Britton & Koontz Capital Corp Sample Contracts

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AGREEMENT OF MERGER
Merger Agreement • December 18th, 2000 • Britton & Koontz Capital Corp • National commercial banks • Louisiana
EXHIBIT 4.3 RIGHTS AGREEMENT between BRITTON & KOONTZ CAPITAL CORPORATION
Rights Agreement • January 29th, 1997 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 10.12
Management Services Agreement • March 31st, 1999 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
BRITTON & KOONTZ BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • February 27th, 2008 • Britton & Koontz Capital Corp • National commercial banks • Mississippi

This Salary Continuation Agreement (the “Agreement”) is made and entered into by and between Britton & Koontz Bank (the “Bank”) and W. Page Ogden (“Executive”), and is intended to supersede and restate, in its entirety, that certain Salary Continuation Agreement between the parties hereto first dated September 26, 1994 (the “Predecessor Agreement”), for the purpose of complying with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”).

AGREEMENT BY AND BETWEEN Britton & Koontz Bank, N.A. Natchez, Mississippi and The Comptroller of the Currency
Banking Agreement • February 21st, 2012 • Britton & Koontz Capital Corp • National commercial banks

Britton & Koontz Bank, NA, Natchez, Mississippi (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.

JOINT FILING AGREEMENT
Joint Filing Agreement • January 9th, 2012 • Britton & Koontz Capital Corp • National commercial banks

In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), each of the undersigned hereby agrees that (i) a statement on Schedule 13D with respect to the common stock, $2.50 par value per share (“Common Stock”), of Britton & Koontz Capital Corporation (the “Company”) (including amendments thereto) shall be filed on behalf of each of the undersigned, and (ii) this Joint Filing Agreement shall be included as an exhibit to such joint filing, provided that, as provided by Rule 13d-1(k)(1)(ii) promulgated under the Exchange Act, no person shall be responsible for the completeness or accuracy of the information concerning the other person making the filing unless such person knows or has reason to believe that such information is inaccurate.

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • August 17th, 2006 • Britton & Koontz Capital Corp • National commercial banks • Mississippi

This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of August 15, 2006, is made by and between Britton & Koontz Capital Corporation, a Mississippi corporation (the “Company”), and Britton & Koontz Bank, N.A., formerly known as “Britton & Koontz First National Bank” (the “Rights Agent”). Capitalized terms used herein without definition shall have the meanings ascribed to them in the Rights Agreement (as defined below).

BRITTON & KOONTZ CAPITAL CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • February 20th, 2009 • Britton & Koontz Capital Corp • National commercial banks • Mississippi

THIS AGREEMENT (the “Agreement”) is entered into by and between W. Page Ogden (“Executive”) and Britton & Koontz Capital Corporation, a Mississippi corporation (the “Company”), and is intended to amend, restate, and replace, in its entirety, that certain Employment Agreement between the Company and Executive dated as of December 31, 2002 (the “Prior Agreement”).

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