AGREEMENT OF MERGERAgreement of Merger • December 18th, 2000 • Britton & Koontz Capital Corp • National commercial banks • Louisiana
EXHIBIT 10 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("the Agreement"), is made and entered into July 1, 1996, by and between LOUISIANA BANK & TRUST COMPANY (formerly Acadia State Bank) (the "Bank") and JOHN S. SYLVEST (the "Executive"). WHEREAS,...Exhibit 10 • October 27th, 2000 • Britton & Koontz Capital Corp • National commercial banks • Louisiana
EXHIBIT 4.3 RIGHTS AGREEMENT between BRITTON & KOONTZ CAPITAL CORPORATIONRights Agreement • January 29th, 1997 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 10.10 INVESTOR RIGHTS AGREEMENT INVESTOR RIGHTS AGREEMENT SUMX INC. December 3, 1998 TABLE OF CONTENTS SECTION 1. GENERAL 1.1 Definitions SECTION 2. RESTRICTIONS ON TRANSFER 2.1 Restrictions on Transfer 2.2 Demand Registration 2.3 Piggyback...Investor Rights Agreement • March 31st, 1999 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 4(d) 1.04 Stock Options. ------------- (a) Between the date of this Agreement and the Effective Date (as hereinafter defined), each person holding one or more Louisiana Bancshares Options (as defined in Section 5.03) shall continue to have the...Britton & Koontz Capital Corp • December 1st, 2000 • National commercial banks
EXHIBIT 10.12Management Services Agreement • March 31st, 1999 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 10.03 EMPLOYMENT AGREEMENT FOR JAMES J. COLE EMPLOYMENT AGREEMENT AGREEMENT dated effective as this 31st day of December, 1998, between BRITTON & KOONTZ FIRST NATIONAL BANK (hereinafter referred to as "B&K", BRITTON & KOONTZ CAPITAL...Employment Agreement • March 31st, 1999 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 10.11 VOTING AGREEMENT SUMX INC. VOTING AGREEMENT THIS VOTING AGREEMENT (the "Agreement") is made and entered into this 3rd day of December, 1998, by the undersigned holders (the "Key Stockholders") of the common stock of Sumx Inc. (the...Voting Agreement • March 31st, 1999 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 10.1 EMPLOYMENT AGREEMENT OF W. PAGE OGDEN EXHIBIT 10.1 EMPLOYMENT AGREEMENT AGREEMENT dated effective as this 31st day of December, 1996, between BRITTON & KOONTZ FIRST NATIONAL BANK (hereinafter referred to as "B&K", BRITTON & KOONTZ CAPITAL...Employment Agreement • March 28th, 1997 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
EXHIBIT 10.2 EMPLOYMENT AGREEMENT OF BAZILE R. LANNEAU, JR. EXHIBIT 10.2 EMPLOYMENT AGREEMENT AGREEMENT dated effective as this 31st day of December, 1996, between BRITTON & KOONTZ FIRST NATIONAL BANK (hereinafter referred to as "B&K", BRITTON &...Employment Agreement • March 28th, 1997 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
BRITTON & KOONTZ BANK SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • February 27th, 2008 • Britton & Koontz Capital Corp • National commercial banks • Mississippi
This Salary Continuation Agreement (the “Agreement”) is made and entered into by and between Britton & Koontz Bank (the “Bank”) and W. Page Ogden (“Executive”), and is intended to supersede and restate, in its entirety, that certain Salary Continuation Agreement between the parties hereto first dated September 26, 1994 (the “Predecessor Agreement”), for the purpose of complying with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”).
AGREEMENT BY AND BETWEEN Britton & Koontz Bank, N.A. Natchez, Mississippi and The Comptroller of the CurrencyAgreement • February 21st, 2012 • Britton & Koontz Capital Corp • National commercial banks
Britton & Koontz Bank, NA, Natchez, Mississippi (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
EXHIBIT 10.09 STOCK PURCHASE AGREEMENT SUMX INC. SERIES A PREFERRED STOCK PURCHASE AGREEMENT December 3, 1998 TABLE OF CONTENTS SECTION 1. AGREEMENT TO SELL AND PURCHASE 1.1 Authorization of Shares 1.2 Sale and Purchase SECTION 2. CLOSING, DELIVERY...Preferred Stock Purchase Agreement • March 31st, 1999 • Britton & Koontz Capital Corp • State commercial banks • Mississippi
JOINT FILING AGREEMENTJoint Filing Agreement • January 9th, 2012 • Britton & Koontz Capital Corp • National commercial banks
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), each of the undersigned hereby agrees that (i) a statement on Schedule 13D with respect to the common stock, $2.50 par value per share (“Common Stock”), of Britton & Koontz Capital Corporation (the “Company”) (including amendments thereto) shall be filed on behalf of each of the undersigned, and (ii) this Joint Filing Agreement shall be included as an exhibit to such joint filing, provided that, as provided by Rule 13d-1(k)(1)(ii) promulgated under the Exchange Act, no person shall be responsible for the completeness or accuracy of the information concerning the other person making the filing unless such person knows or has reason to believe that such information is inaccurate.
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • August 17th, 2006 • Britton & Koontz Capital Corp • National commercial banks • Mississippi
This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of August 15, 2006, is made by and between Britton & Koontz Capital Corporation, a Mississippi corporation (the “Company”), and Britton & Koontz Bank, N.A., formerly known as “Britton & Koontz First National Bank” (the “Rights Agent”). Capitalized terms used herein without definition shall have the meanings ascribed to them in the Rights Agreement (as defined below).
BRITTON & KOONTZ CAPITAL CORPORATION EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 20th, 2009 • Britton & Koontz Capital Corp • National commercial banks • Mississippi
THIS AGREEMENT (the “Agreement”) is entered into by and between W. Page Ogden (“Executive”) and Britton & Koontz Capital Corporation, a Mississippi corporation (the “Company”), and is intended to amend, restate, and replace, in its entirety, that certain Employment Agreement between the Company and Executive dated as of December 31, 2002 (the “Prior Agreement”).
