DEFINITIONS 44. Section 12.1 Definitions 44 Section 12.2 Principles of Construction 50 A Form of Bank Plan of Merger B Form of Voting and Support Agreement Acquisition Proposal 49 Adverse Recommendation 33 Affiliate 49 Agreement 1 Articles of Merger 2 Bank 49 Bank Merger 49 Bank Plan of Merger 2 Business Day 49 Cash Election 5 Cash Election Shares 5 Cash Election Threshold 5 CIC Payment 49 Closing 1 Closing Date 1 Code 1 Company 1 Company Articles of Incorporation 49 Company Benefit Plan 49 Company Board 49 Company Bylaws 49 Company Capital Stock 50 Company Capitalization Date 9 Company Common Stock 50 Company Deferred Restricted Stock Unit 7 Company Director 2 Company Disclosure Schedules 55 Company Employees 31 Company ERISA Affiliate 50 Company Evaluation Date 11 Company Financial Statements 10 Company Investment Securities 20 Company Loans 13 Company Material Contract 18 Company Permitted Exceptions 12 Company Preferred Stock 9 Company Regulatory Reports 50 Company Restricted Stock Award 7 Company Restricted Stock Unit 7 Company SEC Reports 50 Company Shareholder Approval 50 Company Shareholders Meeting 32 Company Stock Certificates 3 Company Stock Option 7 Company Stock Plans 50 Company Subordinated Note Indentures 50 Company Trust Debentures 1 Company Trust Preferred Securities 1 Company Trusts 50 Confidentiality Agreement 29 Contemplated Transactions 50 Contract 50 Control, Controlling or Controlled 50 Conversion Fund 3 Covered Employees ▇▇ ▇▇▇ ▇▇ Deposit Insurance Fund 50 Derivatives Contract 21 Determination Date 45 DOL 50 Effective Time 2 Election Deadline 5 Election Form 5 Environment 51 Environmental Laws 51 ERISA 51 Exchange Act 51 Exchange Agent 3 Exchange Ratio 3 Expenses 36 FDIC 51 Federal Reserve 51 Fill Option 45 Final Index Price 45 Final Price 45 GAAP 51 Hazardous Materials 51 IIS 22 Indemnification Proceeding 36 Indemnified Employee 36 Indemnified Party 36 Index 45 Index Ratio 46 Initial Index Price 45 Initial Price 46 Intangible Assets 51 Internal Control Over Financial Reporting 11 IRS 51 IRS Guidelines 40 Joint Proxy Statement 51 Knowledge 51 Legal Requirement 51 Letter of Transmittal 4 Material Adverse Effect 51 Merger 1 Merger Consideration 3 Mixed Election 5 Nasdaq Rules 52 New Plans 40 Nicolet 1 Nicolet Articles of Incorporation 52 Nicolet Bank 52 Nicolet Benefit Plan 52 Nicolet Board 52 Nicolet Bylaws 52 Nicolet Capital Stock 52 Nicolet Capitalization Date 24 Nicolet Common Stock 52 Nicolet Common Stock Price 52 Nicolet Disclosure Schedules 55 Nicolet Equity Award 52 Nicolet ERISA Affiliate 52 Nicolet Evaluation Date 25 Nicolet Financial Statements 25 Nicolet Loans 26 Nicolet Market Value 46 Nicolet Material Contract 52 Nicolet Preferred Stock 24 Nicolet SEC Reports 53 Nicolet Shareholder Approval 52 Nicolet Shareholders Meeting 35 Nicolet Stock Plans 53 No-Election Shares 5 Non-Election 5 Old Plans 41 Order 53 Ordinary Course of Business 53 OREO 53 Outstanding Company Shares 53 PATRIOT Act 21 PBGC 53 Per Share Cash Consideration 3 Per Share Stock Consideration 3 Person 53 Previously Disclosed 55 Proceeding 53 Reallocated Cash Election Shares 6 Reallocated Stock Election Shares 6 Registration Statement 53 Regulatory Authority 53 Representative 53 Required Licenses 22 Requisite Regulatory Approvals 53 Schedules 55 SEC 53 Securities Act 53 Severance Costs 54 Stock Election 5 Stock Election Shares 5 Subordinated Notes Assumption 2 Subsidiary 54 Superior Proposal 54 Supplemental Indentures 2 Surviving Entity 1 Takeover Statutes 54 Tangible Assets 54 Tax 54 Tax Return 54 Termination Date 44 Termination Fee 46 Transaction Costs 54 Transition Date 55 TRUPS Assumption 2 U.S. 55 WBCL 55 THIS AGREEMENT AND PLAN OF MERGER (together with all exhibits and schedules, this “Agreement”) is entered into as of June 22, 2021, by and between Nicolet Bankshares, Inc., a Wisconsin corporation (“Nicolet”), and County Bancorp, Inc., a Wisconsin corporation (the “Company”).
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DEFINITIONS 44. Section 12.1 Definitions 44 Section 12.2 Principles of Construction 50 A Form of Bank Plan of Merger B Form of Company Shareholder Consent C Form of Voting and Support Agreement D Form of AI Questionnaire E Form of Registration Rights Agreement Acquisition Proposal 49 45 Adverse Recommendation 33 30 Affiliate 49 45 Agreement 1 AI Questionnaire 45 Articles of Merger 2 Bank 49 45 Bank Dividend 2 Bank Loans 9 Bank Merger 49 45 Bank Plan of Merger 2 Borrowing Affiliate 28 Business Day 49 Cash Election 5 Cash Election Shares 5 Cash Election Threshold 5 45 CIC Payment 49 38 Closing 1 Closing Date 1 Code 1 Company 1 Company Articles of Incorporation 49 45 Company Benefit Plan 49 45 Company Board 49 45 Company Bylaws 49 45 Company Capital Stock 50 45 Company Capitalization Date 9 6 Company Common Stock 50 Company Deferred Restricted Stock Unit 7 45 Company Director 2 Company Disclosure Schedules 55 50 Company Employees 31 28 Company ERISA Affiliate 50 Company Evaluation Date 11 45 Company Financial Statements 10 7 Company Investment Securities 20 Company Loans 13 18 Company Material Contract 18 15 Company Permitted Exceptions 12 Company Preferred Stock 9 Company Regulatory Reports 50 Company Restricted Stock Award 7 Company Restricted Stock Unit 7 Company SEC Reports 50 45 Company Shareholder Approval 50 29 Company Shareholders Meeting 32 Shareholder Consent 5 Company Stock Certificates 3 Company Stock Option 7 Company Stock Plans 50 Company Subordinated Note Indentures 50 Company Trust Debentures 1 Company Trust Preferred Securities 1 Company Trusts 50 Confidentiality Agreement 29 27 Contemplated Transactions 50 46 Contract 50 46 Control, Controlling or Controlled 50 Conversion Fund 3 46 Covered Employees ▇▇ ▇▇▇ ▇▇ Deposit Insurance Fund 50 46 Derivatives Contract 21 Determination Date 45 18 DOL 50 46 Effective Time 2 Election Deadline 5 Election Form 5 Environment 51 46 Environmental Laws 51 46 ERISA 51 46 Exchange Act 51 Exchange Agent 3 46 Exchange Ratio 3 Expenses 36 32 FDIC 51 46 Federal Reserve 51 Fill Option 45 Final Index Price 45 Final Price 45 46 GAAP 51 46 Hazardous Materials 51 IIS 22 46 Indemnification Proceeding 36 32 Indemnified Employee 36 33 Indemnified Party 36 Index 45 Index Ratio 46 Initial Index Price 45 Initial Price 46 Intangible Assets 51 32 Internal Control Over Financial Reporting 11 22 IRS 51 46 IRS Guidelines 40 Joint Proxy Statement 51 37 Knowledge 51 46 Legal Requirement 51 46 Letter of Transmittal 4 3 Material Adverse Effect 51 46 Merger 1 Merger Consideration 3 Mixed Election 5 Nasdaq Rules 52 New Plans 40 37 Nicolet 1 Nicolet Articles of Incorporation 52 47 Nicolet Bank 52 47 Nicolet Benefit Plan 52 47 Nicolet Board 52 47 Nicolet Bylaws 52 47 Nicolet Capital Stock 52 47 Nicolet Capitalization Date 24 20 Nicolet Common Stock 52 47 Nicolet Common Stock Price 52 47 Nicolet Disclosure Schedules 55 50 Nicolet Equity Award 52 47 Nicolet ERISA Affiliate 52 48 Nicolet Evaluation Date 25 22 Nicolet Financial Statements 25 22 Nicolet Loans 26 Nicolet Market Value 46 23 Nicolet Material Contract 52 48 Nicolet Preferred Stock 24 20 Nicolet Prepared Tax Returns 35 Nicolet SEC Reports 53 Nicolet Shareholder Approval 52 Nicolet Shareholders Meeting 35 48 Nicolet Stock Plans 53 No-Election Shares 5 Non-Election 5 48 Officer Agreement 38 Old Plans 41 38 Order 53 48 Ordinary Course of Business 53 48 OREO 53 48 Outstanding Company Shares 53 48 PATRIOT Act 21 19 PBGC 53 48 Per Share Cash Consideration 3 Per Share Stock Consideration 3 Permitted Special Dividend Amount 48 Person 53 48 Previously Disclosed 55 50 Proceeding 53 Reallocated Cash Election Shares 6 Reallocated Stock Election Shares 6 48 Registration Statement 53 Rights Agreement 41 Regulatory Authority 53 48 Representative 53 Required Licenses 22 49 Requisite Regulatory Approvals 53 49 Rule 506 35 Schedules 55 50 SEC 53 49 Securities Act 53 Severance Costs 54 Stock Election 5 Stock Election Shares 5 Subordinated Notes Assumption 49 Special Dividend 2 Subsidiary 54 49 Superior Proposal 54 Supplemental Indentures 2 49 Surviving Entity 1 Takeover Statutes 54 Tangible Assets 54 49 Tax 54 49 Tax Contest 35 Tax Return 54 49 Termination Date 44 Termination Fee 46 Transaction Costs 54 41 Transition Date 55 TRUPS Assumption 2 49 U.S. 55 49 WBCL 55 THIS AGREEMENT AND PLAN OF MERGER 49 This Agreement and Plan of Merger (together with all exhibits and schedules, this “Agreement”) is entered into as of June 22March 29, 20212022, by and between Nicolet Bankshares, Inc., a Wisconsin corporation (“Nicolet”), and County BancorpCharter Bankshares, Inc., a Wisconsin corporation (the “Company”).
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DEFINITIONS 44. Section 12.1 Definitions 44 Section 12.2 Principles of Construction 50 A Form of Bank Plan of Merger B Form of Voting and Support Agreement Acquisition Proposal 49 43 Adverse Recommendation 33 29 Affiliate 49 44 Agreement 1 Articles of Merger 2 1 Bank 49 44 Bank Merger 49 44 Bank Plan of Merger 2 Borrowing Affiliate 27 Business Day 49 Cash Election 5 Cash Election Shares 5 Cash Election Threshold 5 CIC Payment 49 44 Closing 1 Closing Date 1 Code 1 Company 1 Company Articles of Incorporation 49 44 Company Benefit Plan 49 44 Company Board 49 44 Company Bylaws 49 44 Company Capital Stock 50 44 Company Capitalization Date 9 6 Company Common Stock 50 44 Company Deferred Restricted Stock Unit 7 Debt Agreement 44 Company Director 2 Company Disclosure Schedules 55 50 Company Employees 31 27 Company ERISA Affiliate 50 44 Company Evaluation Date 11 8 Company Financial Statements 10 7 Company Investment Securities 20 17 Company Loans 13 9 Company Material Contract 18 15 Company Permitted Exceptions 12 9 Company Preferred Stock 9 6 Company Regulatory Reports 50 Company Restricted Stock Award 7 Company Restricted Stock Unit 7 44 Company SEC Reports 50 45 Company Shareholder Approval 50 45 Company Shareholders Meeting 32 29 Company Stock Certificates 3 Company Stock Option 7 Company Stock Plans 50 Company Subordinated Note Indentures 50 Company Trust Debentures 1 Company Trust Preferred Securities 1 Company Trusts 50 45 Confidentiality Agreement 29 26 Contemplated Transactions 50 45 Contract 50 45 Control, Controlling or Controlled 50 45 Conversion Fund 3 Covered Employees ▇▇ ▇▇▇ ▇▇ Deposit Insurance Fund 50 Derivatives Contract 21 Determination Date 45 Derivative Transactions 45 Dissenting Shares 45 DOL 50 45 Effective Time 2 Election Deadline 5 Election Form 5 Environment 51 45 Environmental Laws 51 45 ERISA 51 45 Exchange Act 51 45 Exchange Agent 3 Exchange Ratio 3 Expenses 36 32 FDIC 51 45 Federal Reserve 51 Fill Option 45 Final Index Price 45 Final Price 45 GAAP 51 46 Hazardous Materials 51 IIS 22 46 Indemnification Proceeding 36 32 Indemnified Employee 36 32 Indemnified Party 36 Index 45 Index Ratio 46 Initial Index Price 45 Initial Price 46 31 Intangible Assets 51 46 Internal Control Over Financial Reporting 11 7 IRS 51 46 IRS Guidelines 40 36 Joint Proxy Statement 51 46 Knowledge 51 46 Legal Requirement 51 46 Letter of Transmittal 4 3 Material Adverse Effect 51 46 MBCA 46 Merger 1 Merger Consideration 3 Mixed Election 5 Nasdaq Rules 52 46 New Plans 40 36 Nicolet 1 Nicolet Articles of Incorporation 52 46 Nicolet Bank 52 47 Nicolet Benefit Plan 52 47 Nicolet Board 52 47 Nicolet Bylaws 52 47 Nicolet Capital Stock 52 47 Nicolet Capitalization Date 24 20 Nicolet Common Stock 52 47 Nicolet Common Stock Price 52 47 Nicolet Disclosure Schedules 55 50 Nicolet Equity Award 52 47 Nicolet ERISA Affiliate 52 47 Nicolet Evaluation Date 25 21 Nicolet Financial Statements 25 21 Nicolet Loans 26 Nicolet Market Value 46 22 Nicolet Material Contract 52 47 Nicolet Preferred Stock 24 20 Nicolet SEC Reports 53 47 Nicolet Shareholder Approval 52 47 Nicolet Shareholders Meeting 35 31 Nicolet Stock Plans 53 No-Election Shares 5 Non-Election 5 47 Old Plans 41 37 Order 53 47 Ordinary Course of Business 53 48 OREO 53 48 Outstanding Company Shares 53 48 PATRIOT Act 21 18 PBGC 53 48 Per Share Cash Consideration 3 Per Share Stock Consideration 3 Person 53 48 Previously Disclosed 55 50 Proceeding 53 Reallocated Cash Election Shares 6 Reallocated Stock Election Shares 6 48 Registration Statement 53 48 Regulatory Authority 53 48 Representative 53 Required Licenses 22 48 Requisite Regulatory Approvals 53 48 Schedules 55 50 SEC 53 48 Securities Act 53 48 Severance Costs 54 Stock Election 5 Stock Election Shares 5 Subordinated Notes Assumption 2 48 Subsidiary 54 48 Superior Proposal 54 Supplemental Indentures 2 48 Surviving Entity 1 Takeover Statutes 54 49 Tangible Assets 54 49 Tax 54 49 Tax Return 54 49 Termination Date 44 40 Termination Fee 46 41 Transaction Costs 54 49 Transition Date 55 TRUPS Assumption 2 49 U.S. 55 49 WBCL 55 THIS AGREEMENT AND PLAN OF MERGER 49 This Agreement and Plan of Merger (together with all exhibits and schedules, this “Agreement”) is entered into as of June 22April 12, 2021, by and between Nicolet Bankshares, Inc., a Wisconsin corporation (“Nicolet”), and County Bancorp, Inc.Mackinac Financial Corporation, a Wisconsin Michigan corporation (the “Company”).
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