AMENDED AND RESTATED INVESTMENT AGREEMENT dated as of August 4, 2016 by and among THE BANK OF N.T. BUTTERFIELD & SON LIMITED, CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. and CGFSP COINVESTMENT L.P.Investment Agreement • August 4th, 2016 • Bank of N.T. Butterfield & Son LTD • Commercial banks, nec • New York
AMENDED AND RESTATED INVESTMENT AGREEMENT, dated as of August 4, 2016 (this “Agreement”), by and among The Bank of N.T. Butterfield & Son Limited, a body corporate incorporated under the Laws of Bermuda (the “Company”), Carlyle Global Financial Services Partners L.P., a Cayman Islands exempted limited partnership, and CGFSP Coinvestment L.P., a Cayman exempted limited partnership (each, an “Individual Purchaser” and, collectively, the “Purchaser”).
WARRANT TO PURCHASE 4,279,601 COMMON SHARES OF THE BANK OF N.T. BUTTERFIELD & SON LIMITED Issue Date: June 22, 2009Warrant Agreement • August 4th, 2016 • Bank of N.T. Butterfield & Son LTD • Commercial banks, nec
PREFERENCE SHARES GUARANTEE AGREEMENT By and Among THE GOVERNMENT OF BERMUDA, THE BANK OF N.T. BUTTERFIELD & SON LIMITED, THE BANK OF NEW YORK MELLON And BUTTERFIELD FULCRUM GROUP (BERMUDA) LIMITED Dated as of June 22, 2009Preference Shares Guarantee Agreement • August 4th, 2016 • Bank of N.T. Butterfield & Son LTD • Commercial banks, nec • New York
This PREFERENCE SHARES GUARANTEE AGREEMENT (this “Guarantee Agreement”), dated as of June 22, 2009, is executed and delivered by the Ministry of Finance of Bermuda on behalf of the Government of Bermuda (the “Guarantor”), The Bank of N. T. Butterfield & Son Limited, a local company incorporated under the laws of Bermuda (the “Bank”), The Bank of New York Mellon, as trustee (the “Guarantee Trustee”) and Butterfield Fulcrum Group (Bermuda) Limited (the “Butterfield Fulcrum Group”), as a paying agent.
