EXHIBIT 2.2 AMENDMENT NO. 1Golden State Holdings Inc • March 29th, 1999 • Savings institution, federally chartered • Delaware
GOLDEN STATE HOLDINGS INC. Issuer and THE BANK OF NEW YORK Trustee INDENTUREIndenture • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered • New York
EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into by and between CALIFORNIA FEDERAL BANK, A FEDERAL SAVINGS BANK (the "Company"), having a business address at 135 Main Street, San Francisco, California, 94105, and JAMES R. STAFF (the...Employment Agreement • March 24th, 2000 • Golden State Holdings Inc • Savings institution, federally chartered • Texas
AGREEMENT (this "Agreement"), by and between Golden State Bancorp Inc. (the "Company") and GSB Investments Corp. ("GSBIC"), dated as of August 22, 2000. WHEREAS, the Company and GSBIC (as successor to First Gibraltar Holdings Inc.) are parties to an...Agreement • March 26th, 2001 • Golden State Holdings Inc • Savings institution, federally chartered • Delaware
THE BANK OF NEW YORK, AS TRUSTEEFirst Supplemental Indenture • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • New York
STATE STREET BANK AND TRUST COMPANY, AS TRUSTEEIndenture • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • New York
AMENDMENT NO.1 TO TAX SHARING AGREEMENT AMENDMENT NO. 1, dated as of September 11, 1998, by and among Mafco Holdings Inc., a Delaware corporation ("Parent"), Golden State Bancorp Inc., a Delaware corporation ("Golden State"), First Nationwide Holdings...Tax Sharing Agreement • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered
RICHARD P. HODGEEmployment Agreement • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered
THE BANK OF NEW YORK, AS TRUSTEEGolden State Holdings Inc • March 29th, 1999 • Savings institution, federally chartered • New York
GS ESCROW CORP.Fourth Supplemental Indenture • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered • New York
GS ESCROW CORP.Supplemental Indenture • September 29th, 1998 • Golden State Holdings Inc • Savings institution, federally chartered • New York
SCOTT A. KISTING - EMPLOYMENT AGREEMENT SUMMARY ------------------------------ ------------------------------------------------------------------------------- ------ SUBJECT PROVISION ------------------------------ -----------------------...Employment Agreement • November 10th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered
------------------------------ ------------------------------------------------------------------------------------- SUBJECT PROVISION ------------------------------ ------------------------------------------------------------------------------------- Term 8/1/99 through 7/31/02; automatic one year renewals (subject to 45 days notice). ------------------------------ ------------------------------------------------------------------------------------- Base Salary $800,000 ------------------------------ ------------------------------------------------------------------------------------- Executive Compensation Participation in Executive Compensation Plan, subject to the following: Annual bonus - target at 50% of base salary. Stock options - 100,000 GSB shares to be granted by 1/31/2000, 3 year vesting. (Note: 100,000 options have previously been granted in 1999.) Restricted stock - 43,500 restricted GSB shares to be issued upon approval of restricted stock plan agreement, one half vestin
AMENDMENT NO. 2Golden State Holdings Inc • March 28th, 2002 • Savings institution, federally chartered
GOLDEN STATE HOLDINGS INC. 10 5/8% Senior Subordinated Exchange Notes Due 2003 THIRD SUPPLEMENTAL INDENTURE Dated as of September 14, 1998 Supplementing the Indenture dated as of September 19, 1996, as Supplemented, Between Golden State Holdings Inc....Golden State Holdings Inc • March 29th, 1999 • Savings institution, federally chartered • New York
March 30, 2000 RNM 135 Main, L.P. C/o La Salle Partners 135 Main Street, Suite 1140 San Francisco, CA 94105 Attn: Mr. John McNulty RE: LEASE AGREEMENT DATED NOVEMBER 15, 1990, AS AMENDED (THE "LEASE") BY AND BETWEEN RNM 135 MAIN, L.P., A CALIFORNIA...Lease Agreement • March 26th, 2001 • Golden State Holdings Inc • Savings institution, federally chartered
AGREEMENTAgreement • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • California
AGREEMENTSReimbursement and Expense Allocation Agreement • March 29th, 1999 • Golden State Holdings Inc • Savings institution, federally chartered • California
AMENDMENT NO. 1Golden State Holdings Inc • March 26th, 2001 • Savings institution, federally chartered
AGREEMENT (this "AGREEMENT"), by and between Golden State Bancorp Inc. (the "COMPANY") and GSB Investments Corp. ("GSBIC"), dated as of July 26, 2001. WHEREAS, the Company and GSBIC (as successor to First Gibraltar Holdings Inc.) are parties to an...Agreement • March 28th, 2002 • Golden State Holdings Inc • Savings institution, federally chartered • Delaware
