MB Financial Inc. Contracts & Agreements

127 Contracts & Agreements
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Amended and Restated Employment Agreement between MB Financial Bank, N.A., MB Financial, Inc., and Mark A. Hoppe
Employment Agreements
MB Financial Inc.
Banks
IL
2018
MB Financial, Inc. Underwriting Agreement for 8,000,000 Depositary Shares, Series C Preferred Stock
Underwriting Agreements
MB Financial Inc.
Banks
NY
2017
Paying Agency Agreement between MB Financial Bank, National Association and U.S. Bank National Association (2017)
Note Agreements
MB Financial Inc.
Banks
NY
2017
MB Financial Bank, National Association 4.00% Fixed-to-Floating Rate Subordinated Note Due 2027
Note Agreements
MB Financial Inc.
Banks
2017
Second Amendment to Letter Agreement Regarding Escrow of Merger Consideration among MB Financial, MB Financial Bank, and Stockholders’ Representative
Escrow Agreements
MB Financial Inc.
Banks
2017
Separation Agreement and General Release between MB Financial Bank N.A. and Larry J. Kallembach
Separation Agreements
MB Financial Inc.
Banks
IL
2015
Amendment to Taylor Capital Group, Inc. Deferred Compensation Plan (Effective August 18, 2014)
Compensation Agreements
MB Financial Inc.
Banks
2014
Amendment to Taylor Capital Group, Inc. Senior Officer Change in Control Severance Plan
Severance Agreements
MB Financial Inc.
Banks
2014
Change in Control Severance Agreement between MB Financial Bank, N.A. and Executive (2014)
Severance Agreements
MB Financial Inc.
Banks
IL
2014
Supplemental Escrow Agreement for Merger Consideration among MB Financial, Inc., MB Financial Bank, N.A., and Stockholders' Representative of Taylor Capital Group, Inc.
Escrow Agreements
MB Financial Inc.
Banks
2014
Escrow Agreement among Jennifer W. Steans (as Stockholder Representative), MB Financial Bank, N.A., and The Northern Trust Company
Escrow Agreements
MB Financial Inc.
Banks
IL
2014
Escrow Agreement Relating to Merger of MB Financial, Inc. and Taylor Capital Group, Inc.
Escrow Agreements
MB Financial Inc.
Banks
2014
MB Financial, Inc. Performance Share Unit Award Agreement under Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB Financial, Inc. Incentive Stock Option Agreement under Second Amended and Restated Omnibus Incentive Plan (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB Financial, Inc. Non-Qualified Stock Option Agreement under Second Amended and Restated Omnibus Incentive Plan (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB Financial, Inc. Restricted Stock Agreement under Second Amended and Restated Omnibus Incentive Plan (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB Financial, Inc. Restricted Stock Unit Agreement under Second Amended and Restated Omnibus Incentive Plan (Management Committee)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2012
MB Financial Bank, N.A. Change in Control Severance Agreement with Executive Officer
Change of Control Agreements
MB Financial Inc.
Banks
IL
2011
MB Financial, Inc. Compensation Amendment and Waiver Agreement Pursuant to TARP and Regulatory Requirements (February 2011)
Compensation Agreements
MB Financial Inc.
Banks
2011
MB Financial, Inc. Agreement Regarding Salary Adjustment and Stock-Based Salary Payment (Employee)
Compensation Agreements
MB Financial Inc.
Banks
2011
Transition Agreement between MB Financial, Inc., MB Financial Bank, and Thomas D. Panos
Transition Agreements
MB Financial Inc.
Banks
IL
2010
MB Financial, Inc. Agreement Regarding Salary Adjustment and Stock-Based Compensation for Mitch Feiger
Compensation Agreements
MB Financial Inc.
Banks
2010
MB Financial, Inc. Agreement Regarding Salary Adjustment and Stock Compensation for Jill York
Compensation Agreements
MB Financial Inc.
Banks
2010
MB Financial, Inc. Restricted Stock Agreement under Amended and Restated Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2009
MB Financial, Inc. Compensation Amendment and Waiver Agreement under TARP Capital Purchase Program (Employee)
Compensation Agreements
MB Financial Inc.
Banks
2009
MB Financial, Inc. Performance-Based Restricted Stock Agreement under Amended and Restated Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2009
Purchase and Assumption Agreement among FDIC (Receiver and Corporate), and MB Financial Bank, N.A. (Corus Bank, N.A. Failure)
Purchase Agreements
MB Financial Inc.
Banks
2009
Employment Agreement between MB Financial, Inc. and Mitchell Feiger (President and CEO)
Employment Agreements
MB Financial Inc.
Banks
IL
2009
MB Financial Bank, N.A. Change in Control Severance Agreement with Executive
Change of Control Agreements
MB Financial Inc.
Banks
IL
2009
MB Financial Bank, N.A. Change in Control Severance Agreement with Executive Officer
Change of Control Agreements
MB Financial Inc.
Banks
IL
2009
Senior Executive Officer Compensation Agreement under TARP Capital Purchase Program – MB Financial, Inc. and Executive Officer
Compensation Agreements
MB Financial Inc.
Banks
2009
MB Financial, Inc. and MB Financial Bank, N.A. Stock Deferred Compensation Plan (Amended and Restated, Effective January 1, 2009)
Compensation Agreements
MB Financial Inc.
Banks
IL
2009
MB Financial, Inc. and MB Financial Bank, N.A. Non-Stock Deferred Compensation Plan (Amended and Restated, Effective January 1, 2009)
Compensation Agreements
MB Financial Inc.
Banks
IL
2009
Tax Gross Up Agreement between MB Financial, Inc. and Executive (December 5, 2008)
Change of Control Agreements
MB Financial Inc.
Banks
IL
2009
Tax Gross Up Agreement between MB Financial, Inc. and Executive (December 5, 2008)
Compensation Agreements
MB Financial Inc.
Banks
IL
2009
Amendment to Restricted Stock and Incentive Stock Option Agreements under MB Financial, Inc. Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2009
Employment Agreement between MB Financial Bank, N.A. and Burton J. Field (Effective September 1, 2008)
Employment Agreements
MB Financial Inc.
Banks
IL
2008
Change in Control Severance Agreement between MB Financial Bank, N.A. and Burton J. Field
Change of Control Agreements
MB Financial Inc.
Banks
IL
2008
Amendments to MB Financial, Inc. and MB Financial Bank, N.A. Deferred Compensation Plans
Compensation Agreements
MB Financial Inc.
Banks
2008
Employment Agreement between MB Financial, Inc. and Mitchell Feiger (President and CEO)
Employment Agreements
MB Financial Inc.
Banks
2007
First Amendment to Change in Control Severance Agreement between MB Financial Bank, N.A. and Jill E. York
Change of Control Agreements
MB Financial Inc.
Banks
2007
First Amendment to Change in Control Severance Agreement between MB Financial Bank, N.A. and Thomas D. Panos
Change of Control Agreements
MB Financial Inc.
Banks
2007
First Amendment to Change in Control Severance Agreement between MB Financial Bank, N.A. and Thomas P. FitzGibbon, Jr.
Change of Control Agreements
MB Financial Inc.
Banks
2007
MB Financial Bank, N.A. and Larry J. Kallembach Change in Control Severance Agreement
Change of Control Agreements
MB Financial Inc.
Banks
2007
Change in Control Severance Agreement between MB Financial Bank, N.A. and Brian Wildman
Change of Control Agreements
MB Financial Inc.
Banks
2007
MB Financial Bank, N.A. Change in Control Severance Agreement with Rosemarie Bouman
Change of Control Agreements
MB Financial Inc.
Banks
2007
MB Financial Bank, N.A. and Susan Peterson Change in Control Severance Agreement
Change of Control Agreements
MB Financial Inc.
Banks
2007
Tax Gross Up Agreement between MB Financial, Inc. and Larry J. Kallembach
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
Tax Gross Up Agreement between MB Financial, Inc. and Brian Wildman
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
Tax Gross Up Agreement between MB Financial, Inc. and Rosemarie Bouman (December 14, 2007)
Compensation Agreements
MB Financial Inc.
Banks
2007
Tax Gross Up Agreement between MB Financial, Inc. and Susan Peterson
Compensation Agreements
MB Financial Inc.
Banks
2007
Separation and Settlement Agreement and Mutual Release between Richard M. Rieser and MB Financial, Inc.
Separation Agreements
MB Financial Inc.
Banks
2007
MB Financial, Inc. Incentive Stock Option Agreement under Amended and Restated Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
MB Financial, Inc. Director Non-Qualified Stock Option Agreement under Amended and Restated Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
MB Financial, Inc. Restricted Stock Agreement under Amended and Restated Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
MB Financial, Inc. Restricted Stock Agreement for Directors under Omnibus Incentive Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
Amendment to First Oak Brook Bancshares, Inc. Directors Stock Plan in Connection with Merger with MB Financial, Inc.
Stock Agreements
MB Financial Inc.
Banks
2007
Amendment to First Oak Brook Bancshares, Inc. Executive Deferred Compensation Plan (Section 409A Compliance)
Compensation Agreements
MB Financial Inc.
Banks
2007
First Amendment to Employment Agreement between MB Financial, Inc. and Mitchell Feiger
Employment Agreements
MB Financial Inc.
Banks
2007
Third Amendment to Employment Agreement between MB Financial Bank, N.A. and Burton J. Field
Employment Agreements
MB Financial Inc.
Banks
2007
Amendment to Coal City Corporation 1995 Stock Option Plan
Stock Agreements
MB Financial Inc.
Banks
2007
Amendment to the 1997 Omnibus Incentive Plan Regarding Section 409A Compliance
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
First Amendment to Amended and Restated Employment Agreement between MB Financial Bank, N.A. and Ronald D. Santo
Employment Agreements
MB Financial Inc.
Banks
2007
Amendment to First SecurityFed Financial, Inc. 1998 Stock Option and Incentive Plan
Stock Agreements
MB Financial Inc.
Banks
2007
Amendment to First Oak Brook Bancshares, Inc. Incentive Compensation Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
Amendment to First Oak Brook Bancshares, Inc. 2001 Incentive Compensation Plan
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2007
Amendment to Transitional Employment Agreement Between First Oak Brook Bancshares, Inc. and Rosemarie Bouman
Employment Agreements
MB Financial Inc.
Banks
2007
Second Amendment to Transitional Employment Agreement between MB Financial, Inc. (as successor to First Oak Brook Bancshares, Inc.) and Rosemarie Bouman
Employment Agreements
MB Financial Inc.
Banks
2007
Employment Agreement between MB Financial, Inc. and Richard M. Rieser, Jr. (August 25, 2006)
Employment Agreements
MB Financial Inc.
Banks
2006
Tax Gross Up Agreement between MB Financial, Inc. and Richard M. Rieser, Jr.
Compensation Agreements
MB Financial Inc.
Banks
2006
Transitional Employment Agreement between First Oak Brook Bancshares, Inc. and Executive (January 26, 1999)
Transition Agreements
MB Financial Inc.
Banks
2006
Letter of Understanding and Employment Agreement between MB Financial, Inc. and Richard M. Rieser, Jr.
Employment Agreements
MB Financial Inc.
Banks
IL
2006
Agreement and Plan of Merger among MB Financial, Inc., MBFI Acquisition Corp., and First Oak Brook Bancshares, Inc. (May 1, 2006)
Merger Agreements
MB Financial Inc.
Banks
IL
2006
Second Amendment to Employment Agreement between MB Financial Bank, N.A. and Burton J. Field
Employment Agreements
MB Financial Inc.
Banks
2006
MB Financial, Inc. Stock Deferred Compensation Plan (Amended and Restated Effective January 1, 2005)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. Non-Stock Deferred Compensation Plan (as Amended and Restated January 1, 2005)
Profit Sharing Plans
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Incentive Stock Option Agreement with Employee
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Director Non-Qualified Stock Option Agreement
Warrant Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Restricted Stock Agreement with Grantee
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Restricted Stock Agreement with Grantee
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Incentive Stock Option Agreement with Employee
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Director Non-Qualified Stock Option Agreement
Warrant Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Restricted Stock Agreement with Grantee
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
MB Financial, Inc. 1997 Omnibus Incentive Plan Restricted Stock Agreement with Grantee
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2005
Amended and Restated Employment Agreement between MB Financial Bank, N.A. and Ronald Santo (Effective November 1, 2004)
Employment Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Mitchell Feiger
Compensation Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Burton J. Field
Compensation Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Ronald D. Santo (November 3, 2004)
Change of Control Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Thomas D. Panos
Compensation Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Jill E. York
Compensation Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Thomas P. FitzGibbon, Jr.
Compensation Agreements
MB Financial Inc.
Banks
IL
2004
Tax Gross Up Agreement between MB Financial, Inc. and Jeffrey L. Husserl
Compensation Agreements
MB Financial Inc.
Banks
IL
2004
First Amendment to Employment Agreement between MB Financial, Inc. and Burton J. Field
Employment Agreements
MB Financial Inc.
Banks
2004
MB Financial, Inc. 1997 Omnibus Incentive Plan (as Modified Through February 24, 2004)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
MD
2004
Employment Agreement between MB Financial, Inc. and Mitchell Feiger (Effective January 1, 2003)
Employment Agreements
MB Financial Inc.
Banks
IL
2003
MB Financial, Inc. 1997 Omnibus Incentive Plan (as Modified Through January 22, 2003)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
MD
2003
Underwriting Agreement for 8.60% Cumulative Trust Preferred Securities between MB Financial, Inc., MB Financial Capital Trust I, and Underwriters
Underwriting Agreements
MB Financial Inc.
Banks
MD
2002
MB Financial, Inc. and Wilmington Trust Company Indenture for 8.60% Subordinated Debentures Due 2032
Indenture Agreements
MB Financial Inc.
Banks
NY
2002
Amended and Restated Trust Agreement among MB Financial, Inc., Wilmington Trust Company, and Administrative Trustees (August 16, 2002)
Trust Agreements
MB Financial Inc.
Banks
DE
2002
Preferred Securities Guarantee Agreement between MB Financial, Inc. and Wilmington Trust Company (August 16, 2002)
Guaranty Agreements
MB Financial Inc.
Banks
DC
2002
Underwriting Agreement for 2,080,000 Cumulative Trust Preferred Securities by MB Financial Capital Trust I and MB Financial, Inc. with Stifel, Nicolaus & Company, Incorporated and...
Underwriting Agreements
MB Financial Inc.
Banks
MD
2002
Indenture for Subordinated Debentures Due 2032 between MB Financial, Inc. and Wilmington Trust Company
Indenture Agreements
MB Financial Inc.
Banks
NY
2002
Amended and Restated Trust Agreement among MB Financial, Inc., Wilmington Trust Company, and Administrative Trustees
Trust Agreements
MB Financial Inc.
Banks
DE
2002
Preferred Securities Guarantee Agreement between MB Financial, Inc. and Wilmington Trust Company (2002)
Guaranty Agreements
MB Financial Inc.
Banks
DC
2002
Certificate of Trust of MB Financial Capital Trust I by Wilmington Trust Company
Trust Agreements
MB Financial Inc.
Banks
2002
Trust Agreement between MB Financial, Inc. and Wilmington Trust Company (MB Financial Capital Trust I)
Trust Agreements
MB Financial Inc.
Banks
NY
2002
Employment Agreement between MB Financial Bank, N.A. and Ronald Santo (2001)
Employment Agreements
MB Financial Inc.
Banks
IL
2002
Amended and Restated Agreement and Plan of Merger among MB Financial, Inc., First Lincolnwood Corp., and Stockholders
Merger Agreements
MB Financial Inc.
Banks
2002
MB Financial Bank, N.A. Change in Control Severance Agreement with Executive
Change of Control Agreements
MB Financial Inc.
Banks
IL
2002
Noncompetition Agreement between MB-MidCity, Inc. and E. M. Bakwin
Non-Competition Agreements
MB Financial Inc.
Banks
2002
Noncompetition Agreement between MB-MidCity, Inc. and E.M. Bakwin
Non-Competition Agreements
MB Financial Inc.
Banks
2002
Coal City Corporation 1995 Stock Option Plan Summary Description
Bonus & Incentive Agreements
MB Financial Inc.
Banks
2001
MB Financial, Inc. 1997 Omnibus Incentive Plan (as Modified February 10, 1999)
Bonus & Incentive Agreements
MB Financial Inc.
Banks
DE
2001
MB Financial, Inc. Manufacturers Bank Deferred Compensation Plan (Amended and Restated Effective January 1, 2000)
Compensation Agreements
MB Financial Inc.
Banks
IL
2001
MidCity Financial Corporation Change in Control Severance Agreement with Executive
Change of Control Agreements
MB Financial Inc.
Banks
IL
2001
MidCity Financial Corporation Retention Bonus Plan (Effective February 1, 2000)
Retention Agreements
MB Financial Inc.
Banks
IL
2001
Agreement and Plan of Merger among MB Financial, Inc., Manufacturers National Corporation, Manufacturers Bank, FSL Holdings, Inc., and First Savings & Loan Association of South...
Merger Agreements
MB Financial Inc.
Banks
IL
2001
Specimen Common Stock Certificate of MB Financial, Inc.
Stock Agreements
MB Financial Inc.
Banks
2001
Agreement and Plan of Merger among MB Financial, Inc., Fifth Third Bancorp, and Fifth Third Financial Corporation (May 20, 2018)
Merger Agreements
MB Financial Inc.
Banks
OH
2018
MB Financial Bank and Sandler O’Neill & Partners $175 Million Subordinated Notes Purchase Agreement (2017)
Purchase Agreements
MB Financial Inc.
Banks
NY
2017
Agreement and Plan of Merger between MB Financial, Inc. and American Chartered Bancorp, Inc. (November 20, 2015)
Merger Agreements
MB Financial Inc.
Banks
IL
2015
Amendment to Agreement and Plan of Merger between MB Financial, Inc. and Taylor Capital Group, Inc.
Merger Agreements
MB Financial Inc.
Banks
2014
Acknowledgement of No Material Adverse Effect Letter Agreement between MB Financial, Inc. and Taylor Capital Group, Inc. (June 30, 2014)
Merger Agreements
MB Financial Inc.
Banks
2014
Agreement and Plan of Merger between MB Financial, Inc. and Taylor Capital Group, Inc. (July 14, 2013)
Merger Agreements
MB Financial Inc.
Banks
DE
2013
MB Financial, Inc. Underwriting Agreement with J.P. Morgan Securities Inc. for Common Stock Offering
Underwriting Agreements
MB Financial Inc.
Banks
NY
2009
Warrant to Purchase Common Stock of MB Financial, Inc. (December 5, 2008)
Warrant Agreements
MB Financial Inc.
Banks
NY
2008
Securities Purchase Agreement Between MB Financial, Inc. and U.S. Department of the Treasury (Preferred Stock and Warrant Purchase)
Purchase Agreements
MB Financial Inc.
Banks
DC
2008