EXHIBIT 4.1 PURCHASE AGREEMENT by and among HALLMARK FINANCIAL SERVICES, INC.Purchase Agreement • December 13th, 2005 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement ("Agreement") is hereby entered into by State and County Mutual Fire Insurance Company ("Company"), Vaughn General Agency, Inc. ("General Agent") and American Hallmark General...Administrative Services Agreement • March 28th, 1997 • Hallmark Financial Services Inc • Insurance carriers, nec
SHAREHOLDERS AGREEMENT This agreement (the "Agreement") is made between AMERICAN HALLMARK GENERAL AGENCY, INC., a Texas corporation, ("Corporation"), ROBERT D. CAMPBELL and MARGARET W. JONES, ("Shareholder" or "Shareholders", as appropriate) and...Shareholders Agreement • March 29th, 1996 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
THIRD AMENDMENT TO LEASE AGREEMENT This Third Amendment to Lease Agreement (this "Third Amendment") is entered into as of the 12th day of June, 1995, by and between THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, a New Jersey corporation ("Landlord") and...Lease Agreement • March 29th, 1996 • Hallmark Financial Services Inc • Insurance carriers, nec
ARTICLE II POWERS, DUTIES AND RIGHTS OF THE GUARANTEE TRUSTEEGuarantee Agreement • June 27th, 2005 • Hallmark Financial Services Inc • Insurance carriers, nec • New York
FIRST AMENDMENT TO LOAN AGREEMENT AND GUARANTOR CONSENT THIS FIRST AMENDMENT TO LOAN AGREEMENT AND GUARANTOR CONSENT (the First Amendment ) is made as of July ___, 1997, among HALLMARK FINANCE CORPORATION, referred to herein as the "Borrower,"...Loan Agreement • November 14th, 1997 • Hallmark Financial Services Inc • Insurance carriers, nec
EXHIBIT 10 (c) INDEMNIFICATION AGREEMENT This Agreement is made as of the _____ day of ________________, 2002, by and between HALLMARK FINANCIAL SERVICES, INC., a Nevada corporation (the "Corporation"), and _____________ ("Indemnitee"), a director...Indemnification Agreement • October 31st, 2002 • Hallmark Financial Services Inc • Insurance carriers, nec • Nevada
EXHIBIT 10(bt) TERMINATION AGREEMENT --------------------- This Termination Agreement (the "Agreement") is made and entered into as of December 30, 2002, by and between HALLMARK FINANCIAL SERVICES, INC., a Texas corporation (the "Company"), and LINDA...Termination Agreement • March 27th, 2003 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
LOAN AGREEMENT THIS LOAN AGREEMENT (the "Agreement") is made and entered into on this day of March, 1997, by and between Hallmark Financial Services, Inc., a Nevada corporation (the "Borrower"), and DORINCO REINSURANCE COMPANY (the Lender ), a...Loan Agreement • March 28th, 1997 • Hallmark Financial Services Inc • Insurance carriers, nec • Michigan
PURPOSE ------- The Company desires to appoint AMERICAN HALLMARK GENERAL AGENCY INC. (Managing General Agent) a Texas Managing General Agency to act as the Company's Managing General Agent. Guarantor wishes to facilitate such appointment by...Guaranty Agreement • March 30th, 2004 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
TABLE OF CONTENTS ----------------- PAGE ---- 1. Basic Lease Information 1 2. Lease Grant 2 3. Term; Adjustment of Commencement Date; Early Access 3 4. Rent 4 5. Tenant's Use of Premises 7 6. Security Deposit 8 7. Services to be Furnished by Landlord...Office Lease • August 14th, 2003 • Hallmark Financial Services Inc • Insurance carriers, nec
EXHIBIT 2(a) PURCHASE AGREEMENT by and among Hallmark Financial Services, Inc., Millers American Group, Inc.,Purchase Agreement • January 30th, 2003 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
EXHIBIT 2(b) ASSUMPTION AGREEMENT This Assumption Agreement, dated as of December 1, 2002 (this "Agreement"), is by and among The Millers Insurance Company, a Texas property and casualty insurance company ("Millers"), Millers General Agency, Inc., a...Assumption Agreement • December 4th, 2002 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
ARTICLE 1Registration Rights Agreement • February 2nd, 2006 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
EXHIBIT 10 (br) EIGHTH AMENDMENT TO LEASE AGREEMENT THIS EIGHTH AMENDMENT TO LEASE AGREEMENT (this "Amendment") is entered into as of the __th day of January, 2001, by and between THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, a New Jersey corporation...Lease Agreement • March 28th, 2001 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
AMONG HALLMARK FINANCIAL SERVICES, INC., AS BORROWER, AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS, AND PHOENIX INDEMNITY INSURANCE COMPANY AND THE FROST NATIONAL BANK, AS LENDERCredit Agreement • July 6th, 2005 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
EXHIBIT 10.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (the "Agreement") is entered into as of the 27th day of January, 2006, by and between Hallmark Financial Services, Inc., a Nevada corporation (the "Company"), and Newcastle Special Opportunity...Purchase Agreement • February 2nd, 2006 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
FOURTH AMENDMENT TO LEASE AGREEMENT This Fourth Amendment to Lease Agreement (this "Fourth Amendment") is entered into as of the 11th day of August, 1995, by and between THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, a New Jersey corporation...Lease Agreement • March 29th, 1996 • Hallmark Financial Services Inc • Insurance carriers, nec
GUARANTEE AGREEMENT Hallmark Financial Services, Inc. Dated as of August 23, 2007Guarantee Agreement • August 24th, 2007 • Hallmark Financial Services Inc • Insurance carriers, nec • New York
This GUARANTEE AGREEMENT (the "Guarantee"), dated as of August 23, 2007, is executed and delivered by Hallmark Financial Services, Inc., a Nevada corporation (the "Guarantor"), and The Bank of New York Trust Company, National Association, 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 Hallmark Statutory Trust II, a Delaware statutory trust (the "Issuer").
INDEMNIFICATION AGREEMENT This Indemnification Agreement (the "Agreement") is made between and among Hallmark Financial Services, Inc., a Nevada corporation, and American Hallmark General Agency, Inc., a Texas corporation ("American Hallmark"), acting...Indemnification Agreement • March 29th, 1996 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
R E C I T A L S:Loan Agreement • March 29th, 1999 • Hallmark Financial Services Inc • Insurance carriers, nec
Total Adjusted Eligible Premium Finance Agreements-Bank Reserve) x 60%] = Maximum Amount of borrowings (not to exceed $1,000,000) $ LESS: Outstandings $Loan Agreement • November 13th, 1998 • Hallmark Financial Services Inc • Insurance carriers, nec
EXHIBIT 10(bn) SECOND MODIFICATION AGREEMENT This SECOND MODIFICATION AGREEMENT ("Modification") is entered into this 11th day of December, 2001 by and among Hallmark Finance Corporation as seller (the "Seller"), and FPF, Inc. ("FPF"). WITNESSETH;...Second Modification Agreement • March 28th, 2002 • Hallmark Financial Services Inc • Insurance carriers, nec
RECITALSStock Pledge and Security Agreement • March 28th, 1997 • Hallmark Financial Services Inc • Insurance carriers, nec • Michigan
100% QUOTA SHARE REINSURANCE AGREEMENT Effective: January 1, 1997Interests and Liabilities Agreement • March 28th, 2001 • Hallmark Financial Services Inc • Insurance carriers, nec
IT IS HEREBY AGREED that this Agreement and the SUBSCRIBING REINSURER'S 40.0% share in the interests and liabilities of the "Reinsurer" under the Reinsurance Agreement shall be terminated on June 30, 2000, in accordance with the run-off provisions of ARTICLE V - COMMENCEMENT AND TERMINATION.
Between BORROWERLoan Agreement • March 28th, 1997 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
EXHIBIT 10 (a) CLAIM ACCOUNT AGREEMENT THIS AGREEMENT is made and entered into as of February 1, 2001, by and between GE Reinsurance Corporation, Lincolnshire, Illinois ("GE Re"), Dorinco Reinsurance Company, Midland, Michigan ("Dorinco"), American...Account Agreement • August 14th, 2001 • Hallmark Financial Services Inc • Insurance carriers, nec
EXHIBIT 10.3 HALLMARK FINANCIAL SERVICES, INC. NON-QUALIFIED STOCK OPTION AGREEMENT 1. Grant of Option. Hallmark Financial Services, Inc. (the "Company") grants to ____________________ (the "Optionee") a non-qualified stock option (the "Option") to...Qualified Stock Option Agreement • June 3rd, 2005 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
EXHIBIT 10 (bq) THIRD MODIFICATION AGREEMENT This MODIFICATION AGREEMENT ("Modification") is entered into this 1st day of November, 2002 by and among Hallmark Finance Corporation as seller (the "Seller"), and FPF, Inc., ("FPF"). WITNESSETH; WHEREAS,...Third Modification Agreement • March 27th, 2003 • Hallmark Financial Services Inc • Insurance carriers, nec
ARTICLE IExecutive Compensation Agreement • August 14th, 2001 • Hallmark Financial Services Inc • Insurance carriers, nec
SECOND AMENDMENT TO PROCESSING AGREEMENT THIS AMENDMENT TO PROCESSING AGREEMENT (this "Amendment") is made and entered into effective as of the 30th day of November, 1995, by and between PEREGRINE PREMIUM FINANCE L.C., a Texas limited liability...Processing Agreement • March 29th, 1996 • Hallmark Financial Services Inc • Insurance carriers, nec
PREAMBLE --------Quota Share Reinsurance Agreement • August 14th, 2003 • Hallmark Financial Services Inc • Insurance carriers, nec • Texas
Exhibit 10(bk) SALE AND ASSIGNMENT AGREEMENT between Hallmark Finance CorporationSale and Assignment Agreement • March 27th, 2000 • Hallmark Financial Services Inc • Insurance carriers, nec • Colorado
EXHIBIT 10.1 GENERAL AGENCY AGREEMENT (hereinafter called the "Agreement")General Agency Agreement • December 21st, 2004 • Hallmark Financial Services Inc • Insurance carriers, nec • New York
QUOTA SHARE REINSURANCE AGREEMENT NUMBER HFS-03-002Hallmark Financial Services Inc • March 30th, 2004 • Insurance carriers, nec
