State Financial Services Corp Sample Contracts

RECITALS:
Lease Agreement • March 24th, 1997 • State Financial Services Corp • State commercial banks • Wisconsin
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ARTICLE II POWERS, DUTIES AND RIGHTS OF THE GUARANTEE TRUSTEE
Guarantee Agreement • November 1st, 2002 • State Financial Services Corp • State commercial banks • New York
Agreement to Merge
Merger Agreement • March 23rd, 2001 • State Financial Services Corp • State commercial banks
Exhibit 4.2 OFFICERS AND EMPLOYEES HOME BANCORP OF ELGIN, INC. 1997 STOCK OPTION PLAN
Stock Option Agreement • January 7th, 1999 • State Financial Services Corp • State commercial banks • Illinois
OFFICE LEASE
Office Lease • March 31st, 1998 • State Financial Services Corp • State commercial banks
Exhibit 4.3 OUTSIDE DIRECTORS HOME BANCORP OF ELGIN, INC. 1997 STOCK OPTION PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • January 7th, 1999 • State Financial Services Corp • State commercial banks • Illinois
AGREEMENT AND PLAN OF MERGER
Merger Agreement • January 14th, 1998 • State Financial Services Corp • State commercial banks • Wisconsin
GUARANTEE AGREEMENT STATE FINANCIAL SERVICES CORPORATION Dated as of February 13, 2004
Guarantee Agreement • March 15th, 2004 • State Financial Services Corp • State commercial banks • New York

This GUARANTEE AGREEMENT (the "Guarantee"), dated as of February 13, 2004, is executed and delivered by State Financial Services Corporation, a bank holding company incorporated in Wisconsin (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 SFSC Capital Trust II, a Delaware statutory trust (the "Issuer").

EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER MARCH 12, 1999 BY AND AMONG STATE FINANCIAL SERVICES CORPORATION, FWC ACQUISITION CORP.,
Merger Agreement • April 6th, 1999 • State Financial Services Corp • State commercial banks • Wisconsin
MARCH 7, 2001 BY AND AMONG
Merger Agreement • March 8th, 2001 • State Financial Services Corp • State commercial banks • Wisconsin
And
Rights Agreement • July 28th, 1999 • State Financial Services Corp • State commercial banks • Wisconsin
AGREEMENT AND PLAN OF MERGER BETWEEN
Merger Agreement • June 12th, 1998 • State Financial Services Corp • State commercial banks • Wisconsin
WITNESSETH:
Stock Option Agreement • June 12th, 1998 • State Financial Services Corp • State commercial banks • Wisconsin
EXECUTIVE SERVICE AND SETTLEMENT AGREEMENT
Executive Service and Settlement Agreement • March 22nd, 2005 • State Financial Services Corp • State commercial banks • Wisconsin

THIS EXECUTIVE SERVICE AND SETTLEMENT AGREEMENT is made and entered into as of this 21st day of March, 2005, by and between ASSOCIATED BANC-CORP, a Wisconsin corporation (“Associated”), and MICHAEL J. FALBO, an individual (the “Executive”).

AGREEMENT AND PLAN OF MERGER BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION March 21, 2005
Merger Agreement • March 24th, 2005 • State Financial Services Corp • State commercial banks • Wisconsin

AGREEMENT AND PLAN OF MERGER, dated as of March 21, 2005 (the “Agreement”), between ASSOCIATED BANC-CORP, a Wisconsin corporation (“Associated”), and STATE FINANCIAL SERVICES CORPORATION, a Wisconsin corporation (the “Company”).

FORM OF VOTING AGREEMENT
Voting Agreement • March 22nd, 2005 • State Financial Services Corp • State commercial banks • Wisconsin

THIS VOTING AGREEMENT is entered into as of March __, 2005, between the undersigned shareholder (the “Shareholder”) of STATE FINANCIAL SERVICES CORPORATION, a Wisconsin corporation (the “Company”), and ASSOCIATED BANC-CORP, a Wisconsin corporation (“Associated”).

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 22nd, 2005 • State Financial Services Corp • State commercial banks • Wisconsin

This Amendment to Rights Agreement, effective as of the 17th day of October, 2002, is made and entered into by and among U.S. Bank National Association (“U.S. Bank”), State Financial Services Corporation, a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, a New York banking corporation (“AST”).

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 22nd, 2005 • State Financial Services Corp • State commercial banks • Wisconsin

This Second Amendment (the “Amendment”), dated as of March 21, 2005, between State Financial Services Corporation, a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, a New York banking corporation (“AST”), to the Rights Agreement between the Company and AST (as successor Rights Agent to Firstar Bank, N.A.), dated as of July 27, 1999, and as amended by the Amendment to Rights Agreement, dated as of October 17, 2002 (as so amended, the “Rights Agreement”).

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NQO OPTION AGREEMENT STATE FINANCIAL SERVICES CORPORATION
Nqo Option Agreement • November 9th, 2004 • State Financial Services Corp • State commercial banks • Wisconsin

THIS AGREEMENT made as of February 3, 2004, between State Financial Services Corporation (hereafter "Corporation"), a Wisconsin corporation, and (hereafter "Optionee"), an officer/employee of the Corporation and/or one of its subsidiaries.

PROFILE ----------------------------------------------------------------------- ---------
Profile • March 26th, 1999 • State Financial Services Corp • State commercial banks
ISO OPTION AGREEMENT STATE FINANCIAL SERVICES CORPORATION
Iso Option Agreement • November 9th, 2004 • State Financial Services Corp • State commercial banks • Wisconsin

THIS AGREEMENT made as of February 3, 2004, between State Financial Services Corporation (hereafter "Corporation"), a Wisconsin Corporation, and «First_Name_______________________» «Last_Name________________________» (hereafter "Optionee"), an officer/employee of the Corporation and/or one of its subsidiary banks.

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