Fentura Bancorp Inc Sample Contracts

GUARANTEE AGREEMENT FENTURA FINANCIAL, INC. Dated as of August 18, 2005
Guarantee Agreement • August 23rd, 2005 • Fentura Financial Inc • State commercial banks • New York

This GUARANTEE AGREEMENT (the “Guarantee”), dated as of August 18, 2005, is executed and delivered by Fentura Financial, Inc., a bank holding company incorporated in the State of Michigan (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 Fentura Financial Capital Trust II, a Delaware statutory trust (the “Issuer”).

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SEVERANCE COMPENSATION AGREEMENT
Severance Compensation Agreement • March 22nd, 2006 • Fentura Financial Inc • State commercial banks • Michigan

THIS SEVERANCE COMPENSATION AGREEMENT (the “Agreement”), has been made on March 9, 2006, by FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), WEST MICHIGAN COMMUNITY BANK, (the “Bank”) and ROBERT E. SEWICK, an individual (the “Executive”).

Severance Compensation Agreement
Severance Compensation Agreement • July 30th, 2008 • Fentura Financial Inc • State commercial banks • Michigan

This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Dennis E. Leyder, an individual (the “Executive”).

AMENDMENT AND RESTATEMENT OF THE STATE BANK INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT DATED MAY 20, 1999 FOR DONALD GRILL
Retirement Agreement • March 22nd, 2006 • Fentura Financial Inc • State commercial banks • Michigan

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 10th day of March, 2006, by and between THE STATE BANK, a state-chartered commercial bank located in Fenton, Michigan (the “Bank”) and DONALD GRILL (the “Executive”).

Severance Compensation Agreement
Severance Compensation Agreement • March 22nd, 2007 • Fentura Financial Inc • State commercial banks • Michigan

This Severance Compensation Agreement (the “Agreement”), has been made on March 16, 2007 by Fentura Financial, Inc., a Michigan corporation (the “Company”), West Michigan Community Bank, (the “Bank”) and Robert E. Sewick, an individual (the “Executive”).

AMENDMENT AND RESTATEMENT OF THE STATE BANK INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR DONALD GRILL
Supplemental Executive Retirement Agreement • March 22nd, 2007 • Fentura Financial Inc • State commercial banks • Michigan

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 16th day of March,, 2007 by and among THE STATE BANK, a state-chartered commercial bank located in Fenton, Michigan (the “Bank”), FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), and DONALD GRILL (the “Executive”).

Severance Compensation Agreement
Severance Compensation Agreement • July 30th, 2008 • Fentura Financial Inc • State commercial banks • Michigan

This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Donald L. Grill, an individual (the “Executive”).

FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOR DONALD GRILL
Supplemental Executive Retirement Agreement • August 15th, 2011 • Fentura Financial Inc • State commercial banks • Michigan

This SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 28th day of June, 2011, by and among THE STATE BANK, a state chartered commercial bank located in Fenton, Michigan, FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), and DONALD GRILL (the “Executive”).

AMENDED AND RESTATED FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR DANIEL WOLLSCHLAGER
Retirement Agreement • May 2nd, 2011 • Fentura Financial Inc • State commercial banks • Michigan

This AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this December __, 2010, (the “Effective Date”), by and between FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), and DANIEL WOLLSCHLAGER (the “Executive”).

SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • January 26th, 2011 • Fentura Financial Inc • State commercial banks

THIS SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT (this “Second Amendment”) is entered into effective as of January 19, 2011, by and between FENTURA FINANCIAL, INC., a Michigan corporation (the “Seller”), and MARIE A. ROBERTS, FRANK M. PEPLINSKI, L. JACK ROCHEFORT, CLARK K. SHUART, DAVID HYZER, and THOMAS MCCURLEY (each a “Buyer” and collectively the “Buyers”).

Written Agreement by and between Docket No. 10-209-WA/RB-FIC FENTURA FINANCIAL, INC. Fenton, Michigan and FEDERAL RESERVE BANK OF CHICAGO Chicago, Illinois
Fentura Financial Inc • November 12th, 2010 • State commercial banks

WHEREAS, Fentura Financial, Inc., Fenton, Michigan (“Fentura”), a registered bank holding company, owns and controls The State Bank, Fenton, Michigan, and West Michigan Community Bank, Hudsonville, Michigan (collectively, the “Banks”), both state nonmember banks, and two nonbank subsidiaries;

Severance Compensation Agreement
Severance Compensation Agreement • May 16th, 2011 • Fentura Financial Inc • State commercial banks • Michigan

This Severance Compensation Agreement (the “Agreement”), has been made on March 24, 2011 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Ronald L. Justice, an individual (the “Executive”).

FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR DANIEL WOLLSCHLAGER
Supplemental Executive Retirement Agreement • October 29th, 2008 • Fentura Financial Inc • State commercial banks • Michigan

This SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this October 24, 2008, (the “Effective Date”), by and among FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), and DANIEL WOLLSCHLAGER (the “Executive”).

WITNESSETH:
Bank License Agreement • March 20th, 1997 • Fentura Bancorp Inc • State commercial banks • Michigan
STOCK PURCHASE AGREEMENT by and between FENTURA FINANCIAL, INC. (“Seller”) and dated as of April 27, 2010
Stock Purchase Agreement • May 3rd, 2010 • Fentura Financial Inc • State commercial banks • Michigan

This STOCK PURCHASE AGREEMENT is entered into by and between FENTURA FINANCIAL, INC., a Michigan corporation and a registered bank holding company (“Seller”), and the individuals and trust set forth on Exhibit 1 (each a “Buyer” and collectively the “Buyers”).

FENTURA FINANCIAL, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • March 2nd, 2011 • Fentura Financial Inc • State commercial banks • Michigan

THIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of February , 2011, by and between Fentura Financial, Inc., a Michigan corporation (the “Company”), (the “Participant”).

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