Midland States Bancorp, Inc. Contracts & Agreements

86 Contracts & Agreements
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Filed
Change of Control Agreement, dated as of May 3, 2023, between Midland States Bancorp, Inc. and Daniel E. Casey
Change of Control Agreements
Midland States Bancorp, Inc.
2024
The Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan (Amended and Restated May 1, 2023)
Stock Agreements
Midland States Bancorp, Inc.
2024
The Amended Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (Amended and Restated May 1, 2023)
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2024
Form of Incentive Stock Option Award Agreement under the
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2024
Form of Nonqualified Stock Option Award Agreement under the Amended and Restated Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (Amended and Restated May 1, 2023)
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2024
Form of Restricted Stock Unit Award Agreement
Stock Agreements
Midland States Bancorp, Inc.
2024
Form of Restricted Stock Award Agreement
Stock Agreements
Midland States Bancorp, Inc.
2024
Transition and Separation Agreement and Release and Waiver of Claims, between James R. Stewart and Midland States Bank, dated April 27, 2023
Separation Agreements
Midland States Bancorp, Inc.
2023
Description of the Companys Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934
Midland States Bancorp, Inc.
Banks
2023
Deposit Agreement, dated as of August 24, 2022, by and among Midland States Bancorp, Inc., Computershare Inc., Computershare Trust Company, N.A. and the holders from time to time...
Deposit Agreements
Midland States Bancorp, Inc.
Banks
NY
2022
Underwriting Agreement, dated as of August 17, 2022, among Midland States Bancorp, Inc., Keefe Bruyette & Woods, Inc., Raymond James & Associates, Inc. and Piper Sandler & Co., as...
Underwriting Agreements
Midland States Bancorp, Inc.
Banks
IL
2022
Amended and Restated Employment Agreement, dated as of November 5, 2020, between Midland States Bancorp, Inc., Midland States Bank and Jeffrey Ludwig
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2021
Amended and Restated Employment Agreement, dated as of November 5, 2020, between Midland States Bancorp, Inc., Midland States Bank and Jeffrey Mefford
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2021
Amended and Restated Employment Agreement, dated as of November 5, 2020, between Midland States Bancorp, Inc., Midland States Bank and Douglas J. Tucker
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2021
Amended and Restated Employment Agreement, dated as of November 5, 2020, between Midland States Bancorp, Inc., Midland States Bank and Eric T. Lemke
Employment Agreements
Midland States Bancorp, Inc.
2021
Amended and Restated Employment Agreement, dated as of November 5, 2020, between Midland States Bank and Jeff Brunoehler
Employment Agreements
Midland States Bancorp, Inc.
2021
Amended and Restated Employment Agreement, dated as of November 5, 2020, between Midland States Bank and James R. Stewart
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2021
Description of the Companys Voting Common Stock
Stock Agreements
Midland States Bancorp, Inc.
Banks
2020
Amendment No. 4 to Employment Agreement, dated as of January 13, 2020, between Midland States Bancorp, Inc., Midland States Bank and Jeffrey G. Ludwig
Employment Agreements
Midland States Bancorp, Inc.
Banks
2020
Amendment No. 3 to Employment Agreement, dated as of January 13, 2020, between Midland States Bancorp, Inc., Midland States Bank and Douglas J. Tucker
Employment Agreements
Midland States Bancorp, Inc.
Banks
2020
Amendment No. 3 to Employment Agreement, dated as of January 13, 2020, between Midland States Bank and Jeffrey S. Mefford
Employment Agreements
Midland States Bancorp, Inc.
2020
Employment Agreement, dated as of February 20, 2017, between Midland States Bank and James R. Stewart
Employment Agreements
Midland States Bancorp, Inc.
2020
Amendment No. 2 to Employment Agreement, dated as of January 13, 2020, between Midland States Bank and James R. Stewart
Employment Agreements
Midland States Bancorp, Inc.
Banks
2020
Employment Agreement, dated as of November 11, 2019, between Midland States Bancorp Inc., Midland States Bank and Eric T. Lemke
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2020
Employment Agreement, dated as of September 8, 2009, between Midland States Bank and Donald J. Spring
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2020
Change of Control Agreement, dated as of February 1, 2020, between Midland States Bank and Donald J. Spring
Change of Control Agreements
Midland States Bancorp, Inc.
2020
Form of Registration Rights Agreement, dated as of September 20, 2019, among Midland States Bancorp, Inc. and the purchasers party thereto
Registration Rights Agreements
Midland States Bancorp, Inc.
2019
Indenture, dated as of September 20, 2029, between Midland States Bancorp, Inc. and UMB Bank National Association, as trustee, regarding 5.00% Fixed-to-Floating Rate Subordinated...
Indenture Agreements
Midland States Bancorp, Inc.
Banks
NY
2019
Indenture, dated as of September 20, 2029, between Midland States Bancorp, Inc. and UMB Bank National Association, as trustee, regarding 5.50% Fixed-to-Floating Rate Subordinated...
Indenture Agreements
Midland States Bancorp, Inc.
Banks
NY
2019
Amendment No. 2 to Employment Agreement, dated as of January 1, 2019, between Midland States Bancorp, Inc., Midland States Bank and Douglas J. Tucker
Employment Agreements
Midland States Bancorp, Inc.
Banks
2019
Deferred Compensation Plan for Directors of Midland States Bancorp, Inc. (Effective November 8, 2018)
Compensation Agreements
Midland States Bancorp, Inc.
2019
Deferred Compensation Plan for Executives of Midland States Bancorp, Inc. (Effective November 8, 2018)
Compensation Agreements
Midland States Bancorp, Inc.
2019
Employment Agreement, dated as of December 20, 2012, between Midland States Bank and Jeffrey S. Mefford
Employment Agreements
Midland States Bancorp, Inc.
2019
Amendment No. 1 to Employment Agreement, dated as of December 15, 2017, between Midland States Bank and Jeffrey S. Mefford
Employment Agreements
Midland States Bancorp, Inc.
2019
Amendment No. 2 to Employment Agreement, dated as of January 1, 2019, between Midland States Bank and Jeffrey S. Mefford
Employment Agreements
Midland States Bancorp, Inc.
Banks
2019
Employment Agreement, dated as of February 20, 2017, between Midland States Bank and James R. Stewart
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2019
Amendment No. 1 to Employment Agreement, dated as of December 15, 2017, between Midland States Bank and James R. Stewart
Employment Agreements
Midland States Bancorp, Inc.
2019
Amendment No. 3 to Employment Agreement, dated as of January 1, 2019, between Midland States Bancorp, Inc., Midland States Bank and Jeffrey G. Ludwig
Employment Agreements
Midland States Bancorp, Inc.
Banks
2019
Form of Restricted Stock Award Terms under the Midland States Bancorp, Inc. Second Amended and Restated 2010 Long-Term Incentive Plan (for awards on and after November 6, 2018)
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
Banks
IL
2018
Employment Agreement, dated as of March 7, 2018, between Midland States Bancorp, Inc., Midland States Bank and Stephen A. Erickson
Employment Agreements
Midland States Bancorp, Inc.
2018
Amendment No. 1 to Transitional Employment Agreement, dated as of December 15, 2017, between Midland States Bancorp, Inc., Midland States Bank and Leon J. Holschbach
Employment Agreements
Midland States Bancorp, Inc.
2017
Amendment No. 2 to Employment Agreement, dated as of December 15, 2017, between Midland States Bancorp, Inc., Midland States Bank and Jeffrey G. Ludwig
Employment Agreements
Midland States Bancorp, Inc.
Banks
2017
Amendment No. 1 to Employment Agreement, dated as of December 15, 2017, between Midland States Bancorp, Inc., Midland States Bank and Douglas J. Tucker
Employment Agreements
Midland States Bancorp, Inc.
2017
Midland States Bancorp, Inc. Management Incentive Program
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
Banks
2017
Agreement and Plan of Merger, dated as of October 16, 2017, among Midland States Bancorp, Inc., Peak Midland Acquisition, LLC and Alpine Bancorporation, Inc
Merger Agreements
Midland States Bancorp, Inc.
2017
Form of Fixed-to-Floating Rate Subordinated Notes due October 15, 2027
Note Agreements
Midland States Bancorp, Inc.
2017
STATEMENT OF RESOLUTION ESTABLISHING SERIES OF SERIES G PREFERRED STOCK OF MIDLAND STATES BANCORP, INC.
Stock Agreements
Midland States Bancorp, Inc.
Banks
2017
STATEMENT OF RESOLUTION ESTABLISHING SERIES OF FIXED RATE NON-VOTING PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES H OF MIDLAND STATES BANCORP, INC.
Stock Agreements
Midland States Bancorp, Inc.
Banks
IL
2017
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2017
First Amendment to the Deferred Compensation Plan for Directors and Executives of Midland States Bancorp, Inc. (As Amended and Restated Effective December 31, 2015)
Compensation Agreements
Midland States Bancorp, Inc.
Banks
2017
[SIGNATURE PAGE TO AGREEMENT AND PLAN OF MERGER]
Merger Agreements
Midland States Bancorp, Inc.
Banks
IL
2017
VOTING AND SUPPORT AGREEMENT
Voting Agreements
Midland States Bancorp, Inc.
2017
[] Shares Midland States Bancorp, Inc. Common Stock par value $0.01 per share Underwriting Agreement
Underwriting Agreements
Midland States Bancorp, Inc.
2016
MIDLAND STATES BANCORP, INC. SECOND AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN Article 1 GENERAL
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
Banks
IL
2016
DEFERRED COMPENSATION PLAN FOR DIRECTORS AND EXECUTIVES OF MIDLAND STATES BANCORP, INC. (As Amended and Restated Effective December 31, 2015) RECITALS
Compensation Agreements
Midland States Bancorp, Inc.
Banks
IL
2016
THE AMENDED AND RESTATED MIDLAND STATES BANCORP, INC. EMPLOYEE STOCK PURCHASE PLAN (Amended May 3, 2016)
Stock Agreements
Midland States Bancorp, Inc.
Banks
IL
2016
SECOND AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS AND EXECUTIVES OF MIDLAND STATES BANCORP, INC. (Effective July 2011) R E C I T A L S
Compensation Agreements
Midland States Bancorp, Inc.
2011
[] Shares Midland States Bancorp, Inc. Common Stock $0.01 par value per share Underwriting Agreement
Underwriting Agreements
Midland States Bancorp, Inc.
2011
AGREEMENT AND PLAN OF MERGER AMONG MIDLAND STATES BANCORP, INC. MIDLAND STATES ACQUISITION, INC. AND WATERLOO BANCSHARES, INC. NOVEMBER 13, 2008
Merger Agreements
Midland States Bancorp, Inc.
2011
AGREEMENT AND PLAN OF MERGER
Merger Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
PURCHASE AND ASSUMPTION AGREEMENT WHOLE BANK ALL DEPOSITS AMONG FEDERAL DEPOSIT INSURANCE CORPORATION, RECEIVER OF STRATEGIC CAPITAL BANK, CHAMPAIGN, IL FEDERAL DEPOSIT INSURANCE...
Purchase Agreements
Midland States Bancorp, Inc.
Banks
NY
2011
BRANCH SALE AGREEMENT By and Among AMCORE BANK, N.A., AMCORE INVESTMENT SERVICES, INC. and MIDLAND STATES BANK December 31, 2009
Services Agreements
Midland States Bancorp, Inc.
2011
PURCHASE AND ASSUMPTION AGREEMENT WHOLE BANK ALL DEPOSITS AMONG FEDERAL DEPOSIT INSURANCE CORPORATION, RECEIVER OF WESTBRIDGE BANK & TRUST COMPANY, CHESTERFIELD, MISSOURI FEDERAL...
Purchase Agreements
Midland States Bancorp, Inc.
Banks
2011
AMENDED AND RESTATED CREDIT AGREEMENT between MIDLAND STATES BANCORP, INC. and RICHARD E. WORKMAN 2001 TRUST Dated as of December 31, 2010
Credit Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
ASSUMPTION AGREEMENT
Midland States Bancorp, Inc.
2011
AMENDED AND RESTATED 2009 EXCHANGE AND WARRANT PURCHASE AGREEMENT Effective December 31, 2010
Warrant Agreements
Midland States Bancorp, Inc.
2011
AMENDED AND RESTATED 2010 EXCHANGE AND WARRANT PURCHASE AGREEMENT Effective December 31, 2010
Warrant Agreements
Midland States Bancorp, Inc.
2011
MIDLAND STATES BANCORP, INC. Preferred Stock Purchase Warrant Expiring April 1, 2016
Warrant Agreements
Midland States Bancorp, Inc.
Banks
2011
MIDLAND STATES BANCORP, INC. Preferred Stock Purchase Warrant Expiring April 1, 2016
Warrant Agreements
Midland States Bancorp, Inc.
Banks
2011
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Midland States Bancorp, Inc.
2011
AMENDMENT AGREEMENT
Midland States Bancorp, Inc.
Banks
IL
2011
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
2011
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
2011
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
2011
EMPLOYMENT AGREEMENT
Employment Agreements
Midland States Bancorp, Inc.
2011
MIDLAND STATES BANCORP, INC. OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
THIRD AMENDMENT AND RESTATEMENT MIDLAND STATES BANCORP, INC. 1999 STOCK OPTION PLAN
Stock Agreements
Midland States Bancorp, Inc.
2011
MIDLAND STATES BANCORP, INC. AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN Article 1 GENERAL
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2011
THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN OF MIDLAND STATES BANCORP, INC. R E C I T A L S
Compensation Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
MIDLAND STATES BANCORP, INC. AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN INCENTIVE STOCK OPTION AWARD TERMS
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
MIDLAND STATES BANCORP, INC. AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AWARD TERMS
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2011
MIDLAND STATES BANCORP, INC. AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD TERMS
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2011
MIDLAND STATES BANCORP, INC. AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD TERMS
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
Banks
IL
2011
Midland States Bancorp, Inc. Management Incentive Program
Bonus & Incentive Agreements
Midland States Bancorp, Inc.
2011