EXHIBIT 10.9Indemnification Agreement • March 15th, 2006 • Southwest Bancorp Inc • National commercial banks • Oklahoma
UNDERWRITING AGREEMENTSouthwest Bancorp Inc • May 18th, 2005 • National commercial banks • Missouri
EXHIBIT 1 1,060,997 Shares SOUTHWEST BANCORP, INC. Common Stock $1.00 Par Value UNDERWRITING AGREEMENT ----------------------Underwriting Agreement • February 9th, 1999 • Southwest Bancorp Inc • Savings institution, federally chartered • Missouri
Exhibit 4.4 TRUST AGREEMENT This TRUST AGREEMENT, dated as of May 8, 1997 (this "Trust Agreement"), among (i) Southwest Bancorp, Inc., an Oklahoma corporation (the "Depositor"), (ii) Wilmington Trust Company, a Delaware banking corporation, as...Trust Agreement • May 9th, 1997 • Southwest Bancorp Inc • Savings institution, federally chartered • Delaware
EXHIBIT 4.4 PREFERRED SECURITIES GUARANTEE AGREEMENT BY AND BETWEEN SOUTHWEST BANCORP, INC.Preferred Securities Guarantee Agreement • August 14th, 1997 • Southwest Bancorp Inc • Savings institution, federally chartered • Oklahoma
Exhibit 10.8 THE STILLWATER NATIONAL BANK AND TRUST COMPANY SUPPLEMENTAL PROFIT SHARING PLAN AND AGREEMENT PLAN AND AGREEMENT, made as of this 31st day of December 2004, by and between Jerry L. Lanier (the "Executive"), and Stillwater National Bank...Plan and Agreement • March 16th, 2005 • Southwest Bancorp Inc • National commercial banks • Oklahoma
4,000,000 Shares SOUTHWEST BANCORP, INC. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • April 28th, 2010 • Southwest Bancorp Inc • National commercial banks • Missouri
STIFEL, NICOLAUS & COMPANY, INCORPORATED STEPHENS INC. as representatives of the several Underwriters named in Schedule I hereto c/o Stifel, Nicolaus & Company, Incorporated 501 North Broadway St. Louis, Missouri 63102
EXHIBIT 10.5 STILLWATER NATIONAL BANK AND TRUST COMPANY 2002 AND 2003 DEFERRED COMPENSATION PLANSPlan Agreement • March 28th, 2003 • Southwest Bancorp Inc • Savings institution, federally chartered
AMONGTrust Agreement • August 14th, 1997 • Southwest Bancorp Inc • Savings institution, federally chartered • Delaware
RECITALSAgreement • August 14th, 1997 • Southwest Bancorp Inc • Savings institution, federally chartered • Oklahoma
Exhibit 1 870,000 Preferred Securities SBI Capital Trust % Cumulative Trust Preferred Securities ----- (Liquidation Amount of $25 per Preferred Security) UNDERWRITING AGREEMENT ----------------------Underwriting Agreement • May 9th, 1997 • Southwest Bancorp Inc • Savings institution, federally chartered • Missouri
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 10th, 2015 • Southwest Bancorp Inc • National commercial banks • Texas
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”) entered into between Southwest Bancorp, Inc. (the “Company”), and John T. Danielson, an individual (the “Executive”), dated as of the 14th day of March, 2014.
RIGHTS AGREEMENT This Agreement, dated as of April 22, 1999 (the "Agreement"), between SOUTHWEST BANCORP, INC., an Oklahoma corporation, (the "Company"), and HARRIS TRUST and SAVINGS BANK, an Illinois banking corporation as Rights Agent (the "Rights...Rights Agreement • April 23rd, 1999 • Southwest Bancorp Inc • Savings institution, federally chartered • Illinois
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND SOUTHWEST BANCORP, INC. Dated as of December 14, 2016Agreement and Plan of Merger • December 15th, 2016 • Southwest Bancorp Inc • State commercial banks • Oklahoma
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of December 14, 2016, by and between Simmons First National Corporation (“Simmons”), an Arkansas corporation, and Southwest Bancorp, Inc. (“Southwest”), an Oklahoma corporation.
AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 9th, 2017 • Southwest Bancorp Inc • State commercial banks
THIS AMENDMENT TO CHANGE OF CONTROL AGREEMENT (the “Amendment”) is made and entered into as of this 15th day of December, 2015 (the “Effective Date”) by and between Southwest Bancorp, Inc., a bank holding company organized under the laws of the State of Oklahoma (“Southwest”), Bank SNB, an Oklahoma banking corporation (“Bank SNB”), successor by conversion to Bank SNB, National Association, formerly known as Stillwater National Bank and Trust Company and Brent Bates (“Executive”) with reference to the following:
PAGE ARTICLE I. DEFINITIONS.................................................................... 1 SECTION 1.1 DEFINITIONS OF TERMS........................................................... 1 ARTICLE II. ISSUE, DESCRIPTION, TERMS, CONDITIONS...Southwest Bancorp Inc • August 14th, 1997 • Savings institution, federally chartered • Oklahoma
Southwest Capital Trust II 1,200,000 10.50% Trust Preferred Securities (Liquidation Amount of $25 per Preferred Security) UNDERWRITING AGREEMENTUnderwriting Agreement • June 30th, 2008 • Southwest Bancorp Inc • National commercial banks • Missouri
The Stillwater National Bank and Trust Company Amended and Restated Supplemental Profit Sharing Plan and AgreementPlan and Agreement • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks • Oklahoma
Plan and Agreement, as of December 27, 2007, amending and restating the Plan and Agreement made as of the 31st day of December 2004, by and between Jerry Lanier (the “Executive”), and Stillwater National Bank and Trust Company (“Stillwater National”).
TERMINATION AGREEMENT AND MUTUAL RELEASETermination Agreement and Mutual Release • October 20th, 2017 • Southwest Bancorp Inc • State commercial banks • Oklahoma
THIS TERMINATION AGREEMENT AND MUTUAL RELEASE (this “Agreement”) is made and entered into as of October 19, 2017, by and among Southwest Bancorp, Inc., an Oklahoma corporation (“Southwest”), Bank SNB, an Oklahoma banking corporation, (“Bank SNB”), Simmons First National Corporation (“Simmons”) and, Brent Bates, an individual (the “Executive”), with respect to the following:
TARP RESTRICTED EMPLOYEE AGREEMENTTarp Restricted Employee Agreement • June 18th, 2012 • Southwest Bancorp Inc • National commercial banks • Oklahoma
THIS AGREEMENT is made as of the 18th day of June, 2012 (the “Effective Date”), by and between the Company (as defined below), and , a resident of the State of (the “Executive”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 7th, 2006 • Southwest Bancorp Inc • National commercial banks • Oklahoma
THIS AGREEMENT (the "Agreement"), made this 24th day of August 2006, by and between Southwest Bancorp, Inc., a registered bank holding company ("Southwest") and David S. Crockett, Jr. a member of the boards of directors of Southwest and Stillwater National Bank and Trust Company (“Indemnitee").
EMPLOYMENT AGREEMENTEmployment Agreement • November 16th, 2012 • Southwest Bancorp Inc • National commercial banks • Oklahoma
THIS AGREEMENT is dated as of November 15, 2012 and shall become effective as of the 1st day of December, 2012 (the “Effective Date”), by and among Southwest Bancorp, Inc., a bank holding company organized under the laws of the State of Oklahoma (the “Company”), the Stillwater National Bank and Trust Company, a national bank organized under the laws of the United States, and the Bank of Kansas, a state bank chartered under the laws of the State of Kansas (each, a “Bank” and, collectively, the “Banks” and collectively with the Company, the “Employer”), and Joe T. Shockley, Jr. (the “Executive”).
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • August 7th, 2012 • Southwest Bancorp Inc • National commercial banks • Texas
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”) entered into between Southwest Bancorp, Inc. (the “Company”), and Priscilla Barnes, an individual (the “Executive”), dated as of the 3rd day of August, 2012.
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • February 26th, 2015 • Southwest Bancorp Inc • National commercial banks
THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of this 24th day of February, 2015 (the “Effective Date”) by and between Southwest Bancorp, Inc., a bank holding company organized under the laws of the State of Oklahoma (the “Company”), Bank SNB, an Oklahoma banking corporation (“Bank SNB”), and Mark W. Funke (“Executive”) with reference to the following:
Southwest Bancorp, Inc. Omnibus Compensation Compliance Agreement and Waiver December 5, 2008Omnibus Compensation Compliance Agreement • March 6th, 2009 • Southwest Bancorp Inc • National commercial banks
This agreement (this “Compliance Agreement”) by and among Southwest Bancorp, Inc. (the "Company”), Stillwater National Bank and Trust Company (“SNB”), a national bank and wholly owned subsidiary of the Company, and the undersigned Senior Executive Officer in connection with Section 1.2(d)(iv) of the Securities Purchase Agreement — Standard Terms (the “SPA”) incorporated into the Letter Agreement, dated as of December 5, 2008, between the Company and the United States Department of the Treasury (the “Investor”) (the “Letter Agreement” and, together with the SPA, the "Agreement”).
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • January 6th, 2009 • Southwest Bancorp Inc • National commercial banks
This Amendment No. 1 to Rights Agreement (this “Amendment”) dated as of December 2, 2008, between SOUTHWEST BANCORP, INC., an Oklahoma corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (the “Rights Agent”), provides as follows:
FORM OF SEVERANCE AND RELEASE AGREEMENTSeverance and Release Agreement • March 13th, 2012 • Southwest Bancorp Inc • National commercial banks • Oklahoma
Stillwater National Bank and Jerry Lanier have reached the following Severance and Release Agreement (“Agreement”). In this Agreement, “Former Employee” refers to Jerry Lanier; “Bank” refers to Stillwater National Bank, together with any parent or subsidiaries, related and affiliated entities, companies, and the employees, officers, trustees, directors, agents, shareholders, successors, assigns, servants, third party administrators and insurers of any of them.
FOR AWARD OF RESTRICTED STOCK PURSUANT TO THESouthwest Bancorp Inc • May 10th, 2005 • National commercial banks
RECITALSSelling Shareholder Agreement • May 17th, 2005 • Southwest Bancorp Inc • National commercial banks • Oklahoma
FIRST AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • July 7th, 2015 • Southwest Bancorp Inc • State commercial banks
This First Amendment to Agreement and Plan of Reorganization (the “Amendment”), dated as of June 23, 2015, is made and entered into by Southwest Bancorp, Inc., an Oklahoma corporation (“SWB”), First Commercial Bancshares, Inc., an Oklahoma corporation (“Bancshares”), and First Commercial Bank, an Oklahoma banking corporation (the “Bank”). This Amendment is entered into with reference to the following:
AGREEMENT BY AND BETWEEN Stillwater National Bank and Trust Company Stillwater, Oklahoma and The Comptroller of the CurrencyAgreement by And • January 29th, 2010 • Southwest Bancorp Inc • National commercial banks
Stillwater National Bank and Trust Company, Stillwater, Oklahoma (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2008 PLAN AGREEMENT)Stillwater National Bank and Trust Company Directors • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks
AGREEMENT, made this 26th day of December, 2007, effective as of the following January 1, 2008, by and between James M. Johnson (the “Participant”), and Stillwater National Bank and Trust Company (the “Bank”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • December 15th, 2015 • Southwest Bancorp Inc • State commercial banks
THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of this 15th day of December, 2015 (the “Effective Date”) by and between Southwest Bancorp, Inc., a bank holding company organized under the laws of the State of Oklahoma (the “Company”), Bank SNB, an Oklahoma banking corporation (“Bank SNB”), and Mark W. Funke (“Executive”) with reference to the following:
AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • October 20th, 2017 • Southwest Bancorp Inc • State commercial banks
THIS AMENDMENT TO CHANGE OF CONTROL AGREEMENT (the “Amendment”) is made and entered into as of this 19th day of October, 2017 (the “Effective Date”) by and between Southwest Bancorp, Inc., a bank holding company organized under the laws of the State of Oklahoma (“Southwest”), Bank SNB, an Oklahoma banking corporation (the “Bank”), successor by conversion to Bank SNB, National Association, formerly known as Stillwater National Bank and Trust Company and Priscilla Barnes (“Executive”) with reference to the following:
THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2007 PLAN AGREEMENT) Directors’ Deferred Compensation AgreementThe Stillwater National Bank and Trust Company • January 3rd, 2007 • Southwest Bancorp Inc • National commercial banks
AGREEMENT, made this 28th day of December 2006, by and between James M. Johnson (the "Participant"), and Stillwater National Bank and Trust Company (the "Bank").
