Baylake Corp Sample Contracts

RECITALS
Employment Agreement • August 7th, 2006 • Baylake Corp • State commercial banks • Wisconsin
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1 EXHIBIT 2.1 STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • October 15th, 1998 • Baylake Corp • State commercial banks • Wisconsin
AGREEMENT AND PLAN OF MERGER by and between BAYLAKE CORP. and NEW BANCSHARES, INC. Dated as of May 5, 2015
Agreement and Plan of Merger • May 8th, 2015 • Baylake Corp • State commercial banks • Wisconsin

AGREEMENT AND PLAN OF MERGER, dated as of May 5, 2015 (the “Agreement”), is entered into by and between NEW BANCSHARES, INC., a Wisconsin Corporation (the “Seller”), and BAYLAKE CORP., a Wisconsin corporation (the “Company”). Seller and Company are sometimes referred to herein collectively as the “Parties” or individually as a “Party”.

FULL AND FINAL SEPARATION AGREEMENT AND RELEASE
Full and Final Separation Agreement and Release • December 31st, 2015 • Baylake Corp • State commercial banks • Wisconsin

THIS FULL AND FINAL SEPARATION AGREEMENT AND RELEASE (the "Agreement") is made and entered into between Baylake Bank (the "Bank") and Kenneth Lammersfeld (‘'Lammersfeld'‘). The Bank and Lammersfeld are sometimes referred to herein individually as a "Party;" together, as the "Parties."

VOTING AGREEMENT
Voting Agreement • May 8th, 2015 • Baylake Corp • State commercial banks • Wisconsin

THIS AGREEMENT (“Agreement”) is made and entered into as of the 5th day of May, 2015, by and between the undersigned director shareholders (each, a “Director,” and collectively, the “Directors”) of NEW BANCSHARES, INC., a Wisconsin corporation (the “Seller”), and BAYLAKE CORP., a Wisconsin corporation (“Company”).

FEDERAL HOME LOAN BANK OF CHICAGO ADVANCES, COLLATERAL PLEDGE, AND SECURITY AGREEMENT
Collateral Pledge, and Security Agreement • March 15th, 2007 • Baylake Corp • State commercial banks • Illinois

THIS AGREEMENT, dated as of AUGUST 8, 1997 is made between BAYLAKE BANK having its principal place of business at 217 N. FOURTH AVENUE STURGEON BAY, WISCONSIN (“Member”) and FEDERAL HOME LOAN BANK OF CHICAGO, 111 East Wacker Drive, Chicago, Illinois 60601 (“Bank”).

BANK OF STURGEON BAY NONQUALIFIED RETIREMENT TRUST
Sturgeon Bay Nonqualified Retirement Trust • May 14th, 2007 • Baylake Corp • State commercial banks • Wisconsin

This Trust Agreement is made and entered into by and between Bank of Sturgeon Bay (called “Employer”) and Bank of Sturgeon Bay Trust Department (called “Trustee”).

FULL AND FINAL SEPARATION AGREEMENT AND RELEASE
Full and Final Separation Agreement and Release • April 20th, 2015 • Baylake Corp • State commercial banks • Wisconsin

THIS FULL AND FINAL SEPARATION AGREEMENT AND RELEASE (the “Agreement”) is made and entered into between Baylake Bank (the “Bank”) and Teresa Rosengarten (“Rosengarten”). The Bank and Rosengarten are sometimes referred to herein individually as a “Party;” together, as the “Parties.”

FORM OF BAYLAKE BANK CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 8th, 2008 • Baylake Corp • State commercial banks • Wisconsin

This Change of Control Agreement (this “Agreement”) is entered into this ___ day of _________, 2008, by and between Baylake Bank (the “Bank”) and ________________ (the “Executive”). All terms not otherwise defined herein are defined on Exhibit A of this Agreement.

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTIONS MADISON, WISCONSIN
Baylake Corp • January 3rd, 2011 • State commercial banks

Written Agreement by and among BAYLAKE CORP. Sturgeon Bay, Wisconsin BAYLAKE BANK Sturgeon Bay, Wisconsin FEDERAL RESERVE BANK OF CHICAGO Chicago, Illinois and STATE OF WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTIONS Madison, Wisconsin Docket Nos. 10-149-WA/RB-HC 10-149-WA/RB-SM

FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • October 16th, 2015 • Baylake Corp • State commercial banks

This First Amendment to Agreement and Plan of Merger, dated as of October 14, 2015 (the “Amendment”), amends that certain Agreement and Plan of Merger, dated as of May 5, 2015 (the “Agreement”) by and between Baylake Corp., a Wisconsin corporation (“Company”) and NEW Bancshares, Inc., a Wisconsin corporation (“Seller”).

PREFERRED COMPENSATION AGREEMENT FOR EXECUTIVE OFFICERS OF THE BANK OF STURGEON BAY (MONEY PURCHASE COMPENSATION PLAN)
Preferred Compensation Agreement • May 14th, 2007 • Baylake Corp • State commercial banks • Wisconsin

AGREEMENT, effective this 1st day of January, 1988 between the undersigned Executive Officer, hereafter referred to as Participant, and the bank of Sturgeon Bay, a Wisconsin banking corporation, hereafter referred to as the Company.

EMPLOYMENT AGREEMENT
Employment Agreement • March 15th, 2007 • Baylake Corp • State commercial banks • Wisconsin

THIS EMPLOYMENT AGREEMENT (“Agreement”) is made as of this 30th day of June, 2006, by and between Baylake Bank (“Bank”) and Robert J. Cera (“Employee”).

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