AMENDMENT TO AMENDED AND RESTATED PURCHASER’S RIGHTS AND VOTING AGREEMENT DATED AS OF APRIL 17, 2012 between MIDDLEFIELD BANC CORP. and BANK OPPORTUNITY FUND LLC Dated as of August 23, 2012Purchaser’s Rights and Voting Agreement • August 24th, 2012 • Middlefield Banc Corp • State commercial banks
This AMENDMENT TO THE AMENDED AND RESTATED PURCHASER’S RIGHTS AND VOTING AGREEMENT, dated as of August 23, 2012 (this “Amendment”), is entered into by and between Middlefield Banc Corp., an Ohio corporation (the “Company”), Bank Opportunity Fund LLC, a Delaware limited liability company (the “Purchaser”) , and each of the Persons listed on Schedule I attached hereto, each of whom currently serves as an officer or as a director of the Company (each, an “Existing Shareholder” and collectively, the “Existing Shareholders”).
