AGREEMENT AND PLAN OF MERGER BY AND AMONG EAGLE FINANCIAL CORP., EAGLE FEDERAL SAVINGS BANK AND MIDCONN BANK DATED AS OF JANUARY 27, 1997 TABLE OF CONTENTSAgreement and Plan of Merger • February 5th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • Delaware
andRights Agreement • October 29th, 1996 • Eagle Financial Corp • Savings institution, federally chartered • Delaware
WITNESSETHRights Agreement • November 25th, 1997 • Eagle Financial Corp • Savings institution, federally chartered
ARTICLE I TRANSFER OF ASSETS AND ASSUMPTION OF DEPOSIT LIABILITIESAssignment and Assumption Agreement • May 8th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • Connecticut
W I T N E S S E T H:Stock Option Agreement • November 25th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • Delaware
BY AND BETWEENAgreement and Plan of Merger • November 25th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • Delaware
EXHIBIT 99.2 AMENDMENT NO. 1 TO RIGHTS AGREEMENT AMENDMENT NO. 1, dated as of October 26, 1997 (this "Amend- ment"), to the Rights Agreement, dated as of October 22, 1996 (the "Rights Agreement"), between Eagle Financial Corp., a Delaware corpo-...Rights Agreement • November 7th, 1997 • Eagle Financial Corp • Savings institution, federally chartered
ARTICLE I TRANSFER OF ASSETS AND ASSUMPTION OF DEPOSIT LIABILITIESPurchase and Assumption Agreement • February 29th, 1996 • Eagle Financial Corp • Savings institution, federally chartered • Connecticut
SERIES A CAPITAL SECURITIES GUARANTEE AGREEMENT Eagle Financial Corp. Dated as of April 1, 1997 TABLE OF CONTENTSSecurities Guarantee Agreement • May 15th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • New York
COMMON SECURITIES GUARANTEE AGREEMENT EAGLE FINANCIAL CORP. Dated as of April 1, 1997 TABLE OF CONTENTSCommon Securities Guarantee Agreement • May 15th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • New York
Exhibit A OPTION AGREEMENT THE TRANSFER OF THE OPTION GRANTED BY THIS AGREEMENT IS SUBJECT TO RESALE RESTRICTIONS. This OPTION AGREEMENT, dated as of January 27, 1997 (this "Agreement"), is entered into between MIDCONN BANK, a Connecticut-chartered...Option Agreement • February 5th, 1997 • Eagle Financial Corp • Savings institution, federally chartered • Delaware
Exhibit 23.4 ------------ OSTROWKSKI & COMPANY, INC. Bank and Thrift AdvisorsEagle Financial Corp • March 17th, 1997 • Savings institution, federally chartered
OSTROWSKI & COMPANY, INC. Bank and Thrift Advisors ONE WORLD TRADE CENTER WESTGATE OFFICE CENTER Suite 2135 700 West Johnson Avenue New York, NY 10048-0202 Cheshire, CT 06410-1135 212-432-0055 203-699-1445 FAX: 212-432-1254 FAX: 203-699-1447Eagle Financial Corp • April 21st, 1997 • Savings institution, federally chartered
