1 Exhibit 10 OPTION AGREEMENT OPTION AGREEMENT ("Option Agreement") dated May 21, 1997, among Charter One Financial, Inc. ("COFI"), a Delaware corporation registered as a savings and loan holding company under the Home Owners' Loan Act, as amended...Option Agreement • May 21st, 1997 • Charter One Financial Inc • Savings institution, federally chartered • Delaware
ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF THE COMPANYMerger Agreement • May 10th, 2004 • Charter One Financial Inc • National commercial banks • Delaware
RECITALS --------Asset Purchase Agreement • December 27th, 1995 • Charter One Financial Inc • Savings institution, federally chartered • Michigan
1 Exhibit 10.20 EMPLOYMENT AGREEMENT -------------------- This EMPLOYMENT AGREEMENT (this "Agreement") is entered into this 30th day of November, 1998, by and between Herbert G. Chorbajian (the "Employee") and Charter One Financial, Inc. (the...Employment Agreement • March 19th, 1999 • Charter One Financial Inc • Savings institution, federally chartered • Ohio
1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER ==================================== ============================================ dated as of June 15, 1998 by and between CHARTER ONE FINANCIAL, INC. CHARTER MICHIGAN BANCORP, INC.Merger Agreement • June 17th, 1998 • Charter One Financial Inc • Savings institution, federally chartered • Delaware
EXHIBIT 10.14 EMPLOYMENT AGREEMENT -------------------- This EMPLOYMENT AGREEMENT is entered into this __ day of _____, 1997, by and between Leonard S. Simon (the "Employee") and Charter One Financial, Inc. (the "Company"), but shall not be effective...Employment Agreement • August 8th, 1997 • Charter One Financial Inc • Savings institution, federally chartered • Ohio
1 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.Merger Agreement • May 18th, 1999 • Charter One Financial Inc • Savings institution, federally chartered • Delaware
EXHIBIT 10.23 MASTER TRUST AGREEMENT FOR CHARTER ONE FINANCIAL, INC DEFERRED COMPENSATION PLANS TABLE OF CONTENTS ARTICLE 1Master Trust Agreement • March 14th, 2003 • Charter One Financial Inc • National commercial banks • Minnesota
1 Exhibit 10.8 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT --------------------------------------- This First Amendment to Employment Agreement, is made and entered into this 29th day of July, 1998, by and between Charter One Financial, Inc. (the...Employment Agreement • March 19th, 1999 • Charter One Financial Inc • Savings institution, federally chartered
1 Exhibit 2 AGREEMENT AND PLAN OF MERGER AND REORGANIZATIONAgreement and Plan of Merger and Reorganization • May 21st, 1997 • Charter One Financial Inc • Savings institution, federally chartered • Delaware
EXHIBIT 10.26 AMENDMENT 2 TO SUPPLEMENTAL RETIREMENT AGREEMENT This Amendment 2 to Supplemental Retirement Agreement (this "Amendment") dated as of this 31st day of July, 2002 (but effective March 20, 2001), by and between Charter One Financial, Inc.,...Supplemental Retirement Agreement • March 12th, 2004 • Charter One Financial Inc • National commercial banks • Ohio
Exhibit 4.2 ----------- EXECUTION COPY AMENDMENT TO THE AMENDED AND RESTATED STOCKHOLDER PROTECTION RIGHTS AGREEMENT This Amendment to the Amended and Restated Stockholder Protection Rights Agreement (this "Amendment"), dated as of May 4, 2004, by and...Stockholder Protection Rights Agreement • May 10th, 2004 • Charter One Financial Inc • National commercial banks • Delaware
EXHIBIT 10.13 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is entered into this 22d day of April, 1997, by and between William A. Valerian ( the "Employee") and Charter One Investments, Inc. (the "Employer"), a wholly owned, second tier subsidiary...Employment Agreement • August 8th, 1997 • Charter One Financial Inc • Savings institution, federally chartered • Ohio
1 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:...Stock Option Agreement • May 18th, 1999 • Charter One Financial Inc • Savings institution, federally chartered • Delaware
1 EXHIBIT 2.2 STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated as of June 15, 1998, between Charter One Financial, Inc., a Delaware corporation ("Grantee"), and ALBANK Financial Corporation, a Delaware corporation ("Issuer"). W I T N E S S E T H:...Stock Option Agreement • June 17th, 1998 • Charter One Financial Inc • Savings institution, federally chartered • Delaware
Exhibit 10.8 AMENDED AND RESTATED EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of this 16th day of March, 2000 (but effective as of August 1, 1999), by and between Charter One...Employment Agreement • March 22nd, 2000 • Charter One Financial Inc • Savings institution, federally chartered • Ohio
ARTICLE V ADDITIONAL AGREEMENTSMerger Agreement • April 24th, 1997 • Charter One Financial Inc • Savings institution, federally chartered • Ohio
LAW OFFICES SILVER, FREEDMAN & TAFF, L.L.P. A Limited Liability Partnership Including Professional Corporations Seventh Floor 1100 New York Avenue, N.W. Washington, D.C. 20005 (202) 414-6100 Fax: (202) 682-0354 or (202) 682-0355 March 19, 2001 Board...Agreement and Plan of Merger • March 19th, 2001 • Charter One Financial Inc • Savings institution, federally chartered
We have examined (i) the Agreement and Plan of Merger, dated as of January 22, 2001, by and between Charter One Financial, Inc. (the "Company"), Charter Michigan Bancorp, Inc. and Alliance Bancorp, (ii) the Registration Statement on Form S-4 (the "Registration Statement") filed by the Company with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Securities Act"), and the public offering prospectus (the "Prospectus"), relating to the issuance by the Company of up to 8,275,618 shares of common stock, par value $.01 per share (the "Common Stock"), in the manner set forth in the Registration Statement and the Prospectus, (iii) the Company's Second Restated Certificate of Incorporation and Bylaws (each as amended) and (iv) records of the Company's corporate proceedings relating to the issuance of the Common Stock.
AMENDMENT NO. 3 TO THE CHARTER ONE BANK, F.S.B. EMPLOYEE SAVINGS PLAN AND TRUSTEmployee Savings Plan and Trust Amendment • August 8th, 1997 • Charter One Financial Inc • Savings institution, federally chartered
CHARTER ONE FINANCIAL, INC. 2004 SENIOR EXECUTIVE STOCK UNIT DEFERRED COMPENSATION PLAN AGREEMENTDeferred Compensation Agreement • March 12th, 2004 • Charter One Financial Inc • National commercial banks
EXHIBIT 10.15 EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of this ___ day of __________, 1997, by and between Charter One Financial, Inc. (the "Company") and Edward J. Pettinella...Employment Agreement • August 8th, 1997 • Charter One Financial Inc • Savings institution, federally chartered • Ohio
