WITNESSETH:Employment Agreement • March 30th, 1998 • Exchange National Bancshares Inc • National commercial banks • Missouri
BETWEENRights Agreement • May 25th, 2000 • Exchange National Bancshares Inc • National commercial banks • Missouri
1 EXHIBIT 4.5 EXCHANGE NATIONAL BANCSHARES, INC. INCENTIVE STOCK OPTION AGREEMENT THIS AGREEMENT, made and entered into this _____ day of _______________, ____ (the "Granting Date"), by and between EXCHANGE NATIONAL BANCSHARES, INC., a Missouri...Incentive Stock Option Agreement • August 24th, 2001 • Exchange National Bancshares Inc • National commercial banks • Missouri
MARCH 17, 2005Subscription Agreement • May 10th, 2005 • Exchange National Bancshares Inc • National commercial banks • New York
AGREEMENTChange of Control Agreement • March 22nd, 2001 • Exchange National Bancshares Inc • National commercial banks • Missouri
Exhibit 10.3 EXCHANGE NATIONAL BANCSHARES, INC. 23,000 CAPITAL SECURITIES FIXED/FLOATING RATE CAPITAL SECURITIES (LIQUIDATION AMOUNT $1,000.00 PER CAPITAL SECURITY) PLACEMENT AGREEMENTPlacement Agreement • May 10th, 2005 • Exchange National Bancshares Inc • National commercial banks • New York
EXHIBIT 2.1 ACQUISITION AGREEMENTAcquisition Agreement • March 1st, 2005 • Exchange National Bancshares Inc • National commercial banks • Missouri
ACQUISITION AGREEMENTAcquisition Agreement • November 7th, 1997 • Exchange National Bancshares Inc • National commercial banks • Missouri
AGREEMENTChange of Control Agreement • May 10th, 2005 • Exchange National Bancshares Inc • National commercial banks • Missouri
WITNESSETH:Acquisition Agreement • November 5th, 1999 • Exchange National Bancshares Inc • National commercial banks • Missouri
SECOND AMENDMENT TOPurchase and Limited Assumption Agreement • March 14th, 2019 • Hawthorn Bancshares, Inc. • National commercial banks • Missouri
AGREEMENT OF BRANCH (this "Second Amendment") made and entered into as of this 22d day of January, 2019 by and between Hawthorn Bank, a Missouri state-chartered bank with its main office located in Jefferson City, Missouri ("Seller"), and Branson Bank, a Missouri state chartered bank with its main office located in Branson, Missouri ("Buyer").
WITNESSETH:Agreement Altering Transaction Structure • March 1st, 2005 • Exchange National Bancshares Inc • National commercial banks
FIRST AMENDMENT TOPurchase and Limited Assumption Agreement • March 14th, 2019 • Hawthorn Bancshares, Inc. • National commercial banks • Missouri
AGREEMENT OF BRANCH (this "First Amendment") made and entered into as of this 15th day of January, 2019 by and between Hawthorn Bank, a Missouri state-chartered bank with its main office located in Jefferson City, Missouri ("Seller"), and Branson Bank, a Missouri state chartered bank with its main office located in Branson, Missouri ("Buyer").
HAWTHORN BANCSHARES, INC. EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • June 12th, 2023 • Hawthorn Bancshares, Inc. • National commercial banks • Missouri
THIS RESTRICTED STOCK UNIT AGREEMENT dated ____________________ (this “Award Agreement”), is made by and between Hawthorn Bancshares, Inc., a Missouri corporation (the “Company”), and ________________ ("Participant").
RELOCATION AGREEMENTRelocation Agreement • June 22nd, 2007 • Hawthorn Bancshares, Inc. • National commercial banks
THIS RELOCATION AGREEMENT (“Agreement”) dated June 20, 2007, is by and between Hawthorn Bancshares, Inc., a Missouri corporation (“Hawthorn”) and James H. Taylor, Jr. and Laura A. Taylor, both in their capacities as individuals and as trustees of the Taylor, Jr. Trust dated October 18, 1998 (collectively the “Owner”).
December , 2008Letter Agreement and Securities Purchase Agreement • December 23rd, 2008 • Hawthorn Bancshares, Inc. • National commercial banks
Hawthorn Bancshares, Inc. (the “Company”) is entering into a Letter Agreement and accompanying Securities Purchase Agreement — Standard Terms (collectively, the “Purchase Agreement”) with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Capital Purchase Program (“CPP”) established by the Treasury under the Emergency Economic Stabilization Act of 2008 (“EESA”). Pursuant to the Purchase Agreement, the Company will issue and sell, and the Treasury will purchase, shares of the Company’s preferred stock and warrants for the purchase of the Company’s common stock.
BY AND AMONGMerger Agreement • October 29th, 1999 • Exchange National Bancshares Inc • National commercial banks • Missouri
PURCHASE AND LIMITED ASSUMPTION AGREEMENT OF BRANCHPurchase and Limited Assumption Agreement • March 14th, 2019 • Hawthorn Bancshares, Inc. • National commercial banks • Missouri
THIS PURCHASE AND LIMITED ASSUMPTION AGREEMENT OF BRANCH (this “Agreement”) made and entered into this 17th day of October, 2018 (the “Effective Date”), by and between Hawthorn Bank, a Missouri state-chartered bank with its main office located in Jefferson City, Missouri (“Seller”), and Branson Bank, a Missouri state-chartered bank with its main office located in Branson, Missouri (“Buyer”).
EXCHANGE NATIONAL BANCSHARES, INC., AS ISSUER INDENTUREIndenture • May 10th, 2005 • Exchange National Bancshares Inc • National commercial banks • New York
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • March 18th, 2024 • Hawthorn Bancshares, Inc. • National commercial banks
THIS CHANGE IN CONTROL SEVERANCE AGREEMENT is dated as of __________, 2019, between Hawthorn Bancshares, Inc., a Missouri corporation (the "Company"), and _________________________ ("Executive").
WITNESSETH:Acquisition Agreement • November 5th, 1999 • Exchange National Bancshares Inc • National commercial banks • Missouri
ANDGuarantee Agreement • May 10th, 2005 • Exchange National Bancshares Inc • National commercial banks • New York
HAWTHORN BANCSHARES LETTERHEAD]Securities Purchase Agreement • March 15th, 2010 • Hawthorn Bancshares, Inc. • National commercial banks • Missouri
Hawthorn Bancshares, Inc. (the “Company”) is a party to a Letter Agreement and accompanying Securities Purchase Agreement — Standard Terms (collectively, the “Purchase Agreement”) with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Capital Purchase Program (“CPP”) established by the Treasury under the Emergency Economic Stabilization Act of 2008 (“EESA”). Pursuant to the Purchase Agreement, the Company issued and sold, and the Treasury purchased, shares of the Company’s preferred stock and warrants for the purchase of the Company’s common stock.
EMPLOYMENT AGREEMENTEmployment Agreement • March 17th, 2008 • Hawthorn Bancshares, Inc. • National commercial banks • Missouri
THIS AGREEMENT (this “Agreement”) is entered into this 31st day of May, 2005, between Exchange National Bancshares, Inc., a Missouri corporation (the “Company”), and James H. Taylor, Jr. (the “Employee”). Collectively, the Company, the Employee, and the Bank (as defined below) may be referred to as the “Parties” and each individually as a “Party.”
