AGREEMENT AND PLAN OF MERGER AMONG LANDMARK BANCORP, INC. MANHATTAN ACQUISITION CORPORATION AND FIRST MANHATTAN BANCORPORATION, INC. SEPTEMBER 6, 2005Merger Agreement • September 9th, 2005 • Landmark Bancorp Inc • National commercial banks • Kansas
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of September 6, 2005 (the “Agreement Date”), among LANDMARK BANCORP, INC., a Delaware corporation (“Landmark”), FIRST MANHATTAN BANCORPORATION, INC., a Kansas corporation (“First Manhattan”), and MANHATTAN ACQUISITION CORPORATION, a Kansas corporation (“Acquisition Corp”).
VOTING AGREEMENTVoting Agreement • September 9th, 2005 • Landmark Bancorp Inc • National commercial banks • Kansas
THIS VOTING AGREEMENT (this “Agreement”) is entered into as of September 6, 2005, among LANDMARK BANCORP, INC., a Delaware corporation (“Landmark”), FIRST MANHATTAN BANCORPORATION, INC., a Kansas corporation (“First Manhattan”), and First Manhattan shareholders who collectively own not less than seventy-five percent (75%) of First Manhattan’s outstanding voting stock, par value $10.00 per share (“Voting Stock”), with the power to vote all such shares of Voting Stock and who are signatories to this Agreement (collectively referred to in this Agreement as the “Principal Shareholders,” and individually as a “Principal Shareholder.”)
