W I T N E S S E T H - - - - - - - - - -Rights Agreement • March 6th, 2001 • First National Bancorp Inc /Il/ • National commercial banks • Illinois
RECITALSChange of Control Agreement • March 23rd, 2001 • First National Bancorp Inc /Il/ • National commercial banks • Illinois
VOTING AGREEMENTExhibit 99 • March 15th, 2001 • First National Bancorp Inc /Il/ • National commercial banks • Illinois
EXHIBIT 2.1 ----------- AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • March 15th, 2001 • First National Bancorp Inc /Il/ • National commercial banks
RIGHTS AGREEMENTRights Agreement • November 14th, 1996 • First National Bancorp Inc /Il/ • National commercial banks • Illinois
RIGHTS AGREEMENTRights Agreement • March 31st, 1997 • First National Bancorp Inc /Il/ • National commercial banks • Illinois
EXHIBIT 10.1 ------------ THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN RESTRICTIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED COMPANY SHARE OPTION AGREEMENT THIS AGREEMENT, dated as of March 1,...Share Option Agreement • March 6th, 2001 • First National Bancorp Inc /Il/ • National commercial banks • Illinois
March 1, 2001 Mr. _____________ First National Bank of Joliet 78 North Chicago Street Joliet, IL Re: Employment Agreement Dear Mr. _________:First National Bancorp Inc /Il/ • May 15th, 2001 • National commercial banks • Illinois
We are pleased to offer you employment with Harris Bank Joliet (“Harris”) on the following terms. This employment offer is subject to and effective upon the closing of Bank of Montreal’s purchase of First National Bancorp, Inc. (“FNB”) in accordance with the Agreement and Plan of Merger dated March 1, 2001 (the “Purchase”).
Exhibit 10.5 SYNOPSIS OF COMPUTER SERVICE CONTRACT Agreement dated December 12, 1996 (The Agreement) between FISERV SOLUTIONS, INC. a Wisconsin corporation d/b/a as Fiserv CIR ("Fiserv") and First National Bancorp, Inc. a bank holding company....Synopsis of Computer Service Contract • March 31st, 1997 • First National Bancorp Inc /Il/ • National commercial banks
March 1, 2001Personal and Confidential Directors • May 15th, 2001 • First National Bancorp Inc /Il/ • National commercial banks
As you know, Bank of Montreal (“BMO”), Bankmont Financial Corp. (“Bankmont”) and First National Bancorp, Inc. (“FNB”) intend to enter into an Agreement and Plan of Merger (the “Agreement”) whereby FNB will merge with and into Bankmont (the “Merger”). We are writing this letter because each of you is currently a director emeritus of First National Bank of Joliet (“FNBJ”) and, in view of your standing in the community, your expertise, and your knowledge concerning FNBJ and its business it is important to us that we have the benefit of your counsel going forward and, therefore, we would like to retain each of you as a director emeritus of FNBJ, subject to the terms and conditions set forth herein, in the event the Merger is consummated.
March 1, 2001First National Bancorp Inc /Il/ • May 15th, 2001 • National commercial banks
As you know, Bank of Montreal (“BMO”), Bankmont Financial Corp. (“Bankmont”) and First National Bancorp, Inc. (“FNB”) intend to enter into an Agreement and Plan of Merger (the “Agreement”) whereby FNB will merge with and into Bankmont (the “Merger”). We are writing this letter because each of you is currently a director of First National Bank of Joliet (“FNBJ”) and, in view of your standing in the community, your expertise, and your knowledge concerning FNBJ and its business it is important to us that we have the benefit of your counsel going forward and, therefore, we would like to retain each of you as a director of FNBJ, subject to the terms and conditions set forth herein, in the event the Merger is consummated.
March 1, 2001 Mr. Kevin Reardon First National Bank of Joliet 78 North Chicago Street Joliet, IL Re: Employment and Consulting Services Agreement Dear Mr. Reardon:First National Bancorp Inc /Il/ • May 15th, 2001 • National commercial banks • Illinois
We are pleased to offer you employment and a consulting services agreement with Harris Bank Joliet (“Harris”) on the following terms. This employment offer and consulting services agreement are subject to and effective upon the closing of Bank of Montreal’s purchase of First National Bancorp, Inc. (“FNB”) in accordance with the Agreement and Plan of Merger dated March 1, 2001 (the “Purchase”).
