BANCORP DIRECTOR-SHAREHOLDER’S AGREEMENTDirector-Shareholder Agreement • February 23rd, 2007 • 1st Pacific Bancorp • State commercial banks • California
This Bancorp Director-Shareholder’s Agreement (“Agreement”), dated as of February 22, 2007 is entered into by and between Landmark National Bank, a national banking association (“Landmark”), and (“Shareholder”).
LANDMARK DIRECTOR-SHAREHOLDER’S AGREEMENTDirector-Shareholder Agreement • February 23rd, 2007 • 1st Pacific Bancorp • State commercial banks • California
This Landmark Director-Shareholder’s Agreement (“Agreement”), dated as of February 22, 2007 is entered into by and between 1st Pacific Bancorp, a California corporation (“Bancorp”), and 1st Pacific Bank, a California state chartered bank (“Bank”), on one hand and (“Shareholder”), on the other hand.
AGREEMENT AND PLAN OF REORGANIZATION AND MERGERMerger Agreement • February 23rd, 2007 • 1st Pacific Bancorp • State commercial banks • California
This Agreement of Merger (the “Merger Agreement”), dated , 2007, is entered into by and between 1st Pacific Bank of California, a California state chartered bank (“Bank”) and Landmark National Bank, a national banking association (“Landmark”), to which 1st Pacific Bancorp, a California corporation and sole shareholder of Bank (“Bancorp”) is a party, with reference to the following facts:
Affiliate’s AgreementAffiliate Agreement • February 23rd, 2007 • 1st Pacific Bancorp • State commercial banks
Reference is made to the Agreement and Plan of Reorganization and Merger, dated as of February 22, 2007 (the “Reorganization Agreement”), by and among 1st Pacific Bancorp (“Company”), 1st Pacific Bank of California (“Bank”) and Landmark National Bank (“Seller”), which Reorganization Agreement provides for the merger of Seller with and into Bank (the “Merger”), in a transaction in which, among other things, shares of the common stock, $5.00 par value, of Seller (“Seller Common Stock”) will be converted into the right to receive shares of common stock, no par value, of Company (“Company Common Stock”) and/or cash, as more fully provided therein.
