WITNESSETHLease Agreement • July 31st, 1997 • Success Bancshares Inc • Illinois
1 EXHIBIT 4.7 GUARANTEE AGREEMENTGuarantee Agreement • April 28th, 1998 • Success Bancshares Inc • National commercial banks • New York
1,200,000 Shares of Common StockUnderwriting Agreement • October 20th, 1997 • Success Bancshares Inc • National commercial banks
LeaseLease • March 30th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
respect to such Shares as may be required by the Company hereunder or pursuant to the provisions of the Plan. Such written notice shall be signed by the - 1 -Stock Option Agreement • November 13th, 2000 • Success Bancshares Inc • National commercial banks
OFFICE LEASEOffice Lease • July 31st, 1997 • Success Bancshares Inc
1 EXHIBIT 4.4 AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • April 28th, 1998 • Success Bancshares Inc • National commercial banks • Delaware
EXHIBIT 1 RIGHTS AGREEMENT Dated as of August 1, 1998Rights Agreement • August 6th, 1998 • Success Bancshares Inc • National commercial banks • Illinois
NON-TRANSFERABLE)Stock Option Agreement • November 13th, 2000 • Success Bancshares Inc • National commercial banks
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment (this "Amendment") is made and entered into as of August 1, 1998, by and between Success National Bank, a national banking organization ("Employer"), and Marlene Sachs ("Employee"). WHEREAS,...Employment Agreement • March 30th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made and entered into as of May __, 1999, by and between Success National Bank, a national banking organization ("Employer"), and Craig Love ("Employee"). WHEREAS, Employer and...Employment Agreement • May 11th, 2000 • Success Bancshares Inc • National commercial banks • Illinois
EXHIBIT 10.4 EXECUTIVE SEVERANCE AGREEMENT AGREEMENT, made this 21st day of August, 1995, between Steven Covert ("Executive") and Success National Bank, a national banking association organized under the laws of the United States of America (the...Executive Severance Agreement • July 31st, 1997 • Success Bancshares Inc • Illinois
EXECUTION COPY OPTION AGREEMENT This Option Agreement (this "Agreement") is entered into as of the 21st day of May, 2001, by and between SUCCESS BANCSHARES, INC., a Delaware corporation ("Bancorp"), and bankfinancial CORPORATION, a federal corporation...Option Agreement • June 8th, 2001 • Success Bancshares Inc • National commercial banks • Delaware
EXHIBIT 10.3 EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") is made and entered into on the last date written below, by and between Success National Bank, a national banking association ("Bank") and Saul D. Binder ("Binder"). Bank and...Employment Agreement • July 31st, 1997 • Success Bancshares Inc • Illinois
STOCK OPTION AGREEMENT (NON-TRANSFERABLE)Stock Option Agreement • May 11th, 2000 • Success Bancshares Inc • National commercial banks
SUCCESS BANCSHARES, INC. STOCK OPTION AGREEMENT (NON-TRANSFERABLE) Success Bancshares, Inc., a Delaware corporation (the _Company_), hereby grants to Wilbur G. Meinen, Jr. (the _Optionee_) an option to purchase a total of 3,000 shares of Common Stock...Stock Option Agreement • November 13th, 2000 • Success Bancshares Inc • National commercial banks
SUCCESS BANCSHARES, INC. STOCK OPTION AGREEMENT (NON-TRANSFERABLE) Success Bancshares, Inc., a Delaware corporation (the "Company"), hereby grants to Sherwin Koopmans (the "Optionee") an option to purchase a total of 5,000 shares of Common Stock (the...Stock Option Agreement • November 13th, 1998 • Success Bancshares Inc • National commercial banks
EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made and entered into as of August 1, 1998, by and between Success National Bank, a national banking organization ("Employer"), and Ronald W. Tragasz ("Employee"). WHEREAS, Employer...Employment Agreement • November 13th, 1998 • Success Bancshares Inc • National commercial banks • Illinois
EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made and entered into as of August 1, 1998, by and between Success National Bank, a national banking organization ("Employer"), and Christa N. Calabrese ("Employee"). WHEREAS,...Employment Agreement • November 13th, 1998 • Success Bancshares Inc • National commercial banks • Illinois
AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT This Amendment (this "Amendment") is made and entered into as of December 16, 1998, by and between Success National Bank, a national banking organization ("Employer"), and Christa N. Calabrese ("Employee")....Employment Agreement • May 13th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
BUSINESS LOAN AGREEMENT ------------------------------------------------------- --------------------------------------- PRINCIPAL LOAN DATE MATURITY LOAN NO CALL COLLATERAL ACCOUNT OFFICER INITIALS $8,000,000.00 06-15-1997 06-15-1998 0101 9A0 3210...Business Loan Agreement • July 31st, 1997 • Success Bancshares Inc • Illinois
by and amongAgreement and Plan of Reorganization • June 8th, 2001 • Success Bancshares Inc • National commercial banks • Illinois
SUBLEASE THIS SUBLEASE is made and entered into as of the 28th day of April, 1999 by and between ALTERNATIVE RESOURCES CORPORATION ("Sublandlord") and SUCCESS NATIONAL BANK ("Subtenant"). WITHNESSETH: WHEREAS, Sublandlord is the tenant under that...Sublease Agreement • August 16th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
SUCCESS BANCSHARES, INC. STOCK OPTION AGREEMENT (NON-TRANSFERABLE) Success Bancshares, Inc., a Delaware corporation (the "Company"), hereby grants to Marlene Sachs (the "Optionee") an option to purchase a total of 7,500 shares of Common Stock (the...Stock Option Agreement • November 13th, 1998 • Success Bancshares Inc • National commercial banks
EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made and entered into as of December 16, 1998, by and between Success National Bank, a national banking organization ("Employer"), and Wilbur G. Meinen ("Employee"). WHEREAS,...Employment Agreement • March 30th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
SUCCESS BANCSHARES, INC. STOCK OPTION AGREEMENT (NON-TRANSFERABLE) Success Bancshares, Inc., a Delaware corporation (the "Company"), hereby grants to Ronald W. Tragasz (the "Optionee") an option to purchase a total of 3,000 shares of Common Stock (the...Stock Option Agreement • August 16th, 1999 • Success Bancshares Inc • National commercial banks
EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made and entered into as of April __, 1999, by and between Success National Bank, a national banking organization ("Employer"), and Laurie K. Breitenstein ("Employee"). WHEREAS,...Employment Agreement • August 16th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made and entered into as of July ___, 2000, by and between Success National Bank, a national banking organization ("Employer"), and Kurt Felde ("Employee"). WHEREAS, Employer and...Employment Agreement • November 13th, 2000 • Success Bancshares Inc • National commercial banks • Illinois
SUCCESS BANCSHARES, INC. STOCK OPTION AGREEMENT (NON-TRANSFERABLE) Success Bancshares, Inc., a Delaware corporation (the _Company_), hereby grants to Glen R. Wherfel (the _Optionee_) an option to purchase a total of 3,000 shares of Common Stock (the...Stock Option Agreement • November 13th, 2000 • Success Bancshares Inc • National commercial banks
1 Exhibit 10.1 COMMERCIAL PLEDGE AND SECURITY AGREEMENTCommercial Pledge and Security Agreement • March 31st, 1998 • Success Bancshares Inc • National commercial banks • Illinois
ASSIGNMENT The undersigned hereby assigns to the University of Notre Dame Law School his entire right, title and interest in and to the Option ("the Option") to purchase a total of 5,000 shares of common stock of Success Bancshares, Inc. ("the...Stock Option Assignment • May 11th, 2000 • Success Bancshares Inc • National commercial banks
The undersigned hereby assigns to the University of Notre Dame Law School his entire right, title and interest in and to the Option ("the Option") to purchase a total of 5,000 shares of common stock of Success Bancshares, Inc. ("the Company") at an exercise price of $10.66 per share, which the Option was granted to the undersigned pursuant to the attached Stock Option Agreement dated as of December 15, 1999 between the Company and the undersigned.
RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement (this "Agreement") is made and entered into as of December 16, 1998, by and between Success Bancshares, Inc., a Delaware corporation (the "Company"), and Wilbur G. Meinen ("Meinen"). WHEREAS,...Restricted Stock Agreement • March 30th, 1999 • Success Bancshares Inc • National commercial banks • Illinois
FIRST MODIFICATION OF EMPLOYMENT AGREEMENT This First Modification of Employment Agreement (this _Modification_) dated as of July 26, 2000, modifies the Employment Agreement dated as of December 14, 1998 between Success National Bank as Employer and...Employment Agreement • November 13th, 2000 • Success Bancshares Inc • National commercial banks
SUCCESS BANCSHARES, INC. STOCK OPTION AGREEMENT (NON-TRANSFERABLE) Success Bancshares, Inc., a Delaware corporation (the "Company"), hereby grants to Christa N. Calabrese (the "Optionee") an option to purchase a total of 10,000 shares of Common Stock...Stock Option Agreement • November 13th, 1998 • Success Bancshares Inc • National commercial banks
EXHIBIT 4.1 JUNIOR SUBORDINATED INDENTUREJunior Subordinated Indenture • April 28th, 1998 • Success Bancshares Inc • National commercial banks • New York
