Home Bancorp of Elgin Inc Sample Contracts

Home Bancorp of Elgin Inc – AGREEMENT AND PLAN OF MERGER (June 15th, 1998)

Exhibit 2.1 ----------- AGREEMENT AND PLAN OF MERGER BETWEEN STATE FINANCIAL SERVICES CORPORATION AND HOME BANCORP OF ELGIN, INC. JUNE 1, 1998 TABLE OF CONTENTS AGREEMENT AND PLAN OF MERGER Page ---- ARTICLE I .................................................................................... 1 I.

Home Bancorp of Elgin Inc – STOCK OPTION AGREEMENT (June 15th, 1998)

Exhibit 4.1 ----------- STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated June 1, 1998, between State Financial Services Corporation, a Wisconsin corporation ("Grantee"), and Home Bancorp of Elgin, Inc., a Delaware corporation ("Issuer"). WITNESSETH: WHEREAS, Grantee and Issuer have entered into an Agreement and Plan of Merger (the "Merger Agreement"); WHEREAS, as a condition and an inducement to Grantee's entering into the Merger Agreement, Issuer is granting Grantee the Option (as hereinafter defined); and WHEREAS, the Board of Directors of Issuer has approved the grant of the Option and the Merger Agreement: NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements set forth herein and in the Merg

Home Bancorp of Elgin Inc – PRESS RELEASE (June 15th, 1998)

[GRAPHIC] PRESS RELEASE P.O. Box 467, Hales Corners, WI 53130 (414) 425-1600 Nasdaq National Market System Trading Symbol: SFSW For more information call... Michael J. Falbo or Michael A. Reindl or Donna M. Bembenek President & CEO Senior Vice Vice President and President, Director of Marketing Controller & CFO STATE FINANCIAL SERVICES CORPORATION AND HOME BANCORP OF ELGIN, INC. TO MERGE HALES CORNERS, WISCONSIN (JUNE 2, 1998) State Financial Services Corporation ("State"), a bank holding company headquartered in Hales Corners, Wisconsin, and Home Bancorp of Elgin, In. ("Home"), a thrift holding company headqua

Home Bancorp of Elgin Inc – EMPLOYEE RETENTION AGREEMENT (March 31st, 1998)

EMPLOYEE RETENTION AGREEMENT This EMPLOYEE RETENTION AGREEMENT ("Agreement") is made and entered into as of the 26th day of September, 1996, by and among HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a mutual savings and loan association organized and operating under the federal laws of the United States and having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Association"); HOME BANCORP OF ELGIN, INC., a business corporation organized and existing under the laws of the State of Delaware and also having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Holding Company"); and KATHLEEN A. SCHROEDER, an individual residing at 510 Willis Street, Elgin, Illinois 60123 ("Employee"). W I T N E S S E T H : --------------------- WHEREAS, effective as of the date of this Agreement, the Association has converted f

Home Bancorp of Elgin Inc – EMPLOYMENT AGREEMENT (March 31st, 1998)

HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of September 26, 1996 by and between HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a savings and loan association organized and operating under the federal laws of the United States and having an office at 16 North Spring Street, Elgin, Illinois 60120 ("Association") and KENNETH L. MORAN, an individual residing at 1021 Mohawk Drive, Elgin, Illinois 60120, ("Executive"). W I T N E S S E T H : --------------------- WHEREAS, Executive currently serves the Association in the capacity of Senior Vice President and Chief Lending Officer; and WHEREAS, effective as of the date of this Agreement, the Association has converted from a federal mutual savings and loan association to a federal

Home Bancorp of Elgin Inc – EMPLOYEE RETENTION AGREEMENT (March 31st, 1998)

EMPLOYEE RETENTION AGREEMENT This EMPLOYEE RETENTION AGREEMENT ("Agreement") is made and entered into as of the 26th day of September, 1996, by and among HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a mutual savings and loan association organized and operating under the federal laws of the United States and having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Association"); HOME BANCORP OF ELGIN, INC., a business corporation organized and existing under the laws of the State of Delaware and also having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Holding Company"); and DAVID G. TOWE, an individual residing at 10N768 Williamsburg, Elgin, Illinois 60123 ("Employee"). W I T N E S S E T H : --------------------- WHEREAS, effective as of the date of this Agreement, the Association has converted from a f

Home Bancorp of Elgin Inc – EMPLOYEE RETENTION AGREEMENT (March 31st, 1998)

EMPLOYEE RETENTION AGREEMENT This EMPLOYEE RETENTION AGREEMENT ("Agreement") is made and entered into as of the 26th day of September, 1996, by and among HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a mutual savings and loan association organized and operating under the federal laws of the United States and having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Association"); HOME BANCORP OF ELGIN, INC., a business corporation organized and existing under the laws of the State of Delaware and also having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Holding Company"); and PAT A. LENART, an individual residing at 39W574 Juliet Drive, Elgin, Illinois 60123 ("Employee"). W I T N E S S E T H : --------------------- WHEREAS, effective as of the date of this Agreement, the Association has converted from a

Home Bancorp of Elgin Inc – EXECUTIVE EMPLOYMENT AGREEMENT (March 31st, 1998)

HOME BANCORP OF ELGIN, INC. EXECUTIVE EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of September 26, 1996 by and between HOME BANCORP OF ELGIN, INC., a publicly held business corporation organized and operating under the laws of the State of Delaware and having an office at 16 North Spring Street, Elgin, Illinois 60120-5569 ("Holding Company") and KENNETH L. MORAN, an individual residing at 1021 Mohawk Drive, Elgin, Illinois 60120 ("Executive"). W I T N E S S E T H : --------------------- WHEREAS, Executive currently serves the Holding Company in the capacity of Senior Vice President and Chief Lending Officer; and WHEREAS, effective as of the date of this Agreement, Home Federal Savings and Loan Association of Elgin ("Association") has converted from a federal mutual saving

Home Bancorp of Elgin Inc – EMPLOYEE RETENTION AGREEMENT (March 31st, 1998)

EMPLOYEE RETENTION AGREEMENT This EMPLOYEE RETENTION AGREEMENT ("Agreement") is made and entered into as of the 26th day of September, 1996, by and among HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a mutual savings and loan association organized and operating under the federal laws of the United States and having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Association"); HOME BANCORP OF ELGIN, INC., a business corporation organized and existing under the laws of the State of Delaware and also having its executive offices at 16 North Spring Street, Elgin, Illinois 60120 ("Holding Company"); and RAYMOND G. BANDEMER, an individual residing at 707 Scott Drive, Elgin, Illinois 60123 ("Employee"). W I T N E S S E T H : --------------------- WHEREAS, effective as of the date of this Agreement, the Association has converted from a

Home Bancorp of Elgin Inc – EMPLOYMENT AGREEMENT (March 31st, 1998)

HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of September 26, 1996 by and between HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a savings and loan association organized and operating under the federal laws of the United States and having an office at 16 North Spring Street, Elgin, Illinois 60120 ("Association") and LYLE N. DOLAN, an individual residing at 10N815 Oxford Lane, Elgin, Illinois 60123, ("Executive"). W I T N E S S E T H : --------------------- WHEREAS, Executive currently serves the Association in the capacity of Executive Vice President and Treasurer; and WHEREAS, effective as of the date of this Agreement, the Association has converted from a federal mutual savings and loan association to a federal stock savi

Home Bancorp of Elgin Inc – EMPLOYMENT AGREEMENT (March 31st, 1998)

HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of September 26, 1996 by and between HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF ELGIN, a savings and loan association organized and operating under the federal laws of the United States and having an office at 16 North Spring Street, Elgin, Illinois 60120 ("Association") and GEORGE L. PERUCCO, an individual residing at 765 Ruth Drive, Elgin, Illinois 60123, ("Executive"). W I T N E S S E T H : ------------------- WHEREAS, Executive currently serves the Association in the capacity of President and Chief Executive Officer; and WHEREAS, effective as of the date of this Agreement, the Association has converted from a federal mutual savings and loan association to a federal stock savings

Home Bancorp of Elgin Inc – EXECUTIVE EMPLOYMENT AGREEMENT (March 31st, 1998)

HOME BANCORP OF ELGIN, INC. EXECUTIVE EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of September 26, 1996 by and between HOME BANCORP OF ELGIN, INC., a publicly held business corporation organized and operating under the laws of the State of Delaware and having an office at 16 North Spring Street, Elgin, Illinois 60120-5569 ("Holding Company") and GEORGE L. PERUCCO, an individual residing at 765 Ruth Drive, Elgin, Illinois 60123 ("Executive"). W I T N E S S E T H : --------------------- WHEREAS, Executive currently serves the Holding Company in the capacity of President and Chief Executive Officer; and WHEREAS, effective as of the date of this Agreement, Home Federal Savings and Loan Association of Elgin ("Association") has converted from a federal mutual savings and loan a

Home Bancorp of Elgin Inc – EXECUTIVE EMPLOYMENT AGREEMENT (March 31st, 1998)

HOME BANCORP OF ELGIN, INC. EXECUTIVE EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of September 26, 1996 by and between HOME BANCORP OF ELGIN, INC., a publicly held business corporation organized and operating under the laws of the State of Delaware and having an office at 16 North Spring Street, Elgin, Illinois 60120-5569 ("Holding Company") and LYLE N. DOLAN, an individual residing at 10N815 Oxford Lane, Elgin, Illinois 60123 ("Executive"). W I T N E S S E T H : --------------------- WHEREAS, Executive currently serves the Holding Company in the capacity of Executive Vice President and Treasurer; and WHEREAS, effective as of the date of this Agreement, Home Federal Savings and Loan Association of Elgin ("Association") has converted from a federal mutual savings and loan

Home Bancorp of Elgin Inc – STOCK OPTION AGREEMENT (July 23rd, 1997)

EXHIBIT 4.3 ----------- OFFICERS AND EMPLOYEES ---------------------- HOME BANCORP OF ELGIN, INC. 1997 STOCK OPTION PLAN STOCK OPTION AGREEMENT ---------------------- ____________________________________________ _____ - ____ -_____ NAME OF OPTION RECIPIENT SOCIAL SECURITY NUMBER ________________________________________________________________________________ STREET ADDRESS ______________________________ ____________________ _______________________ CITY STATE ZIP CODE This Stock Option Agreement is intended to set forth the terms and condi

Home Bancorp of Elgin Inc – 1997 STOCK OPTION PLAN (July 23rd, 1997)

EXHIBIT 4.1 ----------- HOME BANCORP OF ELGIN, INC. 1997 STOCK OPTION PLAN ----------------------- ADOPTED JANUARY 16, 1997 EFFECTIVE AS OF APRIL 17, 1997 INCORPORATING AMENDMENTS NO. 1 AND 2 TABLE OF CONTENTS Page ---- ARTICLE I PURPOSE SECTION 1.1 GENERAL PURPOSE OF THE PLAN................................1 ARTICLE II DEFINITIONS SECTION

Home Bancorp of Elgin Inc – NON-QUALIFIED STOCK OPTION AGREEMENT (July 23rd, 1997)

EXHIBIT 4.4 ----------- OUTSIDE DIRECTORS ----------------- HOME BANCORP OF ELGIN, INC. 1997 STOCK OPTION PLAN NON-QUALIFIED STOCK OPTION AGREEMENT ------------------------------------ - - ---------------------------------------------------- ------ ---------- ------ NAME OF OPTION RECIPIENT SOCIAL SECURITY NUMBER -------------------------------------------------------------------------------- STREET ADDRESS -------------------- ------------------------------ ------------------------ CITY

Home Bancorp of Elgin Inc – RESTRICTED STOCK AWARD NOTICE (July 23rd, 1997)

EXHIBIT 4.6 ----------- OUTSIDE DIRECTORS ----------------- HOME BANCORP OF ELGIN, INC. 1997 RECOGNITION AND RETENTION PLAN RESTRICTED STOCK AWARD NOTICE ----------------------------- - - ---------------------------------------------------- ------ ---------- ------ NAME OF AWARD RECIPIENT SOCIAL SECURITY NUMBER -------------------------------------------------------------------------------- STREET ADDRESS -------------------- ------------------------------ ----------------

Home Bancorp of Elgin Inc – RESTRICTED STOCK AWARD NOTICE (July 23rd, 1997)

EXHIBIT 4.5 ----------- OFFICERS AND EMPLOYEES ---------------------- HOME BANCORP OF ELGIN, INC. 1997 RECOGNITION AND RETENTION PLAN RESTRICTED STOCK AWARD NOTICE ----------------------------- ____________________________________________ _____ - ____ -_____ NAME OF AWARD RECIPIENT SOCIAL SECURITY NUMBER ________________________________________________________________________________ STREET ADDRESS ______________________________ ____________________ _______________________ CITY STATE ZIP CODE This Restricted

Home Bancorp of Elgin Inc – LOAN AGREEMENT (March 28th, 1997)

EXHIBIT 10.2 ------------ Loan Agreement by and between Home Bancorp of Elgin, Inc. Employee Stock Ownership Plan Trust and Home Bancorp of Elgin, Inc. made and Entered Into as of September 26, 1996 LOAN AGREEMENT BY AND BETWEEN HOME BANCORP OF ELGIN, INC. EMPLOYEE STOCK OWNERSHIP PLAN TRUST AND HOME BANCORP OF ELGIN, INC. MADE AND ENTERED INTO AS OF SEPTEMBER 26, 1996 TABLE OF CONTENTS Page ---- ARTICLE I