EMPLOYMENT AGREEMENTEmployment Agreement • August 2nd, 2022 • Prime Meridian Holding Co • State commercial banks • Florida
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into this ____day of _______, 2022 (the “Effective Date”), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the “Bank”), and Clint Weber (“Executive”). The Holding Company and the Bank are collectively referred to herein as the “Bank.”
DEFINED CONTRIBUTION AGREEMENTDefined Contribution Agreement • August 2nd, 2021 • Prime Meridian Holding Co • State commercial banks • Florida
This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of July, 2021 (the “Effective Date”), by and among PRIME MERIDIAN BANK, a Florida bank (the “Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the “Holding Company”), and MONTE WARD (the “Executive”). Capitalized terms used herein are defined in Section 10 of this Agreement.
Prime Meridian Bank SPLIT DOLLAR LIFE INSURANCE AGREEMENTSplit Dollar Life Insurance Agreement • March 9th, 2023 • Prime Meridian Holding Co • State commercial banks • Florida
THIS SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of January, 2022, by and between Prime Meridian Bank (the “Bank”), and Kyle Phelps (the "Insured").
DEFINED CONTRIBUTION AGREEMENTDefined Contribution Agreement • March 9th, 2023 • Prime Meridian Holding Co • State commercial banks • Florida
This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of January, 2022(the “Effective Date”), by and among PRIME MERIDIAN BANK, a Florida bank (the “Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the “Holding Company”), and KYLE D. PHELPS (the “Executive”). Capitalized terms used herein are defined in Section 10 of this Agreement.
Prime Meridian Bank SPLIT DOLLAR LIFE INSURANCE AGREEMENTSplit Dollar Life Insurance Agreement • August 6th, 2021 • Prime Meridian Holding Co • State commercial banks • Florida
THIS SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of January, 2019, by and between Prime Meridian Bank (the “Bank”), and Sammie D. Dixon, Jr. (the "Insured").
Allen Mooney & Barnes Brokerage Services, LLC Serving as Broker-Dealer in Certain Defined StatesPlacement Agent Agreement • June 26th, 2014 • Prime Meridian Holding Co • State commercial banks • Florida
This letter agreement (the “Agreement”) confirms the engagement of Allen Mooney & Barnes Brokerage Services, LLC. (hereinafter referred to as “AMB”), a Georgia limited liability company and member firm of FINRA and SIPC, to serve as the placement agent to Prime Meridian Holding Company (“PMHC” or the “Company”) in connection the offer and sale of PMHC’s common stock (the “Securities”) in certain states listed below. This engagement shall be based upon the terms and conditions set forth in this Agreement.
AMENDMENT TO DEFINED CONTRIBUTION AGREEMENTDefined Contribution Agreement • December 13th, 2018 • Prime Meridian Holding Co • State commercial banks • Florida
THIS AMENDMENT TO DEFINED CONTRIBUTION AGREEMENT (this “Amendment”), dated as of November 19, 2018, is entered into by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly-owned subsidiary of the Holding Company (the “Bank” and collectively with the Holding Company, the “Employer”), and SAMMIE D. DIXON, JR. (“Executive”). All capitalized terms contained in this Amendment and not otherwise defined herein shall have the respective meanings given to such terms in that certain Defined Contribution Agreement, effective as of December 11, 2018, by and between the Bank and Executive (the “Agreement”).
AMENDMENT TO DEFINED CONTRIBUTION AGREEMENTDefined Contribution Agreement • December 13th, 2018 • Prime Meridian Holding Co • State commercial banks • Florida
THIS AMENDMENT TO DEFINED CONTRIBUTION AGREEMENT (this “Amendment”), dated as of November 19, 2018, is entered into by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly-owned subsidiary of the Holding Company (the “Bank” and collectively with the Holding Company, the “Employer”), and Chris L. Jensen, Jr. (“Executive”). All capitalized terms contained in this Amendment and not otherwise defined herein shall have the respective meanings given to such terms in that certain Defined Contribution Agreement, effective as of December 11, 2018, by and between the Bank and Executive (the “Agreement”).
PRIME MERIDIAN HOLDING COMPANY AMENDMENTS TO RESTRICTED STOCK AWARD AGREEMENTSRestricted Stock Award Agreement • October 20th, 2022 • Prime Meridian Holding Co • State commercial banks
These Amendments were entered into October 20, 2022, and amend each Restricted Stock Award Agreement (each, an “Agreement”) by and between Prime Meridian Holding Company (the “Company”) and Sammie D. Dixon, Jr. (the “Grantee”), dated as of February 19, 2019, January 16, 2020, January 21, 2021, and February 1, 2022. Except as specifically amended hereby, each Agreement shall remain unchanged.
PRIME MERIDIAN BANK INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • October 18th, 2013 • Prime Meridian Holding Co
THIS INCENTIVE STOCK OPTION AGREEMENT (“Option Agreement”) is made and entered into this day of , 20 , by and between Prime Meridian Bank (the “Bank”) and (“Participant”);
Prime Meridian Holding Company [•] Shares of Common Stock, par value $0.01 per share Placement Agency AgreementPlacement Agency Agreement • May 9th, 2017 • Prime Meridian Holding Co • State commercial banks • Florida
Prime Meridian Holding Company, a Florida corporation (the “Company”) and the holding company for Prime Meridian Bank (the “Bank”), is offering, pursuant to the terms of this Placement Agency Agreement (this “Agreement”) and the Registration Statement (as hereinafter defined), an aggregate of up to approximately [•] shares (the “Shares”) of its common stock, $0.01 par value per share (the “Common Stock”), at the offering price per share of $[•], for an aggregate offering amount of approximately $15 million (the “Offering”). The Shares are more fully described in the Registration Statement (as hereinafter defined).
PRIME MERIDIAN HOLDING COMPANY SUBSCRIPTION AGREEMENT -PLEASE READ CAREFULLY-Subscription Agreement • March 28th, 2017 • Prime Meridian Holding Co • State commercial banks • Florida
This Subscription Agreement (the “Subscription Agreement”) should be completed in accordance with these instructions and returned to:
ASSIGNMENT AND ASSUMPTION OF LEASEAssignment and Assumption of Lease • October 18th, 2013 • Prime Meridian Holding Co • Florida
This Assignment and Assumption of Lease is entered into this 6th day of December, 2007, by Red Hills Holdings, Inc. (“Assignor”) and Prime Meridian Bank (“Assignee”), as joined by MS Timberlane, Inc. (“Lessor”).
Escrow AgreementEscrow Agreement • April 27th, 2017 • Prime Meridian Holding Co • State commercial banks • Louisiana
THIS ESCROW AGREEMENT (the “Escrow Agreement”) is made and entered into as of , 2017 among Prime Meridian Holding Company, a Florida corporation (the “Company”), FIG Partners, LLC, a Georgia limited liability company (the “Placement Agent”) and First National Bankers Bank, a national banking association (the “Bank”).
Indemnification AgreementIndemnification Agreement • August 20th, 2020 • Prime Meridian Holding Co • State commercial banks • Florida
This Indemnification Agreement (this “Agreement”) is made as of this 20th day of August 20, 2020, by and between Prime Meridian Holding Company, a Florida corporation (the “Corporation”), and , a director, officer, employee, agent, or representative (as hereinafter defined) of the Corporation (the “Indemnitee”).
Indemnification AgreementIndemnification Agreement • August 2nd, 2022 • Prime Meridian Holding Co • State commercial banks • Florida
This Indemnification Agreement (this “Agreement”) is made as of this day of , 202__, by and between Prime Meridian Holding Company, a Florida corporation (the “Corporation”), and , a director, officer, employee, agent, or representative (as hereinafter defined) of the Corporation (the “Indemnitee”).
RETAIL LEASE BY AND BETWEEN LG TALLAHASSEE MARKET SQUARE, LLC, AS LANDLORD AND PRIME MERIDIAN BANK AS TENANTRetail Lease • August 7th, 2018 • Prime Meridian Holding Co • State commercial banks
This Retail Lease (this “Lease”) is made as of this 6th day of August, 2018 (the “Effective Date”), by and between LG Tallahassee Market Square, LLC, a Texas limited liability company (“Landlord”), and Prime Meridian Bank, a Florida banking corporation (“Tenant”), with both sometimes hereinafter referred to collectively as “the Parties.”
PRIME MERIDIAN BANK NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • October 18th, 2013 • Prime Meridian Holding Co
THIS NON-QUALIFIED STOCK OPTION AGREEMENT (“Option Agreement”) is made and entered into this day of , 20 , by and between Prime Meridian Bank (the “Bank”) and (“Participant”);
