction with Texas United or any subsidiary of Texas United. For purposes of this section, the term "transaction" shall be understood to include all business dealings involving any payments made or to be made to any person by Texas United or any subsidiary, exclusive of routine compensation arrangements that are fully reflected by appropriate corporate minutes and included in the Texas United Financial Statements. All such transactions with directors, executive officers, 1% stockholders and affiliates are fully and appropriately summarized on the State Bank Related Party Transaction List. None of such transactions have been outside of the ordinary course of business, and, except as set forth on the State Bank Related Party Transaction List, neither Texas United nor any subsidiary thereof has any commitments, written or oral, to lend any funds to any such person.
