AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • July 27th, 2017 • Merchants Bancorp • State commercial banks • Indiana
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated to be effective as of October 31, 2016, by and between MERCHANTS BANCORP, an Indiana corporation (“Merchants”), MB ACQUISITION CORP. (“Acquisition Corp”), an Indiana corporation, and BLUESTEM DEVELOPMENT CORPORATION, an Illinois corporation (“BDC”).
REVOLVING SUBORDINATED LOAN AGREEMENT BETWEEN MERCHANTS BANCORP, an Indiana corporation AND HOME POINT FINANCIAL CORPORATION, a New Jersey corporationRevolving Subordinated Loan Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks • Indiana
This Revolving Subordinated Loan Agreement (“Agreement”) is entered into at Indianapolis, Indiana, effective the 31st day of May, 2017 by and between Home Point Financial Corporation, a New Jersey corporation; Attention: Howard Nathan; e-mail: hnathan@homepointfinancial.com (“Lender”), with a mailing address of 1194 Oak Valley Drive, Suite 80, Ann Arbor 48108, and Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11555 North Meridian Street, Suite 400, Carmel, Indiana 46032; Attention: Michael J. Dunlap; e-mail: MDunlap@merhantsbankofindiana.com.
SECOND LOAN MODIFICATION AGREEMENTSecond Loan Modification Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks
This Second Loan Modification Agreement (“Agreement”) is made this day of September, 2013 to be effective the day of September, 2013 and is entered into at Indianapolis, Indiana, by and among The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204; Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11711 North Meridian Street, Suite 528, Carmel, Indiana 46032; and Providence Bank, a Missouri state banking corporation (“Providence Bank”), with a principal mailing address of 815 West Stadium Boulevard, Jefferson City, Missouri 65109.
STOCK PURCHASE AGREEMENTStock Purchase Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks • Indiana
This Stock Purchase Agreement (this “Agreement”) is dated to be effective as of May 8, 2017, by and among Michael F. Petrie, an individual and resident of Indiana (“Petrie”), Randall D. Rogers, an individual and resident of Florida (“Rogers,” and together with Petrie, “PR”), and Merchants Bancorp, an Indiana corporation and registered bank holding company (“Merchants”).
FIRST LOAN MODIFICATION AND REAFFIRMATION AGREEMENTFirst Loan Modification And • July 27th, 2017 • Merchants Bancorp • State commercial banks
This First Loan Modification and Reaffirmation Agreement (“Agreement”) is made this 1st day of August, 2013 to be effective the 1st day of August, 2013 and is entered into at Indianapolis, Indiana, by and among The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204; Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11711 North Meridian Street, Suite 528, Carmel, Indiana 46032; and Providence Bank, a Missouri state banking corporation (“Providence Bank”), with a principal mailing address of 815 West Stadium Boulevard, Jefferson City, Missouri 65109.
SIXTH LOAN MODIFICATION AGREEMENTSixth Loan Modification Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks
This Sixth Loan Modification Agreement (“Agreement”) is made this 23 day of June, 2017 to be effective as of June 2, 2017 and is entered into at Indianapolis, Indiana, by and among The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204; Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11711 North Meridian Street, Suite 528, Carmel, Indiana 46032; and Providence Bank, a Missouri state banking corporation (“Participating Lender”), with a principal mailing address of 815 West Stadium Boulevard, Jefferson City, Missouri 65109.
P/R MORTGAGE & INVESTMENT CORP. EMPLOYMENT AGREEMENTEmployment Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks • Indiana
This Employment Agreement (“Agreement”) is entered into by and between P/R Mortgage & Investment Corp. (“Employer”) and Michael R. Dury (“Employee”).
LOAN AGREEMENT BETWEEN MERCHANTS BANCORP, AN INDIANA CORPORATION AND THE HUNTINGTON NATIONAL BANK, A NATIONAL BANKING ASSOCIATIONLoan Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks • Indiana
This Loan Agreement (“Agreement”) is entered into at Indianapolis, Indiana, effective the 24th day of September, 2012 by and between The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204, and Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11555 North Meridian Street, Suite 400, Carmel, Indiana 46032.
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • July 27th, 2017 • Merchants Bancorp • State commercial banks • Indiana
THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) is made and entered into as of the 22nd day of December, 2016, by and among MERCHANTS BANCORP, an Indiana corporation (“Merchants”), MB ACQUISITION CORP. (“Acquisition Corp”), an Indiana corporation, BLUESTEM DEVELOPMENT CORPORATION, an Illinois corporation (“BDC”), MICHAEL F. PETRIE (“Petrie”), an individual and Indiana resident, and RANDALL D. ROGERS (“Rogers”, together with Petrie referred to herein as “PR”), an individual and Florida resident.
THIRD LOAN MODIFICATION AGREEMENTThird Loan Modification Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks
This Third Loan Modification Agreement (“Agreement”) is made this 30th day of September, 2014 to be effective the 22rd day of September, 2014 and is entered into at Indianapolis, Indiana, by and among The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204; Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11711 North Meridian Street, Suite 528, Carmel, Indiana 46032; and Providence Bank, a Missouri state banking corporation (“Participating Lender”), with a principal mailing address of 815 West Stadium Boulevard, Jefferson City, Missouri 65109.
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks
THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is executed to be effective after the close of business on December 31, 2016 (the “Effective Date”), by and between P/R MORTGAGE & INVESTMENT CORP., an Indiana corporation (“Employer”), and MICHAEL R. DURY, currently an Indiana resident (“Employee”).
FIFTH LOAN MODIFICATION AGREEMENTFifth Loan Modification Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks
This Fifth Loan Modification Agreement (“Agreement”) is made this 25th day of May, 2016 to be effective as of June 3, 2016 and is entered into at Indianapolis, Indiana, by and among The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204; Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11711 North Meridian Street, Suite 528, Carmel, Indiana 46032; and Providence Bank, a Missouri state banking corporation (“Participating Lender”), with a principal mailing address of 815 West Stadium Boulevard, Jefferson City, Missouri 65109.
FOURTH LOAN MODIFICATION AGREEMENTFourth Loan Modification Agreement • July 27th, 2017 • Merchants Bancorp • State commercial banks
This Fourth Loan Modification Agreement (“Agreement”) is made this 5th day of June, 2015 and is entered into at Indianapolis, Indiana, by and among The Huntington National Bank, a national banking association (“Lender”), with a principal mailing address of 45 North Pennsylvania Street, Suite 200, Indianapolis, Indiana 46204; Merchants Bancorp, an Indiana corporation (“Borrower”), with a principal mailing address of 11711 North Meridian Street, Suite 528, Carmel, Indiana 46032; and Providence Bank, a Missouri state banking corporation (“Participating Lender”), with a principal mailing address of 815 West Stadium Boulevard, Jefferson City, Missouri 65109.
