First M & F Corporation – Subject to the Other Provisions of This Article II, Each Share of Seller Common Stock Issued and Outstanding Immediately Prior to the Effective Time (Other Than Any Shares of Seller Common Stock to Be Canceled in Accordance With Section 2.1(a)(v)) Shall, Subject to Adjustment Pursuant to Section 2.1(a)(iii) Below, Be Converted Automatically Into and Thereafter Represent the Right to Receive the Number of Shares (Or a Fraction Thereof) of Acquiror Common Stock (As Defined Below), Rounded to the Nearest Four Decimals, Equal to the Exchange Ratio (The "Common Stock Merger Consideration"). As Used (February 11th, 2013)
First M & F Corporation – Articles of Amendment to the Amended and Restated By-Laws of First M & F Corporation (December 20th, 2011)Pursuant to the provisions of Section 79-4-10.20 of the Mississippi Business Corporation Act and in accordance with Article XI of the Amended and Restated By-Laws of First M & F Corporation (the aEUoeBy-LawsaEU), the Board of Directors of First M & F Corporation hereby adopts the following Articles of Amendment to the Bylaws:
First M & F Corporation – Exchange Agreement Standard Terms (October 5th, 2010)WHEREAS, the United States Department of the Treasury (the "Investor") has purchased shares of preferred stock or has acquired shares of preferred stock through the exercise of warrants or the exchange of other securities (collectively, the "CPP Preferred Stock") from eligible financial institutions which elected to participate in the Troubled Asset Relief Program Capital Purchase Program ("CPP");
First M & F Corporation – Articles of Amendment Regarding the Issuance of Fixed Rate Cumulative Perpetual Preferred Stock, Class B Non-Voting, Series Cd of First M&f Corporation (October 5th, 2010)First M&F Corporation, a corporation organized and existing under the laws of the State of Mississippi (the "Issuer"), in accordance with the provisions of Sections 79-4-10.01 through 79-4-10.06 of the Mississippi Code Annotated, does hereby certify:
First M & F Corporation – Contract (August 9th, 2005)The Primary Employer previously established a profit sharing plan on January 1, 1969. The plan has been amended and restated from time to time, with the most recent restatement being made effective as of January 1, 2001 to bring the plan into compliance with various provisions of the law commonly known as GUST.
First M & F Corporation – Stock Option Agreement (July 14th, 1999)