First Business Financial Services, Inc. Sample Contracts

FIRST BUSINESS FINANCIAL SERVICES, INC. and COMPUTERSHARE TRUST COMPANY, N.A. Rights Agent RIGHTS AGREEMENT Dated as of June 5, 2008
Rights Agreement • June 6th, 2008 • First Business Financial Services, Inc. • State commercial banks • Wisconsin

THIS AGREEMENT, dated as of June 5, 2008, between FIRST BUSINESS FINANCIAL SERVICES, INC., a Wisconsin corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a national banking association (the “Rights Agent”).

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Executive Change-in-Control Severance Agreement for Executive’s Name First Business Financial Services, Inc. Date
Control Severance Agreement • August 9th, 2007 • First Business Financial Services, Inc. • State commercial banks

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this XXth day of XXXX, 2XXX (hereinafter referred to as the “Effective Date”), by and between First Business Financial Services, Inc. (the “Company”), a Wisconsin corporation, and XXXXX (the “Executive”).

FIRST BUSINESS FINANCIAL SERVICES, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • April 28th, 2005 • First Business Financial Services, Inc. • National commercial banks

THIS AGREEMENT, made this day of , 20 , by FIRST BUSINESS FINANCIAL SERVICES, INC., a Wisconsin corporation (the “Company”), and , an employee of the Company or a Subsidiary corporation (the “Optionee”).

FIRST BUSINESS FINANCIAL SERVICES, INC. RESTRICTED STOCK AGREEMENT
First Business Financial • September 28th, 2006 • First Business Financial Services, Inc. • State commercial banks

THIS AGREEMENT, made this ______________ day of _____________, 20____, (the “Grant Date”) by FIRST BUSINESS FINANCIAL SERVICES, INC., a Wisconsin corporation (the “Company”), and ____________________, an employee of the Company (the “Employee”).

AGREEMENT
Agreement • April 28th, 2005 • First Business Financial Services, Inc. • National commercial banks

THIS AGREEMENT is made and entered into as of this 23rd day of June, 1995, by and between First Business Bancshares, Inc., a Wisconsin corporation (the “Corporation”), and its wholly owned subsidiary First Business Bank of Madison, a Wisconsin state-chartered bank (the “Bank”) (herein collectively referred to as the “Companies”) and Jerome J. Smith, President of the Companies (hereinafter referred to as “Executive”).

REPAYMENT AGREEMENT
Repayment Agreement • December 20th, 2005 • First Business Financial Services, Inc. • State commercial banks
AGREEMENT BY AND BETWEEN FIRST BUSINESS BANK AND COREY CHAMBAS (AMENDED AND RESTATED JANUARY 1, 2005)
Agreement by And • November 13th, 2006 • First Business Financial Services, Inc. • State commercial banks

THIS AMENDED AND RESTATED AGREEMENT is made and entered into as of this 1st day of January, 2005, by and between First Business Bank, a Wisconsin corporation (the “Company”), and Corey Chambas, President and Chief Executive Officer of the Company (the “Executive”). The parties agree that the agreement between them dated September 1, 2004 is superseded by this Agreement and is no longer in effect.

AGREEMENT BY AND BETWEEN FIRST BUSINESS BANK AND COREY CHAMBAS (AMENDED AND RESTATED SEPTEMBER 21, 2004)
Agreement • April 28th, 2005 • First Business Financial Services, Inc. • National commercial banks

THIS AMENDED AND RESTATED AGREEMENT is made and entered into as of this 21st day of September, 2004, by and between First Business Bank, a Wisconsin corporation (“the Company”) and Corey Chambas, President of First Business Bank (“the Executive”). The parties agree that the agreement between them dated December 16, 2003 is superseded by this Agreement and is no longer in effect.

AGREEMENT
Agreement • November 17th, 2004 • First Business Financial Services, Inc.

THIS AGREEMENT is made and entered into as of this 23rd day of June, 1995, by and between First Business Bancshares, Inc., a Wisconsin corporation (the “Corporation”), and its wholly owned subsidiary First Business Bank of Madison, a Wisconsin state-chartered bank (the “Bank”) (herein collectively referred to as the “Companies”) and Jerome J. Smith, President of the Companies (hereinafter referred to as “Executive”).

FIRST BUSINESS CAPITAL CORP. LETTERHEAD] December 12, 2005 Mr. Charles H. Batson 13315 W. Eagle Trace New Berlin, WI 53151 Dear Chuck:
First Business Financial Services, Inc. • December 20th, 2005 • State commercial banks

We are pleased to confirm our offer of employment as President & CEO and Director of First Business Capital Corp. (FBCC). The terms noted in this letter supersede any we have discussed previously. If the conditions set out below are acceptable to you, please sign this letter and the REPAYMENT AGREEMENT and return it by December 19, 2005.

AMENDMENT TO AGREEMENT
Agreement • November 17th, 2004 • First Business Financial Services, Inc.

THIS AMENDED AND RESTATED AGREEMENT is made and entered into as of this 21st day of September, 2004, by and between First Business Bank, a Wisconsin corporation (“the Company”) and Corey Chambas, President of First Business Bank (“the Executive”). The parties agree that the agreement between them dated December 16, 2003 is superseded by this Agreement and is no longer in effect.

RESTATED AGREEMENT
Restated Agreement • December 16th, 2005 • First Business Financial Services, Inc. • State commercial banks

THIS RESTATED AGREEMENT is made and entered into as of this 14th day of December, 2005, by and between First Business Financial Services, Inc. (formerly known as First Business Bancshares, Inc.), a Wisconsin corporation (the “Corporation”), and its wholly owned subsidiary, First Business Bank (the “Bank”) (sometimes collectively referred to as the “Companies”) and Jerome J. Smith, Chief Executive Officer (“CEO”) of the Corporation (the “Executive” or “CEO”).

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