1 EXHIBIT 10.10 LOAN AGREEMENT BY AND BETWEEN M&I MARSHALL & ILSLEY BANKLoan Agreement • March 24th, 2000 • Amcore Financial Inc • National commercial banks • Wisconsin
Exhibit 10.1 NON-QUALIFIED STOCK OPTION AGREEMENT Agreement made as of January 20, 2005, between AMCORE Financial, Inc. (the "Company") and [First Name, Last Name], an employee of the Company (the "Optionee") residing at [address]. Pursuant to the...Non-Qualified Stock Option Agreement • January 25th, 2005 • Amcore Financial Inc • National commercial banks
RECITALSRights Agreement • February 27th, 2001 • Amcore Financial Inc • National commercial banks • Nevada
ARTICLE I --------- DEFINITIONS -----------Loan Agreement • August 14th, 2002 • Amcore Financial Inc • National commercial banks • Wisconsin
AMCORE Bank, N.A. Rockford, IllinoisAgreement • June 1st, 2005 • Amcore Financial Inc • National commercial banks
EXHIBIT 10.2 NON-QUALIFIED STOCK OPTION AGREEMENT Agreement made as of {Date}, between AMCORE Financial, Inc. (the "Company") and [First Name] [Last Name], an employee of the Company (the "Optionee") residing at [Address]. Pursuant to the AMCORE...Non-Qualified Stock Option Agreement • May 9th, 2005 • Amcore Financial Inc • National commercial banks
ARTICLE I DEFINITIONSLoan Agreement • November 14th, 1997 • Amcore Financial Inc • National commercial banks • Wisconsin
Exhibit 10.10 THIRD AMENDMENT TO LOAN AGREEMENT THIS THIRD AMENDMENT TO LOAN AGREEMENT is made as of April 30,1998 by and between AMCORE FINANCIAL, INC. and M&I MARSHALL & ILSLEY BANK. NOW, THEREFORE, IN CONSIDERATION of the recitals and the mutual...Loan Agreement • August 14th, 1998 • Amcore Financial Inc • National commercial banks • Wisconsin
GUARANTEE AGREEMENT AMCORE FINANCIAL, INC. Dated as of March 27, 2007Guarantee Agreement • May 10th, 2007 • Amcore Financial Inc • National commercial banks • New York
This GUARANTEE AGREEMENT (the “Guarantee”), dated as of March 27, 2007, is executed and delivered by AMCORE Financial, Inc., a bank holding company incorporated in Nevada (the “Guarantor”), and Wilmington Trust Company, a Delaware banking corporation, as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of AMCORE Capital Trust II, a Delaware statutory trust (the “Issuer”).
Exhibit 10.1 RETIREMENT AGREEMENT, RELEASE AND WAIVER This Retirement Agreement, Release and Waiver ("Agreement") is voluntarily entered into by the parties this 18th day of October, 2006, by and between AMCORE Investment Group, its parent,...Retirement Agreement • October 23rd, 2006 • Amcore Financial Inc • National commercial banks • Illinois
ARTICLE III REPRESENTATIONS AND WARRANTIESLoan Agreement • November 14th, 1997 • Amcore Financial Inc • National commercial banks • Wisconsin
EXHIBIT 10 AMENDED AND RESTATED -------------------- TRANSITIONAL COMPENSATION AGREEMENT ----------------------------------- AGREEMENT by and between Amcore Financial, Inc., a Nevada corporation (the "Company"), and ____________ (the "Executive"),...Transitional Compensation Agreement • May 15th, 2002 • Amcore Financial Inc • National commercial banks • Illinois
EXHIBIT 4.4 INVESTORS MANAGEMENT GROUP, LTD. 1995 STOCK OPTION PLAN EMPLOYEE INCENTIVE STOCK OPTION AGREEMENT OPTION AGREEMENT, made and entered into this 1st day of August, 1996, between INVESTORS MANAGEMENT GROUP, LTD., an Iowa corporation (the...Employee Incentive Stock Option Agreement • February 6th, 1998 • Amcore Financial Inc • National commercial banks
WITNESSETH:Endorsement Split Dollar Insurance Agreement • November 17th, 1998 • Amcore Financial Inc • National commercial banks • Nevada
AMENDED AND RESTATED TRANSITIONAL COMPENSATION AGREEMENTTransitional Compensation Agreement • November 7th, 2008 • Amcore Financial Inc • National commercial banks • Illinois
AGREEMENT by and between AMCORE Financial, Inc., a Nevada corporation (the “Company”), and Guy Francesconi (the “Executive”), dated as of the 25th day of August 2008. This Agreement amends, restates and supersedes any and all prior agreements between the Company and the Executive relating to the subject matter of this Agreement, including (but not by way of limitation) the Transitional Compensation Agreement dated April 30, 2007.
Revised draft 9/19/95) (Version B) TRANSITIONAL COMPENSATION AGREEMENT AGREEMENT by and between Amcore Financial, Inc., a Nevada corporation (the "Company"), and John R. Hecht (the "Executive"), dated as of the 25 day of September, 1995. This...Transitional Compensation Agreement • November 9th, 1995 • Amcore Financial Inc • State commercial banks • Illinois
COUNTRY BANK SHARES CORPORATION 1995 NONQUALIFIED STOCK OPTION AGREEMENT COUNTRY BANK SHARES CORPORATION 1995 NONQUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made and entered into this 26th day of December, 1995, (date of grant) by and between...Nonqualified Stock Option Agreement • August 15th, 1997 • Amcore Financial Inc • National commercial banks • Wisconsin
AGREEMENTExecutive Insurance Agreement • November 14th, 1997 • Amcore Financial Inc • National commercial banks • Illinois
AGREEMENT BY AND BETWEEN AMCORE Bank, N.A. Rockford, Illinois and The Comptroller of the CurrencyBanking Agreement • May 16th, 2008 • Amcore Financial Inc • National commercial banks
AMCORE Bank, N.A., Rockford, Illinois (“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.
LOAN AGREEMENT BY AND BETWEENLoan Agreement • March 28th, 1996 • Amcore Financial Inc • State commercial banks • Wisconsin
RELEASE AGREEMENTRelease Agreement • August 18th, 2009 • Amcore Financial Inc • National commercial banks • Illinois
This letter confirms that your employment with AMCORE Financial, Inc. (the “Company”) terminated on April 27, 2009 (the “Termination Date”). This Release Agreement below is being provided for your review and consideration.
AMENDMENT TO COMMERCIAL PAPER PLACEMENT AGREEMENT BETWEEN AMCORE FINANCIAL, INC. AND M&I MARSHALL ILSLEY BANK OCTOBER 28, 1998 Section 2. Aggregate Limits of Issuer's Commercial Paper. Issuer covenants and agrees that the outstanding principal amount...Commercial Paper Placement Agreement • March 25th, 1999 • Amcore Financial Inc • National commercial banks
AMENDMENT TO EMPLOYEE INCENTIVE STOCK OPTION AGREEMENT UNDER Investors Management Group, Ltd. 1995 Stock Option Plan THIS AGREEMENT, made and entered into this ____ day of _________, 1997, between INVESTORS MANAGEMENT GROUP, LTD., an Iowa corporation...Employee Incentive Stock Option Agreement • February 6th, 1998 • Amcore Financial Inc • National commercial banks
AMENDED AND RESTATEDTransitional Compensation Agreement • March 25th, 1999 • Amcore Financial Inc • National commercial banks • Illinois
AMENDED AND RESTATED -------------------- TRANSITIONAL COMPENSATION AGREEMENT ----------------------------------- AGREEMENT by and between Amcore Financial, Inc., a Nevada corporation (the "Company"), and KENNETH E. EDGE (the "Executive"), dated as of...Transitional Compensation Agreement • August 14th, 1997 • Amcore Financial Inc • National commercial banks • Illinois
AMENDMENT NO. 4 TO LOAN AGREEMENTLoan Agreement • August 11th, 2003 • Amcore Financial Inc • National commercial banks • Wisconsin
THIS AGREEMENT NO. 4 TO LOAN AGREEMENT is made as of the 30th day of April, 2003 by and between AMCORE FINANCIAL, INC. (the “Company”) and M&I MARSHALL & ILSLEY BANK (“M&I”).
BRANCH SALE AGREEMENT By and Among AMCORE BANK, N.A., AMCORE INVESTMENT SERVICES, INC. and MIDLAND STATES BANK December 31, 2009Branch Sale Agreement • January 5th, 2010 • Amcore Financial Inc • National commercial banks • Illinois
THIS BRANCH SALE AGREEMENT is made as of December ____, 2009 (the “Agreement”), by and among AMCORE Bank, N.A., Rockford, Illinois (“Seller”), AMCORE Investment Services, Inc., Rockford, Illinois (“AISI”) and Midland States Bank, Effingham, Illinois (“Buyer”).
Exhibit 10.1 SEVERANCE AGREEMENT, RELEASE AND WAIVER This Severance Agreement, Release and Waiver ("Agreement") is voluntarily entered into by the parties this 10th day of July, 2006, by and between AMCORE Bank, N.A., its parent, subsidiaries and...Severance Agreement • July 11th, 2006 • Amcore Financial Inc • National commercial banks • Illinois
COUNTRY BANK SHARES CORPORATION 1995 NONQUALIFIED STOCK OPTION AGREEMENT COUNTRY BANK SHARES CORPORATION 1995 NONQUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made and entered into this 27th day of December, 1995, (date of grant) by and between...Nonqualified Stock Option Agreement • August 15th, 1997 • Amcore Financial Inc • National commercial banks • Wisconsin
EXHIBIT 10.1 AMENDED AND RESTATED -------------------- TRANSITIONAL COMPENSATION AGREEMENT ----------------------------------- AGREEMENT by and between AMCORE Financial, Inc., a Nevada corporation (the "Company"), and Donald H. Wilson (the...Transitional Compensation Agreement • February 24th, 2006 • Amcore Financial Inc • National commercial banks • Illinois
SEPARATION, RELEASE AND CONSULTING AGREEMENTSeparation, Release and Consulting Agreement • February 25th, 2008 • Amcore Financial Inc • National commercial banks • Nevada
AMCORE Financial, Inc. (the "Company") and Kenneth E. Edge ("Executive") enter into this Separation, Release and Consulting Agreement (this "Agreement"), which was signed by Executive on the 22nd day of February, 2008 and is effective on the 1st day of March, 2008 (the eighth day after the date signed by Executive).
AMENDMENT NO. 5 TO LOAN AGREEMENTLoan Agreement • May 7th, 2004 • Amcore Financial Inc • National commercial banks • Wisconsin
THIS AGREEMENT NO. 5 TO LOAN AGREEMENT is made as of the 30th day of April, 2004 by and between AMCORE FINANCIAL, INC. (the “Company”) and M&I MARSHALL & ILSLEY BANK (“M&I”).
AMENDMENT NO. [1] TO THE TRANSITIONAL COMPENSATION AGREEMENT Revised 6-18-01Transitional Compensation Agreement • August 14th, 2001 • Amcore Financial Inc • National commercial banks
EXHIBIT 10.1 SEPARATION, RELEASE AND CONSULTING AGREEMENT -------------------------------------------- AMCORE Financial, Inc. (the "Company") and Robert J. Meuleman ("Executive") enter into this Separation, Release and Consulting Agreement (this...Separation, Release and Consulting Agreement • August 14th, 2002 • Amcore Financial Inc • National commercial banks • Nevada
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.Written Agreement • July 2nd, 2009 • Amcore Financial Inc • National commercial banks
WHEREAS, AMCORE Financial, Inc., Rockford, Illinois (“AMCORE”), a registered bank holding company, owns and controls AMCORE Bank, National Association, Rockford, Illinois (the “Bank”), a national bank, and a nonbank subsidiary;
