WITNESSETH:Control Agreement • March 31st, 2003 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
AGREEMENT ANDAgreement and Plan • August 14th, 2002 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
Article Subject Page ------- ------- ---- I Definitions and Construction 1 II Eligibility and Participation 3 III Death Benefit 4 IV Deferred Termination Benefit 4 V Beneficiary 5 VI Leave of Absence 5 VII Source of Benefits 6 VIII Termination of...Plan Agreement • June 21st, 1999 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
LOAN AGREEMENTLoan Agreement • June 14th, 2021 • Citizens Holding Co /MS/ • State commercial banks • Tennessee
THIS LOAN AGREEMENT (as amended, restated or supplemented or otherwise modified from time to time, hereinafter called the “Agreement”) made and entered into this 9th day of June, 2021, (“Effective Date”) by and between CITIZENS HOLDING COMPANY, a Mississippi corporation (hereinafter called “Borrower”) and FIRST HORIZON BANK, a Tennessee banking corporation having its principal office located in Memphis, Tennessee (“Lender”).
NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE CITIZENS HOLDING COMPANYNon-Qualified Stock Option Agreement • April 25th, 2013 • Citizens Holding Co /MS/ • State commercial banks
Pursuant to the Citizens Holding Company 2013 Incentive Compensation Plan as amended through the date hereof (the “Plan”), Citizens Holding Company (the “Company”) hereby grants under this agreement (this “Agreement”) to the Optionee named above, who is an employee, consultant or other service provider of the Company or any of its Affiliates, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of Shares specified above at the Option Exercise Price Per Share specified above subject to the terms and conditions set forth herein and in the Plan. The Stock Option is not intended to be an “incentive stock option” under Section 422 of the Code. Capitalized terms in this Agreement shall have the meanings specified in the Plan, unless a different meaning is specified herein.
INCENTIVE STOCK OPTION AGREEMENT UNDER THE CITIZENS HOLDING COMPANYIncentive Stock Option Agreement • April 25th, 2013 • Citizens Holding Co /MS/ • State commercial banks
Pursuant to the Citizens Holding Company 2013 Incentive Compensation Plan as amended through the date hereof (the “Plan”), Citizens Holding Company (the “Company”) hereby grants under this agreement (this “Agreement”) to the Optionee named above, who is an employee of the Company or any Subsidiary, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of Shares specified above at the Option Exercise Price Per Share specified above subject to the terms and conditions set forth herein and in the Plan. Capitalized terms in this Agreement shall have the meanings specified in the Plan, unless a different meaning is specified herein.
FIRST AMENDMENT TO LOAN AGREEMENT AND REVOLVING CREDIT NOTELoan Agreement and Revolving Credit Note • August 14th, 2023 • Citizens Holding Co /MS/ • State commercial banks
THIS FIRST AMENDMENT TO LOAN AGREEMENT AND REVOLVING CREDIT NOTE (this “Amendment”) is made as of June 26, 2023, by and between CITIZENS HOLDING COMPANY, a Mississippi corporation (“Borrower”), and FIRST HORIZON BANK, a Tennessee banking corporation (“Lender”).
Article Subject Page ------- ------- ---- I Definitions and Construction 1 II Eligibility and Participation 3 III Death Benefit 4 IV Deferred Termination Benefit 4 V Beneficiary 5 VI Leave of Absence 5 VII Source of Benefits 6 VIII Termination of...Citizens Holding Co /MS/ • December 30th, 1998 • Mississippi
RESTRICTED SHARE AWARD AGREEMENT UNDER THE CITIZENS HOLDING COMPANYRestricted Share Award Agreement • April 25th, 2013 • Citizens Holding Co /MS/ • State commercial banks
Pursuant to the Citizens Holding Company 2013 Incentive Compensation Plan as amended through the date hereof (the “Plan”), Citizens Holding Company (the “Company”) hereby grants under this Agreement (the “Agreement”) to the Grantee named above the number of Restricted Shares specified above (the “Restricted Shares”), subject to the restrictions and conditions set forth in this Agreement and in the Plan. The Company acknowledges the receipt from the Grantee of consideration with respect to the par value of the Restricted Shares in the form of cash, past or future services rendered to the Company by the Grantee or such other form of consideration as is acceptable to Committee. Capitalized terms in this Agreement shall have the meanings specified in the Plan, unless a different meaning is specified herein.
ONE EASTOVER CENTER • 100 VISION DRIVE • SUITE 400 • JACKSON, MISSISSIPPI 39211 • 601.351.2400 • bakerdonelson.comMerger Agreement • July 17th, 2019 • Citizens Holding Co /MS/ • State commercial banks
NON-QUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE CITIZENS HOLDING COMPANYNon-Qualified Stock Option Agreement • April 25th, 2013 • Citizens Holding Co /MS/ • State commercial banks
Pursuant to the Citizens Holding Company 2013 Incentive Compensation Plan as amended through the date hereof (the “Plan”), Citizens Holding Company (the “Company”) hereby grants under this agreement (this “Agreement”) to the Optionee named above, who is a director of the Company but is not an employee of the Company or any Subsidiary, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of Shares specified above at the Option Exercise Price Per Share specified above subject to the terms and conditions set forth herein and in the Plan. The Stock Option is not intended to be an “incentive stock option” under Section 422 of the Code. Capitalized terms in this Agreement shall have the meanings specified in the Plan, unless a different meaning is specified herein.
THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI SALARY CONTINUATION AGREEMENTContinuation Agreement • March 16th, 2005 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
THIS AGREEMENT, effective as of January 1, 2004 (the “Effective Date”), is made by and between The Citizens Bank of Philadelphia, Mississippi, a state-chartered commercial bank with its principal place of business in Philadelphia, Mississippi (the “Company”), and (the “Executive”).
AGREEMENT AND PLAN OF MERGER BY AND AMONG CITIZENS HOLDING COMPANY THE CITIZENS BANK OF PHILADELPHIA AND CHARTER BANK May 21, 2019Voting Agreement • May 21st, 2019 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of the 21st day of May, 2019, is made and entered into by and among Citizens Holding Company, a Mississippi corporation (“Citizens”), The Citizens Bank of Philadelphia, a Mississippi banking corporation and wholly-owned subsidiary of Citizens (“Citizens Bank”), and Charter Bank, a Mississippi banking corporation (“Charter”), under authority of resolutions of their respective boards of directors duly adopted.
EXHIBIT 4Rights Agreement • June 21st, 1999 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
