Midsouth Bancorp – Employment Agreement (October 24th, 2016)
AGREEMENT MADE as of the 19th day of October, 2016, by and between MIDSOUTH BANK NA, a national banking organization organized under the National Banking Act, domiciled in Lafayette, Lafayette Parish, Louisiana, represented herein by its agent, TROY CLOUTIER, MIDSOUTH BANCORP, a Louisiana corporation, domiciled in Lafayette, Lafayette Parish, Louisiana, represented herein by its agent, WILL G. CHARBONNET, (herein sometimes jointly referred to as "BANK") and CLIVE R. CLOUTIER, of full age of majority, a resident of and domiciled in Lafayette, Lafayette Parish, Louisiana (herein sometimes referred to as "EXECUTIVE") by these presents do agree and contract that:
Midsouth Bancorp – Executive Indexed Salary Continuation Plan Agreement (March 13th, 2015)
This Agreement, made and entered into this 15th day of February, 1996, by and between MidSouth National Bank, a Bank organized and existing under the laws of the State of Louisiana, hereinafter referred to as "the Bank", and C. Russell Cloutier, a Key Employee and the Executive of the Bank, hereinafter referred to as "the Executive".
Midsouth Bancorp – Articles of Amendment to the Articles of Incorporation of Midsouth Bancorp, Inc. (August 29th, 2011)
MidSouth Bancorp, Inc., a corporation organized and existing under the laws of the State of Louisiana (the "Issuer"), through its undersigned President and Chief Executive Officer, hereby certifies that on July 20, 2011, the Board of Directors of the Issuer, pursuant to the Articles of Incorporation and Section 32B of the Louisiana Business Corporation Law, adopted an amendment to Article III of its Articles of Incorporation, so that the following shall be added as Section F to Article III:
Midsouth Bancorp – SMALL BUSINESS LENDING FUND - SECURITIES PURCHASE AGREEMENT MidSouth Bancorp, Inc. Name of Company SBLF No. 102 Versailles Boulevard Corporation Street Address for Notices Organizational Form (e.g., Corporation, National Bank) Lafayette Louisiana Louisiana City State Zip Code Jurisdiction of Organization C. R. Cloutier Federal Reserve Name of Contact Person to Receive Notices Appropriate Federal Banking Agency August 25, 2011 (August 29th, 2011)
THIS SECURITIES PURCHASE AGREEMENT (the "Agreement") is made as of the Effective Date set forth above (the "Signing Date") between the Secretary of the Treasury ("Treasury") and the Company named above (the "Company"), an entity existing under the laws of the Jurisdiction of Organization stated above in the Organizational Form stated above. The Company has elected to participate in Treasury's Small Business Lending Fund program ("SBLF"). This Agreement contains the terms and conditions on which the Company intends to issue preferred stock to Treasury, which Treasury will purchase using SBLF funds.
Midsouth Bancorp – United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 (August 29th, 2011)
Reference is made to that certain Letter Agreement incorporating the Securities Purchase Agreement - Standard Terms (the "Securities Purchase Agreement"), dated as of the date set forth on Schedule A hereto, between the United States Department of the Treasury (the "Investor") and the company set forth on Schedule A hereto (the "Company"). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Securities Purchase Agreement. Pursuant to the Securities Purchase Agreement, at the Closing, the Company issued to the Investor the number of shares of the series of its preferred stock set forth on Schedule A hereto (the "Preferred Shares") and a warrant to purchase the number of shares of its common stock set forth on Schedule A hereto (the "Warrant").
Midsouth Bancorp – Amended and Restated Deferred Compensation Plan Midsouth Bancorp Inc. (March 16th, 2009)
As authorized by the Board of Directors of MidSouth Bancorp, Inc. (the "Employer") effective as of January 1, 2009, the Employer hereby amends and restates the MidSouth Bancorp, Inc. Deferred Compensation Plan (the "Plan") as set forth below:
Midsouth Bancorp – April 24, 2006 Re: MidSouth Bank N.A. Employment Terms Dear Mr. Corrigan: (September 20th, 2006)
This letter will confirm your acceptance of employment at MidSouth Bancorp/MidSouth Bank N.A., Lafayette, Louisiana, as Executive Vice President-Chief Financial Officer. Your beginning date is prior to June 30, 2006. This letter will outline the major terms of your employment and compensation package while employed at MidSouth.
Midsouth Bancorp – Second Amendment to Agreement and Plan of Merger (October 7th, 2004)
This SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER (the Amendment) is made and entered into as of the 15th day of September 2004, by and between MidSouth Bancorp, Inc., a Louisiana bank holding company having its main office in Lafayette, Louisiana (MidSouth), and Lamar Bancshares, Inc., a Texas bank holding company having its main office in Beaumont, Texas (the Seller, (sometimes referred to collectively with MidSouth as the Parties).