-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jy0QXzzJFhXItBqKAsP4FUegUg8/M4/C3vGx0ePjngLKN5yFE8x8vru8pQNzfq48 Wu7MNoMPRdh5YSUHiIpcFQ== 0001206774-10-000114.txt : 20100126 0001206774-10-000114.hdr.sgml : 20100126 20100126154850 ACCESSION NUMBER: 0001206774-10-000114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 33 CONFORMED PERIOD OF REPORT: 20100125 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Results of Operations and Financial Condition ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100126 DATE AS OF CHANGE: 20100126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTERPRISE FINANCIAL SERVICES CORP CENTRAL INDEX KEY: 0001025835 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 431706259 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15373 FILM NUMBER: 10547739 BUSINESS ADDRESS: STREET 1: 150 NORTH MERAMEC STREET 2: 150 NORTH MERAMEC CITY: CLAYTON STATE: MO ZIP: 63105 BUSINESS PHONE: 3147255500 MAIL ADDRESS: STREET 1: 150 NORTH MERAMEC STREET 2: 150 NORTH MERAMEC CITY: CLAYTON STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: ENTERBANK HOLDINGS INC DATE OF NAME CHANGE: 19961024 8-K 1 enterprise_8k.htm CURRENT REPORT enterprise_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported)
January 25, 2010
 
ENTERPRISE FINANCIAL SERVICES
CORP
(Exact name of registrant as specified in its charter)
 
Delaware 001-15373 43-1706259
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)

 150 N. Meramec, St. Louis, Missouri 63105
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code
(314) 725-5500
 
 
Not applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

Item 1.01 Entry into a Material Definitive Agreement
 
Enterprise Financial Services Corp (the “Company”) previously reported, by the filing of a Current Report on Form 8-K on January 14, 2010, that it was conducting a private placement offering (the “Private Offering”) for the issuance and sale of shares of its common stock, par value $0.01 per share (the “Common Stock”).
 
On January 25, 2010, the Company consummated a second and final closing of the Private Offering with 26 accredited investors (the “Purchasers”) for the issuance and sale of 1,266,427 shares of Common Stock for aggregate cash consideration of approximately $9.8 million. The purchase price was $9.25 for directors, officers, employees and consultants of the Company (which represented the last closing consolidated bid price of our common stock on the NASDAQ Global Select Market at the time of the initial closing), and $7.71 for other investors. As a result of the first and second closing of the Private Offering, the Company raised a total of $15 million through the issuance of 1,931,610 shares of Common Stock to accredited investors.
 
Each of the Purchasers executed and delivered a subscription agreement (“Subscription Agreement”), which was accepted by the Company prior to or at the second and final closing, and each Purchaser represented to the Company that such investor is an “accredited investor” as defined in Rule 501(a) of Regulation D. Shares of the Common Stock sold pursuant to the Private Offering are “restricted securities” within the meaning of Rule 144 promulgated under the Securities Act and may not be transferred in whole or in part in the absence of an effective registration statement or an opinion of counsel satisfactory to the Company that an exemption from registration is available, among other restrictions. Pursuant to the Subscription Agreement, the Company has agreed to prepare and file a registration statement with the United States Securities and Exchange Commission to register for resale shares of the Common Stock issued to the Purchasers in the Private Offering after the filing of our Annual Report on Form 10-K for the year ended December 31, 2009 (and in any event no later than March 17, 2010) subject to certain exceptions.
 
The Company intends to use the net proceeds of the Private Offering for general corporate purposes, which may include funding working capital needs, supporting growth and regulatory capital needs, expanding through acquisitions (including, without limitation, acquisitions with the assistance of the Federal Deposit Insurance Corporation) or redemption of other securities outstanding from time to time.
 
The foregoing description of the Private Offering and the Subscription Agreement is not intended to be complete and is qualified in its entirety by the complete text of the form Subscription Agreement attached as Exhibit 99.1 to this Current Report on Form 8-K.
 
On January 25, 2010, the Company issued a press release announcing the second and final closing of the Private Offering. A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.
 
Item 2.02 Results of Operations and Financial Condition.
 
On January 26, 2010, the Company issued a press release announcing financial information for its year ended December 31, 2009. A copy of the press release is attached hereto as Exhibit 99.3 and is incorporated herein by reference. The press release and the information included in this Item 2.02 shall not be deemed “filed” with the Commission.
 

Item 3.02 Unregistered Sales of Equity Securities.
 
The information set forth under “Item 1.01 Entry into Material Definitive Agreement” is incorporated herein by reference. The Private Offering was made on a best efforts basis by the Company and conducted through a private placement in reliance upon an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), afforded by Section 4(2) thereunder, and, in particular, the safe harbor provisions afforded by Regulation D promulgated under the Securities Act (“Regulation D”). The Company did not engage in general solicitation or advertising with regard to the issuance and sale of the Common Stock in connection with the Private Offering and has offered securities only to a limited number of accredited investors, as defined in Regulation D. The information being furnished pursuant to this Current Report on Form 8-K and the exhibits attached hereto shall not constitute an offer to sell or the solicitation of an offer to buy such securities.
 
Item 7.01 Regulation FD Disclosure.
 
During the Private Offering, the Company’s Senior Executives, made a presentation to potential investors in the Private Offering that executed and delivered confidentiality agreements with the Company. A copy of the investor presentation is attached hereto as Exhibit 99.4 and is incorporated herein by reference solely for the purposes of this Item 7.01.
 
The information set forth in this Item 7.01, including Exhibit 99.3, is furnished pursuant to Item 7.01 and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. The furnishing of the information set forth in this Item 7.01 is not intended to be, and shall not be deemed, an admission as to the materiality of any information in this Current Report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.
 
Item 9.01 Financial Statements and Exhibits.
 
(a)         Not applicable.  
(b) Not applicable.  
(c) Not applicable.  
(d) Exhibits.
       
Exhibit
Number         Description  
99.1 Form of Subscription Agreement
99.2 Press Release dated January 25, 2010
99.3 Press Release dated January 26, 2010
99.4 Investor Presentation


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
  ENTERPRISE FINANCIAL SERVICES CORP
 
By:    
 
Date: January 26, 2010   /s/  Deborah N. Barstow
      Deborah N. Barstow
      Senior Vice President and Controller

EX-99.1 2 exhibit99-1.htm FORM OF SUBSCRIPTION AGREEMENT exhibit99-1.htm
EXHIBIT 99.1
 
 
SHARES OF COMMON STOCK
 
SUBSCRIPTION AGREEMENT
 
     THE SHARES OF OUR COMMON STOCK ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF OUR BANK SUBSIDIARY, AND NON-BANK SUBSIDIARY OR ANY OTHER BANK AND ARE NOT INSURED OR GUARANTEED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION (“FDIC”) AND/OR ANY OTHER GOVERNMENTAL AGENCY, AND ARE SUBJECT TO INVESTMENT RISK, INCLUDING, WITHOUT LIMITATION, THE POSSIBLE LOSS OF SOME OR ALL PRINCIPAL.
 
     THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED WITH OR APPROVED OR DISAPPROVED BY THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION, THE FDIC NOR BY THE SECURITIES REGULATORY AUTHORITY OF ANY STATE, AND SUCH REGISTRATION IS NOT CONTEMPLATED. NEITHER THE SEC NOR ANY STATE SECURITIES REGULATORY AUTHORITY WILL PASS UPON THE ACCURACY OR ADEQUACY OF THE CONFIDENTIAL PRIVATE OFFERING MEMORANDUM (THE “MEMORANDUM”). ANY REPRESENTATION TO THE CONTRARY IS UNAUTHORIZED AND UNLAWFUL.
 
     THE SHARES OF COMMON STOCK BEING SOLD PURSUANT TO THIS OFFERING ARE “RESTRICTED SECURITIES” WITHIN THE MEANING OF RULE 144 PROMULGATED UNDER THE SECURITIES ACT (“RULE 144”) AND MAY NOT BE TRANSFERRED IN WHOLE OR IN PART IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT OR AN OPINION OF COUNSEL SATISFACTORY TO EFSC THAT AN EXEMPTION FROM REGISTRATION IS AVAILABLE, AMONG OTHER RESTRICTIONS.
 
     This Subscription Agreement, is made by and between the person(s), corporation, partnership, trust or other entity set forth on the signature page hereto (such party being hereinafter referred to as the “Investor” and all such persons concurrently entering into a Subscription Agreement being referred to as the “Investors”), and Enterprise Financial Services Corp, a financial holding corporation incorporated in the State of Delaware (the “Company”).
 
     1. The Offering. The Company is offering to the Investor, in a private placement offering (the “Offering”), a minimum of 19,456 and a maximum of 518,806 shares of its common stock, par value $0.01 per share (the “Common Stock”) at the Share Price (as defined below). The Company must receive and accept subscriptions for a minimum of 648,509 shares of Common Stock (for $5,000,000) (the “Minimum Offering Amount”) in order for the Company to close the Offering. The Company will accept subscriptions for an aggregate maximum of 1,945,525 shares of Common Stock (for $15,000,000) (the “Maximum Offering Amount”).
 
          (a) Determination of Share Price. The Share Price for the shares of Common Stock being offered under the Offering is $_____ per share (the “Share Price”).
 

          (b) Term of Offering. The Offering will continue until January 22, 2010 (the “Offering Deadline”). If the Company receives subscriptions in excess of the Minimum Offering Amount at any time prior to or on the Offering Deadline, the Company may elect in its sole and absolute discretion to accept some or all of such subscriptions and consummate an initial closing of the Offering at any time prior to or on the Offering Deadline (an “Initial Closing”) with respect to all such accepted subscriptions. In the event that the Company consummates an Initial Closing, the Company may then elect in its sole and absolute discretion to (i) accept some or all subscriptions that the Company receives prior to or on the Offering Deadline (other than those subscriptions, if any, that the Company previously accepted at the Initial Closing) and (ii) consummate a final closing of the Offering prior to or on the Offering Deadline with respect to any such accepted subscriptions.
 
          (c) Minimum Subscription. The minimum subscription amount per Investor is 19,456 shares of Common Stock (for $150,000), which minimum requirement amount may be waived by the Company in its sole discretion upon request.
 
          (d) Maximum Subscription. The maximum subscription amount per Investor is 518,806 shares of Common Stock (for $4,000,000), which maximum subscription amount may be waived by the Company in its sole discretion upon request.
 
     2. Subscription. The Investor hereby irrevocably subscribes to purchase the number of shares of Common Stock indicated on the signature page hereof in accordance with the terms and conditions of this Subscription Agreement. The Investor agrees that, subject to applicable law, this Subscription may not be revoked by the Investor. This subscription is subject to acceptance in whole or in part by the Company. Notwithstanding anything to the contrary set forth in this Subscription Agreement, the Company (i) will not accept any subscriptions and close the Offering unless the Company receives aggregate subscriptions in excess of the Minimum Offering Amount, (ii) will not accept any subscriptions in excess of the Maximum Offering Amount and (iii) may elect, in the Company’s sole and absolute discretion, to terminate the Offering at any time without notice to the Investors. No acceptance of an Investor’s subscription shall occur until the closing, if any, of this Offering with respect to an Investor.
 
     3. Tender and Subscription Procedure.
 
          (a) Tender of Subscription Amount. The Investor hereby tenders his, her or its payment of the entire subscription price for the number of shares of Common Stock so purchased (the “Subscription Amount”) by check payable to “UMB Bank, N.A., as escrow agent” and in the amount set forth on the signature page to this Subscription Agreement. All subscriptions by Investors should be for whole numbers of shares of Common Stock. The Company will not issue certificates for fractional shares and will refund the portion of any Subscription Amount representing a fractional share.
 
          (b) Procedure. The Investor must deliver (i) a duly executed copy of this Subscription Agreement, (ii) the signed and complete Investor Questionnaire and (iii) the Subscription Amount, to the Company at Enterprise Financial Services Corp, 150 North Meramec, Clayton, Missouri 63105, Attention, Frank H. Sanfilippo, Chief Financial Officer.
 
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     4. Acceptance of Offer. Upon receipt of a properly completed Subscription Agreement and Offeree Questionnaire included therein, the entire Subscription Amount will be deposited in a non-interest bearing escrow account (the “Escrow Account”) with UMB Bank, N.A., as escrow agent (“Escrow Agent”). After the Company receives subscriptions for the Minimum Offering Amount (and the satisfaction of any other conditions established by EFSC’s board of directors), the Company may elect in its sole and absolute discretion to initiate consummation of the Offering and instruct the Escrow Agent to release all or a portion of each accepted Investor’s Subscription Amount to the Company without prior notice to such Investor. Each accepted Investor will then be issued a corresponding number of shares of the Common Stock based on the Share Price. The Company may allocate to the Investor a smaller number of shares of Common Stock than has been subscribed for by the Investor. In such event, the Subscription Amount of such Investor will be adjusted accordingly and a portion of the Investors subscription payment will be returned by the Company or the Escrow Agent. Each rejected Investor’s Subscription Amount and any portion of an accepted Investor’s Subscription Amount remaining in the Escrow Account after the Offering Deadline or upon any termination of the Offering will be promptly returned to such Investor without interest paid thereon and no shares of the Common Stock will be issued pursuant to the Offering for such Subscription Amount or portion thereof. If the Company entirely rejects an Investor’s subscription, as determined in the Company’s sole and absolute discretion, including without limitation if the Company terminates the Offering without accepting any subscriptions, then (i) such Investor’s entire Subscription Amount will be returned, without interest, charge or deduction, (ii) this Subscription Agreement will terminate with respect to such Investor and the Company and (iii) all obligations of such Investor pursuant to this Subscription Agreement will be null and void.
 
     5. Accredited Investor Status. The Investor hereby certifies and represents to the Company that such Investor is an “accredited investor” as such term is defined in Rule 501(a) of Regulation D under the Securities Act of 1933, as amended (the “Securities Act”) and that the information provided by the Investor in the Investor Questionnaire is true, correct and complete in all respects. The Investor agrees to deliver promptly such additional information or documentation as may be requested by the Company in order to substantiate the Investor’s status indicated above.
 
     6. Representations, Warranties and Agreements of the Investor. The Investor represents and warrants to Company and agrees as follows:
 
          (a) No Registration of Common Stock; Investment Decision. EXCEPT TO THE EXTENT SET FORTH IN SECTION 7 OF THIS SUBSCRIPTION AGREEMENT, THE INVESTOR UNDERSTANDS THAT THE OFFER AND SALE OF THE COMMON STOCK WILL NOT BE REGISTERED UNDER THE SECURITIES ACT OR UNDER THE SECURITIES LAWS OF ANY STATE ON THE BASIS THAT THE SALE PROVIDED FOR IN THIS SUBSCRIPTION AGREEMENT AND THE ISSUANCE OF THE COMMON STOCK HEREUNDER IS EXEMPT FROM REGISTRATION UNDER THE SECURITIES ACT PURSUANT TO SECTION 4(2) THEREOF OR REGULATION D THEREUNDER AND IN RELIANCE UPON THE EXEMPTIONS FROM REGISTRATION SPECIFIED UNDER APPLICABLE STATE LAWS AND REGULATIONS. IN GENERAL, SUCH EXEMPTIONS ARE AVAILABLE FOR SECURITIES TRANSACTIONS INVOLVING A LIMITED NUMBER OF INVESTORS AND NOT INVOLVING A PUBLIC OFFERING, PUBLIC SOLICITATION OR ADVERTISING OF ANY KIND. COMPLIANCE WITH THE TERMS OF SUCH EXEMPTIONS MEANS THAT THE COMMON STOCK MAY BE OFFERED AND SOLD ONLY TO INVESTORS WHO ARE PURCHASING FOR INVESTMENT PURPOSES ONLY AND NOT WITH A VIEW TOWARD RESALE OR DISTRIBUTION.
 
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     IN MAKING AN INVESTMENT DECISION, THE INVESTOR MUST RELY ON HIS, HER OR ITS OWN EXAMINATION OF THE COMPANY AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. THESE SHARES OF COMMON STOCK HAVE NOT BEEN RECOMMENDED BY THE FDIC OR ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY.
 
          (b) Purchase for Own Account; Restriction on Transfer. The Investor is purchasing shares of the Common Stock solely for the Investor’s own account, for investment purposes, and not with a view to, or for sale in connection with, any distribution thereof, or with any present intention of selling or otherwise transferring shares of the Common Stock. The Investor is aware that shares of the Common Stock have not been registered with federal or state securities regulatory agencies in reliance upon exemptions from registration requirements under applicable federal and state laws. The Investor is further aware that shares of the Common Stock are deemed “restricted securities” within the meaning of Rule 144, and agrees that the shares of Common Stock purchased hereunder may not be transferred in whole or in part in without registration or an exemption from registration under the Securities Act, among other restrictions on transfer.
 
      The Investor agrees that he, she or it will not sell, pledge, hypothecate, or otherwise transfer or dispose of the shares of the Common Stock except pursuant to an effective registration statement under the Securities Act, or unless the Investor submits an opinion of counsel reasonably satisfactory to the Company and its counsel that an exemption from registration exists thereunder, and in any event, any such sale, pledge, hypothecation or other transfer must comply with the registration provisions of the Securities Act and applicable state securities laws, or be exempt therefrom. Because of such restrictions on the transferability of shares of the Common Stock, the Investor acknowledges that the Investor may continue to bear the economic risk of investment in shares of the Common Stock for an indefinite period of time.
 
          (c) Authority. The Investor has full capacity, power and/or authority to enter into and perform the Investor’s obligations under this Subscription Agreement.
 
          (d) Information. The Investor has read carefully and understands the Memorandum (and each of the exhibits thereto) and has consulted with such of the Investor’s legal, business and/or financial advisers as the Investor deems necessary with respect to the investment contemplated hereby. The Investor believes he, she or it has received all the information he, she or it considers necessary or appropriate for determining whether to purchase shares of the Common Stock, including, without limitation, the exhibits attached to the Memorandum and the other filings made by the Company to satisfy the reporting requirements under the Securities and Exchange Act of 1934, as amended (the “1934 Act”). The Investor has had the opportunity to ask questions concerning the Company, the transaction and any changes from the information and has not been refused in any request for information. The Investor recognizes that the information is based on the information and belief of management of the Company, and that the projections and predictions contained therein may not materialize.
 
          (e) Financial Means and Sophistication. The Investor understands that investment in the Company is a speculative undertaking and that (i) he, she or it is experienced and sophisticated in investment matters, including investments similar to an investment in the Company; (ii) he, she or it has carefully considered and evaluated the risks and advantages of investing in the Company; (iii) his, her or its commitments to all investments of this nature bear a reasonable relation to his, her or its net worth and to the amount of income which he, she or it expects to receive during the current taxable year; (iv) he, she or it is in a financial position that is stable and liquid such that an investment in shares of the Common Stock would not impair his, her or its ability to meet reasonably foreseeable financial demands or contingencies; (v) he, she or it has substantial experience in making investment decisions of this type and is relying on his, her or its own tax and financial advisor or an investor representative in making this investment decision; and (vi) the objectives of the Company are compatible with his, her or its investment objectives.
 
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(f) Risk. THE INVESTOR ACKNOWLEDGES THAT SHARES OF THE COMMON STOCK OFFERED BY THIS SUBSCRIPTION AGREEMENT ARE SPECULATIVE IN NATURE AND INVOLVE A HIGH DEGREE OF RISK, AND THAT HE, SHE OR IT HAS THE FINANCIAL MEANS AND SOPHISTICATION TO BEAR THE ECONOMIC RISK ASSOCIATED WITH SUCH AN INVESTMENT. THE INVESTOR ACKNOWLEDGES THAT SHARES OF THE COMMON STOCK SHOULD BE PURCHASED ONLY BY PERSONS WHO OR ENTITIES THAT CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT AND THAT HE, SHE OR IT HAS CAREFULLY EVALUATED THE RISKS OF HIS, HER OR ITS INVESTMENT IN THE COMPANY. THE COMPANY OFFERS NO ASSURANCE OF ANY ECONOMIC BENEFIT.
 
    The foregoing representations and warranties by the Investor are true and accurate as of the date set forth below and shall be true and accurate as of the date on which the Investor’s subscription is accepted by the Company. If in any respect such representations, warranties or information shall not be true and accurate at any time prior to the sale of shares of the Common Stock to the Investor, the undersigned will give written notice of such fact to the Company specifying which representations, warranties or information are not true and accurate and the reasons therefor.
 
    7. Registration Rights.
 
       (a) Registration. Subject to the terms and conditions of this Subscription Agreement, the Company covenants and agrees that as promptly as practicable after the filing of its Annual Report on Form 10-K for the year ended December 31, 2009 (and in any event no later than March 17, 2010) (the “Registration Deadline”), the Company shall prepare and file with the SEC a shelf registration on an appropriate form under Rule 415 under the Securities Act (a “Shelf Registration Statement”) covering all Registrable Securities (or otherwise designate an existing Shelf Registration Statement filed with the SEC to cover the Registrable Securities), and, to the extent the Shelf Registration Statement has not theretofore been declared effective or is not automatically effective upon such filing, the Company shall use reasonable best efforts to cause such Shelf Registration Statement to be declared or become effective. Notwithstanding any other provision of this Section 7, if on the Registration Deadline the Company is not eligible to file a registration statement on Form S-3, then the Company shall have no obligation to file a Shelf Registration Statement by the Registration Deadline and instead will, subject to the terms and conditions of this Subscription Agreement, file, not later than June 30, 2010, a Shelf Registration Statement on any applicable form for which it is eligible.
 
       (b) Delay of Registration. The Company shall not be required to effect a registration (including a resale of Registrable Securities from an effective Shelf Registration Statement) pursuant to Section 7(a): (A) with respect to securities that are not Registrable Securities or (B) if the Company notifies the Investor and any other any other holder of Registrable Securities to whom the registration rights conferred by this Agreement have been transferred (each a “Holder” and collectively the “Holders”) that in the good faith judgment of the Company’s board of directors, it would be materially detrimental to the Company or its securityholders for such registration to be effected at such time, in which event the Company shall have the right to defer such registration not later than May 15, 2010.
 
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       (c) Expenses of Registration. All Registration Expenses incurred in connection with any registration, qualification or compliance hereunder shall be borne by the Company. All Selling Expenses incurred in connection with any registrations hereunder shall be borne by the holders of the securities so registered pro rata on the basis of the aggregate offering or sale price of the securities so registered.
 
       (d) Obligations of the Company. The Company shall use its reasonable best efforts, for so long as Registrable Securities are outstanding, to take such actions as are under its control to not become an ineligible issuer (as defined in Rule 405 under the Securities Act). In addition, whenever required to effect the registration of any Registrable Securities or facilitate the distribution of Registrable Securities pursuant to an effective Shelf Registration Statement, the Company shall, as expeditiously as reasonably practicable:
 
          (i) Furnish to the Holders such number of copies of the applicable registration statement and each such amendment and supplement thereto (including in each case all exhibits) and of a prospectus, including a preliminary prospectus, in conformity with the requirements of the Securities Act, and such other documents as they may reasonably request in order to facilitate the disposition of Registrable Securities owned or to be distributed by them.
 
          (ii) Notify each Holder of Registrable Securities at any time when a prospectus relating thereto is required to be delivered under the Securities Act of the happening of any event as a result of which the applicable prospectus, as then in effect, includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein not misleading in light of the circumstances then existing.
 
          (iii) Give written notice to the Holders:
 
             (A) when any registration statement filed pursuant to Section 7(a) or any amendment thereto has been filed with the SEC (except for any amendment effected by the filing of a document with the SEC pursuant to the 1934 Act) and when such registration statement or any post-effective amendment thereto has become effective;
 
             (B) of any request by the SEC for amendments or supplements to any registration statement or the prospectus included therein or for additional information;
 
             (C) of the issuance by the SEC of any stop order suspending the effectiveness of any registration statement or the initiation of any proceedings for that purpose;
 
             (D) of the receipt by the Company or its legal counsel of any notification with respect to the suspension of the qualification of the Common Stock for sale in any jurisdiction or the initiation or threatening of any proceeding for such purpose; and
 
             (E) of the happening of any event that requires the Company to make changes in any effective registration statement or the prospectus related to the registration statement in order to make the statements therein not misleading (which notice shall be accompanied by an instruction to suspend the use of the prospectus until the requisite changes have been made).
 
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          (iv) Use its reasonable best efforts to prevent the issuance or obtain the withdrawal of any order suspending the effectiveness of any registration statement referred to in Section 7(d)(iii)(C) at the earliest practicable time.
 
          (v) Upon the occurrence of any event contemplated by Section 7(d)(ii) or 7(d)(iii)(E), promptly prepare a post-effective amendment to such registration statement or a supplement to the related prospectus or file any other required document so that, as thereafter delivered to the Holders, the prospectus will not contain an untrue statement of a material fact or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. If the Company notifies the Holders in accordance with Section 7(d)(iii)(E) to suspend the use of the prospectus until the requisite changes to the prospectus have been made, then the Holders shall suspend use of such prospectus and use their reasonable best efforts to return to the Company all copies of such prospectus (at the Company’s expense) other than permanent file copies then in such Holders’ possession.
 
          (vi) Use reasonable best efforts to procure the cooperation of the Company’s transfer agent in settling any offering or sale of Registrable Securities, including with respect to the transfer of physical stock certificates into book-entry form in accordance with any procedures reasonably requested by the Holders.
 
          (vii) Use reasonable best efforts to cause all such shares of the Common Stock to be listed on the Nasdaq Stock market.
 
          (viii) Timely provide to its security holders earning statements necessary to satisfy the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder.
 
       (e) Suspension of Sales. Upon receipt of written notice from the Company that a registration statement, prospectus or prospectus supplement contains or may contain an untrue statement of a material fact or omits or may omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading or that circumstances exist that make inadvisable use of such registration statement, prospectus or prospectus supplement, the Investor and each Holder of Registrable Securities shall forthwith discontinue disposition of Registrable Securities until the Investor and/or Holder has received copies of a supplemented or amended prospectus or prospectus supplement, or until the Investor and/or such Holder is advised in writing by the Company that the use of the prospectus and, if applicable, prospectus supplement may be resumed, and, if so directed by the Company, the Investor and/or such Holder shall deliver to the Company (at the Company’s expense) all copies, other than permanent file copies then in the Investor and/or such Holder’s possession, of the prospectus and, if applicable, prospectus supplement covering such Registrable Securities current at the time of receipt of such notice.
 
       (f) Furnishing Information.
 
          (i) Neither the Investor nor any Holder shall use any free writing prospectus (as defined in Rule 405) in connection with the sale of Registrable Securities without the prior written consent of the Company.
 
          (ii) It shall be a condition precedent to the obligations of the Company to take any action pursuant to Section 7(d) that Investor and/or the selling Holders, if any, shall furnish to the Company such information regarding themselves, the Registrable Securities held by them and the intended method of disposition of such securities as shall be required to effect the registered offering of their Registrable Securities.
 
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       (g) Indemnification.
 
          (i) The Company agrees to indemnify each Holder and, if a Holder is a person other than an individual, such Holder’s officers, directors, employees, agents, representatives and Affiliates, and each Person, if any, that controls a Holder within the meaning of the Securities Act (each, an “Indemnitee”), against any and all losses, claims, damages, actions, liabilities, costs and expenses (including reasonable fees, expenses and disbursements of attorneys and other professionals incurred in connection with investigating, defending, settling, compromising or paying any such losses, claims, damages, actions, liabilities, costs and expenses), whether joint or several (collectively, “Losses”), arising out of or based upon any untrue statement or alleged untrue statement of material fact contained in any registration statement, including any preliminary prospectus or final prospectus contained therein or any amendments or supplements thereto or any documents incorporated therein by reference or contained in any free writing prospectus (as such term is defined in Rule 405) prepared by the Company or authorized by it in writing for use by such Holder (or any amendment or supplement thereto); or any omission to state therein a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; provided, that the Company shall not be liable to such Indemnitee in any such case to the extent that any such Losses arise out of or are based upon (A) an untrue statement or omission made in such registration statement, including any such preliminary prospectus or final prospectus contained therein or any such amendments or supplements thereto or contained in any free writing prospectus (as such term is defined in Rule 405) prepared by the Company or authorized by it in writing for use by such Holder (or any amendment or supplement thereto), in reliance upon and in conformity with information regarding such Indemnitee or its plan of distribution or ownership interests which was furnished in writing to the Company by such Indemnitee for use in connection with such registration statement, including any such preliminary prospectus or final prospectus contained therein or any such amendments or supplements thereto, or (B) offers or sales effected by or on behalf of such Indemnitee “by means of (as defined in Rule 159A) a “free writing prospectus” (as defined in Rule 405) that was not authorized in writing by the Company.
 
          (ii) If the indemnification provided for in Section 7(g)(i) is held by a court of competent jurisdiction to be unavailable to an indemnified party with respect to any Losses, then the indemnifying party, in lieu of indemnifying such indemnified party thereunder, shall to the full extent permitted by applicable law contribute to the amount paid or payable by such indemnified party as a result of such Losses as is appropriate to reflect the relative fault of the indemnifying party on the one hand and of the indemnified party on the other in connection with the violation(s) that resulted in such Losses, as well as any other relevant equitable considerations. The relative fault of the indemnifying party and of the indemnified party shall be determined by a court of law by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates to information supplied by the indemnifying party or by the indemnified party and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. Notwithstanding anything to the contrary set forth herein, no Indemnitee guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from the Company if the Company was not guilty of such fraudulent misrepresentation.
 
8
 

       (h) As used in this Section 7, the following terms shall have the following respective meanings:
 
          (i) “Affiliate” means, with respect to any person, any person directly or indirectly controlling, controlled by or under common control with, such other person. For purposes of this definition, “controlling” (including, with correlative meanings, the terms “controlled by” and “under common control with”) when used with respect to any person, means the possession, directly or indirectly, of the power to cause the direction of management and/or policies of such person, whether through the ownership of voting securities by contract or otherwise.
 
          (ii) “Register” “registered” and “registration” shall refer to a registration effected by preparing and (A) filing a registration statement in compliance with the Securities Act and applicable rules and regulations thereunder, and the declaration or ordering of effectiveness of such registration statement or (B) filing a prospectus and/or prospectus supplement in respect of an appropriate effective registration statement on Form S-3.
 
          (iii) “Registrable Securities” means the Common Stock; provided, that, once issued, such securities will not be Registrable Securities when (1) they are sold pursuant to an effective registration statement under the Securities Act, (2) they shall have ceased to be outstanding or (3) they have been sold in a private transaction in which the transferor’s rights under this Agreement are not assigned to the transferee of the securities. No Registrable Securities may be registered under more than one registration statement at any one time.
 
          (iv) “Registration Expenses” mean all expenses incurred by the Company in effecting any registration pursuant to this Agreement (whether or not any registration or prospectus becomes effective or final) or otherwise complying with its obligations under this Section 7, including all registration, filing and listing fees, printing expenses, fees and disbursements of counsel for the Company, blue sky fees and expenses, expenses incurred in connection with any “road show”, the reasonable fees and disbursements of Holders’ Counsel, and expenses of the Company’s independent accountants in connection with any regular or special reviews or audits incident to or required by any such registration, but shall not include Selling Expenses.
 
          (v) “Selling Expenses” mean all discounts, selling commissions and stock transfer taxes applicable to the sale of Registrable Securities and fees and disbursements of counsel for any Holder (other than the fees and disbursements of Holders’ Counsel included in Registration Expenses).
 
       (i) At any time, any holder of Securities (including any Holder) may elect to forfeit its rights set forth in this Section 7 from that date forward.
 
       (j) Specific Performance. The parties hereto acknowledge that there would be no adequate remedy at law if the Company fails to perform any of its obligations under this Section 7 and that the Investor and the Holders from time to time may be irreparably harmed by any such failure, and accordingly agree that the Investor and such Holders, in addition to any other remedy to which they may be entitled at law or in equity, to the fullest extent permitted and enforceable under applicable law shall be entitled to compel specific performance of the obligations of the Company under this Section 7 in accordance with the terms and conditions of this Section 7.
 
9
 

    8. Partial Invalidity. In case any one or more of the provisions contained in this Subscription Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, the same shall not affect any other provision of this Subscription Agreement.
 
    9. Indemnification Relating to this Subscription Agreement. The Investor agrees to indemnify and hold harmless the Company and its directors, officers, members, agents and advisors, from and against all Losses that each may incur (individually and/or collectively, jointly and severally) by reason of (i) the failure of the Investor to fulfill any of the terms or conditions of this Subscription Agreement, (ii) any breach of or inaccuracy in any of the representations, warranties and/or covenants made by the Investor in connection with this Subscription Agreement, (iii) the disposition of shares of the Common Stock by the Investor, contrary to such representations, warranties and/or covenants and/or (iv) any action, suit or proceeding based upon the fact that said representations, warranties and/or covenants were inaccurate or misleading or otherwise cause for obtaining rescission, damages or redress from the Company.
 
    10. Survival of Agreements, Representations and Warranties. All warranties, representations, covenants, and agreements made in this Subscription Agreement shall survive the execution and delivery of this Subscription Agreement and of shares of the Common Stock. No warranty or representation other than those set forth herein is relied upon by the Investor in making or performing this Subscription Agreement. The Investor acknowledges that any feasibility study, projection or forecast of the Company’s operations furnished to the Investor constitutes mere suppositions based upon the assumptions shown therein and does not constitute representations of facts by the Company or its promoters, officers or directors.
 
    11. Non-Transferability. This Subscription Agreement is not transferable or assignable by the undersigned.
 
    12. Joint Ownership. If the undersigned is more than one person, the obligations of the undersigned shall be joint and several and the representations and warranties herein contained shall be deemed to be made by and be binding upon each such person and his, her or its heirs, executors, administrators, successors and assigns.
 
    13. Binding Effect. All pronouns and any variation thereof used in this Subscription Agreement shall be deemed to refer to the masculine, feminine, neuter, singular or plural as the identity of the person or persons referred to may require. This Subscription Agreement, upon acceptance by the Company, shall be binding upon the heirs, executors, administrators, successors and assigns of the undersigned.
 
    14. Governing Law. Subject to the other provisions of this paragraph, any dispute or claim, and any proceeding arising therefrom between the Investor and the Company shall be governed in all respects by the laws of the State of Missouri without regard to choice of law rules, including without limitation, the interpretation or enforcement of this Subscription Agreement; provided, that the interpretation and enforcement of the provisions of Section 14 of this Subscription Agreement shall be governed by the United States Arbitration Act.
 
10
 

    15. Dispute Resolution. Any controversy or claim arising out of or relating to this Subscription Agreement, or any breach hereof, shall be finally resolved by binding arbitration to be conducted as follows:
 
       (a) The arbitration shall be conducted in St. Louis, Missouri in accordance with the Commercial Arbitration Rules of the American Arbitration Association, including any rules regarding expedited procedures and emergency measures as applicable. Process may be served in the manner in which notices may be given as provided in this Subscription Agreement.
 
       (b) One or more arbitrators will be selected by agreement of the parties, or failing agreement on the selection, the arbitrator(s) shall be selected in the manner determined by the American Arbitration Association.
 
       (c) The jurisdiction of the arbitrator(s) and the arbitrability of any issue raised by the parties shall be decided by the arbitrator(s) in the first instance. Any award in such arbitration shall be in writing specifying the factual and legal basis therefor and shall be final and binding upon the parties, absent manifest error, and judgment upon the award rendered by the arbitrator(s) may be entered in any court having jurisdiction thereof located in St. Louis County, Missouri or St. Louis, Missouri.
 
       (d) At the request of a party, the arbitrator(s) shall have the discretion to order examination by deposition of witnesses to the extent the arbitrator deems such additional discovery relevant and appropriate. Depositions shall be limited to a maximum of six (6) per party and shall be held within thirty (30) days of the making of a request. Additional depositions may be scheduled only with the permission of the arbitrator(s) and for good cause shown. Each deposition shall be limited to a maximum of one day’s duration. All objections are reserved for the arbitration hearing except for objections based on privilege and proprietary or confidential information.
 
       (e) The arbitrator(s) will have no authority to award punitive, consequential, special or other damages not measured by the prevailing party’s actual damages, except as may be expressly required by applicable statute.
 
       (f) The arbitrator(s) shall award to the prevailing party, if any, as determined by the arbitrators, all of its costs and fees. “Costs and fees” shall mean all reasonable pre-award expenses of the arbitration, including the arbitrators’ fees, administrative fees, travel expenses and court costs, expert witness fees, consultant fees and reasonable attorneys’ fees.
 
    16. Notices. All notices required or permitted herein shall be in writing and shall be hand delivered, sent by a nationally recognized overnight courier service, sent by facsimile or other electronic communication or sent by registered or certified mail, return receipt requested, postage prepaid to the address of the Investor or the Company, as applicable, or to such other address as may be designated in writing from time to time. All notices (except for notices concerning changes of address) given by mail in the manner herein set forth shall be deemed given as of two (2) regular business days after the date mailed, as evidenced by the postmark thereon. Notices sent by facsimile shall be deemed given as of the date set forth on the receipt or acknowledgement of transmission generated by the machine from which the facsimile was sent indicating that the facsimile was sent in its entirety to the addressee. Notices sent by e-mail shall be deemed given upon receipt by the party giving notice of an acknowledgement or transmission report indicating that such e-mail was sent in its entirety to the addressee’s email address. All other notices (including without limitation, notices concerning changes of address) shall be deemed given as of the date delivered to the recipient’s referenced address.
 
11
 

    17. Entire Agreement. This Subscription Agreement and the Memorandum constitute the entire agreement among the parties with respect to the subject matter hereof and may be amended only by a writing executed by all parties.
 
    18. No Waiver. No waiver of any breach or condition of this Subscription Agreement shall be deemed to be a waiver of any other conditions or subsequent breach whether of like or different nature.
 
    19. Counterparts. This Subscription Agreement may be executed in counterparts, each of which shall be deemed an original, and all of which, taken together, shall constitute but one and the same instrument which may be sufficiently evidenced by one counterpart.
 
    20. Captions. The captions used herein have been used for convenience only and are not intended to define, limit, extend or describe the scope of this Subscription Agreement or any provisions of this Subscription Agreement.
 
    21. Enforcement. The undersigned agrees to pay all costs incurred by the Company in enforcing the terms of this Subscription Agreement, including, without limitation, court fees, arbitration fees or costs, amounts paid in settlement, witness fees and fees and reasonable fees of legal counsel, expert witnesses and other professionals), whether or not arbitration or a law suit is instituted to enforce the terms of this Subscription Agreement.
 
[The remainder of this page is intentionally blank. The next page is the signature page.]
 
12
 

FULLY COMPLETE THE TABLE BELOW:
 
Cash Offering     
Number of shares of the Common Stock:__________at $ _____per share (enter total in next column) _______________
  Total Purchase Price
    ($150,000 minimum)
 Make checks payable to “UMB Bank, N.A., as escrow agent”  
    
Exact Name in which shares of the    
Common Stock are to be registered:          
 
Type of Ownership (Please    
check one): o Individual (one signature required)
 
  o Joint Tenants (indicate whether or not with right of survivorship) (both parties must sign in any event) 
   
  o Corporation (President must sign and Secretary must attest to President’s signature)
 
  o Individual Retirement Account (Trustee must sign)
 
  o Trust (Trustee must sign)
 
  o Partnership / Limited Partnership (General Partner must sign)
 
  o Limited Liability Company (Member or Manager must sign)
 
  o Other (specify who has authority to sign and type of entity)
___________________
 
 
Address of registered owner:    
 
 
 
 
 
     
Social Security Number or Taxpayer    
ID Number for each Registered
  
Holder:    
 
 
phone number: (_____)  _______________________  
fax number: (_____)  _________________________
email address: ___________________________________ 
 


     IN WITNESS WHEREOF, the undersigned has executed this Subscription Agreement as of the date set forth below.
 
[USE THIS SIGNATURE PAGE ONLY IF YOU ARE SUBSCRIBING AS AN INDIVIDUAL]
 
THIS AGREEMENT CONTAINS A BINDING ARBITRATION CLAUSE WHICH MAY BE ENFORCED BY THE PARTIES.
 
     If an individual Investor, complete and sign here:  
     Dated:__________, 20__  
  Name of Individual (Please type or print)
 
 
  (Signature of Individual Investor)
 
 
 
 
     If more than one individual Investor, complete and sign here:  
     Dated:__________, 20__   
  Name of Second Individual (Please type or print)
 
 
  (Signature of Second Individual Investor)
 
     

Acceptance of Subscription:
 
ENTERPRISE FINANCIAL SERVICES CORP
 
        By:    
  Name:    
  Title:    

       Enterprise Financial Services Corp 
       150 North Meramec 
       Clayton, Missouri 63105 
       Attention, Frank H. Sanfilippo, Chief Financial Officer
 
Date:      

Signature page for INDIVIDUAL SUBSCRIBERS
 

     IN WITNESS WHEREOF, the undersigned has executed this Subscription Agreement as of the date set forth below.
 
[USE THIS SIGNATURE PAGE ONLY IF YOU ARE SUBSCRIBING AS AN ENTITY OR TRUST]
 
THIS AGREEMENT CONTAINS A BINDING ARBITRATION CLAUSE WHICH MAY BE ENFORCED BY THE PARTIES.
 
     If Investor is an entity, complete and sign here:
 
 
   (Name of Corporation, Trust, Partnership or other Entity)
 
By:    
Name:    
Title:    
Date:    




 		      

Acceptance of Subscription:
 
ENTERPRISE FINANCIAL SERVICES CORP
 
     By:    
Name:    
Title:    

Enterprise Financial Services Corp
150 North Meramec
Clayton, Missouri 63105
Attention, Frank H. Sanfilippo, Chief Financial Officer
 
Date:      

Signature page for SUBSCRIBERS THAT ARE ENTITIES OR TRUSTS
 
 EX-99.2 3 exhibit99-2.htm PRESS RELEASE DATED JANUARY 25, 2010 exhibit99-2.htm
Exhibit 99.2
 
 
     For more information contact:
Jerry Mueller, Senior Vice President (314) 512-7251
 

ENTERPRISE FINANCIAL RAISES APPROXIMATELY $15 MILLION IN
PRIVATE OFFERING
 
 
 
St. Louis, January 25, 2010. Enterprise Financial Services Corp (NASDAQ: EFSC) announced today the completion of a private placement of common stock which raised an aggregate of approximately $15 million. On a pro-forma basis, the additional common equity increases the Company’s total risk-based capital ratio to 13.96%. The offering commenced December 11, 2009 and was available only to accredited investors meeting certain net worth and income requirements.
 
Peter Benoist, President and CEO, remarked, “We’re gratified by the enthusiastic response to our private offering. In roughly six weeks, we reached our maximum of $15 million from approximately 40 investors, with more demand than we could accommodate. The confidence in Enterprise demonstrated by outside investors is shared by Company insiders as well, who accounted for approximately 10% of the capital raised. This additional equity strengthens our already-solid capital base as we position Enterprise for future growth.”
 
Enterprise Financial operates commercial banking and wealth management businesses in metropolitan St. Louis, Kansas City and Phoenix. Enterprise is primarily focused on serving the needs of privately held businesses, their owner families, executives and professionals.
 
#          #          #
 
Readers should note that in addition to the historical information contained herein, this press release contains forward-looking statements, which are inherently subject to risks and uncertainties that could cause actual results to differ materially from those contemplated from such statements. We use the words “expect” and “intend” and variations of such words and similar expressions in this communication to identify such forward-looking statements. Factors that could cause or contribute to such differences include, but are not limited to, burdens imposed by federal and state regulations of banks, credit risk, exposure to local and national economic conditions, risks associated with rapid increase or decrease in prevailing interest rates, effects of mergers and acquisitions, effects of critical accounting policies and judgments, legal and regulatory developments and competition from banks and other financial institutions, as well as other risk factors described in Enterprise Financial’s 2008 Annual Report on Form 10-K. Forward-looking statements speak only as of the date they are made, and the Company undertakes no obligation to update them in light of new information or future events.
 
 EX-99.3 4 exhibit99-3.htm PRESS RELEASE DATED JANUARY 26, 2010 exhibit99-3.htm
  Exhibit 99.3 
 
 
     For more information contact:
Jerry Mueller, Senior Vice President (314) 512-7251
 
  
ENTERPRISE FINANCIAL REPORTS 2009 FOURTH QUARTER
AND YEAR END RESULTS
 
  • Continuing operations produced net income of $380,000 in the fourth quarter; a net loss of $0.02 per share after deducting preferred stock dividends
  • Millennium Brokerage Group subsidiary sold and reported as discontinued operations 
  • Fourth quarter net loss including discontinued operations of $1.5 million , or $0.12 per share
  • Driven primarily by the first quarter goodwill impairment charge of $45.4 million, full year net loss of $50.4 million, or $3.92 per share
  • Nonperforming loans reduced 18% in the fourth quarter to 2.10% of loans 
  • $15 million in additional common equity raised in January 2010
  • Enterprise Bank & Trust begins full service banking in Phoenix after acquiring Valley Capital Bank in December 2009
 
St. Louis, January 26, 2010. Enterprise Financial Services Corp (NASDAQ: EFSC) reported fourth quarter 2009 net income from continuing operations of $380,000 compared to a net loss from continuing operations of $3.4 million for the prior year period. After deducting dividends on preferred stock, the Company reported a net loss from continuing operations of $0.02 per diluted share for the fourth quarter of 2009 compared to net loss from continuing operations of $0.28 per diluted share for the fourth quarter of 2008.
 
The Company reported a net loss from discontinued operations of $1.2 million, or $0.10 per diluted share, in the fourth quarter. Discontinued operations represent the financial results for Millennium Brokerage Group (MBG), which was sold on January 20, 2010, resulting in a $1.6 million pre-tax loss on sale.
 
Including discontinued operations, the Company reported a net loss of $1.5 million, or $0.12 per diluted share, for the fourth quarter of 2009, compared to a net loss of $5.4 million, or $0.43 per share, for the fourth quarter of 2008.
 
During the fourth quarter, the Company announced its FDIC-assisted acquisition of Valley Capital Bank in Mesa, Arizona and commenced a private placement offering of $15 million in common equity.
 
Peter Benoist, President and CEO, remarked, “We accomplished a number of objectives in the fourth quarter as we position the Company for continued growth. The Arizona acquisition allows us to compete on a full service basis in the greater Phoenix market. This low cost, low risk acquisition positions us well in a market that we believe has long term growth potential for Enterprise. At the same time, the sale of Millennium Brokerage Group and the addition of $15 million in common equity enable us to focus on expanding market share for our core commercial banking and wealth management businesses.”
 
On a pre-tax, pre-provision basis, the Company’s operating income from continuing operations was $7.5 million in the fourth quarter of 2009, compared to $8.6 million in the prior quarter and $10.9 million in the fourth quarter of 2008. The reduction in fourth quarter operating income compared to the third quarter of 2009 and fourth quarter of 2008 is largely attributable to the fair value adjustments on state tax credits held for sale and the related interest rate caps used to hedge market risk.
 
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Pre-tax, pre-provision income from continuing operations, which is a non-GAAP (Generally Accepted Accounting Principles) financial measure, is presented because the Company believes adjusting its results to exclude discontinued operations, loan loss provision expense, impairment charges, special FDIC assessments and unusual gains or losses provides shareholders with a more comparable basis for evaluating period-to-period operating results. A schedule reconciling GAAP pre-tax income (loss) to pre-tax, pre-provision income from continuing operations is provided in the attached tables.
 
For the year 2009, Enterprise reported a net loss from continuing operations of $46.7 million, or $3.82 per diluted share, compared to net income of $8.1 million, or $0.63 per share, for 2008. Including discontinued operations, the Company reported a net loss of $50.4 million, or $3.92 per diluted share, for 2009. The net loss for 2009 was primarily attributable to a $45.4 million non-cash accounting charge in the first quarter of 2009 to eliminate goodwill related to the Company’s banking segment.
 
Commenting further, Benoist said, “In addition to bolstering reserves, we’ve taken significant steps to fortify our balance sheet and position the Company for the economic recovery. We added $75 million in new capital over the past fourteen months, strengthened liquidity by growing core deposits more than 23% last year and tightly controlled our operating expenses. We sold a non-strategic subsidiary and completed a highly strategic acquisition in Phoenix. These actions will serve us well in regaining earnings momentum when our markets begin to rebound.”
 
Accounting Adjustments for Loan Participations
 
Prior period financial results include loan participations sold as Company assets and the related amounts received from participating banks as liabilities. In the fourth quarter of 2009, the Company modified its loan participation agreements to qualify these loan participations for sale accounting treatment. As a result, in the fourth quarter the Company eliminated the participated loans and the related liability from its balance sheet, recognizing a $2.1 million gain from the extinguishment of debt. These accounting adjustments also had the effect of increasing net interest rate margin and certain capital ratios compared to prior periods.
 
Capital Management
 
In January, 2010, the Company added $15 million in common equity in a private placement offering. On a pro-forma basis, the additional equity increased the Company’s tangible common equity ratio to 6.08% from 5.48% at year end 2009 and its total risk-based regulatory capital ratio to 13.92% from 13.20%, enhancing its already well-capitalized position. A reconciliation of shareholders’ equity to tangible common equity and total assets to tangible assets is provided in the attached tables. The Company believes the tangible common equity ratio is an important financial measure of capital strength even though it is considered to be a non-GAAP measure.
 
Millennium Brokerage Group
 
On January 20, 2010, the Company sold MBG to an MBG management-led investor group for $4 million in cash, resulting in a $1.6 million pre-tax loss on sale. MBG financial results have been removed from the Wealth Management line of business segment reporting and are reported as discontinued operations for the fourth quarter and all prior periods. The Company continues to maintain a working relationship with the principals of MBG’s newly formed entity in fulfilling the estate planning needs of certain wealth management clients.
 
- 2 -
 

Banking Line of Business
 
Arizona Operations
On December 11, 2009, Enterprise Bank & Trust acquired the deposits and certain assets of Valley Capital Bank in Mesa, Arizona from the FDIC. At December 31, 2009, Valley Capital had approximately $37 million in deposits and $18 million in loans and foreclosed real estate. As part of the transaction, Enterprise and the FDIC entered into a loss sharing arrangement on the assets acquired.
 
In connection with this transaction, the Company recorded $953,000 of goodwill based on the fair value of the assets purchased and liabilities assumed. The Company estimates it will accrete into income approximately $3.5 million of the discount on assets over their expected life. The Company expects the transaction to be accretive to earnings in 2010. The Company did not record a core deposit intangible as most of acquired deposits were high-rate internet CDs that are being re-priced and are expected to run off.
 
This acquisition represents the expansion of the Company’s Arizona growth strategy, which began with the establishment of a loan production office in Phoenix in late 2007. It allows Enterprise to operate as a full-service bank in Arizona and enables it to open additional locations in the greater Phoenix area, subject to the normal regulatory approvals. The Bank has applied for a new branch location in the western suburbs of Phoenix, which is expected to open in the first quarter of 2010.
 
Deposits and Liquidity
The Company continued to strengthen its liquidity position in the fourth quarter. Core deposits increased $139 million, or 9%, in the quarter and $328 million, or 23%, for the year. Core deposits include certificates of deposit sold to Bank clients through the CDARS program which totaled $135 million, or 8% of total core deposits, at year end. Brokered CDs represented only 8% of total deposits at December 31, 2009, less than half the 19% brokered CD proportion of deposits at December 31, 2008.
 
Total deposits increased $87.8 million, or 5%, in the fourth quarter. Noninterest-bearing demand deposit growth was particularly strong with an increase of $31.8 million, or 12%, in the fourth quarter.
 
For the year, total deposits rose $148.6 million, or 8%, to $1.9 billion.
 
Loans
Portfolio loans decreased $280 million in the fourth quarter, primarily due to the change in loan participation accounting which removed approximately $229 million in loan participations from the balance sheet. Excluding the participated loans, portfolio loans declined $51 million, or 3%, in the quarter. Loan demand continues to be soft as business clients postpone expansion efforts and pare back debt. The Company anticipates modest loan growth in 2010 as business activity should improve slightly and additional call capacity from new hires and focused sales teams take effect.
 
For the full year, portfolio loans decreased $368 million. Net of the loan participations, loans outstanding declined $139 million, or 7%.
 
Loans collateralized by commercial real estate totaled $747 million at year end 2009. Approximately $309 million, or 41% of that total, represented real estate that was “owner-occupied” by commercial and industrial businesses.
 
Based on Call report codes, the Company’s exposure to land acquisition, development and construction lending was 17% of total loans at year end 2008 and 2009, excluding loan participations. Total construction loans declined from 14% of total loans at year end 2008 to less than 9% by year end 2009.
 
- 3 -
 

Asset quality
Nonperforming loans declined $8.4 million, or 18%, on a linked quarter basis. Total nonperforming loans of $38.5 million represented 2.10% of total loans at December 31, 2009 compared to 2.22% at September 30, 2009 and 1.61% at December 31, 2008. The nonperforming loans represent 39 relationships. The largest of these is a $4 million commercial real estate loan. Five relationships comprise 41% of the nonperforming loans. Approximately 52% of nonperforming loans were in the Kansas City market, 47% were in the St. Louis market and less than 1% were in the Phoenix market. Loans 30-89 days past due, excluding nonperforming loans, declined significantly from the prior quarter, representing 0.22% of loans at year end 2009 compared to 0.74% at the end of the third quarter and 0.62% of loans at December 31, 2008.
 
Nonperforming loans based on Call report codes (in millions) at December 31, 2009 were as follows:
 
Construction Real Estate/Land  
     Acquisition & Development $ 21.7
Commercial Real Estate   9.4
Residential Real Estate 4.1
Commercial & Industrial 3.2
Consumer & Other 0.1
Total $ 38.5

For purposes of the above statistics, nonperforming loans exclude credit-impaired loans that were acquired in the recent FDIC assisted transaction in Arizona. These purchased credit-impaired loans are accounted for on a pool basis, and the pools are considered to be performing.
 
Other real estate at December 31, 2009 was $26.4 million, up $7.1 million, or 37%, from September 30, 2009. The increase includes $3.5 million of other real estate acquired through the Arizona transaction, which was recorded at estimated fair value. During the fourth quarter, the Company sold $7.1 million in other real estate for a net loss of $579,000. At December 31, 2009, other real estate was comprised of 22% completed homes, 30% residential lots and 48% commercial real estate. The largest single component of Other real estate is a medical office building with a book value of $5 million. Other real estate at December 31, 2008 was $19.3 million.
 
Total nonperforming assets were $64.9 million, or 2.74% of total assets, at December 31, 2009 compared to $66.3 million, or 2.63%, at September 30, 2009, as the decline in nonperforming loans was largely offset by the increase in other real estate. Total nonperforming assets at December 31, 2008 were $49.4 million, or 1.98% of assets.
 
Net chargeoffs in the fourth quarter were $9.0 million, an annualized rate of 1.90% of average loans, with the losses concentrated in the residential and commercial real estate sectors. The Company’s commercial and industrial loan portfolio continues to perform well. In the prior quarter, net chargeoffs were $6.2 million, or 1.16% annualized.
 
For the year, net chargeoffs were $29.8 million, representing 1.42% of average loans. By comparison, net chargeoffs were $15.2 million for the year 2008, or 0.76% of average loans.
 
Provision for loan losses was $8.4 million in the fourth quarter, up from $6.5 million in the prior quarter. Provision expense covered 93% of net chargeoffs in the fourth quarter. For the year, provision expense was $40.4 million, compared to $26.5 million for the year 2008.
 
- 4 -
 

The Company increased its allowance for loan losses to 2.35% of portfolio loans at December 31, 2009 from 2.13% at September 30, 2009 and increased its reserve coverage to 112% of nonperforming loans at year end from 96% at September 30, 2009. The allowance for loan losses was 1.54% at year-end 2008.
 
Management expects 2010 nonperforming assets and chargeoff levels to remain elevated.
 
Net Interest Income
Net interest income in the banking segment increased $427,000, or 2%, over the linked quarter and 4% over the prior year fourth quarter. Net interest income rose $3.9 million, or 5%, for the year. Net interest income totaled $75.5 million for the full year 2009.
 
Including the effect of holding company debt, net interest rate margin was 3.15% in the fourth quarter compared to 2.97% in the third quarter of 2009 and 3.09% in the fourth quarter of 2008. Net interest rate margin comparisons to prior periods are affected by the change in loan participation accounting, which had the effect of reducing prior period net interest rate margin. Excluding the effects of loan participations, third quarter 2009 net interest rate margin was 3.26% and the fourth quarter 2008 margin was 3.37%. During the fourth quarter, lower costs on CD renewals and money market account balances and an improved deposit mix lowered deposit costs 19 basis points. The Company expects wider margins in 2010 based on better earning asset mix, risk based pricing, and continued discipline on funding costs.
 
Wealth Management Line of Business
 
MBG financial results have been removed from the Wealth Management line of business segment reporting and are reported as discontinued operations for the fourth quarter and all prior periods. Fee income from the Wealth Management line of business, including trust revenues and income from state tax credit brokerage activities, totaled $1.1 million for the fourth quarter of 2009 compared to $4.0 million in the same period in 2008. For the year, Wealth Management fee income was $5.6 million, compared to $10.1 million in 2008. Lower revenues in the fourth quarter and full year 2009 versus comparable periods in 2008 were largely attributable to the fair value adjustments on tax credit assets and related interest rate hedges.
 
Trust
Trust revenues were down $133,000, or 12%, in the fourth quarter compared to the prior quarter and down $1.4 million, or 24%, for the year 2009 versus 2008. The primary drivers of the decline were reduced sales and client attrition related to reorganization and staff changes at Enterprise Trust Total assets under administration or management were $1.280 billion at year end 2009, up almost 5% from year end 2008.
 
State Tax Credit Brokerage
For the fourth quarter of 2009, state tax credit brokerage activities generated $62,000 in gains versus $2.6 million in the fourth quarter of 2008. Sales activity remained strong, as the Company generated $975,000 in gains from the sale of state tax credits to clients and other high net worth individuals in the fourth quarter compared to $708,000 in the prior year period. However, recording the tax credit assets and related interest rate hedges to fair value offset $913,000 of the sales gains in the fourth quarter.
 
For the year 2009, gains from state tax credit brokerage activities were $1.0 million compared to $4.2 million in 2008. Fair value adjustments accounted for $3.8 million of the variance.
 
Other Business Results
 
For the fourth quarter, noninterest expenses from continuing operations increased $460,000, or 3%, from the prior year period. The increase in noninterest expenses was due to additional write-downs and expenses on other real estate, higher FDIC insurance expenses and higher collection expenses associated with nonperforming loans.
 
- 5 -
 

For the year 2009, noninterest expenses from continuing operations, excluding the $45.4 million first quarter goodwill impairment charge and the special FDIC assessment, increased $3.4 million, or 7%, over 2008. Most of the increase in expenses was attributable to higher legal and administrative expenses related to nonperforming loans and foreclosed real estate. Modest increases in expenses are projected in 2010 primarily due to the Company’s Arizona expansion and increased marketing to support awareness and growth initiatives in both lines of business.
 
Total salary, benefit and incentive compensation expenses from continuing operations in 2009 were 6% lower than in 2008 primarily as a result of stringent controls on staffing and compensation levels.
 
The Company’s efficiency ratio from continuing operations in the fourth quarter of 2009 was 62.0% versus 57.0% in the same quarter of 2008. Excluding the impairment charge in the first quarter, the Company’s efficiency ratio from continuing operations for the full year 2009 was 59.3%, compared to 56.1% in 2008.
 
Enterprise Financial operates commercial banking and wealth management businesses in metropolitan St. Louis, Kansas City and Phoenix. Enterprise is primarily focused on serving the needs of privately held businesses and their owner families, executives and professionals.
 
#          #          #
 
Readers should note that in addition to the historical information contained herein, this press release contains forward-looking statements, which are inherently subject to risks and uncertainties that could cause actual results to differ materially from those contemplated from such statements. We use the words “expect” and “intend” and variations of such words and similar expressions in this communication to identify such forward-looking statements. Factors that could cause or contribute to such differences include, but are not limited to, burdens imposed by federal and state regulations of banks, credit risk, exposure to local and national economic conditions, risks associated with rapid increase or decrease in prevailing interest rates, effects of mergers and acquisitions, effects of critical accounting policies and judgments, legal and regulatory developments and competition from banks and other financial institutions, as well as other risk factors described in Enterprise Financial’s 2008 Annual Report on Form 10-K. Forward-looking statements speak only as of the date they are made, and the Company undertakes no obligation to update them in light of new information or future events.
 
- 6 -
 

ENTERPRISE FINANCIAL SERVICES CORP
CONSOLIDATED FINANCIAL SUMMARY
(unaudited)
 
(In thousands, except per share data) For the Quarter Ended For the Twelve Months Ended
Dec 31, Dec 31, Dec 31, Dec 31,
INCOME STATEMENTS 2009      2008      2009      2008
NET INTEREST INCOME
Total interest income $      28,012 $      31,486 $      118,486 $      127,021
Total interest expense 10,098 14,294 48,845     60,338
       Net interest income 17,914 17,192 69,641 66,683
Provision for loan losses 8,400 16,296 40,412 26,510  
       Net interest income after provision for loan losses 9,514 896 29,229 40,173
 
NONINTEREST INCOME
Wealth Management revenue 1,002 1,372 4,524 $ 5,916
Deposit service charges   1,221     1,135   5,012 4,376
Sale of other real estate (579 ) (31 ) (436 ) 552
State tax credit activity, net 62 2,624 1,035 4,201
Sale of securities 3 88 955 161
Sales of branch/charter - (0 ) - 3,400
Gain on extinguishment of debt 2,062 -   7,388 -
Other income 454 896 1,399 1,735
       Total noninterest income 4,225 6,084 19,877 20,341
 
NONINTEREST EXPENSE
Salaries and benefits 6,617 6,574 25,969 27,656
Occupancy 1,189 1,045 4,709 3,985
Furniture and equipment 360 383 1,425 1,390
Goodwill impairment charge - - 45,377 -
Other 5,565 5,269 20,947 15,745
       Total noninterest expense 13,731 13,271 98,427 48,776
 
Income (loss) from continuing operations before income tax 8 (6,291 ) (49,321 ) 11,738
Income tax (benefit) expense (372 ) (2,853 ) (2,650 ) 3,672
       Income (loss) from continuing operations 380 (3,438 ) (46,670 ) 8,066
 
Loss from discontinued operations before income tax (315 ) (2,972 ) (408 ) (9,757 )
Loss on disposal before income tax (1,587 ) - (1,587 ) -
Income tax (benefit) expense (668 ) (1,069 ) (711 ) (3,539 )
       Loss from discontinued operations (1,234 ) (1,903 ) (1,284 ) (6,218 )
 
       Net (loss) income (855 ) (5,341 ) (47,954 ) 1,848
Dividends on preferred stock (608 ) (80 ) (2,414 ) (80 )
       Net (loss) income available to common shareholders $ (1,462 ) $ (5,422 ) $ (50,369 ) $ 1,769
 
Basic earnings (loss) per share from continuing operations $ (0.02 ) $ (0.28 ) $ (3.82 ) $ 0.63
Diluted earnings (loss) per share from continuing operations (0.02 ) (0.28 ) (3.82 ) 0.63
Basic loss per share from discontinued operations (0.10 ) (0.15 ) (0.10 ) (0.49 )
Diluted loss per share from discontinued operations (0.10 ) (0.15 ) (0.10 ) (0.49 )
Basic (loss) earnings per share (0.12 ) (0.43 ) (3.92 ) 0.14
Diluted (loss) earnings per share (0.12 ) (0.43 ) (3.92 ) 0.14
 
Return on average assets (0.24% ) (0.88% ) (2.05% ) 0.08%  
Return on average common equity (4.25% ) (11.71% ) (34.51% ) 0.98%  
Efficiency ratio from continuing operations 62.02%   57.01%   109.95%   56.05%  
Noninterest expense from continuing operations to average assets 2.26%   2.16%   4.00%   2.12%  
 
YIELDS (fully tax equivalent)
     Loans 5.54%   5.66%   5.45%   6.14%  
     Securities 2.78%   4.70%   3.35%   4.72%  
     Federal funds sold 0.21%   1.59%   0.23%   2.50%  
     Yield on earning assets 4.89%   5.60%   5.15%   6.04%  
     Interest-bearing deposits 1.72%   2.47%   1.94%   2.84%  
     Subordinated debt 5.80%   6.04%   6.08%   6.01%  
     Borrowed funds 3.19%   3.54%   3.49%   4.04%  
     Cost of paying liabilities 2.06%   2.82%   2.41%   3.20%  
     Net interest spread 2.83%   2.78%   2.74%   2.84%  
     Net interest rate margin 3.15%   3.09%   3.06%   3.21%  

- 7 -
 

ENTERPRISE FINANCIAL SERVICES CORP
CONSOLIDATED FINANCIAL SUMMARY (cont.)
(unaudited)
 
(In thousands) At the Quarter Ended
Dec 31, Sep 30, Jun 30, Mar 31, Dec 31,
BALANCE SHEETS 2009      2009      2009      2009      2008
ASSETS
Cash and due from banks $ 16,064 $ 12,519 $ 41,490 $ 41,875 $ 25,626
Federal funds sold 7,472 1,771 4,252 3,310 2,637
Interest-bearing deposits 83,430 82,651 2,893 5,852     14,384
Debt and equity investments 295,650 211,069 169,309   123,773 108,315
Loans held for sale 4,243 2,130 2,004 2,659 2,632
 
Portfolio loans 1,833,260 2,113,365 2,136,125 2,191,291 2,201,457
Less allowance for loan losses 42,995 45,019 44,768 42,286 33,808
       Net loans 1,790,265 2,068,346 2,091,357 2,149,005 2,167,649
 
Other real estate 26,372 19,273 16,053 13,251 13,868
Premises and equipment, net 22,301 23,042 23,872 24,608 25,158
State tax credits, held for sale   51,258 47,950 42,609 43,474 39,142
Goodwill 953   3,134     3,134   3,134 48,512
Core deposit intangible 1,643 1,759 1,874 1,997 2,126
Other amortizing intangibles -   932 1,081 1,230 1,378
Assets held for sale 4,000 - - - -
Other assets 62,004 44,049 46,337 43,476 42,340
       Total assets $ 2,365,655 $ 2,518,625 $ 2,446,265 $ 2,457,644 $ 2,493,767
 
LIABILITIES AND SHAREHOLDERS' EQUITY
Noninterest-bearing deposits 289,658 257,901 238,139 238,449 247,361
Interest-bearing deposits 1,651,759 1,595,730 1,521,125 1,507,110 1,545,423
       Total deposits 1,941,417 1,853,631 1,759,264 1,745,559 1,792,784
Subordinated debentures 85,081 85,081 85,081 85,081 85,081
FHLB advances 128,100 139,001 139,520 119,939 119,957
Federal funds purchased - - 21,650 74,400 19,400
Loan participations sold - 229,012 236,110 231,027 226,809
Other borrowings 39,338 36,097 33,824 31,767 26,760
Other liabilities 7,807 9,132 9,366 7,073 8,404
       Total liabilities 2,201,743 2,351,954 2,284,815 2,294,846 2,279,195
Shareholders' equity 163,912 166,671 161,450 162,798 214,572
       Total liabilities and shareholders' equity $      2,365,655 $      2,518,625 $      2,446,265 $      2,457,644 $      2,493,767

- 8 - -
 

ENTERPRISE FINANCIAL SERVICES CORP
CONSOLIDATED FINANCIAL SUMMARY (cont.)
(unaudited)
 
(In thousands, except per share data) For the Quarter Ended
Dec 31, Sep 30, Jun 30, Mar 31, Dec 31,
2009      2009      2009      2009      2008
EARNINGS SUMMARY
Net income (loss) from continuing operations
       Net interest income $ 17,914 17,383 $ 17,495 $ 16,848 $ 17,191
       Provision for loan losses 8,400 6,480 9,073   16,459 16,296  
       Wealth Management revenue   1,002     1,135   1,180 1,207   1,372
       Noninterest income 3,223   7,938     2,568   1,624   4,711
       Noninterest expense 13,731 12,973 13,804   57,917   13,270
       Income (loss) before income tax 8 7,003 (1,635 ) (54,697 ) (6,292 )
       Net income (loss) from continuing operations 380 4,757 39 (51,847 ) (3,439 )
 
Net (loss) income from discontinued operations (1,234 ) (70 ) (340 ) 360 (1,903 )
Net (loss) income available to common shareholders (1,462 ) 4,082 (903 ) (52,086 ) (5,421 )
Diluted (loss) earnings per common share $ (0.12 ) $ 0.31 $ (0.07 ) $ (4.06 ) $ (0.43 )
Return on average common equity (4.25% ) 12.03%   (2.78% ) (115.30% ) (11.71% )
Net interest rate margin (fully tax equivalent) 3.15%   2.97%   3.10%   3.02%   3.09%  
Efficiency ratio from continuing operations 62.00%   49.04%   64.98%   294.30%   57.01%  
 
MARKET DATA
Book value per common share $ 10.25 $ 10.52 $ 10.13 $ 10.25 $ 14.33
Tangible book value per common share $ 10.05 $ 10.07 $ 9.65 $ 9.76 $ 10.27
Market value per share $ 7.71 $ 9.25 $ 9.09 $ 9.76 $ 15.24
Period end common shares outstanding 12,883 12,834 12,834 12,833 12,801
Average basic common shares 12,835 12,834 12,833 12,828 12,702
Average diluted common shares 12,835 14,277 12,833 12,828 12,768
 
ASSET QUALITY
Net charge-offs 9,041 $ 6,229 $ 6,592 $ 7,981 $ 11,005
Nonperforming loans $ 38,540 $ 46,982 $ 54,699 $ 54,421 $ 35,487
Nonperforming loans to total loans 2.10%   2.22%   2.56%   2.48%   1.61%  
Nonperforming assets to total assets 2.74%   2.63%   2.89%   2.75%   1.98%  
Allowance for loan losses to total loans 2.35%   2.13%   2.10%   1.93%   1.54%  
Net charge-offs to average loans (annualized) 1.90%   1.16%   1.22%   1.47%   2.04%  
 
CAPITAL
Average common equity to average assets 5.67%   5.40%   5.31%   7.32%   7.53%  
Tier 1 capital to risk-weighted assets 10.57%   9.49%   8.47%   8.21%   8.89%  
Total capital to risk-weighted assets 13.20%   11.94%   13.13%   12.75%   12.81%  
Tangible common equity to tangible assets 5.48%   5.14%   5.08%   5.11%   5.38%  
 
AVERAGE BALANCES
Portfolio loans $ 1,887,623 $ 2,121,518 $ 2,168,417 $ 2,208,519 $ 2,147,731
Earning assets 2,295,487 2,386,575 2,323,334 2,333,247 2,271,600
Total assets 2,406,403 2,493,163 2,447,974 2,502,119 2,445,359
Deposits 1,926,800 1,826,229 1,748,636 1,716,291 1,739,525
Shareholders' equity 168,143 166,174 161,426 214,383 188,560
 
LOAN PORTFOLIO
Commercial and industrial $ 557,618 $ 703,662 $ 673,154 $ 660,651 $ 672,720
Commercial real estate 747,466 793,569 846,079 878,543 879,963
Construction real estate 303,903 376,882 348,598 366,908 381,897
Residential real estate 207,733 220,215 245,296 256,946 241,710
Consumer and other 16,540 19,037 22,998 28,243 25,167
       Total loan portfolio $ 1,833,260 $ 2,113,365 $ 2,136,125 $ 2,191,291 $ 2,201,457
 
DEPOSIT PORTFOLIO
Noninterest-bearing accounts $ 289,658 $ 257,901 $ 238,139 $ 238,449 $ 247,361
Interest-bearing transaction accounts 142,061 121,935 129,680 129,389 126,644
Money market and savings accounts 699,374 635,607 619,686 630,744 710,712
Certificates of deposit 810,323 838,188 771,759 746,977 708,067
       Total deposit portfolio $      1,941,417 $      1,853,631 $      1,759,264 $      1,745,559 $      1,792,784

- 9 -
 

ENTERPRISE FINANCIAL SERVICES CORP
CONSOLIDATED FINANCIAL SUMMARY (cont.)
(unaudited)
 
(In thousands, except per share data) For the Quarter Ended
Dec 31, Sep 30, Jun 30, Mar 31, Dec 31,
2009      2009      2009      2009      2008
YIELDS (fully tax equivalent)
Loans 5.54%   5.47%   5.45%   5.34%   5.66%
Securities 2.78%   3.33%   3.63%   4.44%   4.70%
Federal funds sold 0.21%   0.17%   0.61%   0.64%   1.59%
Yield on earning assets 4.89%   5.12%   5.32%   5.28%   5.60%
Interest-bearing deposits 1.72%   1.91%   2.03%     2.13%   2.47%
Subordinated debt 5.80%   5.91%   6.19%   6.43%   6.04%
Borrowed funds   3.19%     3.96%   3.51%   3.21%     3.54%
Cost of paying liabilities 2.06%   2.48%   2.53%   2.56%   2.82%
Net interest spread 2.83%   2.64%     2.79%   2.72%   2.78%
Net interest rate margin 3.15%   2.97%   3.10%   3.02%   3.09%
 
WEALTH MANAGEMENT
Trust Assets under management $ 750,755 $ 710,224 $ 691,927 $ 681,839 $ 790,646
Trust Assets under administration      1,279,971      1,190,130      1,113,466      1,084,830      1,220,733

RECONCILIATION OF U.S. GAAP FINANCIAL MEASURES
 
     PRE-TAX INCOME (LOSS) FROM CONTINUING OPERATIONS TO PRE-TAX, PRE-PROVISION INCOME FROM CONTINUING OPERATIONS
 
For the Quarter Ended
Dec 31, Sep 30, Jun 30, Mar 30, Dec 31,
(In thousands) 2009      2009      2009      2009      2008
Pre-tax income (loss) from continuing operations $ 8 $ 7,003 $ (1,634 ) $ (54,698 ) $ (6,291 )
       Goodwill impairment charge - - - 45,377 -
       Sales and fair value writedowns of other real estate 1,166 602 508 549 91
       Sale of securities (3 ) - (636 ) (316 )   (88 )
       Retention payment - - - - 875
       Gain on extinguishment of debt (2,062 ) (5,326 )   -   -   -
       FDIC special assessment (included in Other noninterest expense)   -       (202 ) 1,100   -   -
(Loss) income before income tax (891 ) 2,077   (662 )   (9,088 ) (5,413 )
       Provision for loan losses      8,400      6,480      9,073      16,459      16,296
Pre-tax, pre-provision income from continuing operations $ 7,509 $ 8,557 $ 8,411 $ 7,371 $ 10,883  
                                        
     SHAREHOLDERS' EQUITY TO TANGIBLE COMMON EQUITY AND TOTAL ASSETS TO TANGIBLE ASSETS
 
For the Quarter Ended
Dec 31, Sep 30, Jun 30, Mar 30, Dec 31,
(In thousands) 2009      2009      2009      2009      2008
Shareholders' equity $ 163,912 $ 166,671 $ 161,450 $ 162,798 $ 214,572  
Less: Preferred stock (31,802 )   (31,631 ) (31,463 ) (31,216 ) (31,116 )
Less: Goodwill (953 )   (3,134 )   (3,134 ) (3,134 )   (48,512 )
Less: Intangible assets (1,643 ) (2,691 )   (2,955 )     (3,227 )   (3,504 )
Tangible common equity $ 129,515 $ 129,215 $ 123,898 $ 125,221 $ 131,440
 
Total assets $ 2,365,655 $ 2,518,625 $ 2,446,265 $ 2,457,644 $ 2,493,767
Less: Goodwill (953 ) (3,134 ) (3,134 ) (3,134 ) (48,512 )
Less: Intangible assets (1,643 ) (2,691 ) (2,955 ) (3,227 ) (3,504 )
Tangible assets $      2,363,059 $      2,512,800 $      2,440,176 $      2,451,283 $      2,441,751
 
Tangible common equity to tangible assets 5.48%   5.14%   5.08%   5.11%   5.38%  

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