Written Agreement by and between RELIANCE BANCSHARES, INC. Des Peres, Missouri and FEDERAL RESERVE BANK OF ST.LOUIS St. Louis, Missouri Docket No. 11-071-WA/RB-HCReliance Bancshares, Inc. • July 20th, 2011 • National commercial banks
WHEREAS, Reliance Bancshares, Inc., Des Peres, Missouri ("Reliance"), a registered bank holding company, owns and controls Reliance Bank, Des Peres, Missouri (the "Bank"), a state-chartered nonmember bank and Reliance Bank, FSB, Fort Meyers, Florida (the "Thrift") a federal savings bank (collectively, the "Banks");
SOFTWARE LICENSE AND SUPPORT AGREEMENT OFFICE ADDRESS: DATE: January 31, 2006 JACK HENRY & ASSOCIATES, INC. MONETT, MO 65708Software License and Support Agreement • April 27th, 2007 • Reliance Bancshares, Inc. • Missouri
Jack Henry & Associates, Inc (“JHA”) is engaged in the business of providing various services and licensing computer software for use by financial institutions. The Licensee specified above is a financial institution. The Licensee agrees to obtain from JHA, and JHA by its execution of this Agreement, agrees to furnish to Licensee, on the terms and conditions contained herein, all of the computer Software and services detailed in Exhibit A, which is specifically made part of this Agreement.
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • April 27th, 2007 • Reliance Bancshares, Inc.
THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT between RELIANCE BANK (herein the “Employer”) and JERRY S. VON ROHR (herein the “Executive”) is made and entered into as of this 1st day of September, 2001.
DATA PROCESSING SERVICES AGREEMENT DATE: August 10, 2005Data Processing Services Agreement • April 27th, 2007 • Reliance Bancshares, Inc. • Missouri
JHA is in the business of providing data processing services throughout its trade area and the Client specified above is a financial institution that desires to secure such services from JHA. Client agrees to obtain from JHA, and JHA by its execution of this Agreement, agrees to furnish to Client, on the terms and conditions contained herein, the data processing services specified herein (“Services”).
ASSIGNMENT OF EMPLOYMENT AGREEMENTAssignment of Employment Agreement • April 27th, 2007 • Reliance Bancshares, Inc.
THIS, ASSIGNMENT OF EMPLOYMENT AGREEMENT, made and entered into this 16th day of June, 1999, by and between RELIANCE BANCSHARES, INC. (“Assignor”), a Missouri corporation and RELIANCE BANK (“Assignee”), a Missouri chartered bank and joined in and consented to by JERRY S. VON ROHR, (“Executive”), an individual; WITNESSETH:
EMPLOYMENT AGREEMENTEmployment Agreement • April 27th, 2007 • Reliance Bancshares, Inc. • Missouri
This AGREEMENT, made and entered into this 29th day of July, 1998 by and between RELIANCE BANCSHARES, INC. (“Bancshares”), a Missouri Corporation and JERRY S. VON ROHR (“Executive”), an individual.
OFFICE ADDRESS: JACK HENRY & ASSOCIATES, INC. 663 HIGHWAY 60 • P. 0. BOX 807 MONETT, MO 65708 NAME AND ADDRESS OF CLIENT: Reliance Bank, FSB (In Organization) 6150 Diamond Centre Court, Suite 1002 Ft. Myers, FL 33912Services Agreement • April 27th, 2007 • Reliance Bancshares, Inc. • Missouri
JHA is in the business of providing data processing services throughout its trade area and the Client specified above is a financial institution that desires to secure such services from JHA. Client agrees to obtain from JHA, and JHA by its execution of this Agreement, agrees to furnish to Client, on the terms and conditions contained herein, the data processing services specified herein (“Services”).
OMNIBUS AGREEMENTOmnibus Agreement • February 23rd, 2009 • Reliance Bancshares, Inc. • National commercial banks • Missouri
This Omnibus Agreement, dated as of February , 2009 (the “Agreement”), is entered into by and between (the “Executive”) and Reliance Bancshares, Inc. (the “Company”).
CHECK 21 EXCHANGE SERVICES AGREEMENT OFFICE ADDRESS: DATE: November 15, 2005 JACK HENRY & ASSOCIATES, INC. MONETT, MO 65708 NAME AND ADDRESS OF CLIENT: Reliance Bank (In Organization) Ft. Myers, FL 33912Reliance Bancshares, Inc. • April 27th, 2007 • Missouri
Jack Henry & Associates, Inc (“JHA”) in association with certain third party business partners is engaged in the business of providing image exchange and settlement services in accordance with The Check Clearing for the 21st Century Act throughout its trade area and Client specified above is desirous of securing such services from JHA.
CHECK 21 EXCHANGE SERVICES AGREEMENT OFFICE ADDRESS: JACK HENRY & ASSOCIATES, INC. MONETT, MO 65708Check 21 Exchange Services Agreement • April 27th, 2007 • Reliance Bancshares, Inc. • Missouri
Jack Henry & Associates, Inc (“JHA”) in association with certain third party business partners is engaged in the business of providing image exchange and settlement services in accordance with The Check Clearing for the 21st Century Act throughout its trade area and Client specified above is desirous of securing such services from JHA.
STOCK OPTION AND ESPP REPURCHASE AGREEMENTStock Option and Espp Repurchase Agreement • March 28th, 2008 • Reliance Bancshares, Inc. • National commercial banks
It is hereby agreed between Reliance Bank, a Missouri Banking Corporation, and its former employee, James W. Sullivan, that any stock options acquired by Mr. Sullivan through the Reliance Bank Board of Directors as a result of his employment with Reliance Bank and all stock purchased through the Reliance Bank Employee Stock Purchase Plan shall be repurchased by Reliance Bank at a rate of$12.00 per share. The current values, strike prices and repurchase prices are as follows:
RESIGNATION COMPENSATION AGREEMENTResignation Compensation Agreement • March 28th, 2008 • Reliance Bancshares, Inc. • National commercial banks
The purpose of this agreement is to document the total resignation compensation of the former Chief Financial Officer of Reliance Bank, James W. Sullivan. The compensation described below reflects all accrued vacation time and six weeks salary to be paid to James W. Sullivan as a result of his tenure as an employee with Reliance Bank The Resignation Compensation is as follows:
