Agreement Relating to Kathy L. Beach Employment Agreement and Release (March 31st, 2008)
This Agreement Relating to the Employment Agreement of Kathy L. Beach and Release ("Agreement and Release") is made and executed as of the 25th day of March, 2008, by and between Kathy L. Beach, an individual ("Employee"), and 1st Independence Financial Group, Inc., a Delaware corporation ("1st Independence Financial"), and joined in by 1st Independence Bank, Inc., a Kentucky banking corporation (the "Bank"). 1st Independence Financial and the Bank may sometimes be referred to herein together as "1st Independence".
Contract (February 27th, 2008)
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this "Agreement") is dated to be effective as of February 26, 2008, by and among MAINSOURCE FINANCIAL GROUP, INC. ("MainSource"), 1st INDEPENDENCE FINANCIAL GROUP, INC. ("1st Independence") and 1st INDEPENDENCE BANK, INC. ("1st Bank"). W I T N E S S E T H: WHEREAS, MainSource is an Indiana corporation registered as a financial holding company under the federal Bank Holding Company Act of 1956, as amended (the "BHC Act"), with its principal office located in Greensburg, Decatur County, Indiana; and WHEREAS, 1st Independence is a Delaware corporation registered as a bank holding company under the BHC Act, with its principal office located in Louisville, Jefferson County, Kentucky; and WHEREAS, 1st Bank is a Kentucky chartered commercial bank with its principal office located in Louisville, Jefferson County, Kentucky
Contract (January 7th, 2008)
Exhibit 10.3 ------------ FIRST AMENDMENT OF THE KATHY L. BEACH EMPLOYMENT AGREEMENT WHEREAS, 1st Independence Financial Group, Inc. (the "Parent") entered into an employment agreement on July 9, 2004 (the "Agreement") with Kathy L. Beach (the "Executive"), and joined by 1st Independence Bank; and WHEREAS, the American Jobs Creation Act was signed into law by the President of the United States on October 22, 2004 creating a new Section 409A of the Internal Revenue Code of 1986, as amended (the "Code") governing the content and operation of nonqualified deferred compensation arrangements with respect to amounts deferred after December 31, 2004; and WHEREAS, final regulations under Code Section 409A, issued on April 10, 2007, require all arrangements subject to Code Section 409A be amended to comply with Code Section 409A no later than December 31, 2008; and WHEREAS, the Pare
Employment Agreement (December 29th, 2004)
THIS EMPLOYMENT AGREEMENT (the Agreement), entered into this the 20th day of August 2004, by and between 1st INDEPENDENCE FINANCIAL GROUP, INC., a Delaware corporation (Parent), and Kathy L. Beach (Executive), and joined in by 1st Independence Bank, Inc. (Bank), Parents wholly-owned subsidiary.