LLOYDS TSB GROUP PLC and THE BANK OF NEW YORKDeposit Agreement • June 15th, 2007 • Lloyds TSB Group PLC • Commercial banks, nec • New York
DEPOSIT AGREEMENT dated as of _______, 2007 among LLOYDS TSB GROUP PLC, a public limited company incorporated under the laws of Scotland (herein called the “Company”), THE BANK OF NEW YORK, a New York banking corporation (herein called the “Depositary”), and all Owners and Beneficial Owners from time to time of American Depositary Shares issued hereunder.
LLOYDS TSB GROUP PLC (a public limited company incorporated under the laws of Scotland and registered in Scotland) UNDERWRITING AGREEMENT DATED: [ ]Underwriting Agreement • June 15th, 2007 • Lloyds TSB Group PLC • Commercial banks, nec • New York
From time to time Lloyds TSB Group plc, a public limited company incorporated under the laws of Scotland and registered in Scotland (the “Company”), proposes to enter into one or more Pricing Agreements (each a “Pricing Agreement”) in the form of Annex I hereto, with such additions and deletions as the parties thereto may determine, and, subject to the terms and conditions stated herein and therein, to issue and sell to the several firms named in Schedule I to the applicable Pricing Agreement (such firms constituting the “Underwriters” with respect to such Pricing Agreement and the securities specified therein) an aggregate number of American depositary shares representing non-cumulative preference shares as specified in Schedule II to the Pricing Agreement. It is contemplated hereby that a Pricing Agreement will be entered into on the date hereof with respect to [Number of shares] authorized but unissued Non-cumulative Dollar Preference Shares, Series [·] in the capital of the Company
