COUNTY OF HILLSBOROUGH. This instrument was acknowledged before me this 13th day of March, 2012, by Xxxx X. Xxxxxx, Chief Executive Officer of Xxxxxx Validus Mission Critical Reit, Inc., General Partner of Xxxxxx Validus Operating Partnership, LP, a Delaware limited partnership, to me known to be the person who executed the foregoing instrument by virtue of the authority vested in on behalf of said entity.
COUNTY OF HILLSBOROUGH. The foregoing instrument was executed before me this day of October, 2014, by as the of SUNSHINE BANCORP, INC., who is: [ ] personally known to me or [ ] has produced the following identification and who did not take an oath. Notary Public Printed Name My Commission Expires Serial Number
COUNTY OF HILLSBOROUGH. On the 29th day of December, 1997 before me, a notary public in and for said State, personally appeared Chris S. Delfs, known to me to be a Senior Vice President of Noxxx Xxxxxxxx Xortgage Company, the corporation that executed the within instrument, and also known to me to be the person who executed it on behalf of said corporation, and acknowledged to me that such corporation executed the within instrument.
COUNTY OF HILLSBOROUGH. This instrument was acknowledged before me this 13th day of March, 2012, by Xxxx X. Xxxxxx, Chief Executive Officer of Xxxxxx Validus Mission Critical REIT, Inc., general partner of Xxxxxx Validus Operating Partnership, L.P., manager of XX-0000 Xxxxxxxxxx Xxxxxxx, LLC, a Delaware limited liability company, to me known to be the person who executed the foregoing instrument by virtue of the authority vested in him in such capacity and acknowledged that he executed the same as the voluntary act and authorized deed of the limited liability company. /s/ Xxxxxxxxx Xxx Xxxxxxxxx Xxx Notary Public, State of Florida My commission expires: August 24, 2015 (CONTINUED) PARTNERSHIP, LP, a Delaware limited partnership By: Xxxxxx/Validus Mission Critical Reit, Inc., a Maryland corporation, its general partner By: /s/ Xxxx X. Xxxxxx Xxxx X. Xxxxxx, Chief Executive Officer
COUNTY OF HILLSBOROUGH. The foregoing instrument was executed before me this day of October, 2014, by as the of XXXXXX X. XXXXXX, who is: [ ] personally known to me or [ ] has produced the following identification and who did not take an oath. Notary Public Printed Name My Commission Expires Serial Number “Sunshine State Bank (“Bank”) agrees to provide the executive a supplemental executive retirement plan (“SERP”). The SERP will provide a retirement benefit to the executive that will be paid at retirement age of 63 for a term 15 years. The benefit will be based on 40% of the executives total Compensation. Total Compensation is defined as the average salary plus bonus over the last three years prior to retirement. Upon achievement of $3 million in core earnings by the Bank, the Bank will increase the benefit to 50% of final total compensation. Upon achievement of $5 million in core earnings by the Bank, the Bank will increase the benefit to 60% of Total Compensation. Other terms of the plan are as follows: Change in Control – Upon a change in control of the Bank or its parent, the executive will receive at closing 70% of Total Compensation as a retirement benefit. Upon CIC, the Bank will present value the projected benefit by increasing the Total Compensation 5% annually from the date of CIC until normal retirement age 63. The required account balance at that time will then be discounted back using the twenty year XX Xxxxx’x corporate bond rate at the time of Change in Control, but not to exceed 4.0%. Early Voluntary Termination – The executive xxxx xxxxx vest just prior to attaining age 63. There is no vesting for the executive if he leaves prior to age 63 voluntarily. Early Involuntary Termination – The executive vests 100% in his accrued balance at the time of termination.
COUNTY OF HILLSBOROUGH. On the 19th day of June 2006, before me personally appeared Xxxx X. Xxxxx to me known, who being by me duly sworn, did depose and say that he/she resides at Tampa, Florida, , that he/she is the President & CEO of WellCare of New York, Inc., the corporation described herein which executed the foregoing instrument; and that he/she signed his/her name thereto by order of the board of directors of said corporation.
COUNTY OF HILLSBOROUGH. On this 30 day of July, 2013, before me, Xxxxxxx Xxxxxxx , a Notary Public (or before any officer within this State or without the State now qualified under existing law to take acknowledgments), duly commissioned, qualified, and acting, within and for said County and State, appeared in person the within named Xxxx X. Xxxxxx (being the person authorized by said limited liability company to execute such instrument, stating his capacity in that behalf), to me personally well known (or satisfactorily proven to be such person), who stated that he was the Chief Executive Officer of Xxxxxx Validus Mission Critical REIT, Inc., a Maryland corporation, the general partner of Xxxxxx/Validus Operating Partnership LP, a Delaware limited partnership, the sole member of HC-3873 N. Parkview Drive, LLC, a Delaware limited liability company, and was duly authorized in his capacity to execute the foregoing instrument(s) for and in the name and behalf of said limited liability company, and further stated and acknowledged that he had so signed, executed, and delivered said foregoing instrument for the consideration, uses, and purposes therein mentioned and set forth. IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal this 30 day of July, 2013. /s/ Xxxxxxx Xxxxxxx Notary Public My Commission Expires: 02/11/2015
COUNTY OF HILLSBOROUGH. On the 19th day of June 2006, before me personally appeared Txxx X. Xxxxx to me known, who being by me duly sworn, did depose and say that he/she resides at Tampa, Florida, that he/she is the President & CEO of WellCare of New York, Inc., the corporation described herein which executed the foregoing instrument; and that he/she signed his/her name thereto by order of the board of directors of said corporation. (Notary) Sxxx Xxxxx Date: 6/19/06 STATE COMPTROLLER’S SIGNATURE /s/ Illegible Title: State Comptroller Date: 7/29/06
COUNTY OF HILLSBOROUGH. On this 22 day of November, 2006, before me, the undersigned notary public, personally appeared , as CEO for iCAD, Inc., proved to me through satisfactory evidence of identification, which was [ ] a valid driver’s license, [ ] my personal knowledge of the signatory, or [●] [check one], to be the person whose name is signed on the preceding or attached document, and acknowledged to me that (he)(she) signed it voluntarily for its stated purpose. My commission expires:
COUNTY OF HILLSBOROUGH. On the 27th day of April 2004, before me personally appeared Xxxx X. Xxxxx, to me known, who being by me duly sworn, did depose and say that he/she resides in New York, that he/she is the CEO & President of WellCare of New York, Inc., the corporation described herein which executed the foregoing instrument and that he/she signed his/her name thereto by order of the board of directors of said corporation
