ATLANTIC CAPITAL BANCSHARES, INC. Restricted Stock Award Agreement (Non- Employee Directors)Restricted Stock Award Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • Georgia
THIS AGREEMENT (together with Schedule A attached hereto, this “Agreement”), made the day of (as defined below, the “Grant Date”), between Atlantic Capital Bancshares, Inc., a Georgia corporation (the “Corporation”), and , a Director of the Corporation or an Affiliate (the “Participant”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • Georgia
THIS AGREEMENT (“Agreement”) is made and entered into on the 5th day of June, 2015, to be effective on the date provided herein (the “Effective Date”), by and among ATLANTIC CAPITAL BANCSHARES, INC., a Georgia corporation (the “Holding Company”); ATLANTIC CAPITAL BANK, a wholly-owned banking subsidiary of the Holding Company (the “Bank”) (collectively, “Employers”); and D. MICHAEL KRAMER (“Executive”).
ATLANTIC CAPITAL BANCSHARES, INC. Amended and Restated Stock Option Agreement (Non-Employee Directors)Stock Option Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • Georgia
A Stock Option Agreement was originally entered into by and between Atlantic Capital Bancshares, Inc., a corporation organized under the laws of the State of Georgia (the “Corporation”), and , a Director of the Corporation or an Affiliate (the “Participant”), effective the day of , 2007, and this Amended and Restated Stock Option Agreement (together with Schedules A and B attached hereto, this “Agreement”), is entered into and made effective the day of , 2007, by and between the Corporation the Participant.
ATLANTIC CAPITAL BANCSHARES, INC. Executive Long Term Incentive Plan Officer Award CertificateAtlantic Capital Bancshares, Inc. • June 10th, 2015
THIS Certificate made as of the “Award Date”, between Atlantic Capital Bancshares, Inc., a Georgia corporation (the “Company”), and (the “Participant”).
Re: Corporate Governance AgreementCorporate Governance Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • Georgia
This Corporate Governance Agreement (the “Agreement”) will confirm the agreement among Atlantic Capital Bancshares, Inc., a Georgia corporation (the “Company”), and Atlantic Capital Bank, a Georgia-chartered commercial bank (the “Bank”), on the one hand, and BCP Fund I Southeast Holdings LLC, a Delaware limited liability company (“Investor”), on the other hand. In this Agreement, the boards of directors of the Company and the Bank (and any successor thereto as a result of the consummation of the transactions contemplated by the Merger Agreement (as such term is hereinafter defined)) are sometimes referred to individually as a “Board” and collectively as the “Boards.”
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of March 25, 2015, by and among Atlantic Capital Bancshares, Inc., a Georgia corporation (“Atlantic Capital”), Trident IV, L.P. and Trident IV Professionals Fund, L.P., each a Cayman Islands exempted limited partnership (collectively, the “Investor”).
Re: Corporate Governance AgreementAtlantic Capital Bancshares, Inc. • June 10th, 2015 • New York
This Corporate Governance Agreement (the “Agreement”) will confirm the agreement among Atlantic Capital Bancshares, Inc. (the “Company”) and Atlantic Capital Bank, a Georgia-chartered commercial bank (the “Bank”), on the one hand, and Trident IV, L.P. and Trident IV Professionals Fund, L.P., each a Cayman Islands exempted limited partnership (collectively, the “Investor”), on the other hand. In this Agreement, the boards of directors of the Company and the Bank (and any successor thereto as a result of the consummation of the transactions contemplated by the Purchase Agreement and the Merger Agreement (as such terms are hereinafter defined)) are sometimes referred to individually as a “Board” and collectively as “Boards.”
