Mid Penn Bancorp Inc Sample Contracts
Common Stock, par value $1.00 per share UNDERWRITING AGREEMENTUnderwriting Agreement • November 1st, 2024 • Mid Penn Bancorp Inc • State commercial banks • New York
As part of the offering contemplated by this Agreement, Piper Sandler & Co. (the “Designated Underwriter”) has agreed to reserve out of the Firm Stock purchased by it under this Agreement, up to 2.0% of the shares for sale to the Company’s directors, employees and other parties associated with the Company (collectively, the “Directed Share Participants”), as set forth in the Prospectus (as defined herein) under the heading “Underwriting” (the “Directed Share Program”) and subject to the applicable rules, regulations and interpretations of the Financial Industry Regulatory Authority, Inc. (“FINRA”). The Firm Stock to be sold by the Designated Underwriter pursuant to the Directed Share Program (the “Directed Shares”) will be sold by the Designated Underwriter pursuant to this Agreement at the public offering price. Any Directed Shares not purchased through the Directed Share Program will be offered to the public by the Underwriters.
MID PENN BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENTExecutive Deferred Compensation Agreement • November 10th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
SECOND AMENDMENT TO THE MID PENN BANK AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT DATED JANUARY 1, 2005 AND AMENDED JUNE 28, 2007 FOR ALAN DAKEYDirector Deferred Fee Agreement • November 10th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
AMONGMerger Agreement • March 27th, 1998 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
EXECUTIVE EMPLOYMENT AGREEMENT THIS AGREEMENT is made on the 31st day of August, 2007 between Mid Penn Bank (the "Employer"), a Pennsylvania corporation with its principal office at 349 Union Street, Millersburg, PA 17601, and Alan W. Dakey (the...Executive Employment Agreement • September 6th, 2007 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
ContractSupplemental Executive Retirement Plan Agreement • May 8th, 2024 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
2 - such anniversary date that such party does not agree to renew this Agreement, the term of this Agreement and the Employment Period shall be deemed renewed for a term ending two (2) years subsequent to such anniversary date. (b) Notwithstanding...Employment Agreement • May 8th, 2024 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
September 18, 2023 Jordan Space Re: Change in Control Severance Agreement AMENDED AND RESTATED Dear Jordan: Mid Penn Bancorp, Inc. (the “Corporation”) considers it essential and in the best interests of its shareholders to foster the continuous...Change in Control Severance Agreement • May 8th, 2024 • Mid Penn Bancorp Inc • State commercial banks
MID PENN BANK SPLIT DOLLAR LIFE INSURANCE PLANSplit Dollar Life Insurance Plan • November 10th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • March 5th, 2015 • Mid Penn Bancorp Inc • State commercial banks • New York
This Assignment and Assumption Agreement (this “Assumption Agreement”) is made and entered as of the 1st day of March 2015, by and between Phoenix Bancorp, Inc., a Pennsylvania corporation and bank holding company with its principal offices in Pottsville, Pennsylvania (“Phoenix”), and Mid Penn Bancorp, Inc., a Pennsylvania corporation and bank holding company with its principal offices in Millersburg, Pennsylvania (“Mid Penn”).
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN MID PENN BANCORP, INC. AND WILLIAM PENN BANCORPORATION dated as of October 31, 2024Merger Agreement • November 1st, 2024 • Mid Penn Bancorp Inc • State commercial banks • Maryland
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of October 31, 2024, is made by and between Mid Penn Bancorp, Inc., a Pennsylvania corporation (“Mid Penn”), and William Penn Bancorporation, a Maryland corporation (“William Penn”). Certain capitalized terms have the meanings given to them in Article I.
2 - Agreement and the Employment Period shall be deemed renewed for a term ending two (2) years subsequent to such anniversary date. (b) Notwithstanding anything herein contained to the contrary, nothing in this Agreement shall mandate or prohibit a...Employment Agreement • March 12th, 2026 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
KEY EXECUTIVE MANAGEMENT CHANGE OF CONTROL AGREEMENT THIS AGREEMENT is made on the 1st day of April, 2008, between MID PENN BANCORP, INC. (the "Corporation"), a Pennsylvania corporation with its principal office at 349 Union Street, Millersburg, PA,...Change of Control Agreement • April 4th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
August , 2014Merger Agreement • August 29th, 2014 • Mid Penn Bancorp Inc • State commercial banks
August 22, 2025 Joan Dickinson Re: Change in Control Severance Agreement AMENDED AND RESTATED Dear Joan: Mid Penn Bancorp, Inc. (the “Corporation”) considers it essential and in the best interests of its shareholders to foster the continuous...Change in Control Severance Agreement • March 12th, 2026 • Mid Penn Bancorp Inc • State commercial banks
ContractSupplemental Executive Retirement Plan Agreement • March 12th, 2026 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 27th, 2021 • Mid Penn Bancorp Inc • State commercial banks
This FIRST AMENDMENT, dated as of August 26, 2021 (this “First Amendment”), is by and between Mid Penn Bancorp, Inc., a Pennsylvania corporation (“Mid Penn”), and Riverview Financial Corporation, a Pennsylvania corporation (“Riverview”), and amends that certain Agreement and Plan of Merger dated as of June 30, 2021 by and between Mid Penn and Riverview (the “Agreement”).
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN MID PENN BANCORP, INC. AND FIRST PRIORITY FINANCIAL CORP. dated as of January 16, 2018Merger Agreement • January 16th, 2018 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of January 16, 2018, is made by and between Mid Penn Bancorp, Inc., a Pennsylvania corporation (“Mid Penn”), and First Priority Financial Corp., a Pennsylvania corporation (“First Priority”). Certain capitalized terms have the meanings given to them in Article I.
ContractSupplemental Executive Retirement Plan Agreement • October 24th, 2025 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
EMPLOYMENT AGREEMENT RORY G. RITRIEVI EFFECTIVE DATE FEBRUARY 25, 2009Employment Agreement • March 2nd, 2009 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
This Agreement is dated effective as of February 25, 2009, by and between MID PENN BANK, a Pennsylvania corporation (“Mid Penn”) and Rory G. Ritrievi (“Executive”).
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN MID PENN BANCORP, INC. AND BRUNSWICK BANCORP dated as of December 20, 2022Merger Agreement • December 20th, 2022 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of December 20, 2022, is made by and between Mid Penn Bancorp, Inc., a Pennsylvania corporation (“Mid Penn”), and Brunswick Bancorp, a New Jersey corporation (“Brunswick”). Certain capitalized terms have the meanings given to them in Article I.
EMPLOYMENT AGREEMENTEmployment Agreement • November 4th, 2016 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
THIS AGREEMENT (“Agreement”) is made as of this 3rd day of November 2016 (the “Effective Date”), between MID PENN BANCORP, INC., a Pennsylvania business corporation (the “Corporation”), MID PENN BANK, a state-chartered commercial bank (the “Bank”), and RORY G. RITRIEVI, an adult individual (“Executive”).
WITNESS: EXECUTIVE /s/ Leanne Rhoads By: /s/ Justin T. Webb Justin T. WebbSupplemental Executive Retirement Plan Agreement • August 26th, 2025 • Mid Penn Bancorp Inc • State commercial banks
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN MID PENN BANCORP, INC. AND 1st COLONIAL BANCORP, INC. dated as of September 24, 2025Merger Agreement • September 25th, 2025 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of September __, 2025, is made by and between Mid Penn Bancorp, Inc., a Pennsylvania corporation (“Mid Penn”), and 1st Colonial Bancorp, Inc., a Pennsylvania corporation (“1st Colonial”). Certain capitalized terms have the meanings given to them in Article I.
ContractSplit Dollar Agreement • October 24th, 2025 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
SPLIT DOLLAR AGREEMENTSplit Dollar Agreement • March 14th, 2005 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
This AGREEMENT, made and entered into this 15th day of December, 1994, by and among Mid Penn Bank, (hereinafter referred to as the “Corporation”), a Corporation organized and existing under the laws of Pennsylvania, and Eugene F. Shaffer (hereinafter referred to as the “Employee”).
AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENTSupplemental Executive Retirement Plan Agreement • January 4th, 2021 • Mid Penn Bancorp Inc • State commercial banks
THIS AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (“Amendment”) is made as of the 29th day of December, 2020, by and between _____________________ (“Executive”) and MID PENN BANK (the “Bank”).
Mid Penn Bancorp, Inc. Letterhead] June 30, 2021Merger Agreement • August 6th, 2021 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
Reference is made to that certain Agreement and Plan of Merger by and between Mid Penn Bancorp, Inc. (the “Company”) and Riverview Financial Corporation (“Riverview”) dated June 30, 2021 (the “Merger Agreement”), pursuant to which Riverview will merge with and into the Company, with the Company as the surviving corporation in the merger (the “Merger”). Riverview and Castle Creek Capital Partners, VI, L.P. (“Castle Creek”) are party to that certain agreement dated January 17, 2017 (the “Riverview Agreement”), executed in connection with that certain Stock Purchase Agreement, dated as of January 17, 2017, between Riverview, Castle Creek and the other purchasers identified on the signature pages thereto, pursuant to which Riverview granted Castle Creek certain investor rights specific to Castle Creek.
EXECUTIVE By: __/s/ Joan Dickinson_________ Joan DickinsonSupplemental Executive Retirement Plan Agreement • March 12th, 2026 • Mid Penn Bancorp Inc • State commercial banks
AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENTSupplemental Executive Retirement Plan Agreement • March 24th, 2021 • Mid Penn Bancorp Inc • State commercial banks
THIS AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (“Amendment”) is made as of the _____ day of March, 2021, by and between [Executive Name] (the “Executive”) and MID PENN BANK (the “Bank”).
March 29, 2017Merger Agreement • March 30th, 2017 • Mid Penn Bancorp Inc • State commercial banks
Scottdale has required that, as a condition to its willingness to enter into the Merger Agreement and pursuant to Section 7.7 of the Merger Agreement, the undersigned shareholder of Mid Penn execute and deliver to Scottdale this Agreement.
DEATH BENEFIT PLAN AND AGREEMENTDeath Benefit Plan and Agreement • March 14th, 2005 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
THIS MID PENN BANK DEATH BENEFIT PLAN AND AGREEMENT (the “Agreement”) is adopted this day of , 2004, by and between MID PENN BANK (the “Bank”), a Pennsylvania-chartered commercial bank located in Millersburg, Pennsylvania, and Scott Shaffer as Trustee of the EUGENE F. SHAFFER IRREVOCABLE TRUST I dated November 15, 1994 (the Trust).
AMENDMENT NO. 1 TO CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • September 5th, 2018 • Mid Penn Bancorp Inc • State commercial banks
THIS AMENDMENT NO. 1 TO CHANGE IN CONTROL SEVERANCE AGREEMENT (“Amendment”) is made as of the 31st day of August, 2018, by and between (“Executive”) and MID PENN BANCORP, INC. (the “Company”).
ContractRestricted Stock Agreement • March 13th, 2018 • Mid Penn Bancorp Inc • State commercial banks
THIS AGREEMENT, dated as of ______, ____ (“Grant Date”) by and between Mid Penn Bancorp, Inc. (“Company”), and ___________ (“Participant”), is entered into as follows:
AMENDMENT TO CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • March 24th, 2021 • Mid Penn Bancorp Inc • State commercial banks
THIS AMENDMENT TO CHANGE IN CONTROL SEVERANCE AGREEMENT (“Amendment”) is made as of the 22nd day of March, 2021, by and between [Executive Name] (the “Executive”) and MID PENN BANCORP, INC. (the “Company”).