0000926044-09-000363 Sample Contracts

WARRANT AGREEMENT
Warrant Agreement • June 19th, 2009 • Macatawa Bank Corp • State commercial banks • Michigan

THIS WARRANT AGREEMENT (this “Agreement”) is entered into as of the 16th day of June, 2009, by and between MACATAWA BANK CORPORATION, a Michigan corporation (the “Company”), and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation (the “Warrant Agent”).

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TO BE IN THE FORM OF A BANKNOTE CERTIFICATE
Warrant Agreement • June 19th, 2009 • Macatawa Bank Corp • State commercial banks • Michigan

THIS WARRANT IS GOVERNED BY AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE WARRANT AGREEMENT. A COPY OF THE WARRANT AGREEMENT MAY BE OBTAINED UPON REQUEST FROM MACATAWA BANK CORPORATION OR THE WARRANT AGENT .

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