PURCHASER’S RIGHTS AND VOTING AGREEMENTPurchaser’s Rights and Voting Agreement • August 18th, 2011 • Middlefield Banc Corp • State commercial banks • Ohio
This PURCHASER’S RIGHTS AND VOTING AGREEMENT (this “Agreement”) is made and entered into as of August 15, 2011, by and among Middlefield Banc Corp., an Ohio corporation (the “Company”), Bank Opportunity Fund LLC, a Delaware limited liability company (including its permitted transferees or assigns, the “Purchaser”), and each of the Persons listed on Schedule I attached hereto, who currently serves as an officer or a director of the Company (each, an “Existing Shareholder” and collectively, the “Existing Shareholders”). The Parties hereto other than the Company are referred to individually as a “Shareholder” and collectively as “Shareholders.” The Purchaser, the Existing Shareholders and the Company are referred to individually as a “Party” and collectively as the “Parties.” This Agreement shall become effective as of the Closing (as defined therein) of that certain Stock Purchase Agreement, dated as of August 15, 2011, as amended (the “Stock Purchase Agreement”), by and between the Comp
AMENDED AND RESTATED PURCHASER’S RIGHTS AND VOTING AGREEMENTPurchaser’s Rights and Voting Agreement • April 23rd, 2012 • Middlefield Banc Corp • State commercial banks • Ohio
This AMENDED AND RESTATED PURCHASER’S RIGHTS AND VOTING AGREEMENT (this “Agreement”) is made and entered into as of April 17, 2012, by and among Middlefield Banc Corp., an Ohio corporation (the “Company”), Bank Opportunity Fund LLC, a Delaware limited liability company (including its permitted transferees or assigns, the “Purchaser”), and each of the Persons listed on Schedule I attached hereto, who currently serves as an officer or a director of the Company (each, an “Existing Shareholder” and collectively, the “Existing Shareholders”). The Parties hereto other than the Company are referred to individually as a “Shareholder” and collectively as “Shareholders.” The Purchaser, the Existing Shareholders and the Company are referred to individually as a “Party” and collectively as the “Parties.” This Agreement shall become effective immediately upon execution and delivery hereof.
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”).
