CHANGE OF CONTROL AGREEMENTChange of Control Agreement • December 22nd, 2010 • Sunshine Financial Inc • Savings institution, federally chartered • Florida
THIS AGREEMENT is entered into as of the ____ day of ________, 2010 (the “Effective Date”) by and between Sunshine Financial, Inc. (“Holding Company”), a Maryland corporation, and Louis O. Davis Jr. (the “Executive”).
up to 1,207,500 Shares (subject to increase up to 1,388,625 shares) COMMON SHARES ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENTAgency Agreement • December 22nd, 2010 • Sunshine Financial Inc • Savings institution, federally chartered • New York
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • December 7th, 2017 • Sunshine Financial, Inc. • Savings institution, federally chartered • Mississippi
This Agreement and Plan of Merger (this "Agreement") is dated as of December 6, 2017, by and between The First Bancshares, Inc., a Mississippi corporation ("FBMS"), and Sunshine Financial, Inc., a Maryland corporation ("SSNF" and, together with FBMS, the "Parties" and each a "Party").
Commercial ContractSunshine Financial Inc • May 20th, 2013 • Savings institution, federally chartered • Florida
NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option Award Agreement • June 29th, 2012 • Sunshine Financial Inc • Savings institution, federally chartered
This Non-Qualified Stock Option Award (“NQSO”) is granted by Sunshine Financial, Inc. (“Corporation”) to [Name] (“Option Holder”) in accordance with the terms of this Non-Qualified Stock Option Award Agreement (“Agreement”) and subject to the provisions of the Sunshine Financial, Inc. 2012 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference.
SUNSHINE FINANCIAL, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • June 29th, 2012 • Sunshine Financial Inc • Savings institution, federally chartered
This Restricted Stock Award (“Restricted Stock Award”) is granted by Sunshine Financial, Inc. (“Corporation”) to [Name] (“Grantee”) in accordance with the terms of this Restricted Stock Award Agreement (“Agreement”) and subject to the provisions of the Sunshine Financial, Inc. 2012 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference.
EMPLOYMENT AGREEMENTEmployment Agreement • September 23rd, 2010 • Sunshine Financial Inc • Florida
This EMPLOYMENT AGREEMENT (this “Agreement”) is effective this 1st day of January, 2008 (the “Effective Date”), by and among Sunshine Savings Bank, a Federal savings bank, referred to herein as (“Employer” or “Sunshine”), and Louis O. Davis, Jr. (“Executive”), an individual resident of Tallahassee, Florida.
FORM OF SSNF VOTING AGREEMENTForm Of • December 7th, 2017 • Sunshine Financial, Inc. • Savings institution, federally chartered • Mississippi
THIS VOTING AGREEMENT (this "Agreement") is dated as of [●], 2017, by and between the undersigned holder ("Shareholder") of common stock of Sunshine Financial, Inc., a Maryland corporation ("SSNF"), and The First Bancshares, Inc., a Mississippi corporation ("FBMS"). All capitalized terms used but not defined herein shall have the meanings assigned to them in the Merger Agreement (defined below).
FELDMAN FINANCIAL ADVISORS, INC.Sunshine Financial Inc • September 23rd, 2010
This letter sets forth the agreement (“Agreement”) between Sunshine Financial, Inc. (“Sunshine” or the “Company”) and Feldman Financial Advisors, Inc. (“FFA”), whereby Sunshine has engaged FFA to provide an independent appraisal of the estimated aggregate pro forma market value (the “Valuation”) of the shares of common stock that are to be issued and sold by the Company in connection with the conversion (“Conversion”) of Sunshine Savings MHC from the mutual to the stock form of organization.
AGREEMENTAgreement • February 8th, 2016 • Sunshine Financial Inc • Savings institution, federally chartered • Maryland
THIS AGREEMENT (the "Agreement"), dated this 5th day of February 2016, is by and among Sunshine Financial, Inc., a Maryland corporation (the "Company"), and its wholly owned subsidiary, Sunshine Savings Bank, a federally chartered savings bank (the "Bank," and collectively with the Company, "Sunshine"), Stilwell Value Partners VII, L.P., Stilwell Activist Fund, L.P., Stilwell Activist Investments, L.P., Stilwell Partners, L.P., each a Delaware limited partnership, and Stilwell Value LLC, a Delaware limited liability company (collectively, "The Stilwell Group," and each individually, a "Stilwell Group Member"), and Corissa J. Briglia, an individual (the "Nominee").
SUNSHINE FINANCIAL, INC. INCENTIVE STOCK OPTION AWARD AGREEMENTEquity Incentive Plan • June 29th, 2012 • Sunshine Financial Inc • Savings institution, federally chartered
This Incentive Stock Option Award (“ISO”) is granted by Sunshine Financial, Inc. (“Corporation”) to [Name] (“Option Holder”) in accordance with the terms of this Incentive Stock Option Award Agreement (“Agreement”) and subject to the provisions of the Sunshine Financial, Inc. 2012 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference.
