VOTING AGREEMENTVoting Agreement • November 8th, 2011 • Piedmont Community Bank Holdings, Inc. • State commercial banks • North Carolina
VOTING AGREEMENT, dated as of February 23, 2011 (this “Agreement”), by and among Piedmont Community Bank Holdings, Inc., a Delaware corporation (“Investor”), and each of the Persons listed on Schedule 1 hereto (each, a “Shareholder” and collectively, the “Shareholders”).
VOTING AGREEMENTVoting Agreement • November 8th, 2011 • Piedmont Community Bank Holdings, Inc. • State commercial banks • North Carolina
VOTING AGREEMENT, dated as of October 31, 2011 (this “Agreement”), by and among Piedmont Community Bank Holdings, Inc., a Delaware corporation (“Investor”), and Jon S. Rufty (the “Shareholder”).
PARTIAL RELEASE OF VOTING AGREEMENTPartial Release of Voting Agreement • November 8th, 2011 • Piedmont Community Bank Holdings, Inc. • State commercial banks • North Carolina
This Partial Release of Voting Agreement (“Agreement”) is entered into this 2nd day of November, 2011, by and between Piedmont Community Bank Holdings, Inc., a Delaware corporation (“Piedmont”), and Michael G. Carlton (the “Shareholder”).
AMENDMENT NO. 2 TO INVESTMENT AGREEMENTInvestment Agreement • November 8th, 2011 • Piedmont Community Bank Holdings, Inc. • State commercial banks • North Carolina
Amendment No. 2, dated as of November 2, 2011 (the “Amendment”), to the Investment Agreement, dated as of February 23, 2011, by and among Piedmont Community Bank Holdings, Inc., a Delaware corporation (“Investor”), Crescent Financial Corporation, a North Carolina corporation (the “Company”) and Crescent State Bank, a North Carolina state bank and a wholly-owned banking subsidiary of the Company (the “Bank”), as previously amended by that certain first Amendment, dated as of March 24, 2011 (as amended, the “Investment Agreement”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them by the Investment Agreement.
AMENDMENT TO INVESTMENT AGREEMENTInvestment Agreement • November 8th, 2011 • Piedmont Community Bank Holdings, Inc. • State commercial banks • North Carolina
Amendment, dated as of March 24, 2011 (the “Amendment”), to the Investment Agreement, dated as of February 23, 2011 (the “Investment Agreement”), by and among Piedmont Community Bank Holdings, Inc., a Delaware corporation (“Investor”), Crescent Financial Corporation, a North Carolina corporation (the “Company”) and Crescent State Bank, a North Carolina state bank and a wholly-owned banking subsidiary of the Company (the “Bank”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them by the Investment Agreement.
RECIPROCAL CONFIDENTIALITY AGREEMENTReciprocal Confidentiality Agreement • November 8th, 2011 • Piedmont Community Bank Holdings, Inc. • State commercial banks • North Carolina
WHEREAS, each of us has requested certain information (as more specifically defined below “Confidential Information”) regarding the other or the other’s subsidiaries in connection with the consideration of a possible transaction (“Transaction”) between Crescent Financial Corporation, Cary, North Carolina (“CRFN”) and Piedmont Community Bank Holdings, Inc., Raleigh, North Carolina (“PCBH”); and
