Northwest Bancshares, Inc. Sample Contracts

NORTHWEST BANCSHARES, INC. Issuer and U.S. BANK NATIONAL ASSOCIATION Trustee SENIOR DEBT SECURITIES INDENTURE Dated as of
Indenture • November 20th, 2017 • Northwest Bancshares, Inc. • National commercial banks • New York

This INDENTURE, dated as of , is made by and between NORTHWEST BANCSHARES, INC., a Maryland corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association, not in its individual capacity but solely as trustee (the “Trustee”).

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NORTHWEST BANK AND NORTHWEST BANCSHARES, INC. EMPLOYMENT AGREEMENT FOR LOUIS J. TORCHIO
Employment Agreement • August 18th, 2022 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This Agreement is made effective as of the 17th day of August, 2022 (“Effective Date”) by and between (i) Northwest Bank (the “Bank”), a Pennsylvania-chartered stock savings bank with its principal administrative office at 100 Liberty Street, Warren, Pennsylvania 16365, and Northwest Bancshares, Inc., a Maryland corporation (the “Company”), with its principal administrative office at 3 Easton Oval, Suite 500 Columbus, Ohio 43219 (collectively referred to as “Employer”), and (ii) Louis J. Torchio (the “Executive”).

AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NORTHWEST BANCSHARES, INC. AND LNB BANCORP, INC. DECEMBER 15, 2014
Agreement and Plan of Merger • December 16th, 2014 • Northwest Bancshares, Inc. • National commercial banks • Maryland

This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of December 15, 2014, is by and between Northwest Bancshares, Inc., a Maryland corporation (“Northwest Bancshares”) and LNB Bancorp, Inc., an Ohio corporation (“LNB Bancorp”). Each of Northwest Bancshares and LNB Bancorp is sometimes individually referred to herein as a “party,” and Northwest Bancshares and LNB Bancorp are collectively sometimes referred to as the “parties.”

Restricted Stock Award Granted by NORTHWEST BANCSHARES, INC. under the NORTHWEST BANCSHARES, INC.
Restricted Stock Award • May 24th, 2011 • Northwest Bancshares, Inc. • National commercial banks

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and shall be subject in every respect to the provisions of the 2011 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which is incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Committee appointed to administer the Plan (“Committee”) or the Board shall be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” shal

Stock Option Granted by NORTHWEST BANCSHARES, INC. under the NORTHWEST BANCSHARES, INC.
2011 Equity Incentive Plan • May 24th, 2011 • Northwest Bancshares, Inc. • National commercial banks

This stock option agreement (“Option” or “Agreement”) is and shall be subject in every respect to the provisions of the 2011 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which is incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided to each person granted a stock option pursuant to the Plan. The holder of this Option (the “Participant”) hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Committee appointed to administer the Plan (“Committee”) or the Board shall be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” shall include the parent and all present and future subsidiaries o

Contract
Agreement and Plan of Merger • October 29th, 2019 • Northwest Bancshares, Inc. • National commercial banks • Maryland
NORTHWEST BANK AND NORTHWEST BANCSHARES, INC. CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 9th, 2015 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This Change in Control Agreement (the “Agreement”) is made effective as of March 4, 2015 (the “Effective Date”) by and between Northwest Bank, a Pennsylvania-chartered stock savings bank (the “Bank”), and Michael G. Smelko (the “Executive”). Any reference to “Company” herein shall mean Northwest Bancshares, Inc., or any successor thereto.

RETIREMENT AGREEMENT
Retirement Agreement • September 21st, 2023 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

THIS RETIREMENT AGREEMENT (“Agreement”), effective September 20, 2023, is made by and between William W. Harvey, Jr. (“Executive”), Northwest Bancshares, Inc., a Maryland corporation (the “Company”), and Northwest Bank, a Pennsylvania state-charted stock savings bank (the “Bank”) (the Company and the Bank shall collectively be referred to as the “Employer”).

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FOR STEVEN G. FISHER
Employment Agreement • July 6th, 2010 • Northwest Bancshares, Inc. • National commercial banks

This First Amendment (“Amendment”) to the Employment Agreement by and between Northwest Savings Bank (“Bank”) and Northwest Bancshares, Inc., (“Company”) and Steven G. Fisher (“Executive”) dated September 1, 2007 (“Agreement”) is made effective July 1, 2010.

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FOR TIMOTHY A. HUBER
Employment Agreement • July 6th, 2010 • Northwest Bancshares, Inc. • National commercial banks

This First Amendment (“Amendment”) to the Employment Agreement by and between Northwest Savings Bank (“Bank”) and Northwest Bancshares, Inc., (“Company”) and Timothy A. Huber (“Executive”) dated September 1, 2007 (“Agreement”) is made effective July 1, 2010.

NORTHWEST BANK NORTHWEST BANCSHARES, INC. AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • November 19th, 2021 • Northwest Bancshares, Inc. • National commercial banks

This amendment is made effective as of the 1st day of November, 2021 (the “Effective Date”), by and between Northwest Bank (the “Bank”), a Pennsylvania-chartered savings bank with its principal offices at 100 Liberty Street, Warren, Pennsylvania 16365 and Northwest Bancshares, Inc., the holding company of the Bank, and __________ (“Executive”).

Performance Stock Unit Award Granted by NORTHWEST BANCSHARES, INC. under the NORTHWEST BANCSHARES, INC.
Performance Stock Unit • May 18th, 2022 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This performance restricted stock unit agreement (“Performance Stock Unit Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2022 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan and related prospectus have been provided to each person granted a performance-based Restricted Stock Unit (“Performance Stock Unit” or “PSU”) Award pursuant to the Plan. The holder of this Performance Stock Unit Award (the “Participant”) hereby accepts this Performance Stock Unit Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee appointed to administer the Plan (“Committee”) or the Board of Directors will be final, binding and conclusive upon the Participant and the Participant’s he

PURCHASE AND SALE AGREEMENT by and between KEYCORP, (solely with respect to Article XIV and Sections 7.2, 7.3, 7.5, 7.6, 7.8, 8.5 and 12.3) FIRST NIAGARA FINANCIAL GROUP, INC., FIRST NIAGARA BANK, NATIONAL ASSOCIATION, FIRST NIAGARA SECURITIES, INC....
Purchase and Sale Agreement • April 28th, 2016 • Northwest Bancshares, Inc. • National commercial banks • Delaware

This PURCHASE AND SALE AGREEMENT, dated as of April 27, 2016, is by and between First Niagara Bank, National Association, a national banking association with its principal office in Buffalo, New York (“Seller”), First Niagara Financial Group, Inc., a Delaware corporation and the direct parent of Seller (“First Niagara”), First Niagara Securities, Inc. (“FNS”) (provided, that FNS is a party solely with respect to the Transferred Wealth Management Relationships, the Wealth Management Business or any Purchased Assets held by FNS or Assumed Liabilities transferred by FNS) and, solely for purposes of Article XIV and Sections 7.2, 7.3, 7.5, 7.6, 7.8, 8.5 and 12.3, KeyCorp, an Ohio Corporation (“Parent” and, collectively with Seller, First Niagara and FNS, the “Seller Parties”), and Northwest Bank, a Pennsylvania savings bank with its principal office in Warren, Pennsylvania (“Purchaser”).

September 18, 2009 Northwest Bancorp Inc. 100 Liberty Street Warren, PA 16365 Attn: William J. Wagner Re: 2009 Special Meeting of Shareholders and Members Dear Bill:
Northwest Bancshares, Inc. • October 26th, 2009 • National commercial banks • Delaware

This Letter of Agreement sets forth the terms and conditions of engagement of Laurel Hill Advisory Group, LLC (“Laurel Hill”) by Northwest Bancorp Inc (“NWSB”) to solicit proxies on behalf of the Company in connection with its Special Meeting of Stockholders and Members (the “Meeting”) scheduled for 2009.

NORTHWEST SAVINGS BANK NORTHWEST BANCORP, INC. EMPLOYMENT AGREEMENT FOR TIMOTHY A. HUBER
Employment Agreement • March 16th, 2010 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This Employment Agreement (“Agreement”) is made effective as of the 1st day of September, 2007 (the “Effective Date”) by and between (i) Northwest Savings Bank (the “Bank”), a Pennsylvania-chartered stock savings bank and Northwest Bancorp, Inc. (the “Company”), a federally-chartered corporation, each with its principal administrative office at Liberty and Second Streets, Warren, Pennsylvania 16365 (collectively referred to as the “Employer”), and (ii) Timothy A. Huber (“Executive”).

ACKNOWLEDGEMENT AND WAIVER WILLIAM J. WAGNER
Northwest Bancshares, Inc. • March 1st, 2018 • National commercial banks

This Acknowledgment and Waiver, dated as of December 21, 2017, relates to the Employment Agreement by and between Northwest Bank (“Bank”) and Northwest Bancshares, Inc., (“Company”) and William J. Wagner (“Executive”) dated March 4, 2015 (“Agreement”).

ACKNOWLEDGEMENT AND WAIVER WILLIAM W. HARVEY, JR.
Northwest Bancshares, Inc. • March 1st, 2018 • National commercial banks

This Acknowledgment and Waiver, dated as of December 21, 2017, relates to the Employment Agreement by and between Northwest Bank (“Bank”) and Northwest Bancshares, Inc., (“Company”) and William J. Harvey, Jr. (“Executive”) dated March 4, 2015 (“Agreement”).

NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Non-Qualified Stock Option Award Agreement • May 14th, 2018 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2018 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided, or made available, to each person granted a stock option pursuant to the Plan. The holder of this Option (the “Participant”) hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Compensation Committee of the Board of Directors of the Company (“Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” will include the parent and all present

NORTHWEST BANCSHARES, INC. Issuer and U.S. BANK NATIONAL ASSOCIATION Trustee SUBORDINATED DEBT SECURITIES INDENTURE Dated as of
Indenture • November 20th, 2017 • Northwest Bancshares, Inc. • National commercial banks • New York

This INDENTURE, dated as of , is made by and between NORTHWEST BANCSHARES, INC., a Maryland corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association, not in its individual capacity but solely as trustee (the “Trustee”).

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FOR WILLIAM W. HARVEY, JR.
Employment Agreement • July 6th, 2010 • Northwest Bancshares, Inc. • National commercial banks

This First Amendment (“Amendment”) to the Employment Agreement by and between Northwest Savings Bank (“Bank”) and Northwest Bancshares, Inc., (“Company”) and William W. Harvey, Jr. (“Executive”) dated September 1, 2007 (“Agreement”) is made effective July 1, 2010.

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INCENTIVE STOCK OPTION AWARD AGREEMENT STOCK OPTION Granted by NORTHWEST BANCSHARES, INC. under the NORTHWEST BANCSHARES, INC.
Incentive Stock Option Award Agreement • May 14th, 2018 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2018 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided to each person granted a stock option pursuant to the Plan. The holder of this Option (the “Participant”) hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Compensation Committee of the Board of Directors of the Company (“Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” will include the parent and all present and future subsidia

AGREEMENT AND PLAN OF MERGER By and Among DONEGAL MUTUAL INSURANCE COMPANY, DONEGAL GROUP INC., DONEGAL FINANCIAL SERVICES CORPORATION and Northwest Bancshares, Inc. dated as of June 11, 2018
Agreement and Plan of Merger • June 12th, 2018 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 11, 2018, is entered into among Donegal Mutual Insurance Company, a Pennsylvania-domiciled mutual insurance company (“DMIC”), Donegal Group Inc., a Delaware corporation (“DGI”), Donegal Financial Services Corporation, a Delaware corporation (the “Company”) (DMIC, DGI and the Company, each a “Seller” and collectively “Sellers”), and Northwest Bancshares, Inc., a Maryland corporation (“Buyer”). Sellers and Buyer are sometimes referred to in this Agreement individually as a “Party” and collectively as the “Parties.” The Company shall not be considered a Seller for purposes of any obligation to be fulfilled or action taken after the Closing.

AND NORTHWEST BANCSHARES, INC. CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 1st, 2017 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This Change in Control Agreement (the "Agreement") is made effective as of August 15 2015 (the "Effective Date") by and between Northwest Bank, a Pennsylvania-chartered stock savings bank (the "Bank"), and Michael W. Bickerton (the "Executive"). Any reference to "Company" herein shall mean Northwest Bancshares, Inc., or any successor thereto.

Restricted Stock Unit Award Granted by NORTHWEST BANCSHARES, INC. under the NORTHWEST BANCSHARES, INC.
Restricted Stock Unit Award • May 18th, 2022 • Northwest Bancshares, Inc. • National commercial banks

This restricted stock unit agreement (“Restricted Stock Unit Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2022 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan and related prospectus have been provided or made available to each person granted a Restricted Stock Unit Award pursuant to the Plan. The holder of this Restricted Stock Unit Award (the “Participant”) hereby accepts this Restricted Stock Unit Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee appointed to administer the Plan (“Committee”) or the Board of Directors will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitte

Restricted Stock Award Granted by NORTHWEST BANCSHARES, INC. under the NORTHWEST BANCSHARES, INC.
Restricted Stock • May 18th, 2022 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2022 Equity Incentive Plan (the “Plan”) of Northwest Bancshares, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the Compensation Committee of the Board of Directors of the Company (“Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FOR GREGORY C. LAROCCA
Employment Agreement • July 6th, 2010 • Northwest Bancshares, Inc. • National commercial banks

This First Amendment (“Amendment”) to the Employment Agreement by and between Northwest Savings Bank (“Bank”) and Northwest Bancshares, Inc., (“Company”) and Gregory C. LaRocca (“Executive”) dated September 1, 2007 (“Agreement”) is made effective July 1, 2010.

INDEPENDENT CONTRACTOR CONSULTING AGREEMENT
Independent Contractor Consulting Agreement • September 21st, 2023 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This Independent Contractor Consulting Agreement (this “Agreement”) is made the September 20, 2023, by and between William W. Harvey, Jr. (“Consultant”), Northwest Bancshares, Inc., a Maryland corporation (the “Company”), and Northwest Bank, a Pennsylvania state-charted stock savings bank (the “Bank”) (the Company and the Bank shall be referred to collectively as “Northwest”).

125,000,000 Aggregate Principal Amount of
Underwriting Agreement • September 9th, 2020 • Northwest Bancshares, Inc. • National commercial banks • New York

Northwest Bancshares, Inc., a Maryland corporation (the “Company”), proposes to issue and sell to Piper Sandler & Co. (the “Underwriter”), subject to the terms and conditions stated herein, $125,000,000 aggregate principal amount of its 4.00% Fixed-to-Floating Rate Subordinated Notes due 2030 (the “Securities”).

NORTHWEST SAVINGS BANK AND NORTHWEST BANCSHARES, INC. CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • July 6th, 2010 • Northwest Bancshares, Inc. • National commercial banks • Pennsylvania

This Change in Control Agreement (the “Agreement”) is made effective as of (the “Effective Date”) by and between Northwest Savings Bank, a Pennsylvania savings bank (the “Bank”), and (the “Executive”). Any reference to “Company” herein shall mean Northwest Bancshares, Inc., or any successor thereto.

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