Bancfirst Corp /Ok/ Sample Contracts

Bancfirst Corp /Ok/ – SIXTH AMENDED AND RESTATED BANCFIRST CORPORATION NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN (August 2nd, 2019)
Bancfirst Corp /Ok/ – SIXTH AMENDED AND RESTATED BANCFIRST CORPORATION DIRECTORS' DEFERRED STOCK COMPENSATION PLAN (August 2nd, 2019)

1.1Purpose.  This Sixth Amended and Restated BancFirst Corporation Directors’ Deferred Stock Compensation Plan (the “Plan”) incorporates the amendments to the Fifth Amended and Restated BancFirst Corporation Directors’ Deferred Stock Compensation Plan adopted by the stockholders of BancFirst Corporation (the “Corporation) on May 23, 2019.

Bancfirst Corp /Ok/ – FIFTEENTH AMENDED AND RESTATED BANCFIRST CORPORATION STOCK OPTION PLAN (August 2nd, 2019)
Bancfirst Corp /Ok/ – SHARE EXCHANGE AGREEMENT between BANCFIRST CORPORATION and PEGASUS BANK Dallas, Texas April 23, 2019 SHARE EXCHANGE AGREEMENT (April 25th, 2019)

THIS SHARE EXCHANGE AGREEMENT (this “Agreement”) is made and entered into on this 23rd day of April, 2019, by and between BancFirst Corporation, an Oklahoma corporation (“BancFirst”), and Pegasus Bank, Dallas, Texas, a Texas banking corporation (“Pegasus”), with reference to the following:

Bancfirst Corp /Ok/ – PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS BY AND BETWEEN COTTER TOWER - OKLAHOMA, L.P. ("Seller") AND BANCFIRST CORPORATION ("Buyer") Cotter Ranch Tower, Oklahoma City, Oklahoma PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS (September 5th, 2018)

THIS PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS (this "Agreement") is made and entered into as of July 3, 2018, between Cotter Tower - Oklahoma, L.P., a Texas limited partnership, as debtor-in-possession in the Bankruptcy Case ("Seller"), and BancFirst Corporation, an Oklahoma corporation ("Buyer"), with reference to the following:

Bancfirst Corp /Ok/ – FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS (September 5th, 2018)

This FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS (this “First Amendment”) is made and entered into as of August1, 2018, by and between COTTER TOWER - OKLAHOMA, L.P., a Texas limited partnership, as debtor-in-possession in the Bankruptcy Case ("Seller"), and BANCFIRST CORPORATION, an Oklahoma corporation ("Buyer").

Bancfirst Corp /Ok/ – AMENDMENT NUMBER 2018 Number 1 BancFirst Corporation Thrift Plan (February 26th, 2018)

BY THIS AGREEMENT, BancFirst Corporation Thrift Plan (herein referred to as the "Plan") is hereby amended as follows, effective as of February 1, 2018, except as otherwise provided herein:

Bancfirst Corp /Ok/ – BANCFIRST CORPORATION Employee Stock OWNERSHIP PLAN 2018 AMENDMENT Number one (February 26th, 2018)
Bancfirst Corp /Ok/ – CERTIFICATE OF AMENDMENT OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BANCFIRST CORPORATION Adopted in accordance with the provisions of Section 1077 of the General Corporation Act of the State of Oklahoma (May 31st, 2017)

BANCFIRST CORPORATION, a corporation organized and existing under the laws of the State of Oklahoma (the "Corporation"), for the purpose of amending its Second Amended and Restated Certificate of Incorporation, does hereby certify:

Bancfirst Corp /Ok/ – FOURTEENTH AMENDED AND RESTATED BANCFIRST CORPORATION STOCK OPTION PLAN (August 5th, 2016)
Bancfirst Corp /Ok/ – FIFTH AMENDED AND RESTATED BANCFIRST CORPORATION NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN (August 5th, 2016)
Bancfirst Corp /Ok/ – FIFTH AMENDED AND RESTATED BANCFIRST CORPORATION DIRECTORS' DEFERRED STOCK COMPENSATION PLAN (August 5th, 2016)

1.1Purpose.  This Fifth Amended and Restated BancFirst Corporation Directors’ Deferred Stock Compensation Plan (the “Plan”) incorporates the amendment to the Fourth Amended and Restated BancFirst Corporation Directors’ Deferred Stock Compensation Plan adopted by the stockholders of BancFirst Corporation (the “Corporation) on May 26, 2016.

Bancfirst Corp /Ok/ – BancFirst Corporation Thrift Plan (May 6th, 2016)

The undersigned Employer, by executing this Adoption Agreement, establishes a retirement plan and trust (collectively "Plan") under the McAfee&Taft (basic plan document #11). The Employer, subject to the Employer's Adoption Agreement elections, adopts fully the Prototype Plan and Trust provisions. This Adoption Agreement, the basic plan document and any attached Appendices or agreements permitted or referenced therein, constitute the Employer's entire plan and trust document. All "Election" references within this Adoption Agreement are Adoption Agreement Elections. All "Article" or "Section" references are basic plan document references. Numbers in parentheses which follow election numbers are basic plan document references. Where an Adoption Agreement election calls for the Employer to supply text, the Employer (without altering the content of any existing printed text) may lengthen any space or line, or create additional tiers. When Employer‑supplied text uses terms substantially sim

Bancfirst Corp /Ok/ – CSB BANCSHARES, INC., as Issuer (November 6th, 2015)

THIS INDENTURE, dated as of August 17, 2006, between CSB Bancshares, Inc., an Oklahoma corporation (the “Company”), and Wilmington Trust Company, a Delaware banking

Bancfirst Corp /Ok/ – FIRST SUPPLEMENTAL INDENTURE (November 6th, 2015)

THIS FIRST SUPPLEMENTAL INDENTURE dated as of October 8, 2015 is by and among Wilmington Trust Company, a Delaware trust company, as Trustee (herein, together with its successors in interest, the “Trustee”), BancFirst Corporation, an Oklahoma corporation (the “Successor Company”), and CSB Bancshares, Inc., an Oklahoma corporation (the “Company”), under the Indenture referred to below.

Bancfirst Corp /Ok/ – GUARANTEE AGREEMENT (November 6th, 2015)

This GUARANTEE AGREEMENT (this “Guarantee”), dated as of August 17, 2006, is executed and delivered by CSB Bancshares, Inc., an Oklahoma corporation (the “Guarantor”), and Wilmington Trust Compan

Bancfirst Corp /Ok/ – BancFirst Corporation Announces Agreement To Acquire CSB Bancshares Inc. (July 15th, 2015)

OKLAHOMA CITY, July 14, 2015 /PRNewswire/ -- BancFirst Corporation (NASDAQ GS: BANF) today announced it has entered into an agreement to acquire CSB Bancshares Inc. and its subsidiary bank, Bank of Commerce, with locations in Yukon, Mustang, and El Reno, Oklahoma. Bank of Commerce has approximately $202 million in total assets, $139 million in loans, $180 million in deposits, and $21 million in equity capital. The transaction is scheduled to be completed during October 2015, and is subject to regulatory approval. The bank will operate under its present name until it is merged into BancFirst, which is expected to be during the fourth quarter of 2015.

Bancfirst Corp /Ok/ – Relationship Banking • 143,000 retail households and 33,000 commercial relationships • Largest state chartered bank in Oklahoma • Primarily funded by core deposits • 95 locations in 52 Oklahoma communities including the MSAs of Oklahoma City, Tulsa, Muskogee and Lawton Commercial Focus in MSAs • Super Community Bank focused on providing a full range of banking services to small to medium sized businesses and their owners, managers and employees using a relationship banking approach Specialty Expertise • SBA lending – largest producer in the state for each of the past 20 years. • Cash Managemen (May 11th, 2015)
Bancfirst Corp /Ok/ – BancFirst Corporation Employee Stock Ownership Plan and Trust Agreement (May 8th, 2015)

This instrument is an amendment and restatement of the document governing the BancFirst Employee Stock Ownership Plan which is intended to conform to the changes required by the Pension Protection Act of 2006, and other applicable laws, regulations, and administrative authority.

Bancfirst Corp /Ok/ – AMENDMENT NO. 2 TO RIGHTS AGREEMENT (March 30th, 2015)

This Amendment No. 2, dated March 26, 2015 (the “Amendment”), amends that certain Rights Agreement, dated February 25, 1999 (the “1999 Agreement”), by and between BancFirst Corporation (the “Company”) and BancFirst, an Oklahoma banking corporation (the “Rights Agent”), as amended by that certain Amendment No. 1 to Rights Agreement, effective as of January 22, 2009 (“Amendment No. 1” and, together with the 1999 Agreement, the “Rights Agreement”). Capitalized terms used in this Amendment but not defined in this Amendment are defined as set forth in the Rights Agreement.

Bancfirst Corp /Ok/ – CONTENTS OF THE AMENDED AND RESTATED (March 30th, 2015)
Bancfirst Corp /Ok/ – CONTENTS OF THE AMENDED AND RESTATED BYLAWS OF BANCFIRST CORPORATION Amended and Restated – March 26, 2015 (March 30th, 2015)
Bancfirst Corp /Ok/ – THIRTEENTH AMENDED AND RESTATED BANCFIRST CORPORATION STOCK OPTION PLAN (October 29th, 2014)
Bancfirst Corp /Ok/ – FOURTH AMENDED AND RESTATED BANCFIRST CORPORATION NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN (October 29th, 2014)
Bancfirst Corp /Ok/ – TWELFTH AMENDED AND RESTATED BANCFIRST CORPORATION STOCK OPTION PLAN (August 8th, 2014)
Bancfirst Corp /Ok/ – THIRD AMENDED AND RESTATED BANCFIRST CORPORATION NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN (August 8th, 2014)
Bancfirst Corp /Ok/ – FOURTH AMENDED AND RESTATED BANCFIRST CORPORATION DIRECTORS’ DEFERRED STOCK COMPENSATION PLAN (August 8th, 2014)
Bancfirst Corp /Ok/ – ELEVENTH AMENDED AND RESTATED BANCFIRST CORPORATION STOCK OPTION PLAN (August 9th, 2013)
Bancfirst Corp /Ok/ – CERTIFICATE OF AMENDMENT OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BANCFIRST CORPORATION Adopted in accordance with the provisions of Section 1077 of the General Corporation Act of the State of Oklahoma (May 29th, 2013)

BANCFIRST CORPORATION, a corporation organized and existing under the laws of the State of Oklahoma (the "Corporation"), for the purpose of amending its Second Amended and Restated Certificate of Incorporation, does hereby certify:

Bancfirst Corp /Ok/ – BANCFIRST CORPORATION THRIFT PLAN 2011 AMENDMENT NUMBER ONE (March 15th, 2012)
Bancfirst Corp /Ok/ – BANCFIRST CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2011 AMENDMENT NUMBER ONE (March 15th, 2012)
Bancfirst Corp /Ok/ – FBC FINANCIAL CORPORATION, as Issuer INDENTURE Dated as of December 17, 2003 U.S. BANK NATIONAL ASSOCIATION, as Trustee FLOATING RATE JUNIOR SUBORDINATED DEFERRABLE INTEREST DEBENTURES DUE 2033 (November 8th, 2011)

THIS INDENTURE, dated as of December 17, 2003, between FBC Financial Corporation, an Oklahoma corporation (the “Company”), and U.S. Bank National Association, a national banking association organized under the laws of the United States of America, as debenture trustee (the “Trustee”).

Bancfirst Corp /Ok/ – TENTH AMENDED AND RESTATED BANCFIRST CORPORATION STOCK OPTION PLAN (July 29th, 2011)
Bancfirst Corp /Ok/ – BancFirst Corporation Announces Agreement to Acquire FBC Financial Corporation 1st Bank Oklahoma to join the BancFirst network of Oklahoma banks (April 7th, 2011)

OKLAHOMA CITY, April 7, 2011 /PRNewswire/ -- BancFirst Corporation (NASDAQ GS: BANF) today announced that it has entered into an agreement to acquire FBC Financial Corporation and its subsidiary bank, 1st Bank Oklahoma with banking locations in Claremore, Verdigris, Tulsa and Inola, Oklahoma. 1st Bank Oklahoma has approximately $256 million in total assets, $117 million in loans, $187 million in deposits, and $24 million in equity capital. The transaction is scheduled to be completed during July 2011, and is subject to regulatory approval. The bank will operate under its present name until it is merged into BancFirst, which is expected to be during the first half of 2012.

Bancfirst Corp /Ok/ – Page ARTICLE I. DEFINITIONS 1 Section 1.1. Definitions. 1 ARTICLE II. DEBENTURES 8 Section 2.1. Authentication and Dating 8 Section 2.2. Form of Trustee’s Certificate of Authentication 9 Section 2.3. Form and Denomination of Debentures 9 Section 2.4. Execution of Debentures 9 Section 2.5. Exchange and Registration of Transfer of Debentures. 10 Section 2.6. Mutilated, Destroyed, Lost or Stolen Debentures 12 Section 2.7. Temporary Debentures. 12 Section 2.8. Payment of Interest and Additional Interest. 13 Section 2.9. Cancellation of Debentures Paid, etc 14 Section 2.10. Computation of Interest. (March 15th, 2011)

THIS INDENTURE, dated as of December 29, 2005, between Union National Bancshares, Inc., an Oklahoma corporation (the “Company”), and Wilmington Trust Company, a Delaware banking corporation, as debenture trustee (the “Trustee”).