STOCKHOLDER AGREEMENT between NATIONAL AUSTRALIA BANK LIMITED and GREAT WESTERN BANCORP, INC. Dated as of [—], 2014Stockholder Agreement • October 3rd, 2014 • Great Western Bancorp, Inc. • State commercial banks • New York
Stockholder Agreement (this “Agreement”), dated as of [—], 2014, between National Australia Bank Limited, a company incorporated under the laws of the Commonwealth of Australia (“NAB”), and Great Western Bancorp, Inc., a Delaware corporation (the “Company”).
AGREEMENT AND PLAN OF MERGER OF GREAT WESTERN BANCORPORATION, INC. WITH AND INTO GREAT WESTERN BANCORP, INC.Agreement and Plan of Merger • October 3rd, 2014 • Great Western Bancorp, Inc. • State commercial banks • New York
Agreement and Plan of Merger, entered into as of [—] New York City time on [—], 2014 (this “Agreement”), adopted and made by and between GREAT WESTERN BANCORP, INC., a Delaware corporation having its main office at 100 North Phillips Avenue, Sioux Falls, South Dakota 57104 (“Parent”), and GREAT WESTERN BANCORPORATION, INC., an Iowa corporation having its main office at 100 North Phillips Avenue, Sioux Falls, South Dakota 57104 (the “Company”).
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • October 3rd, 2014 • Great Western Bancorp, Inc. • State commercial banks • New York
This Second Supplemental Indenture (the “Supplemental Indenture”), dated as of [—], 2014, to the Indenture referred to below, is by and among Great Western Bancorporation, Inc., an Iowa corporation (the “Company”), Great Western Bancorp, Inc., a Delaware corporation (the “Successor Company”), and The Bank of New York Mellon Trust Company, National Association, a national banking association organized under the laws of the United States of America, as trustee (herein, together with its successors in interest, the “Trustee”).
GREAT WESTERN BANCORP, INC.Restricted Share Unit Award Agreement • October 3rd, 2014 • Great Western Bancorp, Inc. • State commercial banks
This Restricted Share Unit Award Agreement (this “Award Agreement”) evidences an award of restricted share units (“RSUs”) by Great Western Bancorp, Inc. (“Great Western”) under the Great Western Bancorp, Inc. 2014 Omnibus Incentive Compensation Plan (the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
GREAT WESTERN BANCORP, INC.Performance Share Unit Award Agreement • October 3rd, 2014 • Great Western Bancorp, Inc. • State commercial banks
This Performance Share Unit Award Agreement (this “Award Agreement”) evidences an award of performance share units (“PSUs”) by Great Western Bancorp, Inc. (“Great Western”) under the Great Western Bancorp, Inc. 2014 Omnibus Incentive Compensation Plan (the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
GREAT WESTERN BANCORP, INC.Restricted Share Unit Award Agreement • October 3rd, 2014 • Great Western Bancorp, Inc. • State commercial banks
This Restricted Share Unit Award Agreement (this “Award Agreement”) evidences an award of restricted share units (“RSUs”) by Great Western Bancorp, Inc. (“Great Western”) under the Great Western Bancorp, Inc. 2014 Non-Employee Director Plan (the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
