EMPLOYMENT AGREEMENTEmployment Agreement • August 16th, 2011 • BankGuam Holding Co • Guam
This Agreement is made and entered into as of the 11th day of February 2009 by and between BANK OF GUAM, a Guam corporation (herein called the “Bank”) and WILLIAM D. LEON GUERRERO (herein called the “Executive Vice President”).
FIRST AMENDED EMPLOYMENT AGREEMENTEmployment Agreement • August 16th, 2011 • BankGuam Holding Co • Guam
This Agreement is made and entered into as of the 12th day of February 2009 and amends a certain Employment Agreement dated the 1st day of January 2008 by and between BANK OF GUAM, a Guam corporation (herein called the “Bank”) and LOURDES A. LEON GUERRERO, (herein called the “President”) (herein called “Agreement”).
AGREEMENT AND PLAN OF REORGANIZATION AND MERGERReorganization Agreement • August 16th, 2011 • BankGuam Holding Co • Guam
THIS AGREEMENT AND PLAN OF REORGANIZATION AND MERGER (“Reorganization Agreement”) is made and entered into this 29th day of October, 2010, among Lourdes A. Leon Guerrero, a Guam resident, the Bank of Guam (“Bank”), a Territorial bank chartered under the Guam Banking Code; BankGuam Holding Company (“BankGuam Holding Company” or “Holding Company”), a corporation chartered under the Guam Business Corporation Act; and, BankGuam Subsidiary (“Subsidiary”) a corporation chartered under the Guam Business Corporation Act as a subsidiary of BankGuam Holding Company.
SUBSTITUTION AGREEMENT AND UNDERTAKING OF BANKGUAM HOLDING COMPANY IN RELATION TO BANK OF GUAMSubstitution Agreement • August 16th, 2011 • BankGuam Holding Co
WHEREAS, this Company, BANKGUAM HOLDING COMPANY (Holding Company), entered into an Agreement and Plan of Reorganization and Merger (the Agreement) with Bank of Guam (Bank), and BankGuam Subsidiary Company (Subsidiary), and Lourdes A. Leon Guerrero on November 1, 2010, pursuant to which Subsidiary will be merged into Bank, and shares of stock of Bank outstanding will be converted into shares of Holding Company (the Merger and Reorganization) upon the Effective Date (the Effective Date) as defined in the Agreement;
