COWLITZ BANCORPORATION PROXY FOR THE JANUARY 27, 2000 SPECIAL MEETING OF SHAREHOLDERSCowlitz Bancorporation • November 30th, 1999 • State commercial banks
The undersigned shareholder(s) of Cowlitz Bancorporation ("Cowlitz"), hereby appoints Charles W. Jarrett and Benjamin Namatinia, and each of them, as proxies, each with the power of substitution to represent and to vote, as designated below, all the shares of Common Stock of Cowlitz held of record by the undersigned on November 30, 1999, at the Special Meeting of Shareholders to be held on January 27, 2000, and at any and all postponements, adjournments or reschedulings thereof.
1 EXHIBIT 10.12 EMPLOYMENT AGREEMENT This Agreement ("Agreement") is made and entered into as of January 1, 1998, by and between Cowlitz Bancorporation, ("Employer") and Ben Namatinia ("Employee"). As of the date of this Agreement, the Employer's sole...Employment Agreement • January 15th, 1998 • Cowlitz Bancorporation • Washington
L E A S ECowlitz Bancorporation • January 15th, 1998
Northern Members 3.2(b) Northern Reports 4.12 Northern Stock Option Plan 2.8 Northern Y2K Plan 4.28 Orders 6.2(o) Oregon Articles of Merger 2.2 Oregon Director 2.2 PBGC 4.11(c) Plans 4.11(a) Proxy Statement/Prospectus 4.4 Regulatory Agreement 4.15...Agreement and Plan of Merger • November 15th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
ASSIGNMENT OF LEASECowlitz Bancorporation • January 15th, 1998
GUARANTEE AGREEMENTGuarantee Agreement • July 6th, 2005 • Cowlitz Bancorporation • State commercial banks • New York
This GUARANTEE AGREEMENT (this "Guarantee"), dated as of April 29, 2005, is executed and delivered by Cowlitz Bancorporation, a Washington corporation (the "Guarantor"), and Wilmington Trust Company, a Delaware banking corporation, as trustee (the "Guarantee Trustee"), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of Cowlitz Statutory Trust I, a Delaware statutory trust (the "Issuer").
1 EXHIBIT 10.6 PURCHASE AND ASSUMPTION AGREEMENTPurchase and Assumption Agreement • January 15th, 1998 • Cowlitz Bancorporation • California
OPTION AGREEMENT This OPTION AGREEMENT ("AGREEMENT"), dated September 14, 1999, is made and entered into between Cowlitz Bancorporation, a Washington corporation (the "COMPANY") and John Holloway, Jr., an individual ("OPTIONEE"). WHEREAS, the Company,...Option Agreement • November 30th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
COMMON STOCK (WITHOUT PAR VALUE) FORM OFCowlitz Bancorporation • February 25th, 1998 • State commercial banks • Washington
WITNESSETH:Stock Option Agreement • November 15th, 1999 • Cowlitz Bancorporation • State commercial banks • Oregon
EMPLOYMENT AGREEMENT This Employment Agreement (the "AGREEMENT") is between COWLITZ BANK, a Washington state-chartered bank ("COWLITZ BANK") and John H. Holloway, Jr. ("EMPLOYEE"). Employee is currently employed by NORTHERN BANK OF COMMERCE ("NBOC")....Employment Agreement • November 30th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
1- 2 2. The Tenant covenants and agrees to pay to the Landlord an annual rental of $13,500.00, payable in equal monthly installments of $1,125.00 payable on the first day of each month of the Lease term.Extension of Lease • January 15th, 1998 • Cowlitz Bancorporation
COWLITZ BANCORPORATION 12,000 Capital Securities Floating Rate Capital Securities (Liquidation Amount $1,000.00 per Capital Security) PLACEMENT AGREEMENTMaster Custodian Agreement • July 6th, 2005 • Cowlitz Bancorporation • State commercial banks • New York
Ratio of Double Leverage (BHCP0365)/(BHCP3210) Schedule PC in the LP Total equity investments in subsidiaries divided by the total equity capital. This field is calculated at the parent company level. "Subsidiaries" include bank, bank holding company, and nonbank subsidiaries.
OLD NATIONAL BANK OF WASHINGTONCowlitz Bancorporation • January 15th, 1998
COWLITZ BANCORPORATION EMPLOYMENT AGREEMENT FOR DONNA P. GARDNEREmployment Agreement • June 22nd, 2006 • Cowlitz Bancorporation • State commercial banks • Washington
This EMPLOYMENT AGREEMENT ("Agreement") by and among COWLITZ BANCORPORATION, a Washington corporation (the "Company"), Cowlitz Bank, a Washington banking corporation (the "Bank") (hereinafter the Company and the Bank are collectively referred to as the "Employer"), and DONNA P. GARDNER ("Executive"), is dated as of June 21, 2006 (the "Effective Date").
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2010 • Cowlitz Bancorporation • State commercial banks
This Amendment to Employment Agreement (this “Amendment”) amends the Consulting and Executive Employment Agreement between Cowlitz Bancorporation, Cowlitz Bank, and Richard J. Fitzpatrick dated February 10, 2003 (together, the “Agreement”). This Amendment is effective December 17, 2008.
TERM SECTION ---- ------- Additional Nondissenting Shares 3.2(b) Agreement Preamble Aggregate Merger Consideration 3.1 Articles of Merger 2.2 Base Value 2.6(h) BIF 4.1 Business Day 2.4 Cash Consideration 2.6(a) Capital Addition Amount 2.6(g) Capital...Agreement for Merger • July 17th, 2000 • Cowlitz Bancorporation • State commercial banks • Washington
COWLITZ BANK 2007 STOCK APPRECIATION RIGHTS PLAN NOTICE OF AWARD AND AGREEMENTAward and Agreement • January 30th, 2007 • Cowlitz Bancorporation • State commercial banks
This Agreement is entered into between Cowlitz Bancorporation (the “Bank”) and the Participant, pursuant to the Cowlitz Bank 2007 Stock Appreciation Rights Plan (the “Plan”).
COWLITZ BANCORPORATION Supplemental Executive Retirement Plan for Ernie BallouCowlitz Bancorporation • December 5th, 2006 • State commercial banks
THIS AGREEMENT is made effective as of January 1, 2006 by and between Cowlitz Bancorporation and Cowlitz Bank (jointly and severally “Cowlitz”), and Ernie Ballou (hereinafter referred to as “Participant”).
TERMS OF EMPLOYMENT AND CHANGE IN CONTROL AGREEMENTTerms of Employment and Change in Control Agreement • June 22nd, 2006 • Cowlitz Bancorporation • State commercial banks • Washington
This TERMS OF EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT ("Agreement") by and among COWLITZ BANCORPORATION, a Washington corporation (the "Employer"), and ____________ ("Executive"), is dated as of June 21, 2006.
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FOR GERALD L. BRICKEYEmployment Agreement • May 15th, 2008 • Cowlitz Bancorporation • State commercial banks • Washington
This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FOR GERALD BRICKEY (“Agreement”), dated effective as of March 26, 2008, is by and between COWLITZ BANCORPORATION, a Washington corporation (the “Company”), Cowlitz Bank, a Washington banking corporation (the “Bank”) (hereinafter the Company and the Bank are collectively referred to as the “Employer”), and GERALD L. BRICKEY (“Executive”).
INDEMNIFICATION AGREEMENT - OFFICERIndemnification Agreement - Officer • May 15th, 2009 • Cowlitz Bancorporation • State commercial banks • Washington
This Indemnification Agreement (this “Agreement”) is made as of March __, 2009, by and between Cowlitz Bancorporation (the “Company”) [Name of Officer] (“Indemnitee”).
RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 31st, 2009 • Cowlitz Bancorporation • State commercial banks • Washington
This Restricted Stock Agreement is made and entered into as of the Date of the Award indicated below pursuant to the terms of the 2003 Stock Incentive Plan of Cowlitz Bancorporation (the “Company”) dated March 26, 2003 (the “Plan”) by and between the Company and the person named below as the Recipient.
1 EXHIBIT 10.1 FEDERAL HOME LOAN BANK OF SEATTLE SEATTLE WASHINGTON ADVANCES, SECURITY AND DEPOSIT AGREEMENTCowlitz Bancorporation • January 15th, 1998 • Washington
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • November 2nd, 2005 • Cowlitz Bancorporation • State commercial banks
This Amendment to Employment Agreement (this "Amendment") amends the Employment Agreement between Cowlitz Bancorporation, Cowlitz Bank and Ernie Ballou dated January 13, 2003 and supersedes in its entirety the amendment thereto dated May 1, 2004. This Amendment is effective October 26, 2005.
1 EXHIBIT 10.15 COWLITZ BANCORPORATION 1997 STOCK OPTION PLAN NONSTATUTORY OPTION AWARD AGREEMENT This Nonstatutory Option Award Agreement ("Award Agreement") is made and entered into by and between Cowlitz Bancorporation, a Washington corporation...Stock Option Plan Nonstatutory Option Award Agreement • January 15th, 1998 • Cowlitz Bancorporation
AMENDED AND RESTATED TERMS OF EMPLOYMENT AND CHANGE IN CONTROL AGREEMENTTerms of Employment and Change in Control Agreement • March 31st, 2009 • Cowlitz Bancorporation • State commercial banks • Washington
This AMENDED AND RESTATED TERMS OF EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (“Agreement”) by and among COWLITZ BANCORPORATION, a Washington corporation and COWLITZ BANK (together, the “Employer”), and LYNDA LARRABEE (“Executive”), is dated as of December 1, 2008 and amends, restates and replaces that certain TERMS OF EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT dated as of June 21, 2006 by and between Cowlitz Bancorporation and Executive.
EXECUTIVE SEVERANCE AGREEMENTExecutive Severance Agreement • April 3rd, 2006 • Cowlitz Bancorporation • State commercial banks
THIS AGREEMENT is made and entered into by and between COWLITZ BANK, a Washington banking corporation (hereinafter called "Bank") and Donna P. Gardner (hereinafter called the "Executive").
COWLITZ BANCORPORATION Supplemental Executive Retirement Plan for Richard FitzpatrickCowlitz Bancorporation • November 2nd, 2005 • State commercial banks
THIS AGREEMENT is made and entered into October 26, 2005 by and between Cowlitz Bancorporation and Cowlitz Bank (jointly and severally "Cowlitz"), and Richard Fitzpatrick (hereinafter referred to as "Participant"), effective February 10, 2003.
JOINT FILING AGREEMENT Dated as of May 4, 2007Joint Filing Agreement • May 4th, 2007 • Cowlitz Bancorporation • State commercial banks
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of Crescent Capital VI, L.L.C., Jeffery D. Gow, Steve Wasson and David Robinson on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to shares of Common Stock, no par value , of Cowlitz Bancorporation and that this Agreement be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.
Crescent Capital VI, LLCCowlitz Bancorporation • April 14th, 2009 • State commercial banks
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT FOR GERALD L. BRICKEYEmployment Agreement • March 31st, 2009 • Cowlitz Bancorporation • State commercial banks
This SECOND AMENDMENT TO EMPLOYMENT AGREEMENT FOR GERALD BRICKEY (“Amendment”), dated effective as of December 17, 2008, is by and between COWLITZ BANCORPORATION, a Washington corporation (the “Company”), Cowlitz Bank, a Washington banking corporation (the “Bank”) (hereinafter the Company and the Bank are collectively referred to as the “Employer”), and GERALD L. BRICKEY (“Executive”).
Schedule of Shareholders Who are Parties to the Form of Shareholders Non- Competition Agreement and Indemnification Limitation ----------------------------------------------------- William V. Spicer Christopher Brown John F. Walrod Kurt G. Wollenberg...Indemnification Limitation Agreement • November 30th, 1999 • Cowlitz Bancorporation • State commercial banks • Washington
SECOND AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2009 • Cowlitz Bancorporation • State commercial banks
This Second Amendment to Employment Agreement (this “Amendment”) amends the Employment Agreement between Cowlitz Bancorporation, Cowlitz Bank, and Ernie Ballou dated January 13, 2003 as amended by that certain Amendment to Employment Agreement dated October 26, 2005 (together, the “Agreement”). This Amendment is effective December 17, 2008.
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.Cowlitz Bancorporation • June 7th, 2010 • State commercial banks
Written Agreement by and between COWLITZ BANCORPORATION Longview, Washington and FEDERAL RESERVE BANK OF SAN FRANCISCO San Francisco, California Docket No. 10- 099-WA/RB-HC
