LEASELease • September 23rd, 2002 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
RECITALSExecutive Employment Agreement • March 15th, 2004 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
EXHIBIT 3.4 MERCHANTS AND MANUFACTURERS BANCORPORATION, INC. (A WISCONSIN CORPORATION) 1996 INCENTIVE STOCK OPTION PLAN STOCK OPTION AGREEMENT OPTIONEE: --------------------------------------------------------------------- OPTIONEE'S ADDRESS:...Stock Option Agreement • February 4th, 2003 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
EXHIBIT 10(c)Executive Employment Agreement • September 10th, 1999 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
EXHIBIT 2Merger Agreement • June 3rd, 2002 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
LEASELease • September 23rd, 2002 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
SALARY CONTINUATION AGREEMENT BETWEEN LINCOLN STATE BANK AND JAMES BOMBERGSalary Continuation Agreement • September 10th, 1999 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
RECITALSEmployment Agreement • November 9th, 2000 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
RECITALSConsulting Agreement • September 23rd, 2002 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
RECITALSEmployment Agreement • May 10th, 2004 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
THIS FIRST AMENDMENT is made and entered into this 29th day of June, 2007 by and between MERCHANTS & MANUFACTURERS BANCORPORATION, a Wisconsin corporation (“Employer”) and JAMES C. MROCZKOWSKI (the “Executive”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
THIS AGREEMENT is made as of the 2nd day of January, 1996, between LINCOLN STATE BANK (the "Employer"), a Wisconsin corporation, its successors and assigns, and CONRAD C. KAMINSKI (the "Executive").
AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
THIS AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT is made as of the 29th day of June, 2007,between Merchants and Manufacturers Bancorporation, Inc., a Wisconsin corporation and its successor and assigns (collectively, “Employer”) and John Krawczyk, an adult resident of the State of Wisconsin (the “Executive”).
CONSULTING AGREEMENTConsulting Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
Agreement made this 1st day of February, 2007, by and between MERCHANTS AND MANUFACTURERS BANCORPORATION, INC., a Wisconsin corporation ("Merchants"), which maintains its principal office at 5445 South Westridge Drive, New Berlin, Wisconsin, and EDWARD H. CICHURSKI, an individual ("Consultant").
CONSULTING AGREEMENTConsulting Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
Agreement made this 14th day of November, 2003, by and between CBG Services, Inc., a Wisconsin corporation, which maintains its principal office at 14100 West National Ave., New Berlin, Wisconsin, hereafter referred to as "SERVICES"; and Blarney Stone Consulting, LLC, of 14460 Surrey Bend, Brooksville, FL 34609, hereafter referred to as "BSC".
SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
This Second Amendment to the Executive Employment Agreement dated as of July 26, 2001, between Merchants and Manufacturers Bancorporation, Inc., a Wisconsin corporation ("Employer") and Michael J. Murry ("Executive").
EMPLOYMENT AGREEMENTEmployment Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
THIS AGREEMENT is made as of the 9th day of February 2004, between Merchants & Manufacturers Bancorporation, Inc. (the "Employer"), a Wisconsin corporation, its successors and assigns, and Charles P. Heffernan (the "Employee").
CONSULTING AGREEMENTConsulting Agreement • November 9th, 2004 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
Agreement made this 12th day of August, 2004, by and between Merchants & Manufacturers Bancorporation, Inc., a Wisconsin corporation, which maintains its principal office at 19105 West Capitol Drive, Brookfield, Wisconsin, hereafter referred to as “Merchants”; and Harold Mueller, an individual, who maintains his residence at 73 East Shore Drive, Random Lake Wisconsin, hereafter referred to as “Consultant”.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • October 30th, 2006 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
AMENDED & RESTATED EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT FOR James BombergExecutive Employee Salary Continuation Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
THIS AMENDED AND RESTATED AGREEMENT is made this 29th day of June, 2007 between Merchants & Manufacturers Bancorporation, a Wisconsin corporation (the “Company”) and James Bomberg (the “Participant”).
July 15, 2003Merger Agreement • July 22nd, 2003 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
We have acted as counsel to Random Lake Bancorp Limited, a Wisconsin corporation ("Target"), in connection with the proposed merger (the "Merger") of Target with and into Merchants Merger Corp., a Wisconsin corporation ("Sub"), pursuant to the terms of the Agreement and Plan of Merger dated as of April 24, 2003 (the "Agreement") by and among Merchants and Manufacturers Bancorporation, Inc., a Wisconsin corporation ("Parent"), Target, and Sub, as described in the Registration Statement on Form S-4 to be filed by Parent with the Securities and Exchange Commission (the "Registration Statement"). This opinion is being rendered pursuant to the Agreement and your request. All capitalized terms, unless otherwise specified, have the meanings assigned to them in the Registration Statement.
CONSULTING AGREEMENTConsulting Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
This Consulting Agreement ("Agreement") is made and entered into this 1st day of July, 2004, by and between The Reedsburg Bank (the "Company"), a Wisconsin banking corporation and DITECH LTD ("DITECH"), a Wisconsin corporation, effective as of July 1, 2004.
THIRD AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
This Third Amendment to the Executive Employment Agreement dated as of December 13, 2005 between Merchants & Manufacturers Bancorporation, Inc., a Wisconsin corporation ("Employer") and Michael J. Murry ("Executive").
EMPLOYMENT AGREEMENTEmployment Agreement • November 9th, 2004 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
THIS AGREEMENT is made as of the 12th day of August, 2004, between MERCHANTS AND MANUFACTURERS BANCORPORATION, INC. (the “Company”), a Wisconsin corporation, its successors and assigns, and JEFFREY A. MUELLER (the “Executive”).
CONSULTING AGREEMENTConsulting Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
Agreement made this 14th day of November, 2003, by and between CBG Mortgage, Inc., a Wisconsin corporation, which maintains its principal office at 101 Falls Road, Grafton, Wisconsin, hereafter referred to as "CBG"; and Blarney Stone Consulting, LLC, of 14460 Surrey Bend, Brooksville, FL 34609, hereafter referred to as "BSC".
Actual Deferral Percentage (ADP) 1 Adopting Employer 1 Adoption Agreement 1 ADP Test Safe Harbor Contributions 1 Aggregate Limit 1 Alternate Payee 1 Annual Additions 1 Annuity Starting Date 2 Applicable Life Expectancy 2 Average Contribution...Retirement Plan Document • September 12th, 2003 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
DEFINITIONS The following words and phrases when used in the Plan with initial capital letters shall, for the purpose of this Plan, have the meanings set forth below unless the context indicates that other meanings are intended.
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
THIS SEPARATION AGREEMENT AND GENERAL RELEASE (this "Agreement") is entered into as of December 31, 2006 between MERCHANTS AND MANUFACTURERS BANCORPORATION, INC., a Wisconsin corporation (the "Company") and EDWARD H. CICHURSKI ("Mr. Cichurski").
SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
THIS SECOND AMENDMENT is made and entered into this 29th day of June, 2007 by and between MERCHANTS & MANUFACTURERS BANCORPORATION, a Wisconsin corporation (“Employer”) and CONRAD C. KAMINSKI (the “Executive”).
FOURTH AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
THIS FOURTH AMENDMENT is made and entered into this 29th day of June, 2007 by and between MERCHANTS & MANUFACTURERS BANCORPORATION, a Wisconsin corporation (“Employer”) and MICHAEL J. MURRY (the “Executive”).
Agreement and Plan of Merger by and among Harris Bankcorp, Inc., Boundary Acquisition Corporation and Merchants and Manufacturers Bancorporation, Inc. Dated as of July 9, 2007Merger Agreement • July 10th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of July 9, 2007, by and among Harris Bankcorp, Inc., a Delaware corporation (the “Buyer”), Boundary Acquisition Corporation, a Wisconsin corporation and wholly-owned subsidiary of the Buyer (“NewCo”), and Merchants and Manufacturers Bancorporation, Inc., a Wisconsin corporation (the “Company”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • August 22nd, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
This First Amendment to the Executive Employment Agreement between the parties is dated as of January 2, 2006, between LINCOLN STATE BANK, A Wisconsin Corporation ("Employer") and CONRAD C. KAMINSKI (the "Executive"), a resident of the state of Wisconsin.
MERCHANTS AND MANUFACTURERS BANCORPORATION, INC. (a Wisconsin corporation) RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • August 7th, 2006 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
THIS FIRST AMENDMENT is made and entered into this 29th day of June, 2007 by and between MERCHANTS AND MANUFACTURERS BANCORPORATION, INC. a Wisconsin corporation (“Employer”) and CHARLES P. HEFFERNAN (the “Employee”).
FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 14th, 2007 • Merchants & Manufacturers Bancorporation Inc • State commercial banks
THIS FIRST AMENDMENT is made and entered into this 29th day of June, 2007 by and between MERCHANTS AND MANUFACTURERS BANCORPORATION, INC. a Wisconsin corporation (“Employer”) and FREDERICK KLUG (the “Executive”).
MERCHANTS AND MANUFACTURERS BANCORPORATION, INC. (a Wisconsin corporation) STOCK OPTION AGREEMENTStock Option Agreement • August 7th, 2006 • Merchants & Manufacturers Bancorporation Inc • State commercial banks • Wisconsin
Merchants and Manufacturers Bancorporation, Inc. (the “Corporation”) and the above-named Optionee hereby agree as follows:
