AGREEMENTAgreement • August 1st, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance • Pennsylvania
THIS AGREEMENT (“Agreement”) made as of the 21st day of December, 2006, by and between LEBANON MUTUAL INSURANCE COMPANY, a Pennsylvania corporation (the “Company”), and John W. Simmers, Jr., an individual (the “Executive”).
Reinsurance Agreement NO. 63-2422-1/2/3/4/5 CASUALTY EXCESS OF LOSS REINSURANCE AGREEMENT (hereinafter referred to as the “AGREEMENT”) entered into by and between LEBANON MUTUAL INSURANCE COMPANY Cleona, Pennsylvania (hereinafter referred to as the...Loss Reinsurance Agreement • June 30th, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance
Munich American Reinsurance Company Reinsurance Agreement NO. 12-2720-0 PROPERTY PER RISK EXCESS OF LOSS REINSURANCE AGREEMENT (hereinafter referred to as the “AGREEMENT”) entered into by and between LEBANON MUTUAL INSURANCE COMPANY Cleona,...Reinsurance Agreement • June 30th, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance
AGREEMENTAgreement • August 1st, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance • Pennsylvania
THIS AGREEMENT (“Agreement”) made as of the 1st day of September, 2003, by and between LEBANON MUTUAL INSURANCE COMPANY, a Pennsylvania corporation (the “Company”), and ROLLIN P. RISSINGER, JR., an individual (the “Executive”).
Up to 1,086,111 Shares COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENTAgency Agreement • April 16th, 2009 • Lmi Holdings Inc • Fire, marine & casualty insurance
ESCROW AGREEMENTEscrow Agreement • April 16th, 2009 • Lmi Holdings Inc • Fire, marine & casualty insurance • Delaware
THIS AGREEMENT (the “Agreement”) is entered into this day of , 2009, by and between LEBANON MUTUAL INSURANCE COMPANY, a Pennsylvania mutual insurance company (“Company”), GRIFFIN MTS PARTNERS, LLC, a Pennsylvania limited liability company (“Griffin MTS”), and CHRISTIANA BANK & TRUST COMPANY, a Delaware banking corporation (“Escrow Agent”).
REGISTRATION RIGHTS AGREEMENT Dated as of , 2009Registration Rights Agreement • April 16th, 2009 • Lmi Holdings Inc • Fire, marine & casualty insurance • Pennsylvania
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of , 2009, by and among LMI Holdings, Inc., a Pennsylvania corporation (the “Company”), and the Persons (as defined below) set forth on Exhibit A attached hereto (the “Investors”).
December 19, 2007 PRIVATE AND CONFIDENTIAL Mr. Rollin P. Rissinger, Jr. President Lebanon Mutual Insurance Company 137 West Penn Avenue P. O. Box 2005 Cleona, Pennsylvania 17042 Griffin MTS Partners LLP 111 North Sixth Street Reading, Pennsylvania...Lmi Holdings Inc • June 30th, 2008 • Fire, marine & casualty insurance • Pennsylvania
This letter will serve as the engagement agreement (the “Agreement”) among Lebanon Mutual Insurance Company and any successor entities (the “Lebanon”), Griffin MTS Partners LLP (“Griffin MTS Partners” and together the “Companies”) and Griffin Financial Group LLC (“Griffin”). The Companies agree to employ Griffin to serve as their exclusive financial advisor in connection with the Companies’ expressed desire to pursue a transaction in which Lebanon would simultaneously adopt a plan of conversion from mutual to stock form (the “Plan of Conversion”) and enter into an investment agreement (the “Investment Agreement”) with Griffin MTS Partners pursuant to which Griffin MTS Partners, among other things, will agree to pay certain costs of Lebanon’s mutual to stock conversion and invest in the common stock of Lebanon or a holding company formed by Lebanon upon completion of the conversion (the “Transaction”).
AGREEMENTAgreement • August 1st, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance • Pennsylvania
THIS AGREEMENT (“Agreement”) made as of the 1st day of September, 2003, by and between LEBANON MUTUAL INSURANCE COMPANY, a Pennsylvania corporation (the “Company”), and Stephanie M. Keiser, an individual (the “Executive”).
MASTER SERVICE AGREEMENTMaster Service Agreement • June 30th, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance
This Master Service Agreement (“Agreement”) is made this First day of August 2005, by and between FM Claims Management, Incorporated, a Pennsylvania Corporation with its principal place of business at 150 Berkeley Rd., Glenside, PA 19038 (“FMCM”) and Lebanon Mutual Insurance Company, a company with its principal place of business at 137 West Penn Avenue, Cleona, PA 17042-1322 (“Customer”).
LIMITED ASSIGNMENT DISTRIBUTION PROGRAM AGREEMENT Between AutoOne Insurance Company, Servicing Carrier And Lebanon Mutual Insurance Company, Excused Carrier PENNSYLVANIAAssignment Distribution Program Agreement • June 30th, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance • New York
This Agreement (“Agreement”), made effective as of the 1st day of January, 2007 between AutoOne Insurance Company (hereinafter called “Servicing Carrier”), an insurance company authorized to write insurance in Pennsylvania, and Lebanon Mutual Insurance Company (hereinafter called the “Excused Carrier”), an insurance company authorized to write insurance in Pennsylvania, having offices at 137 West Penn Avenue, P.O Box 2005, Cleona, PA 17042.
INVESTMENT AGREEMENT BY AND AMONG GRIFFIN MTS PARTNERS, LLC LMI HOLDINGS, INC. AND LEBANON MUTUAL INSURANCE COMPANY DATED AS OF DECEMBER 19, 2007 AMENDED AND RESTATED AS OF APRIL 16, 2008Investment Agreement • April 21st, 2008 • Lmi Holdings Inc • Pennsylvania
This INVESTMENT AGREEMENT is dated as of December 19, 2007, as amended and restated as of April 16, 2008, by and among GRIFFIN MTS PARTNERS, LLC, a Pennsylvania limited liability company (“MTS”), LMI HOLDINGS, INC., a Pennsylvania corporation (“HoldCo”), and LEBANON MUTUAL INSURANCE COMPANY, a Pennsylvania mutual insurance company (“Lebanon Mutual”). (Any capitalized term used and not immediately defined is defined in Section 9.11 of this Agreement).
INVESTMENT AGREEMENT BY AND AMONG GRIFFIN MTS PARTNERS, LLC, STEVENS & LEE, P.C., TUSCARORA-WAYNE MUTUAL INSURANCE COMPANY, TUSCARORA WAYNE INVESTMENTS LLC, LMI HOLDINGS, INC. AND LEBANON MUTUAL INSURANCE COMPANY DATED AS OF DECEMBER 19, 2007 AMENDED...Investment Agreement • April 16th, 2009 • Lmi Holdings Inc • Fire, marine & casualty insurance • Pennsylvania
This INVESTMENT AGREEMENT is dated as of December 19, 2007, as amended and restated as of April 16, 2008, and January 26, 2009, by and among GRIFFIN MTS PARTNERS, LLC, a Pennsylvania limited liability company (“MTS”), STEVENS & LEE, P.C., a Pennsylvania professional corporation (“S&L”), TUSCARORA-WAYNE MUTUAL INSURANCE COMPANY, a Pennsylvania mutual insurance company (“TW”), TUSCARORA WAYNE INVESTMENTS LLC, a Delaware limited liability company (the “LLC” and together with TW, the “Investors”), LMI HOLDINGS, INC., a Pennsylvania corporation (“HoldCo”), and LEBANON MUTUAL INSURANCE COMPANY, a Pennsylvania mutual insurance company (“Lebanon Mutual”). (Any capitalized term used and not immediately defined is defined in Section 9.11 of this Agreement).
ASSIGNMENT AGREEMENTAssignment Agreement • August 14th, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance • Pennsylvania
ASSIGNMENT AGREEMENT dated August 11th, 2008 by and between GRIFFIN MTS PARTNERS, LLC, a Pennsylvania limited liability company having its principal office at 111 North 6th Street, Reading, Pennsylvania 19603 (“Assignor”), and GRIFFIN MTS LIMITED PARTNERSHIP, a Delaware limited partnership having its principal office at 111 North 6th Street, Reading, Pennsylvania 19603 (“Assignee”).
COMMERCIAL LIMITED ASSIGNMENT DISTRIBUTION PROGRAM AGREEMENT Between Pennsylvania General Insurance Company, Servicing Carrier And Lebanon Mutual Insurance Company, Excused Carrier PENNSYLVANIALimited Assignment Distribution Program Agreement • June 30th, 2008 • Lmi Holdings Inc • Fire, marine & casualty insurance • New York
This Agreement (“Agreement”), made effective as of the 1st day of January, 2006 between Pennsylvania General Insurance Company (hereinafter called “Servicing Carrier”), an insurance company authorized to write insurance in Pennsylvania, and Lebanon Mutual Insurance Company (hereinafter called the “Excused Carrier”), an insurance company authorized to write insurance in Pennsylvania, having offices at 137 West Penn Avenue, PO Box 2005, Cleona, PA 17042.
