Access Anytime Bancorp Inc Sample Contracts

Access Anytime Bancorp Inc – AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (September 30th, 2005)

This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) dated as of September 29, 2005, by and among First State Bancorporation, a New Mexico corporation (the “Buyer”), Access Anytime Bancorp, Inc., a Delaware corporation (the “Company”), and AccessBank, a federal savings association and a wholly owned subsidiary of the Company (the “Bank”), amends the Agreement and Plan of Merger dated as of August 31, 2005 (the “Agreement”), by and among the Buyer, the Company and the Bank.

Access Anytime Bancorp Inc – AGREEMENT AND PLAN OF MERGER BY AND AMONG FIRST STATE BANCORPORATION AND ACCESS ANYTIME BANCORP, INC., ACCESSBANK DATED AS OF AUGUST 31, 2005 (September 1st, 2005)
Access Anytime Bancorp Inc – EXTENSION OF EMPLOYMENT AGREEMENT (July 29th, 2005)

EXTENSION AGREEMENT, this 29th day of July 2005, by and between ACCESSBANK (Bank) formerly known as FIRSTBANK, a federally chartered stock savings bank and ACCESS ANYTIME BANCORP, INC. (Company) and Kenneth J. Huey, Jr. (Officer).

Access Anytime Bancorp Inc – Amendment to Director Fees (May 5th, 2005)

On April 29, 2005, the Board of Directors of the Company, upon recommendation from the Compensation Committee, approved the following:

Access Anytime Bancorp Inc – AMENDMENT TO EMPLOYMENT AGREEMENT (April 29th, 2005)

This Amendment to Employment Agreement (this “Amendment”) dated February 15th, 2004, by and between FirstBank (the “Bank”), a federally chartered stock savings bank, its parent holding company, Access Anytime BanCorp, Inc., a Delaware corporation (the “Company”), and Don K. Padgett (the “Officer”).  The Officer is President, Chief Executive Officer, and a Director of the Bank and has been duly elected to these positions.  Also, the Officer is President and a Director of the Company and has been duly elected to these positions.  Any capitalized term used and not otherwise defined herein shall have the meaning assigned to such term in the Employment Agreement (as defined below).

Access Anytime Bancorp Inc – AMENDMENT NUMBER NINE TO THE (April 29th, 2005)

WHEREAS, the AccessBank Profit-Sharing and Employee Stock Ownership Plan (the “Plan”) provides that AccessBank (the “Company”) has the power and right to amend the Plan:

Access Anytime Bancorp Inc – AMENDMENT NUMBER EIGHT TO THE (April 29th, 2005)

WHEREAS, the AccessBank Profit-Sharing and Employee Stock Ownership Plan (the “Plan”) provides that AccessBank (the “Company”) has the power and right to amend the Plan:

Access Anytime Bancorp Inc – AMENDMENT TO EMPLOYMENT AGREEMENT (April 29th, 2005)

This Amendment to Employment Agreement (this “Amendment”) dated March 1, 2005, by and between ACCESSBANK (the “Bank”), a federally chartered stock savings bank, its parent holding company, Access Anytime BanCorp, Inc., a Delaware corporation (the “Company”), and Don K. Padgett (the “Officer”).  The Officer is President, Chief Executive Officer, and a Director of the Bank and has been duly elected to these positions.  Also, the Officer is President and a Director of the Company and has been duly elected to these positions.  Any capitalized term used and not otherwise defined herein shall have the meaning assigned to such term in the Employment Agreement (as defined below).

Access Anytime Bancorp Inc – AMENDMENT TO EMPLOYMENT AGREEMENT (April 29th, 2005)

This Amendment to Employment Agreement (this “Amendment”) dated March 1, 2005, by and between ACCESSBANK (the “Bank”), a federally chartered stock savings bank, its parent holding company, Access Anytime BanCorp, Inc., a Delaware corporation (the “Company”), and Norman R. Corzine (the “Officer”).  The Officer is Executive Vice President, Chief Investment Officer, and a Director (Vice Chairman) of the Bank and has been duly elected to these positions.  Also, the Officer is Chairman, Chief Executive Officer, and a Director of the Company and has been duly elected to these positions.  Any capitalized term used and not otherwise defined herein shall have the meaning assigned to such term in the Employment Agreement (as defined below).

Access Anytime Bancorp Inc – PLACEMENT AGENT AGREEMENT (October 29th, 2004)
Access Anytime Bancorp Inc – RESOLUTION A04-25 RESOLUTION OF THE BOARD OF DIRECTORS ACCESS ANYTIME BANCORP, INC AMENDMENT NO. 4 TO THE EXECUTIVE SAVINGS PLAN FOR FIRSTBANK (ALSO KNOWN AS ACCESS ANYTIME BANCORP, INC.) (October 29th, 2004)

WHEREAS, AccessBank (f/k/a FirstBank) and Access Anytime Bancorp, Inc. (the “Company”) executed the Executive Savings Plan for FirstBank or Access Anytime Bancorp, Inc. effective June 1, 1998 (the “Plan”); and

Access Anytime Bancorp Inc – Access Anytime Bancorp, Inc. SUBSCRIPTION AGREEMENT (October 29th, 2004)
Access Anytime Bancorp Inc – AMENDMENT NUMBER SEVEN TO THE FIRSTBANK PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (August 12th, 2004)

WHEREAS, Section 1.3.1(b] of the FirstBank Profit Sharing and Employee Stock Ownership Plan (the “Plan”) provides that the Company may amend the Plan.

Access Anytime Bancorp Inc – EXTENSION OF EMPLOYMENT AGREEMENT (August 12th, 2004)

EXTENSION AGREEMENT, this 30th day of July 2004, by and between ACCESSBANK (Bank) formerly known as FIRSTBANK, a federally chartered stock savings bank and ACCESS ANYTIME BANCORP, INC. (Company) and Kenneth J. Huey, Jr. (Officer).

Access Anytime Bancorp Inc – ADDENDUM TO BRANCH PURCHASE AND DEPOSIT ASSUMPTION AGREEMENT DATED AS OF JANUARY 30, 2004 BY AND BETWEEN MATRIX CAPITAL BANK AND FIRSTBANK (the "P&A AGREEMENT") (July 13th, 2004)

This Addendum to Branch Purchase and Deposit Assumption Agreement (the "Addendum") is dated as of May 1, 2004 and is entered into by and between ACCESSBANK, a federal savings bank formerly known as FIRSTBANK (the "Purchaser") and MATRIX CAPITAL BANK (the "Seller").

Access Anytime Bancorp Inc – AMENDMENT NUMBER SIX TO THE FIRSTBANK PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (April 30th, 2004)

WHEREAS, Section 13.1[b] of the FirstBank Profit Sharing and Employee Stock Ownership Plan (the “Plan”) provides that the Company may amend the Plan.

Access Anytime Bancorp Inc – AMENDMENT TO EMPLOYMENT AGREEMENT (February 27th, 2004)

This Amendment to Employment Agreement (this “Amendment”) dated February 15th, 2004, by and between FirstBank (the “Bank”), a federally chartered stock savings bank, its parent holding company, Access Anytime BanCorp, Inc., a Delaware corporation (the “Company”), and Norman R. Corzine (the “Officer”).  The Officer is Executive Vice President, Chief Investment Officer, and a Director (Vice Chairman) of the Bank and has been duly elected to these positions.  Also, the Officer is Chairman, Chief Executive Officer, and a Director of the Company and has been duly elected to these positions.  Any capitalized term used and not otherwise defined herein shall have the meaning assigned to such term in the Employment Agreement (as defined below).

Access Anytime Bancorp Inc – AMENDMENT TO EMPLOYMENT AGREEMENT (February 27th, 2004)

This Amendment to Employment Agreement (this “Amendment”) dated February 15th, 2004, by and between FirstBank (the “Bank”), a federally chartered stock savings bank, its parent holding company, Access Anytime BanCorp, Inc., a Delaware corporation (the “Company”), and Don K. Padgett (the “Officer”).  The Officer is President, Chief Executive Officer, and a Director of the Bank and has been duly elected to these positions.  Also, the Officer is President and a Director of the Company and has been duly elected to these positions.  Any capitalized term used and not otherwise defined herein shall have the meaning assigned to such term in the Employment Agreement (as defined below).

Access Anytime Bancorp Inc – FIRSTBANK PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN AMENDMENT #5 MODEL AMENDMENTS UNDER CODE SECTION 401(a)(9) (February 27th, 2004)

WHEREAS, the FirstBank Profit Sharing and Employee Stock Ownership Plan (the “Plan”) provides that FirstBank and Access Anytime Bancorp, Inc. (together the “Company”) has the power and right to amend the Plan;

Access Anytime Bancorp Inc – TERMINATION AND MUTUAL RELEASE (August 18th, 2003)

Termination and Mutual Release ("Termination and Release"), dated as of August 15, 2003, by and between FIRST NATIONAL BANK HOLDING COMPANY ("Parent") and ACCESS ANYTIME BANCORP, INC. (the "Company").

Access Anytime Bancorp Inc – AMENDMENT NO. 3 TO THE ACCESS ANYTIME BANCORP, INC. NON-EMPLOYEE DIRECTOR RETAINER PLAN (July 31st, 2003)

WHEREAS, the Access Anytime Bancorp, Inc. Non-Employee Director Retainer Plan (the “Plan”) was approved by the Company’s shareholders on May 30, 1997, and became effective on that date; and

Access Anytime Bancorp Inc – AMENDMENT NO. 2 TO THE ACCESS ANYTIME BANCORP, INC. NON-EMPLOYEE DIRECTOR RETAINER PLAN (July 31st, 2003)

WHEREAS, the Access Anytime Bancorp, Inc. Non-Employee Director Retainer Plan (the “Plan”) was approved by the Company’s shareholders on May 30, 1997, and became effective on that date; and

Access Anytime Bancorp Inc – AMENDMENT NUMBER FOUR TO THE FIRSTBANK PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (July 31st, 2003)

WHEREAS, Section 13.1[b] of the FIRSTBANK Profit Sharing and Employee Stock Ownership Plan (the “Plan”) provides that the Company may amend the Plan.

Access Anytime Bancorp Inc – RESTATED AND AMENDED ACCESS ANYTIME BANCORP, INC. 1997 STOCK OPTION AND INCENTIVE PLAN I. PURPOSE (May 1st, 2003)

The purpose of the ACCESS ANYTIME BANCORP, INC. 1997 STOCK OPTION AND INCENTIVE PLAN (the "Plan") is to provide a means through which Access Anytime Bancorp, Inc., a Delaware corporation (the "Company"), and its subsidiaries, may attract and retain the best available personnel as officers, directors and employees of the Company and its subsidiaries and to provide a means whereby those individuals upon whom the responsibilities of the successful administration and management of the Company and its subsidiaries rest, and whose present and potential contributions to the welfare of the Company and its subsidiaries are of importance, can acquire and maintain stock ownership, thereby strengthening their concern for the welfare of the Company and its subsidiaries and their desire to remain in the Company's and its subsidiaries' employ. A further purpose of the Plan is to provide such individuals with additional incentive and reward opportunities designed to enhance the profitable growth of th

Access Anytime Bancorp Inc – EMPLOYMENT AGREEMENT (April 29th, 2003)

EXTENSION AGREEMENT, this 16th day of December 2002, by and between FIRSTBANK (Bank), a federally chartered stock savings bank and its parent holding company ACCESS ANYTIME BANCORP., INC. (Company) and Kenneth J. Huey, Jr. (Officer).

Access Anytime Bancorp Inc – RESOLUTION 02-18 (February 28th, 2003)
Access Anytime Bancorp Inc – EMPLOYMENT AGREEMENT (February 28th, 2003)

EXTENSION AGREEMENT, this 16th day of December 2002, by and between FIRSTBANK (Bank), a federally chartered stock savings bank and its parent holding company ACCESS ANYTIME BANCORP., INC. (Company) and Norman R. Corzine (Officer).

Access Anytime Bancorp Inc – EMPLOYMENT AGREEMENT (February 28th, 2003)

EXTENSION AGREEMENT, this 16th day of December 2002, by and between FIRSTBANK (Bank), a federally chartered stock savings bank and its parent holding company ACCESS ANYTIME BANCORP., INC. (Company) and Don K. Padgett (Officer).

Access Anytime Bancorp Inc – AMENDMENT NO.2 TO THE EXECUTIVE SAVINGS PLAN FOR FIRSTBANK (ALSO KNOWN AS ACCESS ANYTIME BANCORP, INC.) (October 30th, 2002)
Access Anytime Bancorp Inc – FIRSTBANK PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN ARTICLE I PURPOSE OF PLAN AND TRUST The Company by execution of this agreement, amends and restates its defined contribution employee stock ownership plan and trust known as the FirstBank Profit Sharing and Employee Stock Ownership Plan. The Plan and Trust are created for the exclusive benefit of Employee-Participants and their Beneficiaries. The Plan is made up of two portions, one of which constitutes a profit-sharing plan and the other of which constitutes an employee stock ownership plan. The Plan is intended to qualify under Inter (March 2nd, 2001)

Percentage of Account Years of Service Which Is Vested ---------------- --------------------- Fewer than 2 0 2 or more but fewer than 3 20 3 or more but fewer than 4 40 4 or more but fewer than 5 60 5 or more but fewer than 6 80 6 or more 100

Access Anytime Bancorp Inc – BRANCH PURCHASE AND DEPOSIT ASSUMPTION AGREEMENT (November 19th, 1999)
Access Anytime Bancorp Inc – EMPLOYMENT AGREEMENT (October 27th, 1999)
Access Anytime Bancorp Inc – AMENDMENT NO.1 (October 27th, 1999)
Access Anytime Bancorp Inc – AMENDMENT NO. 2 (October 27th, 1999)
Access Anytime Bancorp Inc – EMPLOYMENT AGREEMENT (October 27th, 1999)