MB Financial Inc. Contracts & Agreements

93 Contracts & Agreements
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Filed
Agreement and Plan of Merger by and among Fifth Third Bancorp, Fifth Third Financial Corporation and MB Financial, Inc., dated as of May 20, 2018
Merger Agreements
MB Financial Inc.
2018
Amended and Restated Employment Agreement by and between the Registrant, MB Financial Bank, N.A. and Mark A. Hoppe
Employment Agreements
MB Financial Inc.
2018
Underwriting Agreement, dated as of November 15, 2017, between MB Financial, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC, J.P. Morgan...
Underwriting Agreements
MB Financial Inc.
2017
Purchase Agreement, dated as of November 14, 2017, between MB Financial Bank, National Association, and Sandler ONeill & Partners, L.P., for itself and as representative of the...
Purchase Agreements
MB Financial Inc.
2017
Paying Agency Agreement, dated as of November 16, 2017, between MB Financial Bank, National Association, as issuer, and U.S. Bank National Association, as paying agent,...
Note Agreements
MB Financial Inc.
Banks
NY
2017
Form of Global Note representing the 4.00% Fixed-to-Floating Rate Subordinated Notes due 2027 of MB Financial Bank, National Association
Note Agreements
MB Financial Inc.
Banks
2017
SECOND AMENDMENT TO LETTER AGREEMENT RE: ESCROW OF MERGER CONSIDERATION
Merger Agreements
MB Financial Inc.
Banks
2017
AGREEMENT AND PLAN OF MERGER by and between MB FINANCIAL, INC. and AMERICAN CHARTERED BANCORP, INC. Dated as of November 20, 2015
Merger Agreements
MB Financial Inc.
Banks
IL
2015
SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreements
MB Financial Inc.
Banks
IL
2015
AMENDMENT TO THE TAYLOR CAPITAL GROUP, INC. DEFERRED COMPENSATION PLAN
Compensation Agreements
MB Financial Inc.
Banks
2014
AMENDMENT TO THE TAYLOR CAPITAL GROUP, INC. SENIOR OFFICER CHANGE IN CONTROL SEVERANCE PLAN
Change of Control Agreements
MB Financial Inc.
Banks
2014
MB FINANCIAL BANK, N.A. Change In Control Severance Agreement (For Executives Covered by Taylor Capital Group, Inc. Senior Officer Change in Control Severance Plan)
Change of Control Agreements
MB Financial Inc.
2014
ESCROW AGREEMENT
Escrow Agreements
MB Financial Inc.
2014
AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Merger Agreements
MB Financial Inc.
2014
PERFORMANCE SHARE UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB FINANCIAL, INC. SECOND AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB FINANCIAL, INC. SECOND AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB FINANCIAL, INC. SECOND AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
2012
MB FINANCIAL, INC. SECOND AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB FINANCIAL BANK, N.A. Change In Control Severance Agreement
Change of Control Agreements
MB Financial Inc.
Banks
IL
2011
Compensation Amendment and Waiver Agreement Pursuant to TARP and Other Regulatory Requirements
Compensation Agreements
MB Financial Inc.
Banks
2011
MB FINANCIAL, INC. Agreement Regarding Salary Adjustment and Portion of Salary Payable by Stock
Stock Agreements
MB Financial Inc.
Banks
2011
Transition agreement, dated September 2, 2010, by and among MB Financial, Inc. and MB Financial Bank, N.A. and Thomas Panos
Transition Agreements
MB Financial Inc.
Banks
IL
2010
Agreement Regarding Salary Adjustment and Portion of Salary Payable by Stock, dated as of December 21, 2009, between MB Financial, Inc. and Mitchell Feiger
Stock Agreements
MB Financial Inc.
2010
Agreement Regarding Salary Adjustment and Portion of Salary Payable by Stock, dated as of December 24, 2009, between MB Financial, Inc. and Jill E. York
Stock Agreements
MB Financial Inc.
2010
MBFINANCIAL, INC. AMENDEDAND RESTATED OMNIBUS INCENTIVE PLAN RESTRICTED STOCKAGREEMENT
Bonus & Incentive Agreements
MB Financial Inc.
2009
Form of Compensation Amendment and Waiver Agreement under the TARP Capital Purchase Program dated July 2009 between MB Financial, Inc. and certain employees
Compensation Agreements
MB Financial Inc.
Banks
2009
Form of Performance-Based Restricted Stock Agreement for Executive Officers under the Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2009
PURCHASE AND ASSUMPTIONAGREEMENT ALL DEPOSIT AMONG FEDERAL DEPOSIT INSURANCECORPORATION, RECEIVER OF CORUS BANK,NATIONAL ASSOCIATION, CHICAGO, ILLINOIS FEDERAL DEPOSIT...
Purchase Agreements
MB Financial Inc.
2009
MB FINANCIAL, INC. 10,937,500 Shares of Common Stock, par value $0.01 per share Underwriting Agreement
Underwriting Agreements
MB Financial Inc.
2009
Amended and Restated Employment Agreement between the Registrant and Mitchell Feiger
Employment Agreements
MB Financial Inc.
2009
Form of Change and Control Severance Agreement between MB Financial Bank, National Association and each of Thomas Panos, Jill E. York, and Thomas P. Fitzgibbon, Jr
Change of Control Agreements
MB Financial Inc.
Banks
IL
2009
Form of Change and Control Severance Agreement between MB Financial Bank, National Association and each of Burton Field, Larry J. Kallembach, Brian Wildman, Rosemarie Bouman and...
Change of Control Agreements
MB Financial Inc.
Banks
IL
2009
Form of Letter Agreement between the United States Department of the Treasury and each of Mitchell Feiger, Thomas Panos, Jill E. York, Thomas P. Fitzgibbon, Jr., Burton Field,...
MB Financial Inc.
Banks
2009
MB Financial Stock Deferred Compensation Plan
Stock Agreements
MB Financial Inc.
Banks
IL
2009
MB Financial Non-Stock Deferred Compensation Plan
Compensation Agreements
MB Financial Inc.
Banks
IL
2009
Tax Gross Up Agreements between the Registrant and each of Mitchell Feiger, Burton J. Field, Thomas D. Panos, Jill E. York and Thomas P. FitzGibbon, Jr., Larry J. Kallembach,...
MB Financial Inc.
2009
Tax Gross Up Agreement between the Registrant and Rosemarie Bouman
MB Financial Inc.
Banks
IL
2009
Amendment to Form of Incentive Stock Option Agreement and Form of Restricted Stock Agreement for Executive Officers under the Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2009
WARRANTTO PURCHASE COMMON STOCK
Stock Agreements
MB Financial Inc.
Banks
NY
2008
UNITED STATES DEPARTMENT OF THE TREASURY 1500PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20220
MB Financial Inc.
2008
Employment Agreement between MB Financial Bank, N.A. and Burton Field
Employment Agreements
MB Financial Inc.
2008
Change in Control Severance Agreement between MB Financial Bank, N.A. and Burton Field
Change of Control Agreements
MB Financial Inc.
Banks
IL
2008
EXHIBIT10.9A AMENDMENTSTO THE MBFINANCIAL, INC.MB FINANCIAL BANK, N.A. AND UNION BANK, N.A.NON-STOCK DEFERRED COMPENSATION PLAN ANDTHE MBFINANCIAL, INC.MB FINANCIAL BANK, N.A. AND...
Compensation Agreements
MB Financial Inc.
2008
Employment Agreement, dated December 14, 2007, between Mitchell Feiger and MB Financial, Inc
Employment Agreements
MB Financial Inc.
Banks
2007
Amendment, dated December 14, 2007, to Change in Control Severance Agreement dated February 19, 2002 between Jill E. York and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
Banks
2007
Amendment, dated December 14, 2007, to Change in Control Severance Agreement dated February 19, 2002 between Thomas D. Panos and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
2007
Amendment, dated December 14, 2007, to Change in Control Severance Agreement dated January 4, 2002 between Thomas P. FitzGibbon, Jr. and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
2007
Change in Control Severance Agreement dated December 14, 2007 between Larry J. Kallembach and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
Banks
2007
Change in Control Severance Agreement dated December 14, 2007 between Brian Wildman and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
Banks
2007
Change in Control Severance Agreement dated December 14, 2007 between Rosemarie Bouman and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
2007
Change in Control Severance Agreement dated December 14, 2007 between Susan Peterson and MB Financial Bank, N.A
Change of Control Agreements
MB Financial Inc.
2007
Tax Gross Up Agreement dated December 14, 2007 between Larry J. Kallembach and MB Financial, Inc
MB Financial Inc.
2007
Tax Gross Up Agreement dated December 14, 2007 between Brian Wildman and MB Financial, Inc
MB Financial Inc.
Banks
2007
Tax Gross Up Agreement dated December 14, 2007 between Rosemarie Bouman and MB Financial, Inc
MB Financial Inc.
Banks
2007
Tax Gross Up Agreement dated December 14, 2007 between Susan Peterson and MB Financial, Inc
MB Financial Inc.
2007
Separation and Settlement Agreement and Mutual Release, dated October 23, 2007, by and between Richard M. Rieser, Jr. and MB Financial, Inc
Separation Agreements
MB Financial Inc.
2007
Form of Incentive Stock Option Agreement for Executive Officers under the Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Form of Non-Qualified Stock Option Agreement for Directors under the Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Form of Restricted Stock Agreement for Executive Officers under the Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Form of Restricted Stock Agreement for Directors under the Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Amendment to First Oak Brook Bancshares, Inc. Directors Stock Plan
Stock Agreements
MB Financial Inc.
2007
Amendment to First Oak Brook Bancshares, Inc. Executive Deferred Compensation Plan
Compensation Agreements
MB Financial Inc.
2007
Amendment No. One to Employment Agreement between the Registrant and Mitchell Feiger
Employment Agreements
MB Financial Inc.
2007
Amendment No. Three to Employment Agreement between MB Financial Bank, N.A. and Burton Field
Employment Agreements
MB Financial Inc.
2007
Amendment to Coal City Corporation 1995 Stock Option Plan
Stock Agreements
MB Financial Inc.
2007
Amendment to Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Amendment to Amended and Restated Employment Agreement between MB Financial Bank, N.A. and Ronald D. Santo
Employment Agreements
MB Financial Inc.
2007
Amendment to First SecurityFed Financial, Inc. 1998 Stock Option and Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Amendment to First Oak Brook Bancshares, Inc. Incentive Compensation Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
Amendment to First Oak Brook Bancshares, Inc. 2001 Stock Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
2007
First Amendment to Transitional Employment Agreement between the Registrant (as successor to First Oak Brook) and Rosemarie Bouman
Employment Agreements
MB Financial Inc.
2007
Second Amendment to Transitional Employment Agreement between the Registrant (as successor to First Oak Brook) and Rosemarie Bouman
Employment Agreements
MB Financial Inc.
2007
Employment Agreement between the Registrant and Richard M. Rieser, Jr
Employment Agreements
MB Financial Inc.
2006
Tax Gross Up Agreement between the Registrant and Richard M. Rieser, Jr
MB Financial Inc.
2006
Transitional Employment Agreement between the Registrant (as successor to First Oak Brook) and Susan G. Peterson
Employment Agreements
MB Financial Inc.
2006
Letter of Understanding for CEO May 1 , 2006
MOUs
MB Financial Inc.
2006
AGREEMENT AND PLAN OF MERGER dated as of May 1, 2006 by and among MB FINANCIAL, INC. MBFI ACQUISITION CORP. and FIRST OAK BROOK BANCSHARES, INC.
Merger Agreements
MB Financial Inc.
2006
Amendment No. Two to Employment Agreement between MB Financial Bank, N.A. and Burton Field
Employment Agreements
MB Financial Inc.
2006
Amended and Restated MB Financial Stock Deferred Compensation Plan
Stock Agreements
MB Financial Inc.
2005
Amended and Restated MB Financial Non-Stock Deferred Compensation Plan
Compensation Agreements
MB Financial Inc.
2005
MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
MB Financial Inc.
2005
MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
MB Financial Inc.
2005
MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
MB Financial Inc.
2005
MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
MB Financial Inc.
2005
1997OMNIBUS INCENTIVE PLAN MBFinancial, Inc. Asmodified through February 24, 2004 MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN TABLE OF CONTENTS
Bonus & Incentive Agreements
MB Financial Inc.
2004
EMPLOYMENT AGREEMENT
Employment Agreements
MB Financial Inc.
2003
1997OMNIBUS INCENTIVE PLAN MBFinancial, Inc. Asmodified through January 22, 2003 1997 OMNIBUS INCENTIVE PLAN TABLE OF CONTENTS
Bonus & Incentive Agreements
MB Financial Inc.
2003
EMPLOYMENT AGREEMENT
Employment Agreements
MB Financial Inc.
2002
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MB FINANCIAL, INC., FIRST LINCOLNWOOD CORP. and THOSE PERSONS NAMED ON EXHIBIT A ATTACHED HERETO AS THE OWNERS OF...
Merger Agreements
MB Financial Inc.
2002
MB FINANCIAL BANK, N.A.
MB Financial Inc.
2002
NONCOMPETITION AGREEMENT
Non-Competition Agreements
MB Financial Inc.
2002
NONCOMPETITIONAGREEMENT
MB Financial Inc.
2002