Golden State Holdings Inc Sample Contracts

Standard Contracts

THE BANK OF NEW YORK, AS TRUSTEE
First Supplemental Indenture • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • New York
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THE BANK OF NEW YORK, AS TRUSTEE
Second Supplemental Indenture • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • New York
RICHARD P. HODGE
Executive Employment Agreement • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered
STATE STREET BANK AND TRUST COMPANY, AS TRUSTEE
Third Supplemental Indenture • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • New York
GOLDEN STATE HOLDINGS INC. Issuer and THE BANK OF NEW YORK Trustee INDENTURE
Indenture • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered • New York
EXHIBIT 2.2 AMENDMENT NO. 1
Agreement and Plan of Reorganization • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • Delaware
GS ESCROW CORP.
Fourth Supplemental Indenture • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered • New York
SCOTT A. KISTING - EMPLOYMENT AGREEMENT SUMMARY ------------------------------ ------------------------------------------------------------------------------- ------ SUBJECT PROVISION ------------------------------ -----------------------...
Employment Agreement • November 10th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered

------------------------------ ------------------------------------------------------------------------------------- SUBJECT PROVISION ------------------------------ ------------------------------------------------------------------------------------- Term 8/1/99 through 7/31/02; automatic one year renewals (subject to 45 days notice). ------------------------------ ------------------------------------------------------------------------------------- Base Salary $800,000 ------------------------------ ------------------------------------------------------------------------------------- Executive Compensation Participation in Executive Compensation Plan, subject to the following: Annual bonus - target at 50% of base salary. Stock options - 100,000 GSB shares to be granted by 1/31/2000, 3 year vesting. (Note: 100,000 options have previously been granted in 1999.) Restricted stock - 43,500 restricted GSB shares to be issued upon approval of restricted stock plan agreement, one half vestin

GOLDEN STATE HOLDINGS INC. Issuer and THE BANK OF NEW YORK Trustee
First Supplemental Indenture • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered • New York
AMENDMENT NO. 2
Agreement for Provision of Services • March 28th, 2002 • Golden State Holdings Inc • Savings institution, federally chartered
AGREEMENT
Services Agreements • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • California
AGREEMENTS
Reimbursement and Expense Allocation Agreement • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • California
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