AGREEMENT AND PLAN OF MERGER BY AND AMONG FIRST COMMUNITY FINANCIAL PARTNERS, INC.,Merger Agreement • November 19th, 2012 • First Community Financial Partners, Inc. • Illinois
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), is entered into as of the 27th day of August, 2012, by and between FIRST COMMUNITY FINANCIAL PARTNERS, INC., an Illinois corporation (“First Community”), FIRST COMMUNITY BANK OF JOLIET, an Illinois state bank and wholly owned subsidiary of First Community located at 2801 Black Road, Joliet, Illinois 60435 (“Wholly Owned Bank”), and FIRST COMMUNITY BANK OF HOMER GLEN & LOCKPORT, an Illinois state bank located at 13963 South Bell Road, Homer Glen, Illinois 60491 (the “Minority Bank”, and together with the Wholly Owned Bank, the “Banks” and individually, a “Bank”). First Community, Wholly Owned Bank and Minority Bank are each referred to in this Agreement as a “Party” and collectively in this Agreement as the “Parties.”
EMPLOYMENT AGREEMENTEmployment Agreement • November 19th, 2012 • First Community Financial Partners, Inc. • Illinois
THIS EMPLOYMENT AGREEMENT (this “Agreement”), is made and entered into as of April 13, 2009 (the “Effective Date”), between BURR RIDGE BANK AND TRUST, an Illinois state bank with its office located in Burr Ridge, Illinois (“Employer”), and ROY C. THYGESEN (“Executive”).
VOTING TRUST AGREEMENTVoting Trust Agreement • November 19th, 2012 • First Community Financial Partners, Inc. • Illinois
THIS VOTING TRUST AGREEMENT (this “Agreement”) is entered into as of December 17, 2008, by and among First Community Financial Partners, Inc., an Illinois corporation (“FCFP”), the undersigned grantors (collectively called the “Grantors”) and the undersigned voting trustees (the “Trustees”), and is joined in by First Community Bank of Homer Glen & Lockport, an Illinois state bank with its main office located in Homer Glen, Illinois (the “Bank”).
AGREEMENT AND PLAN OF MERGERMerger Agreement • November 19th, 2012 • First Community Financial Partners, Inc. • Illinois
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), entered into as of August 27, 2012, is made by and between First Community Bank of Joliet, a banking association organized under the laws of the State of Illinois having its main office located at 2801 Black Road, Joliet, Illinois 60435 (“FCB Joliet”), a wholly owned subsidiary bank of First Community Financial Partners, Inc., an Illinois corporation (“First Community”), and First Community Bank of Plainfield, a banking association organized under the laws of the State of Illinois having its main office located at 14150 U.S. 30, Plainfield, Illinois 60544 (“FCB Plainfield”), each acting pursuant to a resolution of its board of directors, adopted by the vote of a majority of its directors:
