EXHIBIT 1.2First Capital Inc • September 16th, 1998
Page Letter to Stockholders.................................................. 2 Selected Financial and Other Data....................................... 3-4 Management's Discussion and Analysis of Financial Condition and Results of...First Capital Inc • March 21st, 2001 • Savings institution, federally chartered
FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR THE FIRST CAPITAL INC. 2009 EQUITY INCENTIVE PLANFirst Capital Inc • May 29th, 2009 • Savings institution, federally chartered
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 25, 2002Agreement and Plan of Merger • September 30th, 2002 • First Capital Inc • Savings institution, federally chartered • Indiana
EXHIBIT 10.1 FORM OF FIRST CAPITAL, INC. STOCK OPTION ASSUMPTION AGREEMENT FOR THE 1998 OFFICERS' AND KEY EMPLOYEES' STOCK OPTION PLAN FOR HCB BANCORP FIRST CAPITAL, INC. STOCK OPTION ASSUMPTION AGREEMENT OPTIONEE: [Name] STOCK OPTION ASSUMPTION...Stock Option Assumption Agreement • February 2nd, 2000 • First Capital Inc • Savings institution, federally chartered
AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 19, 1999Agreement and Plan of Merger • July 22nd, 1999 • First Capital Inc • Savings institution, federally chartered • Indiana
EXHIBIT 10.2 FIRST CAPITAL, INC. 1999 STOCK-BASED INCENTIVE PLAN FIRST CAPITAL, INC. 1999 STOCK-BASED INCENTIVE PLAN 1. DEFINITIONS. ----------- (a) "Affiliate" means any "parent corporation" or "subsidiary corporation" of the Holding Company, as such...First Capital Inc • February 2nd, 2000 • Savings institution, federally chartered • Indiana
EXHIBIT 99.3First Capital Inc • September 16th, 1998
Keller & Company, Inc. (hereinafter referred to as KELLER) hereby proposes to prepare an independent conversion appraisal of First Federal Bank, a FSB, Corydon, Indiana, (hereinafter referred to as FIRST FEDERAL), relating to the second step conversion of FIRST FEDERAL from a mutual holding company to a stock institution. KELLER will provide a pro forma valuation of the market value of the shares to be sold in the proposed second step conversion of FIRST FEDERAL.
EXHIBIT 10.9 EMPLOYMENT AGREEMENT -------------------- THIS AGREEMENT is made effective as of January 12, 2000, by and between FIRST HARRISON BANK (the "BANK"), FIRST CAPITAL, INC. (the "COMPANY"), an Indiana corporation, and WILLIAM W. HARROD...Employment Agreement • March 22nd, 2000 • First Capital Inc • Savings institution, federally chartered • Indiana
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • January 9th, 2023 • First Capital Inc • Savings institution, federally chartered • Indiana
This AGREEMENT is made effective as of January 4, 2023, by and between FIRST HARRISON BANK (the “BANK”), FIRST CAPITAL, INC. (“COMPANY”), an Indiana corporation; and JENNIFER MEREDITH (“EXECUTIVE”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENT BETWEEN FIRST CAPITAL, INC., FIRST HARRISON BANK AND DENNIS L. THOMASEmployment Agreement • March 27th, 2014 • First Capital Inc • Savings institution, federally chartered • Indiana
This Amended and Restated Employment Agreement (the “Agreement”) is effective as of January 12, 2013, by and between FIRST HARRISON BANK (the “Bank”), a federally chartered financial institution, with its principal offices at 220 Federal Drive NW, Corydon, IN 47112, FIRST CAPITAL, INC. (the “Company”), an Indiana corporation and the holding company of the Bank, and DENNIS L. THOMAS (“Executive”).
EXHIBIT 1.1 FIRST CAPITAL, INC. (an Indiana corporation) Up to 1,026,375 Shares (Subject to Increase Up to 1,180,331 Shares) COMMON STOCK ($0.01 Par Value) Purchase Price $10.00 Per Share AGENCY AGREEMENT ---------------- Charles Webb & Company, a...Agency Agreement • November 4th, 1998 • First Capital Inc • Savings institution, federally chartered • New York
DIRECTOR DEFERRED COMPENSATION AGREEMENT Mark Shireman First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation Memphis, Tennessee 38117 WATS: 1-800-873-0089 FAX: (901) 684-7414Director Deferred Compensation Agreement • March 30th, 2009 • First Capital Inc • Savings institution, federally chartered • Indiana
This Director Deferred Compensation Agreement (the “Agreement”), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the “Association”), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as “Association” and MARK SHIREMAN, hereinafter referred to as “Director”, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.
CHANGE IN CONTROL AGREEMENT BETWEEN FIRST CAPITAL, INC., FIRST HARRISON BANK AND WILLIAM W. HARRODChange in Control Agreement • March 27th, 2015 • First Capital Inc • Savings institution, federally chartered • Indiana
This AGREEMENT is made effective as of January 20, 2015, by and between FIRST HARRISON BANK (the “BANK”), FIRST CAPITAL, INC. (“COMPANY”), an Indiana corporation; and WILLIAM W. HARROD (“EXECUTIVE”).
AGREEMENT AND PLAN OF MERGER between FIRST CAPITAL, INC. and PEOPLES BANCORP, INC. OF BULLITT COUNTYAgreement and Plan of Merger • June 5th, 2015 • First Capital Inc • Savings institution, federally chartered • Indiana
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated to be effective as of the 4th day of June, 2015, by and between FIRST CAPITAL, INC., an Indiana corporation (“First Capital”), and PEOPLES BANCORP, INC. OF BULLITT COUNTY, a Kentucky corporation (“Peoples”).
EXHIBIT 2Plan of Conversion and Agreement • September 16th, 1998 • First Capital Inc • Indiana
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 27th, 2013 • First Capital Inc • Savings institution, federally chartered • Indiana
This AGREEMENT is made effective as of , 2007, by and between FIRST HARRISON BANK (the “BANK”), FIRST CAPITAL, INC. (“COMPANY”), an Indiana corporation; and Jill Keinsley (“EXECUTIVE”).
Page Letter to Stockholders................................................. 2 Selected Financial and Other Data...................................... 3-4 Management's Discussion and Analysis of Financial Condition and Results of...Non-Interest Expenses Compensation And • September 24th, 1999 • First Capital Inc • Savings institution, federally chartered
EXHIBIT 10.1 PROPOSED FORM OF EMPLOYMENT AGREEMENT FOR EXECUTIVE OFFICERS FORM OF EMPLOYMENT AGREEMENT FOR SENIOR EXECUTIVE OFFICERS THIS AGREEMENT is made effective as of ________________, 1998, by and between FIRST FEDERAL BANK, A FEDERAL SAVINGS...First Capital Inc • September 16th, 1998 • Indiana
