Certain identified information has been excluded from this exhibit because it is both (i) not material, and (ii) would likely cause competitive harm to the registrant if publicly disclosed. [***] indicates that information has been redacted. LEASE...Lease Agreement • January 31st, 2024 • Finward Bancorp • Savings institution, federally chartered
THIS LEASE (as amended, supplemented or otherwise modified from time to time, this “Lease”) made as of January 29, 2024, by and between PEO Branch Landlord, LLC, a Delaware limited liability company, as landlord, having an office at 2100 Powers Ferry Road SE, Suite 410, Atlanta, GA 30339 and Peoples Bank, an Indiana-chartered Commercial Bank, as tenant, having an office at 9204 Columbia Avenue, Munster, Indiana 46321.
Nonqualified Stock Option AgreementNonqualified Stock Option Agreement • April 24th, 2015 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Nonqualified Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of _____________, ______, between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and _______________________, an [employee/director] of the Company or one of its affiliates (“Participant”), pursuant to the Company’s 2015 Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
AGREEMENT FOR RESTRICTED STOCK GRANTED UNDER NORTHWEST INDIANA BANCORP AMENDED AND RESTATED 2004 STOCK OPTION AND INCENTIVE PLANAgreement for Restricted Stock • August 13th, 2008 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Agreement has been entered into as of the day of , 20 between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and , a [employee/director] of the Company or one of its affiliates (the “Participant”), pursuant to the Company’s Amended and Restated 2004 Stock Option and Incentive Plan (the “Plan”) and evidences and sets forth certain terms of the grant to the Participant pursuant to the Plan of an aggregate of shares of Restricted Stock as of the date of this Agreement. Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
Agreement and Plan of Voluntary Supervisory Merger Conversion by and between Peoples Bank SB and Liberty Savings Bank, FSBAgreement and Plan of Voluntary Supervisory Merger Conversion • March 20th, 2015 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This AGREEMENT AND PLAN OF VOLUNTARY SUPERVISORY MERGER CONVERSION (the “Agreement”) is made and entered into as of this 20th day of March, 2015, between Peoples Bank SB, an Indiana stock savings bank based in Munster, Indiana (“Peoples”), and Liberty Savings Bank, FSB, a federally chartered savings bank based in Whiting, Indiana (“Liberty”).
EMPLOYMENT AGREEMENT BETWEEN FINWARD BANCORP, PEOPLES BANK AND TODD M. SCHEUBEmployment Agreement • April 28th, 2022 • Finward Bancorp • Savings institution, federally chartered • Indiana
INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • April 25th, 2005 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Incentive Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of ___ 20___, between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and ___, an employee of the Company or one of its affiliates (“Participant”), pursuant to the Company’s Amended and Restated 2004 Stock Option and Incentive Plan (the “Plan”).
AGREEMENT FOR RESTRICTED STOCK GRANTED UNDER THE NORTHWEST INDIANA BANCORP 2015 STOCK OPTION AND INCENTIVE PLANAgreement for Restricted Stock • April 24th, 2015 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Agreement has been entered into as of the ___ day of ____________, _______ between NorthWest Indiana Bancorp, an Indiana corporation (the “Corporation”), and ___________________________, a [employee/director] of the Corporation or one of its affiliates (the “Participant”), pursuant to the Corporation’s 2015 Stock Option and Incentive Plan (the “Plan”) and evidences and sets forth certain terms of the grant to the Participant pursuant to the Plan of an aggregate of ___________ shares of Restricted Stock as of the date of this Agreement. Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • April 25th, 2005 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Nonqualified Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of ___, 20___, between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and ___, an [employee/director] of the Company or one of its affiliates (“Participant”), pursuant to the Company’s Amended and Restated 2004 Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
AMENDED AND RESTATED EMPLOYMENT AGREEMENT BETWEEN PEOPLES BANK SB AND NORTHWEST INDIANA BANCORP AND DAVID A. BOCHNOWSKIEmployment Agreement • February 26th, 2016 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
EMPLOYMENT AGREEMENTEmployment Agreement • July 21st, 2006 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Agreement, made and dated as of July 20, 2006, by and between Peoples Bank, SB, an Indiana savings bank (“Employer”) and Joel Gorelick, a resident of Lake County, Indiana (“Employee”).
VOTING AGREEMENTVoting Agreement • February 21st, 2018 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
Each of the undersigned, being all of the directors of FIRST PERSONAL FINANCIAL CORP. (“First Personal”) and FIRST PERSONAL BANK, an Illinois state chartered bank and wholly-owned subsidiary of First Personal (“FPB”) having, in the case of the First Personal directors, voted for the approval and adoption by First Personal of that certain Agreement and Plan of Merger (“Agreement and Plan of Merger”) among First Personal and NORTHWEST INDIANA BANCORP (“NWIN”), whereby NWIN will acquire all of the outstanding capital stock of First Personal in exchange for cash consideration and shares of NWIN common stock, no par value per share (the “Holding Company Merger”), in consideration of the benefits to be derived from the consummation of such merger and in consideration of the mutual agreements made in the Agreement and Plan of Merger and herein, and in order to induce NWIN to execute and deliver the Agreement and Plan of Merger to First Personal and to proceed with the consummation of the Hold
VOTING AGREEMENTVoting Agreement • July 29th, 2021 • Finward Bancorp • Savings institution, federally chartered • Indiana
Each of the undersigned, being all of the directors and an executive officer of ROYAL FINANCIAL, INC. (“RYFL”) solely in their capacity as stockholders and having, in the case of the RYFL directors, voted for the approval and adoption by RYFL of that certain Agreement and Plan of Merger (“Merger Agreement”) among RYFL and FINWARD BANCORP (“FNWD”), whereby FNWD will acquire all of the outstanding capital stock of RYFL in exchange for cash consideration and shares of FNWD common stock, no par value per share (the “Holding Company Merger”), in consideration of the benefits to be derived from the consummation of such merger and in consideration of the mutual agreements made in the Merger Agreement and herein, and in order to induce FNWD to execute and deliver the Merger Agreement to RYFL and to proceed with the consummation of the Holding Company Merger and to incur the expenses required in connection therewith, hereby irrevocably covenants and agrees with one another and with each of the
INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • August 13th, 2008 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Incentive Stock Option Agreement (“Agreement”) has been entered into as of the day of 20 , between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and , an employee of the Company or one of its affiliates (“Participant”), pursuant to the Company’s Amended and Restated 2004 Stock Option and Incentive Plan (the “Plan”).
SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 5th, 2021 • Northwest Indiana Bancorp • Savings institution, federally chartered
This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”), is entered into as of May 3, 2021, by and among NorthWest Indiana Bancorp (the “Company”), the wholly-owned subsidiary of the Company, Peoples Bank (“Peoples Bank,” and collectively with the Company, the “Bank” unless otherwise noted), and David A. Bochnowski (the “Executive”).
VOTING AGREEMENTVoting Agreement • July 31st, 2018 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
Each of the undersigned, being all of the directors and executive officers of AJS BANCORP, INC. (“AJSB”) solely in their capacity as stockholders and having, in the case of the AJSB directors, voted for the approval and adoption by AJSB of that certain Agreement and Plan of Merger (“Agreement and Plan of Merger”) among AJSB and NORTHWEST INDIANA BANCORP (“NWIN”), whereby NWIN will acquire all of the outstanding capital stock of AJSB in exchange for cash consideration and shares of NWIN common stock, no par value per share (the “Holding Company Merger”), in consideration of the benefits to be derived from the consummation of such merger and in consideration of the mutual agreements made in the Agreement and Plan of Merger and herein, and in order to induce NWIN to execute and deliver the Agreement and Plan of Merger to AJSB and to proceed with the consummation of the Holding Company Merger and to incur the expenses required in connection therewith, hereby irrevocably covenants and agree
AGREEMENT FOR RESTRICTED STOCK GRANTED UNDER FINWARD BANCORP 2015 STOCK OPTION AND INCENTIVE PLANAgreement for Restricted Stock • March 30th, 2022 • Finward Bancorp • Savings institution, federally chartered • Indiana
This Agreement has been entered into as of the ___ day of _______ between FINWARD BANCORP, an Indiana corporation (the “Corporation”), and _______________, a [employee/director] of the Corporation or one of its affiliates (the “Participant”), pursuant to the Corporation’s 2015 Stock Option and Incentive Plan (the “Plan”) and evidences and sets forth certain terms of the grant to the Participant pursuant to the Plan of an aggregate of ___ shares of Restricted Stock as of the date of this Agreement. Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
AGREEMENT AND PLAN OF MERGER BY AND AMONG NORTHWEST INDIANA BANCORP AND FIRST PERSONAL FINANCIAL CORP. DATED AS OF FEBRUARY 20, 2018Agreement and Plan of Merger • February 21st, 2018 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated to be effective as of the 20th day of February, 2018, by and between NORTHWEST INDIANA BANCORP, an Indiana corporation (“NWIN”), and FIRST PERSONAL FINANCIAL CORP., a Delaware corporation (“First Personal”).
Form of Agreement for Restricted StockNorthwest Indiana Bancorp • February 22nd, 2012 • Savings institution, federally chartered • Indiana
This Agreement has been entered into as of the _____ day of ______, 2012 between NorthWest Indiana Bancorp, an Indiana corporation (the "Company"), and _________ [employee] of the Company or one of its affiliates (the "Participant"), pursuant to the Company's Amended and Restated 2004 Stock Option and Incentive Plan (the "Plan") and evidences and sets forth certain terms of the grant to the Participant pursuant to the Plan of an aggregate of _____ shares of Restricted Stock as of the date of this Agreement. Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
NORTHWEST INDIANA BANCORP PERFORMANCE SHARE AWARD AGREEMENTNorthwest Indiana Bancorp Performance Share Award Agreement • August 13th, 2008 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Performance Share Award Agreement (the “Agreement”) has been entered into as of the day of , 20 between NorthWest Indiana Bancorp, Inc., an Indiana corporation (the “Company”) and an [employee/director] of the Company or one of its affiliates (the “Participant”), pursuant to the Company’s 2004 Amended and Restated Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined have the meanings set forth in the Plan.
Incentive Stock Option AgreementIncentive Stock Option Agreement • April 24th, 2015 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Incentive Stock Option Agreement (“Agreement”) has been entered into as of the ____ day of ____________ 20__, between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and ____________________, an employee of the Company or one of its affiliates (“Participant”), pursuant to the Company’s 2015 Stock Option and Incentive Plan (the “Plan”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • July 30th, 2018 • Northwest Indiana Bancorp • Savings institution, federally chartered
This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated as of July 27, 2018, by and among NorthWest Indiana Bancorp (the “Company”), the wholly-owned subsidiary of the Company, Peoples Bank SB (“Peoples Bank,” and collectively with the Company, the “Bank” unless otherwise noted), and Benjamin J. Bochnowski (the “Executive”).
INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • March 30th, 2022 • Finward Bancorp • Savings institution, federally chartered • Indiana
This INCENTIVE STOCK OPTION AGREEMENT (“Agreement”) has been entered into as of the day of 20___ between FINWARD BANCORP, an Indiana corporation (the “Company”), and _________________, an employee of the Company or one of its affiliates (“Participant”), pursuant to the Company’s 2015 Stock Option and Incentive Plan (the “Plan”).
EXTENSION AGREEMENTExtension Agreement • May 23rd, 2022 • Finward Bancorp • Savings institution, federally chartered
This EXTENSION AGREEMENT, effective as of June 28, 2022, is entered into by and between Finward Bancorp (the “Company”), the wholly-owned subsidiary of the Company, Peoples Bank, (“Peoples Bank,” and collectively with the Company, the “Bank” unless otherwise noted), and David A. Bochnowski (the “Executive”).
Form of Non-Qualified Stock Option AgreementQualified Stock Option Agreement • February 22nd, 2012 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Nonqualified Stock Option Agreement ("Agreement") has been entered into as of the ___ day of ____________, 20__, between NorthWest Indiana Bancorp, an Indiana corporation (the "Company"), and __________________, an [employee/director] of the Company or one of its affiliates ("Participant"), pursuant to the Company's Amended and Restated 2004 Stock Option and Incentive Plan (the "Plan"). Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
Certain identified information has been excluded from this exhibit because it is both (i) not material, and (ii) would likely cause competitive harm to the registrant if publicly disclosed. [***] indicates that information has been redacted. AGREEMENT...Agreement • January 31st, 2024 • Finward Bancorp • Savings institution, federally chartered
EMPLOYMENT AGREEMENT BETWEEN PEOPLES BANK SB AND NORTHWEST INDIANA BANCORP AND DAVID A. BOCHNOWSKIEmployment Agreement • April 25th, 2006 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
THIS AGREEMENT, made and entered into as of April 19, 2006 (the “Effective Date”), by and between Northwest Indiana Bancorp (the “Company”) and Peoples Bank SB (together, the “Bank” unless otherwise noted) and David A. Bochnowski (the “Executive”).
NORTHWEST INDIANA BANCORP STOCK APPRECIATION RIGHTS AWARD AGREEMENTNorthwest Indiana Bancorp Stock Appreciation Rights Award Agreement • August 13th, 2008 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Stock Appreciation Rights Award Agreement (the “Agreement”) has been entered into as of the day of , 20 between NorthWest Indiana Bancorp, Inc., an Indiana corporation (the “Company”) and an [employee/director] of the Company or one of its affiliates (the “Participant”), pursuant to the Company’s 2004 Amended and Restated Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined have the meanings set forth in the Plan.
THIRD AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • May 5th, 2021 • Northwest Indiana Bancorp • Savings institution, federally chartered
This THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated as of May 3, 2021 (the “Effective Date”), by and among Northwest Indiana Bancorp (the “Company”), the wholly-owned subsidiary of the Company, Peoples Bank (“Peoples Bank,” and collectively with the Company, the “Bank” unless otherwise noted), and Benjamin J. Bochnowski (the “Executive”).
EMPLOYMENT AGREEMENT BETWEEN PEOPLES BANK AND FINWARD BANCORP AND DAVID A. BOCHNOWSKIEmployment Agreement • July 1st, 2021 • Finward Bancorp • Savings institution, federally chartered • Indiana
THIS AGREEMENT is made and entered into as of June 28, 2021(the “Effective Date”), by and between Finward Bancorp (the "Company") and Peoples Bank (“Peoples Bank” and together with the Company, the "Bank" unless otherwise noted) and David A. Bochnowski (the "Executive").
Agreement and Plan of Voluntary Supervisory Merger Conversion by and between Peoples Bank SB and First Federal Savings & Loan Association of HammondAgreement and Plan of Voluntary Supervisory Merger Conversion • December 20th, 2013 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This AGREEMENT AND PLAN OF VOLUNTARY SUPERVISORY MERGER CONVERSION (the “Agreement”) is made and entered into as of this 20th day of December, 2013, between Peoples Bank SB, an Indiana stock savings bank based in Munster, Indiana (“Peoples”), and First Federal Savings and Loan Association of Hammond, a federal savings association based in Hammond, Indiana (“Association”).
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • April 28th, 2021 • Northwest Indiana Bancorp • Savings institution, federally chartered
This FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”), is entered into as of April 28, 2021, by and among NorthWest Indiana Bancorp (the “Company”), the wholly-owned subsidiary of the Company, Peoples Bank (“Peoples Bank,” and collectively with the Company, the “Bank” unless otherwise noted), and David A. Bochnowski (the “Executive”).
Non-Solicitation and Confidentiality AgreementSolicitation and Confidentiality Agreement • May 9th, 2018 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Non-Solicitation and Confidentiality Agreement (“Agreement”) is made on this ___ day of ____, between _______ _______________ (the “Employee”) and Peoples Bank SB (the “Peoples” or “Bank”). In consideration of Employee’s employment and continued employment, the payment of remuneration and benefits by the Bank and the Bank’s promise to provide Employee with access to customers, Confidential Information and trade secrets, which the parties recognize to be good, valuable and sufficient consideration for the Agreement, Employee and the Bank agree as follows:
Form of Incentive Stock Option AgreementForm of Incentive Stock Option Agreement • February 22nd, 2012 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
On__________, an incentive stock option for _____shares of common stock, without par value, of NorthWest Indiana Bancorp, an Indiana corporation (the “Corporation”), at an option price per share of $______, was granted to ________ (the “Optionee”) by the Corporation. A copy of the option agreement (the “Agreement”) relating to that option grant is attached as Exhibit A to this Amendment. The Corporation and the Optionee have agreed to modify and amend the Agreement in the following respects:
NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • August 13th, 2008 • Northwest Indiana Bancorp • Savings institution, federally chartered • Indiana
This Nonqualified Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of ____________, 20___, between NorthWest Indiana Bancorp, an Indiana corporation (the “Company”), and __________________, an [employee/director] of the Company or one of its affiliates (“Participant”), pursuant to the Company’s Amended and Restated 2004 Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • March 30th, 2022 • Finward Bancorp • Savings institution, federally chartered • Indiana
This Nonqualified Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of _______ between FINWARD BANCORP, an Indiana corporation (the “Company”), and ___________, an [employee/director] of the Company or one of its affiliates (“Participant”), pursuant to the Company’s 2015 Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.
