Mid Wisconsin Financial Services Inc Sample Contracts

RECITALS
Employment Agreement • December 14th, 2005 • Mid Wisconsin Financial Services Inc • State commercial banks • Wisconsin
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FORM OF INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • March 24th, 2005 • Mid Wisconsin Financial Services Inc • State commercial banks • Wisconsin
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Guarantee Agreement • October 14th, 2005 • Mid Wisconsin Financial Services Inc • State commercial banks • New York
AGREEMENT AND PLAN OF MERGER BY AND AMONG NICOLET BANKSHARES, INC. AND MID- WISCONSIN FINANCIAL SERVICES, INC. Dated as of November 28, 2012
Merger Agreement • November 29th, 2012 • Mid Wisconsin Financial Services Inc • State commercial banks • Wisconsin

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of November 28, 2012, by and between NICOLET BANKSHARES, INC. (“Purchaser”), a Wisconsin corporation, and MID-WISCONSIN FINANCIAL SERVICES, INC. (“Target”), a Wisconsin corporation.

FORM OF INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • November 15th, 2004 • Mid Wisconsin Financial Services Inc • State commercial banks • Wisconsin
RECITALS
Employment Agreement • November 6th, 2007 • Mid Wisconsin Financial Services Inc • State commercial banks • Wisconsin
UNITED STATES DEPARTMENT OF THE TREASURY
Securities Purchase Agreement • February 20th, 2009 • Mid Wisconsin Financial Services Inc • State commercial banks • New York

Reference is made to that certain Letter Agreement incorporating the Securities Purchase Agreement -- Standard Terms dated of as of the date of this letter agreement (the “Securities Purchase Agreement”) between United States Department of Treasury (“Investor”) and the company named on the signature page hereto (the “Company”). Investor and the Company desire to amend the Securities Purchase Agreement as follows:

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.
Written Agreement • May 13th, 2011 • Mid Wisconsin Financial Services Inc • State commercial banks

WHEREAS, on May 10, 2011, the board of directors of MWFSI, at a duly constituted meeting, adopted a resolution authorizing and directing James. F. Warsaw to enter into this Agreement on behalf of MWFSI, and consenting to compliance with each and every provision of this Agreement by MWFSI and its institution-affiliated parties, as defined in sections 3(u) and 8(b)(3) of the Federal Deposit Insurance Act, as amended (the “FDI Act”) (12 U.S.C. 1813(u) and 1818(b)(3)).

EMPLOYMENT AGREEMENT
Employment Agreement • January 15th, 2009 • Mid Wisconsin Financial Services Inc • State commercial banks • Wisconsin

THIS EMPLOYMENT AGREEMENT is made as of January 12, 2009, between MID-WISCONSIN FINANCIAL SERVICES, INC., its successors and assigns (the “Company”) and JAMES F. WARSAW (the “Executive”).

UNITED STATES DEPARTMENT OF THE TREASURY
Securities Purchase Agreement • February 20th, 2009 • Mid Wisconsin Financial Services Inc • State commercial banks

Reference is made to that certain Letter Agreement incorporating the Securities Purchase Agreement – Standard Terms dated of as of the date of this letter agreement (the “Securities Purchase Agreement”) between United States Department of Treasury (“Investor”) and the company named on the signature page hereto (the “Company”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Securities Purchase Agreement.

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