Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of May 17, 1999 by and between CHARTER ONE FINANCIAL, INC. CHARTER MICHIGAN BANCORP, INC.Agreement and Plan of Merger • May 19th, 1999 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
100,000,000 AGGREGATE PRINCIPAL AMOUNT OF ____% SENIOR NOTES DUE 2004 ST. PAUL BANCORP, INC. UNDERWRITING AGREEMENT ----------------------Underwriting Agreement • February 6th, 1997 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 19th, 1999 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
ARTICLE IFirst Supplemental Indenture • February 11th, 1997 • St Paul Bancorp Inc • Savings institution, federally chartered • New York
FIRST AMENDMENT TO REVOLVING LOAN AGREEMENTRevolving Loan Agreement • March 27th, 1997 • St Paul Bancorp Inc • Savings institution, federally chartered • Illinois
Trust Indenture Act Indenture of 1939 Section Section 310(a)(1) 6.12 (a)(2) 6.12 (a)(3) TIA (a)(4) Not Applicable TIA (a)(5) 6.10; 6.12; TIA (b) 6.10 (c) Not Applicable 311(a) TIA (b) TIA (c) Not ApplicableSt Paul Bancorp Inc • January 31st, 1997 • Savings institution, federally chartered
January 19, 19961 • March 27th, 1997 • St Paul Bancorp Inc • Savings institution, federally chartered
Exhibit 10 (viii) AMENDMENT TO EMPLOYMENT AGREEMENT --------------------------------- This Amendment to Employment Agreement ("Amendment") is made and entered into as of December 31, 1995, by and among ST. PAUL BANCORP, INC. (the "Company"), ST. PAUL...Employment Agreement • March 28th, 1996 • St Paul Bancorp Inc • Savings institution, federally chartered
1 Exhibit 10(xx) ST. PAUL FEDERAL BANK FOR SAVINGS SUPPLEMENTAL RETIREMENT TRUST This Amended and Restated TRUST AGREEMENT (the "Trust Agreement") is made effective as of December 31, 1998, by and between St. Paul Federal Bank For Savings ("Bank"), as...Trust Agreement • March 31st, 1999 • St Paul Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 2.2 STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated as of May 17, 1999, between Charter One Financial, Inc., a Delaware corporation ("Grantee"), and St. Paul Bancorp, Inc., a Delaware corporation ("Issuer"). W I T N E S S E T H: WHEREAS,...Stock Option Agreement • May 19th, 1999 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
WITNESSETH:Option Agreement • March 20th, 1998 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
ARTICLE IFirst Supplemental Indenture • February 6th, 1997 • St Paul Bancorp Inc • Savings institution, federally chartered • New York
EXHIBIT 10 (i) AMENDMENT TO SEVERANCE PAYMENT AGREEMENT This Amendment to Severance Payment Agreement ("Amendment") is made and entered into as of August 28, 1995, by and among ST. PAUL BANCORP, INC. (the "Company"), ST. PAUL FEDERAL BANK FOR SAVINGS...Severance Payment Agreement • November 14th, 1995 • St Paul Bancorp Inc • Savings institution, federally chartered
EXHIBIT 2.1 ----------- AGREEMENT AND PLAN OF MERGER BY AND BETWEEN ST. PAUL BANCORP, INC.Agreement and Plan of Merger • March 20th, 1998 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
Exhibit D BEVERLY BANCORPORATION, INC. STOCKHOLDER AGREEMENT This STOCKHOLDER AGREEMENT, dated as of March 15, 1998, is entered into by and among St. Paul Bancorp, Inc., a Delaware corporation ("St. Paul"), Beverly Bancorporation, Inc., a Delaware...Stockholder Agreement • April 15th, 1998 • St Paul Bancorp Inc • Savings institution, federally chartered • Delaware
EXHIBIT 10 (ii) AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement ("Amendment") is made and entered into as of August 28, 1995, by and among ST. PAUL BANCORP, INC. (the "Company"), ST. PAUL FEDERAL BANK FOR SAVINGS (the "Bank")...Employment Agreement • November 14th, 1995 • St Paul Bancorp Inc • Savings institution, federally chartered
ARTICLES OF COMBINATION AND BANK MERGER AGREEMENTCombination and Bank Merger Agreement • May 11th, 1998 • St Paul Bancorp Inc • Savings institution, federally chartered
