Exhibit 10.3 EMPLOYMENT AGREEMENT THIS AGREEMENT, entered into as of the _____ day of ________________, 2004, by and between First Indiana Bank (the "Bank"), and _________________________________ (the "Executive") (hereinafter collectively referred to...Employment Agreement • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered • Indiana
Exhibit 10.11 FIRST INDIANA CORPORATION 2002 STOCK INCENTIVE PLAN Restricted Stock Agreement RS NO. ___ The Compensation Committee of First Indiana Corporation and its Subsidiaries (collectively, the "Employers") hereby awards Restricted Shares of the...Restricted Stock Agreement • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered
Exhibit 10.2 EMPLOYMENT AGREEMENT THIS AGREEMENT, entered into as of the 20th day of October, 2004, by and between First Indiana Corporation (the "Company"), and Robert H. Warrington (the "Executive") (hereinafter collectively referred to as "the...Employment Agreement • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered • Indiana
Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 4 Section 3. Issue of Rights Certificates 5 Section 4. Form of Rights Certificates 6 Section 5. Countersignature and Registration 6 Section 6. Transfer, Split Up, Combination and...Rights Agreement • December 2nd, 1997 • First Indiana Corp • Savings institution, federally chartered • Indiana
EXECUTION VERSION TRUST AND ASSET MANAGEMENT BUSINESS ASSET PURCHASE AGREEMENT BY AND AMONG MARSHALL & ILSLEY TRUST COMPANY N.A., FIRST INDIANA BANK, N.A.Asset Purchase Agreement • October 24th, 2005 • First Indiana Corp • Savings institution, federally chartered • Indiana
Exhibit 10.9 FIRST INDIANA CORPORATION 2002 STOCK INCENTIVE PLAN Restricted Stock Agreement RS NO. ___ The Compensation Committee of First Indiana Corporation and its Subsidiaries (collectively, the "Employers") hereby [continues its 2003 award of]...Restricted Stock Agreement • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered
Exhibit 10.10 FIRST INDIANA CORPORATION 2002 STOCK INCENTIVE PLAN Deferred Shares Agreement DS NO. ___ The Compensation Committee of First Indiana Corporation and its Subsidiaries (collectively, the "Employers") hereby awards Deferred Shares of the...Deferred Shares Agreement • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered
WITNESSETH:Supplemental Benefit Plan • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered
FIRST INDIANA CORPORATION 2002 STOCK INCENTIVE PLAN Restricted Stock AgreementRestricted Stock Agreement • December 27th, 2004 • First Indiana Corp • Savings institution, federally chartered
The Compensation Committee of First Indiana Corporation and its Subsidiaries (collectively, the “Employers”) hereby awards Restricted Shares of the Corporation’s Common Stock to David A. Lindsey (the “Grantee”) upon the following terms and conditions:
LEASE between CROWN GREEN ASSOCIATES, LLC, as Landlord, and FIRST INDIANA BANK, N.A. as Tenant Dated: April 17, 2007 FIRST INDIANA PLAZA, 9TH AND 10TH FLOORS INDIANAPOLIS, INDIANALease Agreement • April 23rd, 2007 • First Indiana Corp • Savings institution, federally chartered • Indiana
EMPLOYMENT CONTINUATION AGREEMENTEmployment Continuation Agreement • March 3rd, 2004 • First Indiana Corp • Savings institution, federally chartered • Indiana
This Employment Continuation Agreement (the “Agreement”) is entered into as of the 29th day of December, 2003 by and between First Indiana Corporation (“FIC”), an Indiana corporation, and First Indiana Bank, N.A. (“FIB”), a national banking association organized and existing under the laws of the United States (collectively, “First Indiana”), on the one hand, and Owen B. Melton, Jr. (“Executive”), on the other hand.
EMPLOYMENT AGREEMENTEmployment Agreement • September 19th, 2006 • First Indiana Corp • Savings institution, federally chartered • Indiana
THIS AGREEMENT, entered into as of the 3rd day of January, 2006, by and between First Indiana Bank, N.A. (the “Bank”), and Tim S. Massey (the “Executive”) (hereinafter collectively referred to as “the parties”).
ASSET PURCHASE AGREEMENTAsset Purchase Agreement • October 26th, 2004 • First Indiana Corp • Savings institution, federally chartered • Indiana
THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is made and entered into on this 25th day of October, 2004, by and between Somerset CPAs, P.C., an Indiana professional corporation (the “Buyer”) and Somerset Financial Services, L.L.C., an Indiana limited liability company (the “Seller”).
AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • July 11th, 2007 • First Indiana Corp • Savings institution, federally chartered
FIRST INDIANA CORPORATION; an Indiana corporation (the “Company”), and NATIONAL CITY BANK, as successor rights agent (the “Rights Agent”), hereby amend the Rights Agreement dated as of November 14, 1997, as previously amended effective May 8, 2002 (the “Rights Agreement”), pursuant to Section 27 thereof as follows:
AGREEMENT AND PLAN OF MERGERMerger Agreement • September 6th, 2002 • First Indiana Corp • Savings institution, federally chartered • Indiana
FIRST INDIANA CORPORATION Deferred Share AgreementDeferred Share Agreement • March 2nd, 2006 • First Indiana Corp • Savings institution, federally chartered
First Indiana Corporation (the “Corporation”) and its Subsidiaries (collectively, the “Employers”) hereby award Deferred Shares of the Corporation’s Common Stock to (the “Grantee”) upon the following terms and conditions.
WITNESSETH:Supplemental Benefit Plan Agreement • October 22nd, 2004 • First Indiana Corp • Savings institution, federally chartered
AGREEMENT FOR PURCHASE AND SALE OF SERVICINGPurchase and Sale Agreement • April 4th, 2005 • First Indiana Corp • Savings institution, federally chartered • Florida
THIS AGREEMENT FOR PURCHASE AND SALE OF SERVICING (this “Agreement”) is dated as of the 29th day of March, 2005, between EVERBANK, a federal savings bank (“Purchaser”), whose address is 8100 Nations Way, Jacksonville, Florida 32256, and FIRST INDIANABANK, N.A., a national banking association (“Seller”), whose mailing address is 135 North Pennsylvania Street, Indianapolis, Indiana 46204. All defined terms utilized herein shall have the meaning assigned thereto in the Definitions below.
FIRST INDIANA CORPORATION Deferred Share AgreementDeferred Share Agreement • March 2nd, 2006 • First Indiana Corp • Savings institution, federally chartered
First Indiana Corporation (the “Corporation”) hereby awards Deferred Shares of the Corporation’s Common Stock to (the “Grantee”) upon the following terms and conditions.
FIRST INDIANA CORPORATION Restricted Stock AgreementRestricted Stock Agreement • January 5th, 2006 • First Indiana Corp • Savings institution, federally chartered
The Compensation Committee of First Indiana Corporation and its Subsidiaries (collectively, the “Employers”) hereby awards Restricted Shares of the Corporation’s Common Stock to Reagan K. Rick (the “Grantee”) upon the following terms and conditions:
RETIREMENT AGREEMENTRetirement Agreement • September 25th, 2006 • First Indiana Corp • Savings institution, federally chartered • Indiana
THIS RETIREMENT AGREEMENT (this “Agreement”) is made and entered into by and between First Indiana Bank, N.A. (“Bank”) and David A. Lindsey (“Employee”), an Indiana resident (collectively, the “Parties”).
AGREEMENT AND PLAN OF MERGER AMONG MARSHALL & ILSLEY CORPORATION, FIC ACQUISITION CORPORATION AND FIRST INDIANA CORPORATION Dated as of July 8, 2007Merger Agreement • July 9th, 2007 • First Indiana Corp • Savings institution, federally chartered • Indiana
AGREEMENT AND PLAN OF MERGER, dated as of July 8, 2007 (this “Agreement”), among MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), FIC ACQUISITION CORPORATION, a Wisconsin corporation (the “Merger Sub”), and FIRST INDIANA CORPORATION, an Indiana corporation (the “Seller”). Capitalized terms used herein without definition are defined in the Sections of this Agreement specified in the index of defined terms attached hereto.
FIRST INDIANA CORPORATION SUPPLEMENTAL BENEFIT PLAN PLAN AGREEMENTSupplemental Benefit Plan • January 5th, 2006 • First Indiana Corp • Savings institution, federally chartered
THIS AGREEMENT is made as of the 3rd day of January, 2006, by and between First Indiana Bank (hereinafter referred to as the “Employer”) and Reagan K. Rick, (hereinafter referred to as the “Employee”).
FIRST INDIANA CORPORATION Restricted Stock AgreementRestricted Stock Agreement • March 2nd, 2006 • First Indiana Corp • Savings institution, federally chartered
First Indiana Corporation (the “Corporation”) and its Subsidiaries (collectively, the “Employers”) hereby awards Restricted Shares of the Corporation’s Common Stock to (the “Grantee”) upon the following terms and conditions.
TECHNOLOGY OUTSOURCING AGREEMENTTechnology Outsourcing Agreement • March 2nd, 2006 • First Indiana Corp • Savings institution, federally chartered • Wisconsin
This Master Agreement is made as of the ____ day of October, 2005 (the “Effective Date”), by and between First Indiana Bank, N.A., a national banking association (“Client”), and Metavante Corporation, a Wisconsin corporation (“Metavante”).
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 13th, 2002 • First Indiana Corp • Savings institution, federally chartered
FIRST INDIANA CORPORATION; an Indiana corporation (the “Company”), and NATIONAL CITY BANK, as successor rights agent (the “Rights Agent”), hereby amend the Rights Agreement dated as of November 14, 1997 (the “Rights Agreement”) pursuant to Section 27 thereof as follows:
STOCKHOLDER VOTING AGREEMENTStockholder Voting Agreement • July 9th, 2007 • First Indiana Corp • Savings institution, federally chartered • Indiana
STOCKHOLDER VOTING AGREEMENT, dated as of July 8, 2007 (this “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), and the persons listed on Schedule I attached hereto (each, a “Stockholder,” and collectively, the “Stockholders”).
