Provident Financial Holdings Inc Sample Contracts

AGREEMENT
Agreement • December 3rd, 2002 • Provident Financial Holdings Inc • Savings institution, federally chartered • Delaware
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4,500,000 Shares Provident Financial Holdings, Inc. Common Stock $.01 Par Value Per Share Underwriting Agreement December 9, 2009
Underwriting Agreement • December 10th, 2009 • Provident Financial Holdings Inc • Savings institution, federally chartered • New York

Provident Financial Holdings, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Sandler O’Neill & Partners, L.P. (“Sandler O’Neill” or an “Underwriter”) and each of the other underwriters named in Schedule I hereto (collectively, the “Underwriters,” which term shall also include any underwriter substituted as hereinafter provided in Section 11 hereof), for whom Sandler O’Neill is acting as representative (in such capacity, the “Representative”) with respect to (i) the sale by the Company, and the purchase by the Underwriters, acting severally and not jointly, of an aggregate of 4,500,000 shares of common stock, $.01 par value per share, of the Company (the “Common Stock”), as set forth in Schedule I hereto (the “Firm Shares”) and (ii) the grant by the Company to the Underwriters, acting severally and not jointly, of the option described in Section 2 hereof to purchase all or any part of 675,000 additional sha

Shares Provident Financial Holdings, Inc. Common Stock $.01 Par Value Per Share Underwriting Agreement
Underwriting Agreement • November 13th, 2009 • Provident Financial Holdings Inc • Savings institution, federally chartered • New York

Provident Financial Holdings, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Sandler O’Neill & Partners, L.P. (“Sandler O’Neill” or an “Underwriter”) and each of the other underwriters named in Schedule I hereto (collectively, the “Underwriters,” which term shall also include any underwriter substituted as hereinafter provided in Section 11 hereof), for whom Sandler O’Neill is acting as representative (in such capacity, the “Representative”) with respect to (i) the sale by the Company, and the purchase by the Underwriters, acting severally and not jointly, of an aggregate of _________ shares of common stock, $.01 par value per share, of the Company (the “Common Stock”), as set forth in Schedule I hereto (the “Firm Shares”) and (ii) the grant by the Company to the Underwriters, acting severally and not jointly, of the option described in Section 2 hereof to purchase all or any part of ________ additional sh

Form of Incentive Stock Option Agreement under the Provident Financial Holdings, Inc. 2013 Equity Incentive Plan
Incentive Stock Option Agreement • December 9th, 2013 • Provident Financial Holdings Inc • Savings institution, federally chartered
SEVERANCE AGREEMENT
Severance Agreement • February 27th, 2012 • Provident Financial Holdings Inc • Savings institution, federally chartered • California

THIS AGREEMENT is made effective as of February 24, 2012 by and between PROVIDENT SAVINGS BANK, F.S.B. (the “Bank”); PROVIDENT FINANCIAL HOLDINGS, INC. (“Company”); and Richard L. Gale (the “Executive”).

Form of Restricted Stock Agreement under the Provident Financial Holdings, Inc. 2013 Equity Incentive Plan
Restricted Stock Agreement • December 9th, 2013 • Provident Financial Holdings Inc • Savings institution, federally chartered

Shares of Restricted Stock are hereby awarded on ___________, ____, by Provident Financial Holdings, Inc. (the “Company”), to ______________ (the “Grantee”), in accordance with the following terms and conditions:

Form of Non-Qualified Stock Option Agreement under the Provident Financial Holdings, Inc. 2013 Equity Incentive Plan
Qualified Stock Option Agreement • December 9th, 2013 • Provident Financial Holdings Inc • Savings institution, federally chartered
TRANSITION AGREEMENT
Transition Agreement • October 31st, 2023 • Provident Financial Holdings Inc • Savings institution, federally chartered • California

THIS TRANSITION AGREEMENT (the “Agreement”) is made and entered into as of this 26th day of October, 2023 by and among Provident Savings Bank, F.S.B. (the “Bank”), Provident Financial Holdings, Inc., the holding company of the Bank (the “Company”), and Craig G. Blunden (“Blunden”) (together the “Parties”).

EMPLOYMENT AGREEMENT
Employment Agreement • October 31st, 2023 • Provident Financial Holdings Inc • Savings institution, federally chartered • California

THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into effective the 1st day of January 2024 by and between Provident Savings Bank, F.S.B. (the "Savings Bank"), and Donavon P. Ternes (the “Employee”). References to the “Company” mean Provident Financial Holdings, Inc., the holding company of the Savings Bank.

POST-RETIREMENT COMPENSATION AGREEMENT
Post-Retirement Compensation Agreement • July 13th, 2009 • Provident Financial Holdings Inc • Savings institution, federally chartered • California
AGREEMENT REGARDING THE JOINT FILING OF SCHEDULE 13D
Provident Financial Holdings Inc • June 3rd, 2002 • Savings institution, federally chartered
PROVIDENT FINANCIAL HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • December 2nd, 2010 • Provident Financial Holdings Inc • Savings institution, federally chartered

This Option is granted on __________, ____ (the "Grant Date"), by Provident Financial Holdings, Inc. (the "Company"), to ____________ (the "Optionee"), in accordance with the following terms and conditions:

FORM OF SEVERENCE AGREEMENT FOR CERTAIN OFFICERS Agreement
Agreement • March 1st, 2011 • Provident Financial Holdings Inc • Savings institution, federally chartered • California

THIS AGREEMENT is made effective as of _________ __, 2011 by and between PROVIDENT SAVINGS BANK, F.S.B. (the “Bank”); PROVIDENT FINANCIAL HOLDINGS, INC. (“Company”); and _______________ (the “Executive”).

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