12,150,000 Shares Luther Burbank Corporation Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • December 11th, 2017 • Luther Burbank Corp • State commercial banks • New York
EMPLOYMENT AGREEMENTEmployment Agreement • February 22nd, 2023 • Luther Burbank Corp • State commercial banks • California
This Employment Agreement (the “Agreement”), dated as of the date executed below, is entered into by and between Luther Burbank Corporation, a California corporation (the “Company”), and Tammy J. Mahoney (“Executive”).
LUTHER BURBANK SAVINGS AMENDED & RESTATED SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
THIS AMENDED & RESTATED SALARY CONTINUATION AGREEMENT (the “Agreement”) is adopted this 25th day of April, 2006, by and between LUTHER BURBANK SAVINGS, a California corporation located in Santa Rosa, California (the “Bank”) and VICTOR S. TRIONE (the “Executive”) and is effective as of the 1st day of January, 2005.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This Executive Employment Agreement (“Agreement”) is entered into Santa Rosa, California as of August 1, 2016 (“Effective Date”) by and between Luther Burbank Savings (“Bank”), and Laura Tarantino (“Tarantino”). Bank and Tarantino are collectively referred to herein as “Parties.”
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of November , 2011, but retroactive to the date when the Indemnitee began service as director or officer of Association (as defined herein), is entered into by and between Luther Burbank Savings, a federally chartered savings association including any and all subsidiaries thereof (the “Association”) and the indemnitee listed on the signature page hereto (individually, as “Indemnitee” and, collectively, the “Indemnitees”).
SENIOR NOTE PURCHASE AGREEMENTSenior Note Purchase Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This SENIOR NOTE PURCHASE AGREEMENT (this “Agreement”) is dated as of September 29, 2014, and is made by and between Luther Burbank Corporation (“Borrower”), and each of the purchasers named on Schedule I hereto (each a “Purchaser” and collectively, the “Purchasers”).
EMPLOYMENT AGREEMENTEmployment Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This Employment Agreement (the “Agreement”), dated as of the date finally executed below, is entered into by and between Luther Burbank Corporation, a California corporation (the “Company”), and John Biggs (“Executive”). The Agreement amends and restates the employment agreement entered into previously between the Company and the Executive, which was initially effective January 1, 2016 (the “Prior Agreement”). As of the first day of the Term (as defined below), the Agreement supersedes the Prior Agreement in all respects and such Prior Agreement is hereby rendered null and void.
FIRST AMENDMENT TO THE LUTHER BURBANK SAVINGS AMENDED & RESTATED SALARY CONTINUATION AGREEMENT FOR VICTOR S. TRIONESalary Continuation Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks
THIS FIRST AMENDMENT is adopted this 5th day of December, 2008, by and between LUTHER BURBANK SAVINOS, a California corporation located in Santa Rosa, California (the “Bank”) and VICTOR S. TRIONE (the “Executive”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of November , 2011, but retroactive to the date when Indemnitee began service as director or officer of Corporation (as defined herein), is entered into by and between Luther Burbank Corporation, a corporation incorporated under the laws of the State of California (“Corporation”) and the indemnitee listed on the signature page hereto (“Indemnitee”). For purposes of this Agreement, the term “Corporation” shall include all subsidiaries of the Corporation except Luther Burbank Savings which has entered into a separate Indemnification Agreement with Indemnitee.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This Executive Employment Agreement (“Agreement”) is entered into in Los Angeles, California as of August 1, 2016 (“Effective Date”) by and between Luther Burbank Savings (“Bank”), and Liana Prieto (“Prieto”). Bank and Prieto are collectively referred to herein as “Parties.”
LUTHER BURBANK CORPORATION EXECUTIVE CHANGE-IN-CONTROL SEVERANCE PLAN CHANGE- IN-CONTROL AGREEMENTChange-in-Control Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This Change-in-Control Agreement (this “Agreement”) is made as of (the “Grant Date”) by and between Luther Burbank Corporation (the “Company”), and (“Eligible Executive”) pursuant to the Luther Burbank Corporation Executive Change-in-Control Severance Plan (the “Plan”). To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Plan.
TAX SHARING AGREEMENTS Corporation Termination and Tax Sharing Agreement • March 16th, 2018 • Luther Burbank Corp • State commercial banks • California
This S Corporation Termination and Tax Sharing Agreement, dated as of December 1, 2017 (the “Agreement”), is made by and between Luther Burbank Corporation, a California corporation (the “Company”), and the trusts and individual(s) identified on the signature page hereto (each a “Shareholder” and collectively the “Shareholders”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This Executive Employment Agreement (“Agreement”) is entered into in Santa Rosa, California as of this 1st day of January, 2016 (“Effective Date”) by and between Luther Burbank Savings, a Federally Chartered Savings Association (“Bank”), and John Biggs (“Biggs”). Bank and Biggs are collectively referred to herein as “Parties.”
Luther Burbank Corporation Omnibus Equity and Incentive Compensation PlanOmnibus Equity and Incentive Compensation Plan • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
S CORPORATION TERMINATION AND TAX SHARING AGREEMENTS Corporation Termination and Tax Sharing Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks • California
This S Corporation Termination and Tax Sharing Agreement, dated as of , 2017 (the “Agreement”), is made by and between Luther Burbank Corporation, a California corporation (the “Company”), and the trusts and individual(s) identified on the signature page hereto (each a “Shareholder” and collectively the “Shareholders”).
FIRST AMENDMENT TO THE LUTHER BURBANK SAVINGS AMENDED & RESTATED SALARY CONTINUATION AGREEMENT FOR JOHN BIGGSSalary Continuation Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks
THIS FIRST AMENDMENT is adopted this 5th day of, December 2008, by and between LUTHER BURBANK SAVINGS, a California corporation located in Santa Rosa, California (the “Bank”) and JOHN BIGGS (the “Executive”).
FIRST AMENDMENT TO THE LUTHER BURBANK SAVINGS SALARY CONTINUATION AGREEMENT FOR LAURA TARANTINOSalary Continuation Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks
THIS FIRST AMENDMENT is adopted this 5th day of December, 2008 by and between LUTHER BURBANK SAVINGS, a California corporation located in Santa Rosa, California (the “Bank “) and LAURA TARANTINO (the “Executive”).
SECOND AMENDMENT TO THE LUTHER BURBANK SAVINGS AMENDED & RESTATED SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks
THIS SECOND AMENDMENT is adopted this day of , 2017, by and between LUTHER BURBANK SAVINGS, a California corporation, (the “Bank”) and JOHN BIGGS (the “Executive”).
Luther Burbank Corporation. Restricted Stock Award AgreementRestricted Stock Award Agreement • February 22nd, 2023 • Luther Burbank Corp • State commercial banks • California
This Restricted Stock Award Agreement (the “Award Agreement”) is entered into as of [DATE], by and between Luther Burbank Corporation a California corporation (the “Company”), and [INSERT] (the “Participant”).
SECOND AMENDMENT TO THE LUTHER BURBANK SAVINGS SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • December 6th, 2018 • Luther Burbank Corp • State commercial banks
THIS SECOND AMENDMENT is adopted this 30th day of November 2018, by and between LUTHER BURBANK SAVINGS, a California corporation, (the “Bank”) and LAURA TARANTINO (the “Executive”).
RETIREMENT AND CONSULTING AGREEMENT AND GENERAL RELEASE OF CLAIMSRetirement and Consulting Agreement • December 6th, 2018 • Luther Burbank Corp • State commercial banks • California
This Retirement and Consulting Agreement (“Agreement”), is made by and between John G. Biggs (“Executive”) and Luther Burbank Corporation and all of its subsidiaries and affiliated companies (collectively, the “Company”).
SECOND AMENDMENT TO THE LUTHER BURBANK SAVINGS AMENDED & RESTATED SALARY CONTINUATION AGREEMENT FOR VICTOR S. TRIONESalary Continuation Agreement • November 9th, 2017 • Luther Burbank Corp • State commercial banks
THIS SECOND AMENDMENT is adopted this 2nd day of May, 2016, by and between LUTHER BURBANK SAVINGS, a California corporation located in Santa Rosa, California (the “Bank”) and VICTOR TRIONE (the “Executive”).
