Altrust Financial Services Inc Sample Contracts

Altrust Financial Services Inc – PLAN OF REORGANIZATION AGREEMENT AND PLAN OF REORGANIZATION BY AND BETWEEN ALTRUST FINANCIAL SERVICES, INC. AND HOLLY POND CORP. Dated as of November 13, 2007 (November 14th, 2007)

This AGREEMENT AND PLAN OF REORGANIZATION (this “Agreement”), dated as of November 13, 2007, is entered into by and between ALTRUST FINANCIAL SERVICES, INC., an Alabama corporation (the “Company”) and HOLLY POND CORP., an Alabama corporation (“Newco”).

Altrust Financial Services Inc – AMENDED AND RESTATED DECLARATION OF TRUST by and among WILMINGTON TRUST COMPANY, as Delaware Trustee, WILMINGTON TRUST COMPANY, as Institutional Trustee, ALTRUST FINANCIAL SERVICES, INC., as Sponsor, and KENNETH WELDON and MIKE BABB, as Administrators, Dated as of September 20, 2007 (September 25th, 2007)

AMENDED AND RESTATED DECLARATION OF TRUST (“Declaration”) dated and effective as of September 20, 2007, by the Trustees (as defined herein), the Administrators (as defined herein), the Sponsor (as defined herein) and by the holders, from time to time, of undivided beneficial interests in the Trust (as defined herein) to be issued pursuant to this Declaration;

Altrust Financial Services Inc – GUARANTEE AGREEMENT by and between ALTRUST FINANCIAL SERVICES, INC. and WILMINGTON TRUST COMPANY Dated as of September 20, 2007 (September 25th, 2007)

This GUARANTEE AGREEMENT (this “Guarantee”), dated as of September 20, 2007, is executed and delivered by Altrust Financial Services, Inc., an Alabama corporation (the “Guarantor”), and Wilmington Trust Company, a Delaware banking corporation, as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of Altrust Financial Services Statutory Trust I, a Delaware statutory trust (the “Issuer”).

Altrust Financial Services Inc – ALTRUST FINANCIAL SERVICES, INC., as Issuer INDENTURE Dated as of September 20, 2007 WILMINGTON TRUST COMPANY, as Trustee FIXED/FLOATING RATE JUNIOR SUBORDINATED DEFERRABLE INTEREST DEBENTURES DUE 2037 (September 25th, 2007)

THIS INDENTURE, dated as of September 20, 2007, between Altrust Financial Services, Inc., an Alabama corporation (the “Company”), and Wilmington Trust Company, a Delaware banking corporation, as debenture trustee (the “Trustee”).

Altrust Financial Services Inc – EXECUTIVE EMPLOYMENT AGREEMENT (July 26th, 2007)

THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”), is entered into and made effective as of August 13, 2007 by and among Clayton Richard Lee II (“Executive”) and People’s Bank of North Alabama (the “Bank”).

Altrust Financial Services Inc – EXECUTIVE EMPLOYMENT AGREEMENT (July 26th, 2007)

THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”), is entered into and made effective as of August 13, 2007 by and among Christopher J. Sawyer (“Executive”) and People’s Bank of North Alabama (the “Bank”).

Altrust Financial Services Inc – ALTRUST FINANCIAL SERVICES, INC 2007 ANNUAL SHAREHOLDERS MEETING May 17, 2007 (May 23rd, 2007)

And welcome everyone. Tonight I am pleased to share with you, the results of another successful year for Altrust Financial Services and the Peoples Bank of North Alabama.

Altrust Financial Services Inc – ALTRUST FINANCIAL SERVICES, INC. SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN [Amendment 4; Effective 1/1/1997] (As Amended and Restated January 1, 1987) (May 2nd, 2005)
Altrust Financial Services Inc – ALTRUST FINANCIAL SERVICES, INC. 2004 LONG-TERM INCENTIVE PLAN (May 2nd, 2005)
Altrust Financial Services Inc – ALTRUST FINANCIAL SERVICES, INC. 2004 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS (May 2nd, 2005)