Irrevocable Proxy. Subject to the last sentence of this Section 4, by execution of this Agreement, Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s Shares, to vote each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 hereof at any Shareholders’ Meeting, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 13 contracts
Samples: Restrictive Covenant Agreement (Professional Holding Corp.), Restrictive Covenant Agreement (Seacoast Banking Corp of Florida), Restrictive Covenant Agreement (Seacoast Banking Corp of Florida)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder Stockholder does hereby appoint Buyer and constitute the Seller and the Chief Executive Officer and Chief Financial Officer of the Seller, in their respective capacities as officers of the Seller and any individual who shall hereafter succeed to any such office of the Seller and any other designee of the Seller, and each of them individually, with the full power of substitution and resubstitution, as Shareholder’s Stockholder's true and lawful attorney attorneys-in-fact and irrevocable proxyproxies, to the full extent of Shareholder’s the undersigned's rights with respect to Shareholder’s the Shares, to vote each of such Shareholder the Shares that Shareholder such Stockholder shall be entitled to so vote solely with respect to the matters set forth in Section 2 hereof at any Shareholders’ Meeting, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller taken by written consent1 hereof. Shareholder Stockholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof Expiration Date and hereby revokes any proxy previously granted by Shareholder Stockholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this AgreementExpiration Date.
Appears in 9 contracts
Samples: Stockholder Voting Agreement (Modem Media Inc), Stockholder Voting Agreement (Modem Media Inc), Stockholder Voting Agreement (Modem Media Inc)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, the Shareholder does hereby appoint Buyer with the full power of substitution and resubstitutionto any Affiliate of Buyer, as the Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of the Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if the Shareholder is unable to perform his obligations under this Agreement, each of such Shareholder Shares that the Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of the Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller the Company taken by written consent. The Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof Expiration Date and hereby revokes any proxy previously granted by the Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination Expiration Date of this Agreement.
Appears in 6 contracts
Samples: Settlement Agreement (Westfield Financial Inc), Voting Agreement (Bar Harbor Bankshares), Voting Agreement (Chicopee Bancorp, Inc.)
Irrevocable Proxy. Subject to the last sentence of this Section 4, by execution of this Agreement, Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 7 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 5 contracts
Samples: Voting Agreement (Independent Bank Corp), Voting Agreement (Mayflower Bancorp Inc), Agreement and Plan of Merger (Independent Bank Corp)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder does hereby appoint Buyer Purchaser with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof 8 hereof, and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this This irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Home Bancshares Inc), Agreement and Plan of Merger (Home Bancshares Inc)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, the Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as the Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of the Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if the Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that the Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of the Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller the Company taken by written consent. The Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof Expiration Date and hereby revokes any proxy previously granted by the Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination Expiration Date of this Agreement.
Appears in 2 contracts
Samples: Voting Agreement (Chittenden Corp /Vt/), Voting Agreement (Wesbanco Inc)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof 7 hereof, and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this This irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bank of the Ozarks Inc), Voting Agreement (Bank of the Ozarks Inc)
Irrevocable Proxy. Subject to the last sentence of this Section 4, by execution of this Agreement, Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s Shares, to vote each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 hereof at any Shareholders’ Meeting, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Apollo Bank taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Samples: Shareholder Support Agreement (Seacoast Banking Corp of Florida)
Irrevocable Proxy. Subject to the last sentence of this Section 4, by execution of this Agreement, Shareholder does hereby appoint Buyer HEOP and each of its designees, and each of them individually, with the full power of substitution and resubstitutionre-substitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 7 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Samples: Voting and Support Agreement (Mission Community Bancorp)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of the Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller the Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof Expiration Date and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination Expiration Date of this Agreement.
Appears in 1 contract
Irrevocable Proxy. Subject to the last sentence of this Section 4, by execution of this Agreement, Shareholder does hereby appoint Buyer and each of its designees, and each of them individually, with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 7 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (CNB Financial Corp/Pa)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder does hereby appoint Buyer with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote vote, if Shareholder is unable to perform his, her or its obligations under this Agreement, each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 7 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder does hereby appoint Buyer CenterState with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of Gulfstream, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Gulfstream taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 7 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (CenterState Banks, Inc.)
Irrevocable Proxy. Subject to the last sentence of this Section 4, by execution of this Agreement, Shareholder does hereby appoint Buyer Parent with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s Shares, to vote each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 hereof at any Shareholders’ Meetingmeeting of the shareholders of Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller Company taken by written consentconsent with respect to such matters. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shareholder’s Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Samples: Voting and Support Agreement (United Community Banks Inc)
Irrevocable Proxy. Subject to the last sentence of this Section 45, by execution of this Agreement, Shareholder does hereby appoint Buyer CenterState with the full power of substitution and resubstitution, as Shareholder’s true and lawful attorney and irrevocable proxy, to the full extent of Shareholder’s rights with respect to Shareholder’s the Shares, to vote each of such Shareholder Shares that Shareholder shall be entitled to so vote with respect to the matters set forth in Section 2 1 hereof at any Shareholders’ Meetingmeeting of the shareholders of CBKS, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of Seller CBKS taken by written consent. Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the termination of this Agreement pursuant to the terms of Section 9 7 hereof and hereby revokes any proxy previously granted by Shareholder with respect to the Shareholder Shares. Notwithstanding anything contained herein to the contrary, this irrevocable proxy shall automatically terminate upon the termination of this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (CenterState Banks, Inc.)