-----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, SUZv4++SKQKVlqpSnObkaKxfmT3yjoXruCAnsAZhFr4VKYlbVUfLltcVZIukaurO FnuJdRT/JUBrGkf3bSllEA== 0001053352-04-000035.txt : 20040510 0001053352-04-000035.hdr.sgml : 20040510 20040510152033 ACCESSION NUMBER: 0001053352-04-000035 CONFORMED SUBMISSION TYPE: 10-Q PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20040331 FILED AS OF DATE: 20040510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERITAGE COMMERCE CORP CENTRAL INDEX KEY: 0001053352 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 770469558 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q SEC ACT: 1934 Act SEC FILE NUMBER: 000-23877 FILM NUMBER: 04792748 BUSINESS ADDRESS: STREET 1: 150 ALMADEN BOULEVARD CITY: SAN JOSE STATE: CA ZIP: 95113 BUSINESS PHONE: 4089476900 MAIL ADDRESS: STREET 1: 150 ALMADEN BOULEVARD CITY: SAN JOSE STATE: CA ZIP: 95113 10-Q 1 form10q.htm FORM 10-Q Q1 2004 DOC

Table of Contents



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 10-Q


[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended March 31, 2004

OR

[  ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from ________to _________

Commission file number 000-23877

Heritage Commerce Corp
(Exact name of Registrant as Specified in its Charter)

 
California
77-0469558
  (State or Other Jurisdiction of Incorporation or Organization) 
(I.R.S. Employer Identification Number)

150 Almaden Boulevard
San Jose, California    95113

(Address of Principal Executive Offices including Zip Code)

(408) 947-6900
(Registrant's Telephone Number, Including Area Code)



    Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file reports), and (2) has been subject to such filing requirements for the past 90 days. YES [X]    NO [   ]

    Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act). YES [X]    NO [   ]

APPLICABLE ONLY TO CORPORATE ISSUERS:

The Registrant had 11,586,779 shares of Common Stock outstanding on May 7, 2004.






Heritage Commerce Corp and Subsidiaries
Quarterly Report on Form 10-Q
Table of Contents

PART I. FINANCIAL INFORMATION Page No.
     
Item 1. Financial Statements (unaudited):
2
     
           Condensed Consolidated Balance Sheets
2
     
           Condensed Consolidated Income Statements
3
     
           Condensed Consolidated Statements of Cash Flows
4
     
           Condensed Consolidated Notes to Financial Statements
5
     
Item 2. Management's Discussion and Analysis of Financial Condition and Results of Operations
8
     
Item 3. Quantitative and Qualitative Disclosures About Market Risk
23
     
Item 4. Controls and Procedures
23
     
PART II. OTHER INFORMATION
 
     
Item 4. Submission of Matters to A Vote of Security Holders
24
     
Item 6. Exhibits and Reports on Form 8-K
24
     
Signatures
25
     
Exhibit Index
25







Part I -- FINANCIAL INFORMATION

ITEM 1. FINANCIAL STATEMENTS

HERITAGE COMMERCE CORP AND SUBSIDIARIES
CONDENSED CONSOLIDATED BLANCE SHEETS (UNAUDITED)

                                                                                            
                                                                   March 31,    December 31,
(Dollars in thousands)                                                2004          2003
- ----------------------------------------------------------------  ------------  ------------
                           ASSETS                                                           
Cash and due from banks......................................... $     49,684  $     39,978
Interest bearing deposits in other financial institutions.......        2,041         2,039
Federal funds sold..............................................       67,700        72,200
                                                                  ------------  ------------
               Total cash and cash equivalents..................      119,425       114,217
Securities available-for-sale, at fair value....................      204,705       153,473
Loans held for sale, at lower of cost or market.................       25,512        30,638
Loans, net of deferred costs....................................      670,739       666,088
Allowance for probable loan losses..............................      (12,151)      (13,451)
                                                                  ------------  ------------
               Loans, net.......................................      658,588       652,637
Premises and equipment, net.....................................        3,711         4,034
Accrued interest receivable and other assets....................       20,673        20,425
Corporate owned life insurance..................................       25,602        25,273
Other investments...............................................        2,507         2,504
                                                                  ------------  ------------
               TOTAL............................................ $  1,060,723  $  1,003,201
                                                                  ============  ============
                                                                                            
             LIABILITIES AND SHAREHOLDERS' EQUITY                                           
Liabilities:
   Deposits
      Demand, noninterest bearing............................... $    287,633  $    238,423
      Demand, interest bearing..................................      108,764       105,260
      Savings and money market..................................      340,212       345,886
      Time deposits, under $100.................................       39,724        39,869
      Time deposits, $100 and over..............................       97,634        94,002
      Brokered deposits.........................................       11,018        11,970
                                                                  ------------  ------------
   Total deposits...............................................      884,985       835,410
   Accrued interest payable and other liabilities...............       10,057        10,643
   Other borrowings.............................................       48,600        43,600
   Notes payable to subsidiary grantor trusts...................       23,702        23,702
                                                                  ------------  ------------
               Total liabilities................................      967,344       913,355
                                                                  ------------  ------------
Commitments and contingencies
Shareholders' equity:
   Preferred stock, no par value; 10,000,000 shares authorized;
      none outstanding..........................................           --            --
   Common stock, no par value;  30,000,000 shares authorized;
      shares outstanding: 11,495,008 at March 31, 2004
      and 11,381,037 at December 31, 2003.......................       65,776        65,234
   Unallocated ESOP shares......................................         (380)         (443)
   Accumulated other comprehensive income, net of taxes.........        1,000            79
   Retained earnings............................................       26,983        24,976
                                                                  ------------  ------------
               Total shareholders' equity.......................       93,379        89,846
                                                                  ------------  ------------
               TOTAL............................................ $  1,060,723  $  1,003,201
                                                                  ============  ============

See notes to condensed consolidated financial statements






HERITAGE COMMERCE CORP AND SUBSIDIARIES
CONDENSED CONSOLIDATED INCOME STATEMENTS (UNAUDITED)

                                                                                        
                                                                 Three Months Ended
                                                                      March 31,
                                                               ------------------------
(Dollars in thousands, except per share data)                     2003         2002
- -------------------------------------------------------------  -----------  ----------- 
Interest income:
   Loans, including fees..................................... $    10,514  $    11,185
   Securities,  taxable......................................       1,284        1,069
   Securities,  non-taxable..................................         115           96
   Interest bearing deposits in other financial institutions.           3           16
   Federal funds sold........................................          68           82
                                                               -----------  -----------
Total interest income                                              11,984       12,448
                                                               -----------  -----------
Interest expense:
   Deposits..................................................       1,581        2,280
   Subsidiary grantor trusts.................................         482          490
   Other.....................................................         126            3
                                                               -----------  -----------
Total interest expense.......................................       2,189        2,773
                                                               -----------  -----------
Net interest income before provision for probable
  loan losses................................................       9,795        9,675
Provision for probable loan losses...........................         600        1,300
                                                               -----------  -----------
Net interest income after provision for probable
  loan losses................................................       9,195        8,375
                                                               -----------  -----------
Noninterest income:
   Gain on sale of loans.....................................         727          557
   Servicing income..........................................         505          425
   Service charges and other fees on deposit accounts........         473          411
   Appreciation of company owned life insurance .............         329          334
   Gain on sale of securities available-for-sale.............         212          425
   Mortgage brokerage fees...................................         119          363
   Other.....................................................         109          449
                                                               -----------  -----------
Total noninterest income.....................................       2,474        2,964
                                                               -----------  -----------
Noninterest expenses:
   Salaries and employee benefits............................       4,720        4,704
   Occupancy.................................................       1,050          819
   Loan origination costs....................................         357          317
   Professional fees.........................................         355          271
   Advertising and promotion.................................         247          171
   Furniture and equipment...................................         237          391
   Client services...........................................         185          250
   Telephone.................................................         113           83
   Stationery & supplies.....................................          70          106
   Other.....................................................       1,378        1,388
                                                               -----------  -----------
Total noninterest expenses...................................       8,712        8,500
                                                               -----------  -----------
Income before provision for income taxes.....................       2,957        2,839
Provision for income taxes...................................         950          910
                                                               -----------  -----------
Net income................................................... $     2,007  $     1,929
                                                               ===========  ===========
Earnings per share:
     Basic................................................... $      0.18  $      0.17
                                                               ===========  ===========

     Diluted................................................. $      0.17  $      0.17
                                                               ===========  ===========

See notes to condensed consolidated financial statements






HERITAGE COMMERCE CORP AND SUBSIDIARIES
CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS (UNAUDITED)

                                                                        Three Months Ended    
                                                                               March 31,
                                                                    --------------------------
(Dollars in thousands)                                                     2004         2,003
- ------------------------------------------------------------------  ------------  ------------
Cash flows from operating activities:
Net income........................................................ $      2,007  $      1,929 
Adjustments to reconcile net income to net cash
   provided by operating activities:
Depreciation and amortization.....................................          472           429
Provision for probable loan losses................................          600         1,300
Gain on disposals of property and equipment.......................          (10)           --
Gain on sale of securities available-for-sale.....................         (212)         (425)
Amortization /accretion of discounts and premiums on securities...          116           350
Gains on sales of loans...........................................         (727)         (557)
Proceeds from  sales of loans held for sale.......................       13,480        10,855
Originations of loans held for sale...............................      (12,450)      (18,341)
Maturities of loans held for sale.................................        4,823         9,351
Appreciation of Company Owned Life Insurance......................         (329)         (334)
Effect of changes in:
    Accrued interest receivable and other assets..................         (227)          956
    Accrued interest payable and other liabilities................       (1,124)          171
                                                                    ------------  ------------
Net cash provided by operating activities.........................        6,419         5,684
                                                                    ------------  ------------
Cash flows from investing activities:
Net (increase) decrease in loans..................................       (6,551)       22,101
Purchases of securities available-for-sale........................      (70,162)       (4,087)
Maturities/paydowns/calls of securities available-for-sale........        2,890         9,098
Proceeds from  sales of securities available-for-sale.............       17,637        21,370
(Purchases) redemption of other investments.......................           (3)          316
Purchases of premises and equipment...............................         (139)         (115)
                                                                    ------------  ------------
Net cash (used in) provided by investing activities...............      (56,328)       48,683
                                                                    ------------  ------------

Cash flows from financing activities:
Net increase (decrease) in deposits...............................       49,575       (17,310)
Net proceeds from issuance of common stock........................          542           274
Net change in other borrowings....................................        5,000            --
                                                                    ------------  ------------
Net cash provided by (use in ) financing activities...............       55,117       (17,036)
                                                                    ------------  ------------
Net increase in cash and cash equivalents.........................        5,208        37,331
Cash and cash equivalents, beginning of period....................      114,217        86,632
                                                                    ------------  ------------
Cash and cash equivalents, end of period.......................... $    119,425  $    123,963
                                                                    ============  ============

Supplemental disclosures of cash paid during the period for:
   Interest....................................................... $      2,547  $      3,385
   Income taxes................................................... $         --  $        350

See notes to condensed consolidated financial statements






HERITAGE COMMERCE CORP AND SUBSIDIARIES
Notes to Condensed Consolidated Financial Statements
March 31, 2004
(Unaudited)

1) Basis of Presentation

The unaudited condensed consolidated financial statements of Heritage Commerce Corp (the "Company") and its wholly owned subsidiary: Heritage Bank of Commerce (HBC) have been prepared pursuant to the rules and regulations for reporting on Form 10-Q. Accordingly, certain information and notes required by accounting principles generally accepted in the United States of America ("GAAP") for annual financial statements are not included herein. The interim statements should be read in conjunction with the consolidated financial statements and notes thereto included in the Company's Form 10-K for the year ended December 31, 2003. The Company has also established the following unconsolidated subsidiary grantor trusts: Heritage Capital Trust I; Heritage Statutory Trust I; Heritage Statutory Trust II; and Heritage Commerce Corp Statutory Trust III which are Delaware Statutory business trusts formed for the exclusive purpose of issuing and selling trust preferred securities.

HBC is a commercial bank serving customers located in Santa Clara, Alameda, and Contra Costa counties of California. No customer accounts for more than 10 percent of revenue for HBC or the Company. Management evaluates the Company's performance as a whole and does not allocate resources based on the performance of different lending or transaction activities. Accordingly, the Company and its subsidiary operate as one business segment.

In the Company's opinion, all adjustments necessary for a fair presentation of these condensed consolidated financial statements have been included and are of a normal and recurring nature. Certain reclassifications have been made to prior year amounts to conform to current year presentation.

The results for the three months ended March 31, 2004 are not necessarily indicative of the results expected for any subsequent period or for the entire year ending December 31, 2004.

2) Stock-Based Compensation

The Company accounts for stock-based awards to employees using the intrinsic value method in accordance with Accounting Principles Board (APB) Opinion No. 25, Accounting for Stock Issued to Employees. No compensation expense has been recognized in the financial statements for employee stock arrangements, as the Company's stock option plan provides for the issuance of options at a price of no less than the fair market value at the date of the grant.

SFAS No. 123, Accounting for Stock-Based Compensation, requires the disclosure of pro forma net income and earnings per share had the Company adopted the fair value method at the grant date of all stock options. Under SFAS No. 123, the fair value of stock-based awards to employees is calculated through the use of option pricing models, even though such models were developed to estimate the fair value of freely tradable, fully transferable options without vesting restrictions, which differ significantly from the Company's stock option awards. Those models also require subjective assumptions, which greatly affect the calculated values. The Company's calculations were made using the Black-Scholes option pricing model with the following weighted average assumptions: expected life, 84 months; risk-free interest rate, 3.31% and 3.34% for March 31, 2004 and 2003; stock volatility of 37% and 22% in March 31, 2004 and 2003; and no dividends during the expected term. The Company's calculations are based on a multiple option valuation approach, and forfeitures are recognized as they occur.

Had compensation expense for the Company's stock option plan been determined under the requirements of SFAS No. 123 the Company's pro forma net income and earnings per common share would have been as follows:


                                                                    Three Months Ended
                                                                         March 31,
                                                                   --------------------
(Dollars in thousands, except per share data)                        2004       2003
- ---------------------------------------------------------------    --------   ---------
Net income
    As reported................................................   $  2,007   $   1,929
    Less: Compensation expense for amortization of fair value
        of stock awards, net of taxes..........................       (183)       (176)
                                                                   --------   ---------
    Pro forma..................................................   $  1,824   $   1,753
                                                                   ========   =========
Net income per common share - basic
    As reported................................................   $   0.18   $    0.17
    Pro forma..................................................   $   0.16   $    0.16

Net income per common share - diluted
    As reported................................................   $   0.17   $    0.17
    Pro forma..................................................   $   0.15   $    0.15

3) Earnings Per Share

Basic earnings per share is computed by dividing net income by the weighted average common shares outstanding. Diluted earnings per share reflects potential dilution from outstanding stock options, using the treasury stock method. There were 117,770 and 843,584 stock options at March 31, 2004 and 2003 considered to be antidilutive and excluded from the computation of diluted earnings per share. For each of the periods presented, net income is the same for basic and diluted earnings per share. Reconciliation of weighted average shares used in computing basic and diluted earnings per share is as follows:

                                                                                        
                                                                   Three Months Ended
                                                                       March 31,
                                                               ------------------------
                                                                  2004         2003
                                                               -----------  ----------- 
Weighted average common shares outstanding - used
    in computing basic earnings per share....................  11,375,388   11,135,467
Dilutive effect of stock options outstanding,
    using the treasury stock method..........................     422,941      261,432
                                                               -----------  -----------
Shares used in computing diluted earnings per share..........  11,798,329   11,396,899
                                                               ===========  ===========

4) Comprehensive Income

Comprehensive Income includes net income and other comprehensive income, which represents the change in the Company's net assets during the period from non-owner sources. The Company's sources of other comprehensive income are unrealized gains and losses on securities available-for-sale and I/O strips, which are treated like available-for-sale securities, and are presented net of tax. Reclassification adjustments resulting from gains or losses on investment securities that were realized and included in net income of the current period that also had been included in other comprehensive income as unrealized holding gains or losses in the period in which they arose are excluded from comprehensive income of the current period. The Company's total comprehensive income was as follows:

                                                                                           
                                                                    Three Months Ended
                                                                       March 31,
                                                                  ------------------------
(Dollars in thousands)                                               2004         2003
- ----------------------------------------------------------------  -----------  ----------- 
Net income...................................................... $     2,007        1,929
                                                                  -----------  -----------
Other comprehensive income (loss), net of tax:
    Net unrealized holding gains (losses) on available-for-sale
     securities and Interest-Only strips during the period......       1,065          (63)
Less: reclassification adjustment for realized
    gains on available-for-sale securities
    included in net income during the period....................        (144)        (289)
                                                                  -----------  -----------
Other comprehensive income (loss)...............................         921         (352)
                                                                  -----------  -----------
Comprehensive income............................................ $     2,928  $     1,577
                                                                  ===========  ===========

5) Supplemental Retirement Plan

The Company has a supplemental retirement plan covering key executives and directors (Plan). The Plan is a nonqualified defined benefit plan and is unsecured and unfunded and there are no Plan assets. For the current fiscal year ending December 31, 2004, the Company estimates the contributions to be paid to the Plan will be $1,200,000 of which $237,000 was paid in the first quarter of 2004. The following table presents the amount of periodic benefit cost recognized for the quarters ended March 31, 2004 and 2003:

                                                                   
                                                     March 31,
                                               --------------------
(Dollars in thousands)                           2004       2003
- ---------------------------------------------  ---------  --------- 
Components of net periodic benefits cost
   Service cost.............................. $     182  $     114
   Interest cost.............................       102         50
   Amortization of (gain)/loss...............        40         (6)
                                               ---------  ---------
   Net periodic benefit cost................. $     324  $     158
                                               =========  =========

6) Commitments and Contingencies

Financial Instruments with Off-Balance Sheet Risk

HBC is a party to financial instruments with off-balance sheet risk in the normal course of business to meet the financing needs of its clients. These financial instruments include commitments to extend credit and standby letters of credit. Those instruments involve, to varying degrees, elements of credit and interest rate risk, in excess of the amounts recognized in the balance sheets.

HBC's exposure to credit loss in the event of non-performance of the other party to the financial instrument for commitments to extend credit and standby letters of credit is represented by the contractual notional amount of those instruments. HBC uses the same credit policies in making commitments and conditional obligations as it does for on-balance sheet instruments. Credit risk is the possibility that a loss may occur because a party to a transaction failed to perform according to the terms of the contract. HBC controls the credit risk of these transactions through credit approvals, limits, and monitoring procedures. Management does not anticipate any significant losses as a result of these transactions.

Commitments to extend credit as of March 31, were as follows:


(Dollars in thousands)                 2004        2003   
- ----------------------------------  ----------  ----------
Commitments to extend credit...... $  290,827  $  282,094
Standby letters of credit.........      8,542       2,738
                                    ----------  ----------
                                   $  299,369  $  284,832
                                    ==========  ==========

Commitments to extend credit are agreements to lend to a client as long as there is no violation of conditions established in the contract. Commitments generally have fixed expiration dates or other termination clauses. Since some of the commitments are expected to expire without being drawn upon, the total commitment amount does not necessarily represent future cash requirements. HBC evaluates each client's creditworthiness on a case-by-case basis. The amount of collateral obtained, if deemed necessary by HBC upon the extension of credit, is based on management's credit evaluation of the borrower. Collateral held varies but may include cash, marketable securities, accounts receivable, inventory, property, plant and equipment, income-producing commercial properties, and/or residential properties. Fair value of these instruments is not considered significant.

Standby letters of credit are written with conditional commitments issued by HBC to guaranty the performance of a client to a third party. The credit risk involved in issuing letters of credit is essentially the same as that involved in extending loan facilities to clients. The Company has a deferred liability of $22,000 as of March 31, 2004, which represents the premiums received on the outstanding financial standby letters of credit. The Company recognizes these premiums as income as the commitments are used or as they expire.

7) Reclassifications

Certain amounts in the December 31, 2003 and March 31, 2003 financial statements have been reclassified to conform to the March 31, 2004 financial statements presentation.

ITEM 2. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

Discussions of certain matters in this Report on Form 10-Q may constitute forward looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and as such, may involve risks and uncertainties. Forward-looking statements, which are based on certain assumptions and describe future plans, strategies, and expectations, are generally identifiable by the use of words such as "believe", "expect", "intend", "anticipate", "estimate", "project", or similar expressions. These forward-looking statements relate to, among other things, expectations of the business environment in which the Company operates, projections of future performance, potential future performance, potential future credit experience, perceived opportunities in the market, and statements regarding the Company's mission and vision. The Company's actual results, performance, and achievements may differ materially from the results, performance, and achievements expressed or implied in such forward-looking statements due to a wide range of factors. The factors include, but are not limited to changes in interest rates, general economic conditions, legislative and regulatory changes, monetary and fiscal policies of the US Government, real estate valuations, competition in the financial services industry, and other risks. All of the Company's operations and most of its customers are located in California. California economic outlook and could have an effect on the future operations of the Company or its customers, including borrowers. The Company does not undertake, and specifically disclaims any obligation, to update any forward-looking statements to reflect occurrences or unanticipated events or circumstances after the date of such statements.

Heritage operates as the bank holding company for its subsidiary bank: Heritage Bank of Commerce (the "Bank"). HBC is California state chartered bank, which offers a full range of commercial and personal banking services to residents and the business/professional community in Santa Clara, Contra Costa and Alameda Counties, California.

CRITICAL ACCOUNTING POLICIES

General

Heritage Commerce Corp's financial statements are prepared in accordance with accounting principles generally accepted in the United States of America (GAAP). The financial information contained within our consolidated financial statements is, to a significant extent, based on approximate measures of the financial effects of transactions and events that have already occurred. A variety of factors could affect the ultimate value that is obtained either when earning income, recognizing an expense, recovering an asset or relieving a liability. In certain instances, we use a discount factor and prepayment assumptions to determine the present value of assets and liabilities. A change in the discount factor or prepayment spreads could increase or decrease the values of those assets and liabilities which would result in either a beneficial or adverse impact to our financial results. We use historical loss factors as one factor in determining the inherent loss that may be present in our loan portfolio. Actual losses could differ significantly from the historical factors that we use. We apply Accounting Principles Board (APB) No. 25, "Accounting for Stock Issued to Employees" and related interpretations to account for our stock option plan awards. Other estimates that we use are related to the expected useful lives of our depreciable assets. In addition GAAP itself may change from one previously acceptable method to another method. Although the economics of our transactions would be the same, the timing of events that would impact our transactions could change.

Allowance for Probable Loan Losses

The allowance for probable loan losses is an estimate of the losses that may be sustained in the Company's loan portfolio. The allowance is based on two basic principles of accounting. (1) Statement of Financial Accounting Standards (SFAS) No. 5 "Accounting for Contingencies", which requires that losses be accrued when they are probable of occurring and estimable and (2) SFAS No. 114, "Accounting by Creditors for Impairment of a Loan", which requires that losses be accrued based on the differences between the value of collateral, present value of future cash flows or values that are observable in the secondary market and the loan balance.

The Company's allowance for probable loan losses has three basic components: the formula allowance, the specific allowance and the unallocated allowance. Each of these components is determined based upon estimates that can and do change when the actual events occur. The formula allowance uses an historical loss view as an indicator of future losses and, as a result formula losses could differ from the losses incurred in the future. The specific allowance uses various techniques to arrive at an estimate of loss. Historical loss information, and fair market value of collateral are used to estimate those losses. The use of these values is inherently subjective and our actual losses could differ from the estimates. The unallocated allowance captures losses that are attributable to various economic events, industry or geographic sectors whose impact on the portfolio have occurred but have yet to be recognized in either the formula or specific allowances. For further information regarding our allowance for credit losses, see Allowance for Probable Loan Losses on page 18.

Loan Sales and Servicing

The amounts of gains recorded on sales of loans and the initial recording of servicing assets and interest only strips is based on the estimated fair values of the respective components. In recording the initial value of the servicing assets and the fair value of the Interest-Only (I/O) strips receivable, the Company uses estimates which are made based on management's expectations of future prepayment and discount rates. For the quarter ended March 31, 2004, management's estimate of constant prepayment rate ("CPR") was 14% and the weighted average discount rate assumption was 10%. These prepayment and discount rates were based on current market conditions and historical performance of the various pools of loans. If actual prepayments with respect to sold loans occur more quickly than projected the carrying value of the servicing assets may have to be adjusted through a charge to earnings. A corresponding decrease in the value of the I/O strip receivable would also be expected.

Stock Based Awards

Under APB No. 25, compensation cost for stock options is measured as the excess, if any, of the fair market value of the Company's stock at the date of the grant over the amount required to be paid to the Company by the optionee upon exercising the option. Because the Company's stock option plans provide for the issuance of options at a price of no less than the fair market value at the date of the grant, no compensation expense is required to be recognized for stock options on the date of grant.

RESULTS OF OPERATIONS

Overview

Net income for the three months ended March 31, 2004 was $2,007,000, up 4% from $1,929,000 for the three months ended March 31, 2003. Earnings per diluted share were $0.17 for the three months ended March 31, 2004 and 2003. Annualized return on average assets and return on average equity for the quarter ended March 31, 2004 were 0.82% and 8.83%, compared with returns of 0.85% and 9.32%, for the same period in the prior year.

For the three months ended March 31, 2004, as compared with the same period in the prior year, net interest income increased slightly from $9,675,000 to $9,795,000, an increase of $120,000, or 1%. The Company's net interest margin was 4.38% for the three months ended March 31, 2004, down 26 basis points from 4.64% for the three months ended March 31, 2003, the change reflects the decrease in the yields on earning assets of 61 basis points offset by a corresponding decrease in the cost of interest bearing liabilities of 47 basis points and the effects of the change in mix of earning assets, primarily the increase in the average level of investment securities, and the mix in interest bearing liabilities.

Total assets as of March 31, 2004 were $1,060,723,000, an increase of $117,608,000, or 12%, from $943,115,000 as of March 31, 2003, and an increase of $57,522,000, or 6%, from total assets of $1,003,201,000 as of December 31, 2003. Total deposits as of March 31, 2004 were $884,985,000, an increase of $60,359,000, or 7%, from $824,626,000 as of March 31, 2003, and an increase of $49,575,000, or 6%, from total deposits of $835,410,000 as of December 31, 2003.

Total loan portfolio as of March 31, 2004 were $670,739,000, an increase of $19,213,000, or 3%, from $651,526,000 as of March 31, 2003 and an increase of $4,651,000, or 1%, from $666,088,000 as of December 31, 2003. The Company's allowance for probable loan losses was $12,151,000, or 1.81%, of total loans at March 31, 2004. This compares with an allowance for probable loan losses of $14,247,000, or 2.19%, and $13,451,000, or 2.02% of total loans at March 31, 2003 and December 31, 2003. The decrease in the overall level of the allowance of loan losses since December 31, 2003 is primarily the result of a $2,000,000 charge-off related to one unsecured commercial loan in the first quarter of 2004 offset by the provisions made during the quarter. The Company's nonperforming assets were $4,801,000, compared to $4,800,000 as of March 31, 2003 and $4,580,000 as of December 31, 2003.

The Company's shareholders' equity at March 31, 2004 was $93,379,000, up from $84,143,000 at March 31, 2003 and $89,846,000 as of December 31, 2003. The increase in shareholders' equity is a result of the income generated during the period, the exercise of common stock options and the increase in other comprehensive income from fair value changes. Book value per share increased to $8.12 at March 31, 2004, from $7.50 at March 31, 2003 and $7.89 at December 31, 2003. The Company's leverage capital ratio was 11.54% at March 31, 2004 compared to 11.25% at March 31, 2003 and 11.17% at December 31, 2003.

Net Interest Income and Net Interest Margin

The following table presents the Company's average balance sheet, net interest income and the resultant yields and rates paid for the period presented:


                                                                       For the Three Months Ended         For the Three Months Ended
                                                                              March 31, 2004                     March 31, 2003
                                                                   ---------------------------------  ---------------------------------
                                                                                Interest    Average                Interest    Average
                                                                    Average     Income/     Yield/     Average     Income/     Yield/
(Dollars in thousands)                                              Balance     Expense      Rate      Balance     Expense      Rate
- -----------------------------------------------------------------  ----------  ----------  ---------  ----------  ----------  ---------
Assets:
Loans, gross..................................................... $  691,624  $   10,514       6.11% $  693,852  $   11,185       6.54%
Investment securities............................................    176,184       1,399       3.19%    116,921       1,165       4.04%
Interest bearing deposits in other financial institutions........      2,039           3       0.59%      7,312          16       0.89%
Federal funds sold...............................................     29,145          68       0.94%     28,014          82       1.19%
                                                                   ----------  ----------             ----------  ----------
   Total interest earning assets.................................    898,992  $   11,984       5.36%    846,099  $   12,448       5.97%
                                                                               ----------                         ----------
Cash and due from banks..........................................     45,035                             37,211
Premises and equipment, net......................................      3,983                              5,215
Other assets.....................................................     31,777                             34,431
                                                                   ----------                         ----------
   Total assets.................................................. $  979,787                         $  922,956
                                                                   ==========                         ==========
Liabilities and shareholders' equity:
Deposits:
Demand, interest bearing......................................... $  106,143  $      119       0.45% $   92,657  $      146       0.64%
Savings and money market.........................................    336,364         841       1.01%    302,756         976       1.31%
Time deposits, under $100........................................     39,611         142       1.44%     45,165         243       2.18%
Time deposits, $100 and over.....................................     96,251         349       1.46%    107,853         550       2.07%
Brokered deposits................................................     11,652         130       4.49%     37,947         365       3.90%
Other borrowings.................................................     52,191         608       4.69%     24,022         493       8.32%
                                                                   ----------  ----------             ----------  ----------
   Total interest bearing liabilities............................    642,212  $    2,189       1.37%    610,400  $    2,773       1.84%
                                                                               ----------                         ----------
Demand, noninterest bearing......................................    234,693                            217,630
Other liabilities................................................     11,502                             10,978
                                                                   ----------                         ----------
   Total liabilities.............................................    888,407                            839,008
Shareholders' equity.............................................     91,380                             83,948
                                                                   ----------                         ----------
   Total liabilities and
      shareholders' equity....................................... $  979,787                         $  922,956
                                                                   ==========                         ==========
Net interest income / margin................................................. $    9,795       4.38%             $    9,675       4.64%
                                                                               ==========                         ==========

Note:

 

Yields and amounts earned on loans include loan fees of $991,000 and $1,101,000 for the three month periods ended March 31, 2004 and 2003, respectively. Interest income is reflected on an actual basis, not a fully taxable equivalent basis, and does not include a fair value adjustment. Nonaccrual loans of $4,171,000 and $4,800,000 for the period ended March 31, 2004 and 2003, respectively, are included in the average balance calculation above.

The Company's net interest income for the three months ended March 31, 2004 was $9,795,000, an increase of $120,000, or 1%, over the same three month period in the prior year. For the three months ended March 31, 2004 compared to the same periods in the prior year, average interest earning assets increased by $52,893,000, or 6%. For the three months ended March 31, 2004, the average yield on interest earning assets was 5.36%, down 61 basis points from 5.97% for the same period in 2003. Over the same period the rates paid on interest bearing liabilities declined 47 basis points to 1.37% from 1.84%. As a result, the net interest margin decreased 26 basis points to 4.38% for the three months ended March 31, 2004, from 4.64% for the same period in the prior year. The decrease in the first quarter of 2004 compared to the same period in the prior year was primarily attributable to the continuing low interest rate environment and changes in the level and mix of earning assets and interest bearing liabilities. Overall, the changes in volume contributed $373,000 to net interest income while the effect of the changes in rates reduced this contribution by $253,000 resulting in the overall increase in March 31, 2004 from March 31, 2003 of $120,000.

The following table sets forth an analysis of the changes in interest income resulting from changes in the average volume of interest earning assets and liabilities and changes in the average rates earned and paid. The total change is shown in the column designated "Net Change" and is allocated in the columns to the left, to the portions respectively attributable to volume changes and rate changes that occurred during the period indicated. Changes due to both volume and rate have been allocated to the change in volume.


                                                                   Three Months Ended March 31,
                                                                          2004  vs.  2003
                                                                ----------------------------------
                                                               Increase (Decrease) Due to Change In:
                                                                 Average     Average       Net
(Dollars in thousands)                                            Volume       Rate       Change
- --------------------------------------------------------------  ----------  ----------  ----------
Interest earning assets                                                                           
    Loans, gross.............................................. $      (27) $     (644) $     (671)
    Investments securities....................................        472        (238)        234
    Interest bearing deposits in other financial institutions.         (8)         (5)        (13)
    Federal funds sold........................................          3         (17)        (14)
                                                                ----------  ----------  ----------
 Total interest earning assets................................ $      440  $     (904) $     (464)
                                                                ----------  ----------  ----------

                                                                                                  
Interest bearing liabilities                                                                      
    Demand, interest bearing..................................         15         (42)        (27)
    Savings and money market..................................         81        (216)       (135)
    Time deposits, under $100.................................        (20)        (81)       (101)
    Time deposits, $100 and over..............................        (43)       (158)       (201)
    Brokered deposits.........................................       (294)         59        (235)
    Other borrowings..........................................        328        (213)        115
                                                                ----------  ----------  ----------
 Total interest bearing liabilities........................... $       67  $     (651) $     (584)
                                                                ----------  ----------  ----------
 Net interest income.......................................... $      373  $     (253) $      120
                                                                ==========  ==========  ==========

Provision for Probable Loan Losses

The provision for probable loan losses represents the current period expense associated with maintaining an appropriate allowance for credit losses. The loan loss provision and level of allowance for each period is dependent upon many factors, including loan growth, net charge-offs, changes in the composition of the loan portfolio, delinquencies, management's assessment of the quality of the loan portfolio, the valuation of problem loans and the general economic conditions in the Company's market area. Periodic fluctuations in the provision for loan losses result from management's assessment of the adequacy of the allowance for probable loan losses; however, actual loan losses may vary from current estimates. For the three months ended March 31, 2004, the provision for probable loan losses was $600,000, compared to $1,300,000 for the same periods in the prior year. See additional discussion at Allowance for Probable Loan Losses.

Noninterest Income

The following table sets forth the various components of the Company's noninterest income for the periods indicated:


                                                       Three Months Ended     Increase (decrease)
                                                            March 31,          2004 versus 2003
                                                      --------------------   --------------------
(Dollars in thousands)                                  2004       2003       Amount     Percent
- ----------------------------------------------------  ---------  ---------   ---------  --------- 
Gain on sale of loans............................... $     727  $     557   $     170         31 %
Servicing income....................................       505        425          80         19 %
Service charges and other fees on deposits accounts.       473        411          62         15 %
Appreciation of company owned life insurance........       329        334          (5)        (1)%
Gain on sale of securities available-for-sale.......       212        425        (213)       (50)%
Mortgage brokerage fees.............................       119        363        (244)       (67)%
Other...............................................       109        449        (340)       (76)%
                                                      ---------  ---------   ---------
Total............................................... $   2,474  $   2,964   $    (490)       (17)%
                                                      =========  =========   =========

Noninterest income for the three months ended March 31, 2004 was $2,474,000, down 17% from $2,964,000 for the same period in the prior year. The decrease was primarily due to the amendment of an equipment lease agreement resulting in a change in the classification from equipment under operating leases to a direct financing lease arrangement, which is now included in the loan portfolio. As a result, the payment amounts are now recorded as principal and interest payments rather than noninterest income and expenses. The decrease in gain on sale of securities available-for-sale of $213,000 and mortgage brokerage fees of $244,000, which resulted from the change in the underlying market conditions, for the first quarter of 2004 from the prior year was partially offset by an increase in gains on sales of loans of $170,000 and servicing income of $80,000, which was primarily the result of expansion of the SBA lending operation into additional geographic areas of California and the overall increase in the level of loans serviced. The increases in service charges and other fees on deposit accounts of $62,000 was due to an increase in the activity and level of demand deposit accounts.

Noninterest Expense

The following table sets forth the various components of the Company's noninterest expenses for the periods indicated:


                                                       Three Months Ended     Increase (decrease)
                                                            March 31,          2004 versus 2003
                                                      --------------------   --------------------
(Dollars in thousands)                                  2004       2003       Amount     Percent
- ----------------------------------------------------  ---------  ---------   ---------  --------- 
Salaries and employee benefits...................... $   4,720  $   4,704   $      16          0 %
Occupancy...........................................     1,050        819         231         28 %
Loan origination costs..............................       357        317          40         13 %
Professional fees...................................       355        271          84         31 %
Advertising and promotion...........................       247        171          76         44 %
Furniture and equipment.............................       237        391        (154)       (39)%
Client services.....................................       185        250         (65)       (26)%
Telephone...........................................       113         83          30         36 %
Stationery & supplies...............................        70        106         (36)       (34)%
Other...............................................     1,378      1,388         (10)        (1)%
                                                      ---------  ---------   ---------
Total............................................... $   8,712  $   8,500   $     212          2 %
                                                      =========  =========   =========

The following table indicates the percentage of noninterest expense in each category:


                                                         For The Three Months Ended March 31,
                                                      -------------------------------------------
                                                                  Percent                Percent
(Dollars in thousands)                                  2004     of Total      2003     of Total
- ----------------------------------------------------  ---------  ---------   ---------  --------- 
Salaries and employee benefits...................... $   4,720         54 % $   4,704         55 %
Occupancy...........................................     1,050         12 %       819         10 %
Loan origination costs..............................       357          4 %       317          4 %
Professional fees...................................       355          4 %       271          3 %
Advertising and promotion...........................       247          3 %       171          2 %
Furniture and equipment.............................       237          3 %       391          5 %
Client services.....................................       185          2 %       250          3 %
Telephone...........................................       113          1 %        83          1 %
Stationery & supplies...............................        70          1 %       106          1 %
Other...............................................     1,378         16 %     1,388         16 %
                                                      ---------  ---------   ---------  ---------
Total............................................... $   8,712        100 % $   8,500        100 %
                                                      =========  =========   =========  =========

Noninterest expenses for the three months ended March 31, 2004 were $8,712,000, up $212,000, or 2%, from $8,500,000 for the same period in the prior year.

For the three month period ended March 31, 2004 compared to the three month period ended March 31, 2003:

  • Salaries and benefits increased $16,000, or less than 1%, to $4,720,000, as compared to the same period in the prior year. Salaries and benefits are expected to increase in the second quarter of 2004 by approximately $1,100,000 for severance payments to be paid as a result of the resignation of the chief executive officer effective May 5, 2004. See Part II Item 4 and Exhibit 4.1 for additional information.
  • Occupancy increased by $231,000, or 28%, primarily as a result of increased rental costs, depreciation on leasehold improvements and write-offs associated with the outsourcing of the data processing function. Occupancy costs, as a percentage of total noninterest expenses increased to 12% from 10% over the comparative three month periods.
  • Loan origination costs increased by $40,000, or 13%, to $357,000. The increase from 2003 was primarily due to continued growth in the loan portfolio. Loan origination cost, as a percentage of total noninterest expenses remained fairly constant over the comparative three month periods.
  • Professional fees increased $84,000, or 31%, to $355,000. The increases were primarily due to increased legal expenses. Professional fees, as a percentage of total noninterest expenses increased to 4% from 3% over the comparative three month periods.
  • Advertising and promotion increased $76,000, or 44%, to $247,000. The increase from 2003 was primarily as a result of several new promotions and sponsorships in 2004. Advertising and promotion, as a percentage of toal noninterest expenses increase to 3% from 2% over the comparative three month periods.
  • Furniture and equipment decreased by $154,000, or 39%, to $237,000, due to the decrease in the level of purchase of small equipment, fewer equipment repairs, and lower depreciation on furniture and equipment in 2004. Furniture and equipment, as a percentage of total noninterest expenses decrease to 3% from 5% over the comparative three month periods.
  • Client services decreased $65,000, or 26%, to $185,000, due to the decrease in services fees charged to the Company from the third party vendors in 2004. Client services, as a percentage of total noninterest expenses decreased to 2% from 3% over the comparative three month periods.
  • Telephone expense increased by $30,000, or 36%, to $113,000. Telephone expense, as a percentage of total noninterest expenses remained fairly constant over the comparative three month periods.
  • Stationery and supplies decreased by $36,000, or 34%, to $70,000. Stationery and supplies, as a percentage of total noninterest expenses also remained fairly constant over the comparative three month periods.
  • Other noninterest expense decreased slightly by $10,000, or 1%, to $1,378,000.

Income Taxes

The provision for income taxes for the three months ended March 31, 2004 was $950,000, as compared to $910,000 for the same periods in the prior year. The following table shows the income tax rate for each period indicated.


                                                       Three Months Ended
                                                             March 31,
                                                      --------------------
                                                        2004       2003
- ----------------------------------------------------  ---------  --------- 
Income tax rate.....................................     32.13 %    32.05 %

The difference in the effective tax rate compared to the statutory tax rate of 42% is primarily the result of the Company's investment in Bank Owned Life Insurance policies whose earnings are not subject to taxes, low income housing tax credits and investments in municipal securities.

FINANCIAL CONDITION

Total assets increased $57,522,000, or 6%, to $1,060,723,000 at March 31, 2004 from $1,003,201,000 at December 31, 2003, and increased $117,608,000, or 12%, from $943,115,000 at March 31, 2003. Securities available-for-sale increased $51,232,000, or 33%, to $204,705,000 at March 31, 2004 from $153,473,000 at December 31, 2003, and increased $105,269,000, or 106%, from $99,436,000 at March 31, 2003. Total loan portfolio increased $4,651,000, or 1%, to $670,739,000 at March 31, 2004 from $666,088,000 at December 31, 2003, and increased $19,213,000, or 3%, from $651,526,000 at March 31, 2003. The increase in the assets was primarily funded by increases in deposits and other borrowings. Total deposits increased $49,575,000 or 6% to $884,985,000 at March 31, 2004 from $835,410,000 at December 31, 2003, and increased $60,359,000, or 7%, from $824,626,000 at March 31, 2003. Other borrowings increased $5,000,000, or 11%, to $48,600,000 at March 31, 2004 from $43,600,000 at December 31, 2003. The Company did not have any other borrowings at March 31, 2003.

Securities Portfolio

The following table sets forth the estimated fair value of investment securities at the dates indicated:


                                                        March 31,
                                                 ----------------------  December 31,
(Dollars in thousands)                              2004        2003        2003
- -----------------------------------------------  ----------  ----------  ----------  
Securities available-for-sale (at fair value):
U.S. Treasury.................................. $    6,021  $    4,631  $    7,015
U.S. Government Agencies.......................     63,301      33,434      36,115
Mortgage-Backed Securities.....................    105,377      40,335      79,615
Municipals.....................................     14,835       9,115      15,704
CMOs...........................................     15,171      11,921      15,024
                                                 ----------  ----------  ----------
Total securities available-for-sale............ $  204,705  $   99,436  $  153,473
                                                 ==========  ==========  ==========

The following table summarizes the composition of the Company's investment securities and the weighted average yields at March 31, 2004:


                                                                     March 31, 2004
                                                                        Maturity
                                 ----------------------------------------------------------------------------------------
                                                   After One and     After Five and
                                 Within One Year   Within Five Years Within Ten Years  After Ten Years     Total
                                 ---------------   ---------------   ---------------   ---------------   ----------------
(Dollars in thousands)            Amount  Yield     Amount  Yield     Amount  Yield     Amount  Yield     Amount   Yield
- -------------------------------  -------- ------   -------- ------   -------- ------   -------- ------   --------- ------ 
Securities available-for-sale:
U.S. Treasury.................. $     --     -- % $  6,021   1.67 % $     --     -- % $     --     -- % $   6,021   1.67 %
U.S. Government Agencies.......       --     -- %   63,301   2.17 %       --     -- %       --     -- %    63,301   2.17 %
Mortgage-Backed Securities.....       --     -- %      331   5.08 %    7,980   3.54 %   97,066   4.09 %   105,377   4.05 %
Municipals -  Nontaxable.......      472   4.91 %   11,998   2.93 %    2,365   3.29 %       --     -- %    14,835   3.05 %
CMOs...........................       --     -- %       --     -- %       --     -- %   15,171   3.08 %    15,171   3.08 %
                                 --------          --------          --------          --------          ---------
Total available-for-sale....... $    472   4.91 % $ 81,651   2.26 % $ 10,345   3.48 % $112,237   3.95 % $ 204,705   3.25 %
                                 ========          ========          ========          ========          =========

Note:

 

Yield on non-taxable municipal securities are not presented on a fully tax equivalent basis.

Loans

Total loan portfolio increased $4,651,000, or 1%, to $670,739,000 at March 31, 2004 from $666,088,000 at December 31, 2003, and increased $19,213,000, or 3%, from $651,526,000 at March 31, 2003.

For the three months ended March 31, 2004, $12,450,000 in loans guaranteed by the U.S. Small Business Administration (SBA) were generated and held for sale, and $12,753,000 of SBA loans held for sale was sold into the secondary market.

At March 31, 2004 and December 31, 2003, the Company serviced SBA loans, which it had sold into the secondary market of approximately $125,117,000 and $117,770,000. At March 31, 2004 and December 31, 2003, the carrying amount of the servicing assets was $1,967,000 and $1,876,000, respectively. There was no valuation allowance as of March 31, 2004 or December 31, 2003. The balance of Interest-Only (I/O) strip receivable at March 31, 2004 and December 31, 2003 was $2,960,000, net of unrealized gain of $945,000, and $2,803,000, net of unrealized gain of $925,000, respectively. These assets represent the servicing spread generated from the sold guaranteed portions of SBA loans. Servicing income from these loans was $505,000 for the quarter ended March 31, 2004, compared to $425,000 for the same period in 2003. Amortization of the related assets was $380,000 for the quarter ended March 31, 2004, compared to $297,000 for the same period in 2003. Heritage Bank of Commerce is a preferred lender with the U.S. Small Business Administration, which allows the Company to grant certain U.S. Small Business Administration loans without the prior approval of the SBA.

The following table summarizes the composition of the Company's loan portfolio at the dates indicated:


                                        March 31,       % of       December 31,    % of
(Dollars in thousands)                     2004         Total         2003         Total
- -------------------------------------  ------------  -----------   -----------  -----------  
Commercial........................... $    275,536           41 % $   281,561           42 %
Real estate - mortgage...............      287,833           43 %     276,908           42 %
Real estate - land and construction..      101,389           15 %     101,082           15 %
Direct financing lease...............        3,749            1 %       3,931            1 %
Consumer.............................        1,715            0 %       1,743            0 %
                                       ------------  -----------   -----------  -----------
     Total loans.....................      670,222          100 %     665,225          100 %
                                                     ===========                ===========
Deferred loan costs..................          517                        863
Allowance for loan losses............      (12,151)                   (13,451)
                                       ------------                -----------
Loans, net........................... $    658,588                $   652,637
                                       ============                ===========

The loan portfolio is primarily composed of commercial loans to companies principally engaged in manufacturing, wholesale, and service businesses and real estate lending, with the balance in direct equipment finance leases and consumer loans. While no specific industry concentration is considered significant, the Company's lending operations are dependent on the technology and real estate industries and their supporting companies. The Company's borrowers could be adversely impacted by a downturn in these sectors of the economy, which could reduce the demand for loans and adversely impact the borrowers' abilities to repay their loans.

The following table sets forth the maturity distribution of the Company's loan portfolio at March 31, 2004:


                                                      Over One
                                          Due in      Year But
                                         One Year     Less Than       Over
(Dollars in thousands)                   or Less     Five Years    Five Years      Total
- -------------------------------------  ------------  -----------   -----------  -----------  
Commercial........................... $    262,182  $    12,610   $       744  $   275,536
Real estate - mortgage...............      199,890       48,526        39,417      287,833
Real estate - land and construction..      101,389           --            --      101,389
Direct financing lease...............          982        2,767            --        3,749
Consumer.............................        1,470          245            --        1,715
                                       ------------  -----------   -----------  -----------
     Total loans..................... $    565,913  $    64,148   $    40,161  $   670,222
                                       ============  ===========   ===========  ===========

Loans with variable interest rates... $    549,996  $    30,829   $        --  $   580,825
Loans with fixed interest rates......       15,917       33,319        40,161       89,397
                                       ------------  -----------   -----------  -----------
     Total loans..................... $    565,913  $    64,148   $    40,161  $   670,222
                                       ============  ===========   ===========  ===========

The table above also shows the distribution of such loans between those loans with predetermined (fixed) interest rates and those with variable (floating) interest rates. Floating rates generally fluctuate with changes in the prime rate as reflected in the western edition of The Wall Street Journal. At March 31, 2004, approximately 87% of the Company's loan portfolio consisted of floating interest rate loans.

Nonperforming assets

Nonperforming assets consist of nonaccrual loans, loans past due 90 days and still accruing, troubled debt restructurings and other real estate owned. Management generally places loans on nonaccrual status when they become 90 days past due, unless they are well secured and in the process of collection. When a loan is placed on nonaccrual status, any interest previously accrued but not collected is generally reversed from income. Loans are charged off when management determines that collection has become unlikely. Restructured loans are those where the Company has granted a concession on the interest paid or original repayment terms due to financial difficulties of the borrower. Other real estate owned ("OREO") consists of real property acquired through foreclosure on the related underlying defaulted loans. The following table shows nonperforming assets at the dates indicated:


                                                          March 31,
                                                  ----------------------  December 31,
(Dollars in thousands)                               2004        2003        2003
- ------------------------------------------------  ----------  ----------  -----------  
Nonaccrual loans................................ $    4,171  $    4,800  $     3,972
Loans 90 days past due and still accruing               630          --          608
Restructured loans..............................         --          --           --
                                                  ----------  ----------  -----------
    Total nonperforming loans...................      4,801       4,800        4,580
Other real estate owned.........................         --          --           --
                                                  ----------  ----------  -----------
    Total nonperforming assets.................. $    4,801  $    4,800  $     4,580
                                                  ==========  ==========  ===========
Nonperforming assets as a percentage of
  period end loans plus other real estate owned.       0.72 %      0.74 %       0.69 %

 As of March 31, 2004, the Company had $4,171,000 loans on nonaccrual status, compared to $3,972,000 as of December 31, 2003, which were considered impaired loans. The impaired loans had a related valuation allowance of $1,287,000 and $464,000 at March 31, 2004 and December 31, 2003, respectively. The Company had $630,000 and $608,000 loans past due 90 days or more and still accruing interest, no restructured loans and no foreclosed assets as of March 31, 2004 and December 31, 2003.

The Company had $4,800,000 in loans on nonaccrual status as of March 31, 2003, which were considered impaired loans. The impaired loans had a related valuation allowance of $634,000 at March 31, 2003. The Company had no loans past due 90 days or more and still accruing interest, no restructured loans and no foreclosed assets as of March 31, 2003.

The Company had $258,000 and $106,000 in foregone interest income on nonaccrual loans for the three months ended March 31, 2004 and 2003, respectively. The Company had $17,000 and zero in interest income for cash payments received on nonaccrual loans for the three months ended March 31, 2004 and 2003, respectively.

The Company assigns a risk grade consistent with the system recommended by regulatory agencies to all of its loans. Grades range from "Pass" to "Loss" depending on credit quality, with "Pass" representing loans that involve an acceptable degree of risk. Management conducts a critical evaluation of the loan portfolio monthly. This evaluation includes periodic loan by loan review for certain loans to evaluate the level of impairment as well as detailed reviews of other loans (either individually or in pools) based on an assessment of the following factors: past loan loss experience, known and inherent risks in the portfolio, adverse situations that may affect the borrower's ability to repay, collateral value, loan volumes and concentrations, size and complexity of the loans, recent loss experience in particular segments of the portfolio, bank regulatory examination results, and current economic conditions in the Company's marketplace, in particular the state of the technology industry and the real estate market.

This process attempts to assess the risk of loss inherent in the portfolio by segregating loans into four components for purposes of determining an appropriate level of the allowance: "watch," "special mention," "substandard" and "doubtful." Additionally, the Company maintains a program for regularly scheduled reviews of certain new and renewed loans by an outside loan review consultant. Any loans identified during an external review process that expose the Company to increased risk are appropriately downgraded and an increase in the allowance for loan losses is established for such loans. Further, the Company is examined periodically by the FDIC, FRB, and the California Department of Financial Institutions at which time a further review of loan quality is conducted.

Loans that demonstrate a weakness, for which there is a possibility of loss if the weakness is not corrected, are categorized as "classified." Classified loans include all loans graded substandard, doubtful and loss and may result from problems specific to a borrower's business or from economic downturns that affect the borrower's ability to repay or that cause a decline in the value of the underlying collateral (particularly real estate).

Allowance for Loan Losses

It is the policy of management to maintain the allowance for probable loan losses at a level adequate for risks inherent in the loan portfolio. Based on information currently available to analyze loan loss delinquency and a history of actual charge-offs, management believes that the loan loss allowance is adequate. However, the loan portfolio can be adversely affected if California economic conditions and the real estate market in the Company's market area were to continue to weaken. Additionally, any weakness of a prolonged nature in the technology industry would have a negative impact on the local market. The effect of such events, although uncertain at this time, could result in an increase in the level of nonperforming loans and increased loan losses, which could adversely affect the Company's future growth and profitability. No assurance of the ultimate level of credit losses can be given with any certainty. Loans are charged against the allowance when management believes that the collectibility of the principal is unlikely.

The following table summarizes the Company's loan loss experience as well as provisions, charge-offs and recoveries to the allowance for loan losses and certain pertinent ratios for the periods indicated:


                                         Three Months Ended     For the
                                               March 31,       Year Ended
                                        --------------------   December 31,
(Dollars in thousands)                    2004       2003         2003
- --------------------------------------  ---------  ---------   ----------   
Balance, beginning of period / year... $  13,451  $  13,227   $   13,227
Net charge-offs.......................    (1,900)      (280)      (2,676)
Provision for probable loan losses....       600      1,300        2,900
                                        ---------  ---------   ----------
Balance, end of period / year......... $  12,151  $  14,247   $   13,451
                                        =========  =========   ==========

Ratios:                               
Net charge-offs to
   average loans outstanding..........      1.16 %     0.17 %       0.41 %
Allowance for loan losses to average
   loans..............................      1.84 %     2.15 %       2.07 %
Allowance for loan losses to total
   loans..............................      1.81 %     2.19 %       2.02 %
Allowance for loan losses to
   nonperforming assets...............       253 %      297 %        294 %

Charge-offs reflect the realization of losses in the portfolio that were recognized previously though provisions for probable loan losses. The net charge-offs as of March 31, 2004 were $1,900,000, compared to $280,000 as of March 31, 2003. Historical net charge-offs are not necessarily indicative of the amount of net charge-offs that the Company will realize in the future.

The following table summarizes the allocation of the allowance for loan losses (ALL) by loan type and the allocated allowance as a percent of loans outstanding in each loan category at the dates indicated:


                                           March 31, 2004         March 31, 2003        December 31, 2003
                                        --------------------   ---------------------   --------------------
                                                    Percent                 Percent                Percent
                                                   of ALL by               of ALL by              of ALL by
                                                   category                category               category
                                                   to total                to total               to total
                                                   loans by                loans by               loans by
(Dollars in thousands)                   Amount    category      Amount    category     Amount    category
- --------------------------------------  ---------  ---------   ----------  ---------   ---------  --------- 
Commercial............................ $   9,013       3.27 % $    7,910       3.09 % $   9,628       3.42 %
Real estate - mortgage................     1,803       0.63 %      3,157       1.26 %     2,003       0.72 %
Real estate - land and construction...     1,199       1.18 %      3,180       2.25 %     1,714       1.70 %
Direct financing lease................        37       0.99 %         --         -- %        39       0.99 %
Consumer..............................        38       2.22 %         51       1.81 %        37       2.12 %
Unallocated...........................        61         -- %        (51)        -- %        30         -- %
                                        ---------              ----------              ---------
     Total ........................... $  12,151       1.81 % $   14,247       2.19 % $  13,451       2.02 %
                                        =========              ==========              =========

The decrease in the overall level of the allowance and in the allowance as a percentage of total loans since December 31, 2003 is primarily the result of the activity related to one unsecured commercial loan. As reported in the Form 10-K for the fiscal year ended December 31, 2003, during the first quarter of 2004 the Company identified a $4 million unsecured commercial line of credit with risks that created doubt about full repayment under the original terms of the agreement. The loan was placed on nonaccrual and a specific reserve was established. Subsequent to placement on nonaccrual, the Company was advised that the borrower had filed for bankruptcy protection. Although the Company continues to negotiate with the borrower within the framework of the bankruptcy, $2.0 million was charged-off in the first quarter of 2004, and a specific reserve of $1.0 million was established for the remaining balance of $2.0 million. Other than the loans already classified, the Company has not identified any additional potential problem loans at March 31, 2004.

Loans are charged against the allowance when management believes that the collectibility of the principal is doubtful. The Company's methodology for assessing the appropriateness of the allowance consists of several key elements, which include specific allowances, the formula allowance and the unallocated allowance.

Specific allowances are established in cases where management has identified significant conditions or circumstances related to a credit that management believes indicate the probability that a loss may be incurred in excess of the amount determined by the application of the formula allowance. As of March 31, 2004, nonperforming loans had a related specific valuation allowance of $1,335,000 compared to a specific valuation allowance of $474,000 at December 31, 2003.

The formula allowance is calculated by applying loss factors to outstanding loans and certain unused commitments. Loss factors are based on management's experience and may be adjusted for significant factors that, in management's judgment, may affect the collectibility of the portfolio as of the evaluation date. Due to the Company's limited historical loss experience, management utilizes their prior industry experience to determine the loss factor for each category of loan. The formula allowance on March 31, 2004 was $10,755,000, compared to $12,947,000 on December 31, 2003. The decrease was primarily attributable to the charge-off related to one commercial unsecured loan and the specific reserve established for that loan.

The unallocated allowance is based upon management's evaluation of various conditions that are not directly measured in the determination of the formula and specific allowances. The evaluation of the inherent loss with respect to these conditions is subject to a higher degree of uncertainty because they are not identified with specific problem credits or portfolio segments. As of March 31, 2004, the Company's unallocated allowance was $61,000, compared to $30,000 on December 31, 2003. In evaluating the appropriateness of the unallocated allowance, management considered the changes in the trend of the volume and severity of past due and classified loans; and trends in the volume of nonaccrual loans, troubled debt restructurings and other loan modifications, changes in national and local economic and business conditions, trends, and developments, including the condition of various market segments, changes in underwriting standards and collection, charge-off, and recovery practices, and changes in the volume and mix of the loan portfolio and in credit concentrations particularly in commercial and real estate land and construction lending. There can be no assurance that the adverse impact of any of these conditions on the Company will not be in excess of the range set forth above.

In addition, the current business, economic, and real estate markets along with the seasoning of the portfolio and the nature and duration of the current business cycle will affect the amount of unallocated reserve.

In an effort to improve its analysis of risk factors associated with its loan portfolio, the Company continues to monitor and to make appropriate changes to its internal loan policies. These efforts better enable the Company to assess risk factors prior to granting new loans and to assess the sufficiency of the allowance for loan losses.

Management believes that it has adequately provided an allowance for estimated probable losses in the credit portfolio. Significant deterioration in Northern California real property values or economic downturns could impact future operating results, liquidity or capital resources and require additional provisions to the allowance or cause losses in excess of the allowance.

Deposits

Total deposits were $884,985,000 at March 31, 2004, up 6%, compared to deposits of $835,410,000 at December 31, 2003, and up 7% from $824,626,000 at March 31, 2003. Compared to December 31, 2003, noninterest bearing demand deposits increased $49,210,000, or 21%, primarily due to a short term $30,328,000, or 51%, increase in title and escrow deposits at March 31, 2004; interest bearing demand deposits increased $3,504,000, or 3%; savings and money market deposits decreased $5,674,000, or 2%; time deposits increased $3,487,000, or 3%; and brokered deposits decreased $952,000, or 8%.

The following table summarizes the distribution of average deposits and the average rates paid for the periods indicated:


                                         Three Months Ended       Year Ended
                                          March 31, 2004       December 31, 2003
                                       --------------------   --------------------
                                                   Average                Average
                                        Average      Rate      Average      Rate
(Dollars in thousands)                  Balance      Paid      Balance      Paid
- -------------------------------------  ----------  --------   ----------  --------  
Demand, noninterest bearing.......... $  234,693        -- % $  238,467        -- %
Demand, interest bearing.............    106,143      0.45 %     96,772      0.51 %
Saving and money market..............    336,364      1.01 %    318,774      1.16 %
Time deposits, under $100............     39,611      1.44 %     43,060      1.85 %
Time deposits, $100 and over.........     96,251      1.46 %    101,406      1.79 %
Brokered deposits....................     11,652      4.49 %     24,559      4.05 %
                                       ----------             ----------
     Total average deposits.......... $  824,714      0.77 % $  823,038      0.95 %
                                       ==========             ==========

Deposit Concentration and Deposit Volatility

The following table indicates the maturity schedule of the Company's time deposits of $100,000 or more as of March 31, 2004.


                                                                            % of
(Dollars in thousands)                                         Balance     Total
- -----------------------------------------------------------   ----------  --------  
Three months or less.......................................  $   48,229        44 %
Over three months through twelve months....................      50,040        46 %
Over twelve months.........................................      10,383        10 %
                                                              ----------  --------
       Total...............................................  $  108,652       100 %
                                                              ==========  ========

The Company focuses primarily on servicing business accounts that are frequently over $100,000 in average size. Certain types of accounts that the Company makes available are typically in excess of $100,000 in average balance per account, and certain types of business clients whom the Company serves typically carry deposits in excess of $100,000 on average. The account activity for some account types and client types necessitates appropriate liquidity management practices by the Company to ensure its ability to fund deposit withdrawals.

Return on Equity and Assets

The following table indicates the ratios on the annualized return on average assets and average equity and average equity to average assets for each indicated period.


                                         Three Months Ended
                                             March 31,
                                       --------------------
                                         2004       2003
                                       ---------- --------- 
Return on average assets...............   0.82 %    0.85 %
Return on average equity...............   8.83 %    9.32 %
Average equity to average assets ratio.   9.33 %    9.10 %

Annualized return on average assets and return on average equity for the quarter ended March 31, 2004 were 0.82% and 8.83%, respectively, compared with returns of 0.85% and 9.32%, respectively, for the same period in 2003. The equity to asset ratio for the quarter ended March 31, 2003 was 9.33%, compared to 9.10% for the same period in 2003.

Interest Rate Risk

The planning of asset and liability maturities is an integral part of the management of an institution's net yield. To the extent maturities of assets and liabilities do not match in a changing interest rate environment, net yields may change over time. Even with perfectly matched repricing of assets and liabilities, risks remain in the form of prepayment of loans or investments or in the form of delays in the adjustment of rates of interest applying to either earning assets with floating rates or to interest bearing liabilities. The Company has generally been able to control its exposure to changing interest rates by maintaining primarily floating interest rate loans and a majority of its time certificates with relatively short maturities

The following table sets forth the interest rate sensitivity of the Company's interest-earning assets and interest-bearing liabilities at March 31, 2004, using the rate sensitivity gap ratio. For purposes of the following table, an asset or liability is considered rate-sensitive within a specified period when it can be repriced or when it is scheduled to mature within the specified time frame:


                                                                          Due in    Due After
                                                               Within    Three to    One to    Due After     Not
                                                                Three     Twelve      Five       Five       Rate-
(Dollars in thousands)                                         Months     Months      Years      Years    Sensitive    Total
- ------------------------------------------------------------  ---------  ---------  ---------  ---------  ---------  ----------
Interest earning assets:                                                                                                       
  Federal funds sold........................................ $  67,700  $      --  $      --  $      --  $      --  $   67,700
  Interest bearing deposits in other financial Institutions.     2,041         --         --         --         --       2,041
  Securities................................................       327        145     81,651    122,582         --     204,705
  Total loans...............................................   525,456     66,486     64,148     40,161         --     696,251
                                                              ---------  ---------  ---------  ---------  ---------  ----------
    Total interest earning assets...........................   595,524     66,631    145,799    162,743         --     970,697
                                                              ---------  ---------  ---------  ---------  ---------  ----------
Cash and due from banks.....................................        --         --         --         --     49,684      49,684
Other assets................................................        --     25,602         --         --     14,740      40,342
                                                              ---------  ---------  ---------  ---------  ---------  ----------
    Total assets............................................ $ 595,524  $  92,233  $ 145,799  $ 162,743  $  64,424  $1,060,723
                                                              =========  =========  =========  =========  =========  ==========
                                                                                                                               
Interest bearing liabilities:                                                                                                  
  Demand, interest bearing.................................. $ 108,764  $      --  $      --  $      --  $      --  $  108,764
  Savings and money market..................................   340,212         --         --         --         --     340,212
  Time deposits.............................................    64,103     69,438     14,835         --         --     148,376
  Other borrowings............................................   8,800         --     39,800         --         --      48,600
  Notes payable to subsidiary grantor trusts................     9,279         --         --     14,423         --      23,702
                                                              ---------  ---------  ---------  ---------  ---------  ----------
    Total interest bearing liabilities......................   531,158     69,438     54,635     14,423         --     669,654
                                                              ---------  ---------  ---------  ---------  ---------  ----------
Noninterest demand deposits.................................    89,807         --         --         --    197,826     287,633
Accrual interest payable and other liabilities..............        --         --         --         --     10,057      10,057
Shareholders' equity........................................        --         --         --         --     93,379      93,379
                                                              ---------  ---------  ---------  ---------  ---------  ----------
    Total liabilities and shareholders' equity.............. $ 620,965  $  69,438  $  54,635  $  14,423  $ 301,262  $1,060,723
                                                              =========  =========  =========  =========  =========  ==========

Interest rate sensitivity GAP............................... $ (25,441) $  22,795  $  91,164  $ 148,320  $(236,838) $       --
                                                              =========  =========  =========  =========  =========  ==========

Cumulative interest rate sensitivity GAP.................... $ (25,441) $  (2,646) $  88,518  $ 236,838  $      --  $       --
Cumulative interest rate sensitivity GAP ratio..............     (2.40)%    (0.25)%     8.35 %    22.33 %       -- %        -- %

Interest rate changes do not affect all categories of assets and liabilities equally or at the same time. Varying interest rate environments can create unexpected changes in prepayment levels of assets and liabilities, which may have a significant effect on the net interest margin and are not reflected in the interest sensitivity analysis table. Because of these factors, an interest sensitivity gap report may not provide a complete assessment of the exposure to changes in interest rates. To supplement traditional GAP analysis, the Company performs simulation modeling to estimate the potential effects of changing interest rate environments. The process allows the Company to explore the complex relationships within the GAP over time and various interest rate environments.

Liquidity risk represents the potential for loss as a result of limitations on the Company's ability to adjust for future cash flows, to meet the needs of depositors and borrowers, and to fund operations on a timely and cost-effective basis. The liquidity policy approved by the board of directors requires annual review of the Company's liquidity by the asset/liability committee, which is composed of senior executives, and the finance and investment committee of the board of directors.

The Company's internal asset/liability committee and the finance and investment committee of the board of directors each meet monthly to monitor the Company's investments, liquidity needs and to oversee its asset/liability management. The Company evaluates the rates offered on its deposit products on a weekly basis.

Liquidity and Liability Management

To meet liquidity needs, the Company maintains a portion of its funds in cash deposits in other banks, in Federal funds sold, and in investment securities. At March 31, 2004, the Company's primary liquidity ratio was 20.75%, comprised of $82,123,000 in investment securities available-for-sale with maturities (or probable calls) of up to five years, less $19,993,000 of securities that were pledged to secure public and certain other deposits as required by law and contract; Federal funds sold of $67,700,000, and $49,684,000 in cash and due from banks, as a percentage of total unsecured deposits of $864,992,000.

Capital Resources

The following table summarizes risk-based capital, risk-weighted assets, and risk-based capital ratios of the Company:


                                           March 31,
                                   ----------------------  December 31,
(Dollars in thousands)                2004        2003         2003
- ---------------------------------  ----------  ----------  ------------ 
Capital components:
   Tier 1 Capital................ $  113,412  $  104,166  $    110,891
   Tier 2 Capital................     10,725      10,117        10,403
                                   ----------  ----------  ------------
     Total risk-based capital.... $  124,137  $  114,283  $    121,294
                                   ==========  ==========  ============

Risk-weighted assets............. $  857,965  $  803,951  $    830,537
Average assets................... $  982,777  $  925,821  $    992,608    
                                                                           Minimum
                                                                         Regulatory
                                                                         Requirements
                                                                         ----------- 
Capital ratios:
  Total risk-based capital.......       14.5 %      14.2 %        14.6 %        8.0 %
  Tier 1 risk-based capital......       13.2 %      13.0 %        13.4 %        4.0 %
  Leverage ratio (1).............       11.5 %      11.3 %        11.2 %        4.0 %

(1)

 

Tier 1 capital divided by average assets (excluding goodwill).

At March 31, 2004 and 2003, and December 31, 2003, the Company's capital met all minimum regulatory requirements. As of March 31, 2004, management believes that HBC was considered "Well Capitalized" under the Prompt Corrective Action Provisions.

ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

No material changes have occurred during the quarter to the Company's market risk profile or information. For further information refer to the Company's Form 10-K.

ITEM 4. CONTROLS AND PROCEDURES

(a) We carried out an evaluation under the supervision and with the participation of our management, including our principal executive officer and principal financial officer, of the effectiveness of the design and operation of our disclosure controls and procedures, as of the end of the period covered by this report, pursuant to Rule 13a-15(b) under the Securities Exchange Act of 1934. Based on their review of our disclosure controls and procedures, the principal executive officer and principal financial officer have concluded that our disclosure controls and procedures are effective in timely alerting them to material information relating to us that is required to be included in our periodic SEC filings.

(b) There were no changes in our internal control over financial reporting that occurred during our last fiscal quarter that have materially affected, or are reasonably likely to materially affect, such controls.

Part II - OTHER INFORMATION

ITEM 4. - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 4, 2004, the Company announced that Brad L. Smith had tendered his resignation as Chief Executive Officer and Director to facilitate the settlement with shareholders who had nominated alternative directors for the upcoming annual meeting. Chairman of the Board William Del Biaggio, Jr. was appointed interim CEO effective immediately, while a search for permanent CEO is completed. The Board appointed Ranson Webster to fill the seat vacated by Smith. Webster is the Company's largest individual shareholder and is one of the founders of HBC. As part of the proposed settlement agreement, the Concerned Shareholders Committee has agreed in principle not to further pursue proxy solicitation measures for two years. The settlement and standstill agreement and the Company's press release of May 5, 2004 announcing execution of the definitive agreement are attached to this report as Exhibits 4.1 and 4.2, respectively, and incorporated herein by reference.

ITEM 6. - EXHIBITS AND REPORTS ON FORM 8-K

  1. Exhibits included with this filing:

The exhibit list required by this item is incorporated by reference to the Exhibit Index filed as part of this report.

  1. Reports on Form 8-K

The Registrant filed a Current Report on Form 8-K dated March 18, 2004 under item 5 to report Phillip Boyce resigned as a Direct of Heritage Commerce Corp and Heritage Bank of Commerce.

The Registrant furnished a Current Report on Form 8-K dated January 20, 2004 under Item 7 and 12, to report its year end 2003 financial results, containing condensed summarized statements of financial position and results of operations.

The Registrant furnished a Current Report on Form 8-K dated April 23, 2004 under item 7 and item 12 to report its quarter ended March 31, 2004 financial results, containing condensed summarized statements of financial position and results of operations.








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.

 

 

 

 

 

Heritage Commerce Corp
(Registrant)

 

 

 

May 10, 2004
Date

 

/s/ William Del Biaggio, Jr.
William Del Biaggio, Jr.
Interim Chief Executive Officer

 

 

 

May 10, 2004
Date

 

/s/ Lawrence D. McGovern
Lawrence D. McGovern
Chief Financial Officer








Exhibit Index

Exhibit

Description

4.1

Settlement and Standstill Agreement dated May 5, 2004 relating to proxy contest involving James "Jim" D'Amico, Arthur "Art" Carmichael, Jr., William "Boots" Del Biaggio, III, William "Bill" D. Dallas, Tracey Enfantino, Robert W. Peters, Gary L. Thornhill, Ranson W. Webster and Norman "Norm" P. Creighton.    PDF

4.2

Company's press release of May 5, 2004 relating to signing of Settlement and Standstill Agreement dated May 5, 2004 (exhibit 4.1 to this report)    PDF

31.1

Certification of Registrant's Chief Executive Officer Pursuant To Section 302 of the Sarbanes-Oxley Act of 2003    PDF

31.2

Certification of Registrant's Chief Financial Officer Pursuant To Section 302 of the Sarbanes-Oxley Act of 2003    PDF

32.1

Certification of Registrant's Chief Executive Officer Pursuant To 18 U.S.C. Section 1350    PDF

32.2

Certification of Registrant's Chief Financial Officer Pursuant To 18 U.S.C. Section 1350    PDF








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    Exhibit 4.1

     

    SETTLEMENT AND STANDSTILL AGREEMENT

    This Settlement and Standstill Agreement (this "AGREEMENT") is entered into as of May 5, 2004, by Heritage Commerce Corp, a California corporation (the "COMPANY"), Brad L. Smith ("SMITH") and James "Jim" D'Amico ("D'AMICO"), Arthur "Art" Carmichael, Jr. ("CARMICHAEL"), William "Boots" Del Biaggio, III ("DEL BIAGGIO"), William "Bill" D. Dallas ("DALLAS"), Tracey Enfantino ("ENFANTINO"), Robert W. Peters ("PETERS"), Gary L. Thornhill ("THORNHILL"), Ranson W. Webster ("WEBSTER"), and Norman "Norm" P. Creighton ("CREIGHTON") (collectively, the "PARTICIPANTS"). Except as the context otherwise requires, all capitalized terms shall have the meaning as defined in Section 1.2.

    RECITALS:

    A. The Company had outstanding 11,495,008 shares of common stock, no par value as of April 1, 2004, the record date for the Company's 2004 Annual Meeting of Shareholders.

    B. On April 7, 2004, the Company filed definitive proxy material with the SEC regarding the Annual Meeting.

    C. On April 23, 2004, D'Amico, Carmichael, Del Biaggio, Dallas, Enfantino, Peters, Thornhill and Webster filed a Schedule 13D with the SEC, as amended on May 4, 2004, reporting group ownership of approximately 9.3% of the Company's shares outstanding as of April 1, 2004 and stating (i) their belief that the current board of directors of the Company has been ineffective in its corporate governance approach and is not sufficiently committed to maximizing shareholder value and (ii) their intention to present an alternative slate of nominees for the election of Class III directors at the Annual Meeting, and to increase the size of the board of directors of the Company by one director to 13 directors, and, conditioned on the approval of such proposal, to elect Dallas to the board of directors as an additional Class III director.

    D. On April 23, 2004, the Participants filed a preliminary proxy statement with the SEC, as amended on May 4, 2004, regarding the proxy solicitation referred to in Recital B, and setting forth Webster, Creighton and Dallas as the Participants' nominees and purporting to solicit proxies for the election of two of the Company's management nominees, Louis ("Lon") O. Normandin and Humphrey P. Polanen.

    STATEMENT OF AGREEMENT

    NOW THEREFORE, the Company and each of the undersigned Participants, both severally and jointly, do hereby agree as follows:

    SECTION 1 CONSTRUCTION AND DEFINITIONS

    1.1 CONSTRUCTION. The parties have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement. Captions and titles contained herein are for convenience only and shall not affect the meaning or interpretation of any provision of this Agreement. Terms defined in the singular shall include the plural, and vice versa, and pronouns in any gender shall include the masculine, feminine, and neuter, as the context requires. Any reference to any federal, state, local, or foreign statute or law shall be deemed also to refer to all rules and regulations promulgated thereunder, unless the context requires otherwise. The word "including" shall mean including without limitation, and use of the term "or" is not intended to be exclusive, unless the context clearly requires otherwise. All references to a "Section" refer to the sections of this Agreement, and all references to an "Exhibit" refer to the documents attached to this Agreement, unless the context otherwise requires.

    1.2 DEFINITIONS. Except for the names of the parties hereto (which shall be referenced herein as defined above), the following capitalized terms used in this Agreement shall, unless the context otherwise requires, have the following meaning:

      1. "AFFILIATE" of a specified Person is a Person that, directly or indirectly, through one or more intermediaries, controls, or is controlled by, or is under common control with, the Person specified, and when used with respect to any or all of the Participants shall include the "Concerned Shareholders Committee of Heritage Commerce Corp" referred to in the Preliminary Proxy Statement.
      2. "ANNUAL MEETING" shall mean the meeting of the shareholders of the Company scheduled for May 27, 2004.
      3. "ASSOCIATE" shall mean, with respect to a specified Person, (1) any corporation or organization (other than the Company) of which the Person is an officer, director, or partner or is, directly or indirectly, the beneficial owner of 10 percent or more of any class of equity security as such term is defined in Rule 3a-11 of the General Rules and Regulations under the Exchange Act, (2) any trust or other estate in which the Person has a substantial beneficial interest or as to which the Person serves as trustee or in a similar fiduciary capacity, and (3) any relative or spouse of the Person, or any relative of the spouse, who has the same home as the Person, or is an officer or director of any corporation controlling or controlled by the Person.
      4. "BENEFICIAL OWNERSHIP" with respect to a security means having or sharing the rights or powers of a "beneficial owner" determined pursuant to Rule 13d-3 of the Exchange Act.
      5. "BUSINESS DAY" means any day other than a Saturday, Sunday, or other day on which banking institutions in the State of California are authorized or obligated by law or executive order to close.
      6. "CLAIMANT" has the meaning specified in Section 4.1.
      7. "CLAIMS" has the meaning specified in Section 4.1.
      8. "CLOSE OF BUSINESS" on any given date shall mean 5:30 p.m., Pacific Time, on that date; provided, however, that if the date is not a Business Day it shall mean 5:30 p.m., Pacific Time, on the next succeeding day which is a Business Day.
      9. "COMPANY" has the meaning specified in the first paragraph of this Agreement and includes all subsidiaries, Affiliates and Associates thereof and any successors thereto.
      10. "COMMON STOCK" means any of the Company's shares of common stock, no par value, which are issued and outstanding or which the Company is authorized to issue.
      11. "EXCHANGE ACT" means the Securities Exchange Act of 1934, as amended and in effect on the date of this Agreement, and all references to any rule or regulation of the General Rules and Regulations under the Exchange Act shall be, except as otherwise specifically provided herein, to the rule or regulation as was in effect on the date of this Agreement.
      12. "EXPIRATION DATE" means the Close of Business on May 5, 2006 or on such later date as of which a Participant no longer has Beneficial Ownership of any Voting Securities.
      13. "GROUP" means any two or more Persons acting as a partnership, limited partnership, syndicate, or other group constituting a "Person" within the meaning of Section 13(d)(3) of the Exchange Act or a "group" within the meaning of Rules 13d-3 and 13d-5 under the Exchange Act or other comparable rules under the Exchange Act that may hereafter exist.
      14. "GROUP 13D" means the Schedule 13D referred to in paragraph C of the Recitals to this Agreement.
      15. "PARTICIPANT" has the meaning given in the preamble to this Agreement.
      16. The term "PERSON" means any individual, firm, corporation, partnership, limited liability company, limited liability partnership, trust, estate, sole proprietorship, or other association or entity.
      17. "PRELIMINARY PROXY STATEMENT" means the preliminary proxy material referred to in paragraph D of the Recitals to this Agreement.
      18. The term "RELEASED PARTIES" has the meaning given in Section 4.1(a) of this Agreement.
      19. "SEC" means the United States Securities and Exchange Commission.
      20. "VOTING SECURITIES" means the Common Stock, or the equity securities or other equity interest, having voting power, and securities convertible into, exchangeable for or exercisable for (whether or not currently convertible, exchangeable or exercisable) such capital stock or other equity security.

    SECTION 2 STANDSTILL AGREEMENT OF PARTICIPANTS

    2.1 WITHDRAWAL OF PRELIMINARY PROXY STATEMENT. In consideration of performance by the Company of its obligations contained herein, the Participants shall withdraw and cause the "Concerned Shareholders Committee Of Heritage Commerce Corp." to withdraw, the Preliminary Proxy Statement, and in connection therewith, shall within 24 hours of execution of this Agreement, execute and send to the Office of Mergers & Acquisitions of the SEC, by facsimile and by EDGAR, tagged as "<TYPE> CORRESP Non-Public Correspondence" or any other tag which results in the filing being readable only by the SEC, a letter substantially in the form of Exhibit A.

    2.2. WITHDRAWAL OF NOTICE OF NOMINATION AND PROPOSAL TO AMEND THE COMPANY'S BYLAWS. The Participants hereby formally and irrevocably withdraw the notice of the nomination of Louis "Lon" O. Normandin, Humphrey P. Polanen, Webster, Creighton and Dallas contained in the letter of April 19, 2004 to the Board of Directors of the Company submitted by Carmichael, D'Amico, Enfantino and Peters, as well as the notice in such letter of an intent to request that the shareholders fix the size of the Company's board of directors at 13.

    2.3. STANDSTILL COVENANTS. Each Participant agrees that for the period from the date of this Agreement to the Expiration Date neither that Participant nor any of such Participant's Affiliates or Associates will, without the prior approval of the board of directors of the Company, directly or indirectly, take, or solicit, request, advise, assist, encourage, or facilitate (including by providing financing to) any other Person to take, any of the following actions; provided, however, that the foregoing shall not apply to any person who is a director of the Company acting in his capacity as a director of the Company with respect to matters considered by and acted on by the Board of Directors of the Company:

      1. MAKE TENDER OR EXCHANGE OFFER. Commence, or announce any intention to commence, or (directly or indirectly or through or in conjunction with any other Person) engage in, a tender or exchange offer for Voting Securities made by any other Person or entity; provided, however, each Participant shall be entitled to sell any Voting Securities in response to any such tender or exchange offer, or on the open market and, each Participant shall be entitled to vote any Voting Securities owed beneficially by such person in such person's sole and absolute discretion with respect to such tender or exchange offer;
      2. ENGAGE IN SHORT SALES. Make any short sales, enter into any hedging, derivative or similar transactions regarding Voting Securities;
      3. SOLICIT PROXIES. Solicit proxies or written consents of shareholders with respect to Voting Securities under any circumstances, or make, or in any way participate in, any "solicitation" of any "proxy" to vote any Voting Securities or become a "participant" in any election contest or for the approval of a shareholder proposal with respect to the Company (as such terms are defined or used in Regulation 14A under the Exchange Act), or seek to advise or influence any Person with respect to the voting of any Voting Securities; provided, however, each Participant shall be entitled to vote any Voting Securities owed beneficially by such person in such person's sole and absolute discretion;
      4. DIRECTOR NOMINATIONS. Nominate any Person or Person as a director of the Company or of any of its subsidiaries, or induce or assist or request any other shareholder to do the same; provided, however, nothing shall prevent any Participant from recommending candidates to the Board of Directors of the Company, or any committee thereof;
      5. CONTROL. Act, alone or in concert with others, to seek to control the management, board of directors, policies, or affairs of the Company or solicit, propose, seek to effect or negotiate with any other Person (including, without limitation, the Company) with respect to any form of business combination or other extraordinary transaction with the Company or any restructuring, recapitalization, similar transaction, or other transaction not in the ordinary course of business, with respect to the Company; provided, however, nothing in this clause (e) shall present any Participant from selling or purchasing any Voting Securities;
      6. SHAREHOLDER LIST. Request, or take any action to request, access to or review, inspection or copying of, the Company's list of shareholders, or any information in the possession or control of the Company or to which the Company has access relating to Common Stock Beneficially Owned by any Person, whether under state law, federal law (including but not limited to the federal securities laws and the rules of the SEC) or otherwise, or make any request of the Company to distribute materials to any of the Company's shareholders.
      7. ACCESS TO RECORDS. Request, or take any action to request, access to or review, inspection or copying of, any of the Company's books and records, in whatever form such records may be maintained, whether under state law, federal law (including but not limited to the federal securities laws and the rules of the SEC) or otherwise.
      8. VOTING AGREEMENTS. Enter into any shareholders agreement, voting agreement or voting trust with other holders of Common Stock.

    SECTION 3. COMPANY UNDERTAKINGS.

    3.1 RESIGNATION OF CHIEF EXECUTIVE OFFICER. The parties to this Agreement agree that, effective immediately, Smith, Chief Executive Officer of the Company, has resigned from his position as Chief Executive Officer and member of the Company's board of directors and as an officer and member of the board of directors of every subsidiary of the Company.

    3.2 APPOINTMENT TO BOARD. Effective immediately, pursuant to Section 2.8 of the Company's By-Laws, Webster will fill the vacancy caused by the resignation of Smith as a director of the Company's Board of Directors. The Company agrees to re-nominate Webster to its board of directors at the expiration of his term in 2005 and will recommend his re-election to the shareholders in the Company's proxy materials for the 2005 annual meeting. Upon his appointment to the Company's board of directors, Webster will be appointed Chairman of the Corporate Governance and Nominating Committee. The Company also agrees to consider the recommendations of other candidates to the Board of Directors that may be offered by any Participant in the future.

    3.3. INTERIM CHIEF EXECUTIVE OFFICER. Effective immediately, the Company will appoint William J. Del Biaggio, Jr. to act as interim Chief Executive Officer until such time as a permanent Chief Executive Officer is appointed by the Company's board of directors or until the board of directors shall otherwise determine.

    3.4 CONSULTING ARRANGEMENT WITH CREIGHTON. For a period of 120 days following the execution of this Agreement, Creighton shall be employed as a consultant by the Company at the monthly rate of $2000 plus expenses as incurred and documented. If at the end of the 120 day period Creighton and the Company agree, the Company shall expand the size of the Company's board of directors by one position and shall appoint Creighton to that open position. Prior to such appointment, Creighton shall resign from the Advisory Board of Comerica Bank. In the event Creighton elects not to accept a directorship or to resign from the Advisory Board of Comerica Bank, neither he or any other Participant shall be in breach of this Agreement.

    3.5 EXPENSE REIMBURSEMENT. The Company shall reimburse the Participants for expenses incurred in connection with the Preliminary Proxy Statement in an amount not to exceed $75,000. Such reimbursement to be paid within five (5) days of the Company's receipt of an invoice of expenses incurred by the Participants.

    SECTION 4 MUTUAL RELEASE

    4.1 MUTUAL RELEASE.

    (a) Each of the Company, for and on behalf of itself and each of its Affiliates, Associates, predecessors, successors, parents, subsidiaries, divisions, partners, assignees and nominees, and all employees, directors, officers, agents, attorneys, representatives and shareholders of each of them, and each of their Affiliates, Associates, heirs, estates, successors, and assigns, on one part, and each Participant for and on behalf himself or herself and each of his or her Affiliates, Associates, assignees, nominees, employees, agents, attorneys, representatives, heirs, estates, and successors, on the other part, each (as a "CLAIMANT") hereby mutually release and forever discharge the other and each such Person of the other's part (the "RELEASED PARTIES") of and from any and all manner of claims, rights, actions, causes of action, suits, liens, obligations, accounts, debts, demands, agreements, promises, liabilities, controversies, costs, expenses, and attorneys' or paralegals' or other fees whatsoever, whether arising in law or equity, whether based on any federal, state or foreign law or right of action, matured or unmatured, contingent or fixed, liquidated or unliquidated, known or unknown, accrued or unaccrued which the Released Parties or any of them, the Claimants, or any of them, ever had or now have by reason, in connection with, arising out of the calling or conduct of the Annual Meeting; the nomination of persons to the Company's Board of Directors; the form and content of any preliminary or definitive proxy statement or any public statement related to the Annual Meeting; the resignation, removal, attempted removal or appointment of any person as an officer, director or employee of the Company or any of its subsidiaries (collectively, "CLAIMS"). "Claims" shall not include any claims arising out of or relating to this Agreement or any rights or obligations contained herein.

    (b) This release shall be deemed to extinguish all such Claims, and the Company for and on behalf of itself and each Participant for and on behalf of himself and herself, each mutually covenants not to institute or maintain any suits against any of the Released Parties with respect to any of such Claims; provided that this release shall not preclude the Company or any Participant from instituting any action against the other for alleged breach of this Agreement to the extent that the Company's or Participant's, as applicable, obligations hereunder remained executory at the time of the alleged breach.

    (c) Notwithstanding the forgoing, this release shall not extinguish any Claims regarding (1) any loan or other extension of credit, any lien or other security therefor, or any guarantee or other accommodation thereof, any deposit or obligation payable, or similar banking transaction or service between the Company or any of its subsidiaries and Affiliates and any Participant or his or her Affiliates, Associates, heirs, estates, successors, and assigns or (2) any ordinary course of business commercial transaction among the Claimants or Released Parties.

     

    4.2 LEGAL ACTION. The Claimants shall not take any action, alone or in concert with others, to instigate, or to encourage, facilitate, incite, or seek to cause others to instigate, legal proceedings with respect to the Claims against the Released Parties or any of its the officers, directors, employees, Affiliates or Associates, advisors or consultants.

    4.3 Waiver of California Civil Code Section 1542. In executing this Agreement, the parties waive and relinquish all rights and benefits afforded by California Civil Code Section 1542 ("SECTION 1542"), and do so understanding and acknowledging the significance and consequences of this specific waiver. Section 1542 states as follows:

    "A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM MUST HAVE MATERIALLY AFFECTED HIS SETTLEMENT WITH THE DEBTOR."

    The waiver of Section 1542 provided by this paragraph is an essential term of this Agreement without which the settlement would not have been reached.

    SECTION 5 REMEDIES; CHOICE OF LAW; JURISDICTION

    5.1 CHOICE OF LAW; CONSENT TO JURISDICTION. All disputes, claims, or controversies arising out of or relating to this Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to its rules of conflict of laws. Each of the parties hereby irrevocably and unconditionally consents to submit to the sole and exclusive jurisdiction of United States District Court for the Northern District of California, or any state court sitting in the County of Santa Clara, State of California, or any litigation arising out of or relating to this Agreement (and agrees not to commence any litigation relating thereto except in such courts), waives any objection to the laying of venue of any such litigation in such courts and agrees not to plead or claim in any such court that such litigation brought therein has been brought in any inconvenient forum. Each of the parties hereto agrees that service of process may be made on such party by prepaid certified mail with a proof of mailing receipt validated by the United States Postal Service constituting evidence of valid service. Service so made shall have the same legal force and effect as if served upon such party personally within the State of California.

    5.2 REMEDIES. Each party hereto hereby acknowledges and agrees that irreparable harm would occur in the event any of the provisions of this Agreement are not performed in accordance with their specific terms or are otherwise breached or threatened to be breached. It is accordingly agreed that the parties shall be entitled to specific relief hereunder, including, without limitation, an injunction or injunctions to prevent and enjoin breaches of the provisions of this Agreement and to enforce specifically the terms and provisions hereof, in addition to any other remedy to which they may be entitled at law or in equity. Any requirements for the securing or posting of any bond with such remedy are hereby waived. The prevailing party or parties in such action or proceeding for such relief shall be entitled to recover from the other party or parties all costs and expenses, including but not limited to reasonable attorneys' fees, court costs, witness fees, disbursements, and any other expenses of litigation or negotiation incurred by such prevailing party or parties.

    SECTION 6 MISCELLANEOUS

    6.1 NONDISPARAGEMENT. Except as may otherwise be required by law, from and after the date hereof, neither the Company nor any Participant shall directly or indirectly make or issue or cause to be made or issued any disclosure, announcement, or statement (including without limitation the filing of any document or report with the SEC or any other governmental agency or any disclosure to any journalist, member of the media, or securities analyst) concerning the other party or, with respect to the Company, any of its past, present or future directors, officers, employees, advisors or consultants or other Affiliates or Associates, which disparages such other party or any of such other party's respective past, present, or future directors, officers, employees, advisors, consultants or other Affiliates or Associates.

    6.2 COSTS AND EXPENSES. Except as provided in Section 3.5, all costs and expenses incurred in connection with the transactions contemplated hereby, including the negotiation, execution, delivery, and performance hereof, shall be paid by the party incurring such cost or expense.

    6.3 AMENDMENT; WAIVER. No amendment or waiver of any provision of this Agreement shall be implied by any failure of any party to enforce any remedy upon the violation of such provision, even if such violation is continued or repeated subsequently, and in no event shall any amendment or waiver of any provision of this Agreement be effective against any party hereto unless expressed in writing signed by that party. No express waiver shall affect any provision other than the one specified in such waiver, and that only for the time and in the manner specifically stated.

    6.4 HEADINGS. The headings and captions are for convenience only and shall not be deemed to limit, construe, affect or alter the meaning of the underlying provisions.

    6.5 COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which shall be an original and all of which shall constitute one and the same document.

    6.6 SEVERABILITY. If any provision of this Agreement is or becomes invalid, illegal or unenforceable in any jurisdiction for any reason, such invalidity, illegality or unenforceability shall not affect the remainder of this Agreement, and the remainder of this Agreement shall be construed and enforced as if such invalid, illegal or unenforceable portion were not contained herein.

    6.7 NOTICE. Any notice or other communication required or permitted hereunder shall, unless otherwise expressly provided, be in writing and be deemed to have been properly given, served and received (a) if delivered by messenger, when delivered, (b) if mailed, on the third Business Day after deposit in the United States Mail, certified or registered, postage prepaid,

    return receipt requested, (c) if emailed or faxed, two hours after being dispatched by email or fax if such second hour falls on a Business Day within the hours of 9:00 a.m. through 5:00 p.m. of the time in effect at the place of receipt, or at 9:00 a.m. on that Business Day if the second hour is before 9:00 a.m., or at 9:00 a.m. on the next Business Day thereafter if such second hour is

    later than 5:00 p.m. or other than on a Business Day, or (d) if delivered by commercial overnight express courier, freight prepaid, for next day delivery, the next Business Day after delivery to such courier; in every case addressed to the party to be notified as follows:

    In the case of the Company:

     

    Heritage Commerce Corp

    150 Almaden Boulevard

    San Jose, California 95113

    Attention: Richard L. Conniff

    President and Chief Operating Officer

    Heritage Commerce Corp

    Telephone: (408) 494-4597

    Facsimile: (408) 947- 6910

    Email: Richard.conniff@herbank.com

     

    with a copy to:

     

    Bingham McCutchen LLP

    Three Embarcadero Center, 18th Floor

    San Francisco, California 94111

    Attention: James M. Rockett, Esq.

    Telephone: (415) 393-2025

    Facsimile: (415) 393-2286

    Email: james.rockett@Bingham.com

     

     

    In the case of the Participants, or of any of them:

     

    Gordon M. Bava, Esq.

    Manatt, Phelps & Philips, LLP

    11355 West Olympic Boulevard

    Los Angeles, California 90064-1614

    Telephone: (310) 312-4204

    Facsimile: (310) 310-4224

    Email: gbava@manatt.com

    or to such other address(es) or addressee(s) as any party entitled to receive notice hereunder shall designate to the others in the manner provided herein for the service of notices. Rejection or refusal to accept delivery or inability to deliver because of changed address or because no notice of changed address was given, shall be deemed receipt.

    6.8 SUCCESSORS. This Agreement shall inure to the benefit of, and be binding upon, each party and that party's respective successors and assigns.

    6.9 COMPLETE AGREEMENT. This Agreement contains the entire agreement among the parties and supersedes any prior understanding or agreements among them respecting any matter covered by this Agreement.

    6.10 FURTHER ASSURANCES. Each of the parties hereto agrees to use all reasonable efforts to take, or cause to be taken, all action, and to do, or cause to be done, all tings necessary, proper or advisable to consummate and make effective the transactions contemplated by this Agreement. If any further action is necessary or desirable to carry out the purposes of this Agreement, each of the parties shall take all such necessary action.

    6.11 WAIVER OF JURY TRIAL. Each of the parties to this Agreement, after consulting or having had the opportunity to consult with counsel, knowingly, voluntarily and intentionally waives any right any of them may have to a trial by jury in any litigation based upon or arising out of this Agreement or any related instrument or agreement, or any of the transactions contemplated thereby, or any course of conduct, dealing, statements (whether oral or written), or actions of any of them. No party shall seek to consolidate, by counterclaim or otherwise, any action in which a jury trial has been waived with any other action in which a jury trial cannot be or has not been waived. These provisions shall not be deemed to have been modified in any respect or relinquished by any party except by a written instrument executed by all parties.

     

    THE NEXT PROVISION OF THIS DOCUMENT IS HEADED "SIGNATURES" AND INTENTIONALLY BEGINS ON A SEPARATE PAGE

     

    SIGNATURES

     

    IN WITNESS WHEREOF, the parties hereto have executed this Agreement

    effective as of the date first set forth above.

     

    HERITAGE COMMERCE CORP

     

     

    By: __/s/ William J. Del Biaggio, Jr._______________

    William J. Del Biaggio, Jr.

    Chairman of the Board

     

     

     

    /s/ Brad L. Smith__________________________________

    Brad L. Smith, Individually

     

     

     

    THE FOLLOWING PARTICIPANTS, INDIVIDUALLY AND ON BEHALF OF THEIR AFFILIATES AND ASSOCIATES

    ________ /s/ James D'Amico_____________

    ______/s/ Arthur Carmichael, Jr.___________

        James "Jim" D'Amico

        Arthur "Art" Carmichael, Jr.

    ____/s/ William Del Biaggio, III___________

    ______ /s/ William D. Dallas______________

        William "Boots" Del Biaggio, III

        William "Bill" D. Dallas

    _ __ /s/ Tracey Enfantino__________

    ______ /s/ Robert W. Peters___________

        Tracey Enfantino

        Robert W. Peters

    __________/s/ Gary L. Thornhill___________

    _________/s/ Ranson W. Webster________

        Gary L. Thornhill

        Ranson W. Webster

    _____ /s/ Norman P. Creighton_____________

     

        Norman "Norm" P. Creighton

     








    Exhibit A

    Via Facsimile ((202) 942-9638 and (202) 942-9530)
    and EDGAR NON-PUBLIC CORRESPONDENCE

    Securities and Exchange Commission
    450 5th Street, N.W.
    Washington, D.C. 20549

     

    Attention: Mara Ransom, Esq., Office of Mergers & Acquisitions

    Todd Schiffman, Esq., Assistant Director, Office of Financial Services

    Re: Heritage Commerce Corp (000-23877): Proxy Contest re 2004
    Annual Meeting of Shareholders                                                        

     

    Dear Sir or Madam:

    The undersigned are members of the Concerned Shareholders Committee of Heritage Commerce Corp., with the exception of Norman "Norm" P. Creighton, who is a participant in the counter solicitation referred to herein.

    The Committee filed preliminary proxy material with the Commission on April 23, 2004. All of the undersigned are participants in the counter solicitation with respect to the Annual Meeting of Shareholders of Heritage Commerce Corp. scheduled for May 27, 2004 which is referred to in that preliminary proxy material.

    On behalf of themselves individually and their affiliates and associates, including the Concerned Shareholders Committee of Heritage Commerce Corp. the undersigned hereby formally notify the Commission that they have reached an agreement with Heritage Commerce Corp under which such counter solicitation has terminated. Accordingly, the undersigned and the Committee hereby withdraw their preliminary proxy material.

     

    Sincerely,

    _____________________________________

    _____________________________________

        James "Jim" D'Amico

        Arthur "Art" Carmichael, Jr.

    _____________________________________

    _____________________________________

        William "Boots" Del Biaggio, III

        William "Bill" D. Dallas

    _____________________________________

    _____________________________________

        Tracey Enfantino

        Robert W. Peters

    _____________________________________

    _____________________________________

        Gary L. Thornhill

        Ranson W. Webster

    _____________________________________

     

        Norman "Norm" P. Creighton

     








    EX-4.2 5 exh4-2.htm FINAL TERMS OF SETTLEMENT Q1 2004 Exhibit 4.2

    Exhibit 4.2

    HERITAGE
    COMMERCE CORP
    CONTACT: Rebecca A. Levey,
    Senior Vice President
    408-947-6900

    THE CEREGHINO GROUP
    CORPORATE INVESTOR RELATIONS
    5333 15TH AVENUE SOUTH, SUITE 1500
    SEATTLE, WA 98108
    206.762.0993



    HERITAGE COMMERCE CORP ANNOUNCES FINAL TERMS OF SETTLEMENT

    WITH PROXY CONTESTANTS

    San Jose, CA - May 6, 2004 - Heritage Commerce Corp (NASDAQ: HTBK), parent company of Heritage Bank of Commerce, today announced the final terms of the previously announced standstill and settlement agreement with certain shareholders who were conducting a proxy contest in connection with the upcoming shareholders meeting, scheduled for May 27, 2004.

    The participants in the solicitation were James "Jim" D'Amico, Arthur "Art" Carmichael, Jr., William "Boots" Del Biaggio, III, William "Bill" D. Dallas, Tracey Enfantino, Robert W. Peters, Gary L. Thornhill, Ranson W. Webster and Norman "Norm" P. Creighton.

    Under the terms of the settlement, the participants have agreed to withdraw their preliminary proxy statement, filed with the SEC on April 23, as amended May 4, and have agreed to withdraw the notice of the nomination of their slate of directors. Also, the participants have agreed that for two years they will not participate in any of the following activities, unless approved by Heritage Commerce Corp's board:

    • any tender or exchange offer for the Company's voting stock other than tendering or selling their own stock to another person and voting their own stock on a tender or exchange offer being made by another person
    • sell short, or enter into any hedging, derivative or similar transactions regarding the Company's voting stock
    • solicit proxies or consents with respect to the Company's voting stock or participate in any proxy solicitation with respect to the Company's voting stock, except for voting the participants' own stock
    • nominate any director for the Company or any of its subsidiaries, or participate with any other shareholder in doing so, except for recommending director candidates to the board of the Company or any board committee
    • seek to control the management, board, policies, or affairs of the Company or solicit, propose, or seek any form of business combination or other extraordinary transaction with the Company or any restructuring, recapitalization, similar transaction, or other transaction not in the ordinary course of business, except for selling or purchasing voting stock themselves
    • request the Company's shareholder list or any information relating to beneficial owners of the Company's stock or request the Company to distribute materials to any of the Company's shareholders
    • seek access to any of the Company's books and records
    • enter into any shareholder agreement, voting agreement or voting trust with other shareholders

    In return, Heritage Commerce Corp. has agreed that:

    • as previously announced, Brad L. Smith would resign immediately as chief executive officer and as a director
    • it will appoint William J. Del Biaggio, Jr., its chairman of the board, and as interim CEO during the search for a permanent replacement
    • effective immediately, Ranson W. Webster will be appointed to fill Smith's position on the board. The Company has agreed to re-nominate Webster to the board at the expiration of his term in 2005 and will recommend his re-election to the shareholders in the Company's proxy materials for the 2005 annual meeting. Webster will be appointed chairman of the corporate governance and nominating committee
    • it will consider director recommendations the participants may make in the future
    • for a period of 120 days, Norman P. Creighton will provide consulting services to the Company for compensation of $2,000 plus expenses. Thereafter, Creighton and the Company may agree to appoint Creighton as a director provided he resigns from the advisory board of Comerica Bank
    • it will reimburse the participants for expenses of up to $75,000 incurred in connection with their preliminary proxy statement

    The participants and the Company have also agreed to a mutual release of any legal liability to the other in connection with matters concerning the annual meeting, the nomination of directors, the related proxy material and certain other matters.

    The Company intends to file the standstill agreement as an exhibit to its 10-Q report for the first quarter of 2004, which it expects to file by Monday, May 10.

    Heritage Commerce Corp, a bank holding company established in February 1998, is the parent company of Heritage Bank of Commerce, headquartered in San Jose with an office located in Los Gatos. Heritage Bank of Commerce is an independent full service community business bank with three divisions: Heritage Bank East Bay, in Fremont and Danville; Heritage Bank South Valley in Morgan Hill and Gilroy, and Bank of Los Altos, with two locations in Los Altos and one in Mountain View. Additionally, Heritage Capital Group, the bank's asset based lending division, has offices in San Jose and Los Angeles. Heritage Bank of Commerce is also an SBA Preferred Lender ranked the third largest SBA lender in Northern California, eighth in the State, and has SBA Loan Production Offices in San Jose, Fresno, Santa Cruz, Elk Grove, Watsonville, Chico, Glendale, Irvine and Pittsburg, California.

     

    This release may contain forward-looking statements that are subject to risks and uncertainties. Such risks and uncertainties may include but are not necessarily limited to fluctuations in interest rates and monetary policy established by the Federal Reserve, inflation, government regulations, general economic conditions, competition within the business areas in which the Company is conducting its operations, including the real estate market in California, results of bankruptcy proceedings in which the Company is an unsecured creditor, and other factors beyond the Company's control. Such risks and uncertainties could cause results for subsequent interim periods or for the entire year to differ materially from those indicated. For a discussion of factors which could cause results to differ, please see the Company's reports on Forms 10-K and 10-Q as filed with the Securities and Exchange Commission and the Company's press releases. Readers should not place undue reliance on the forward-looking statements, which reflect management's view only as of the date hereof. The Company undertakes no obligation to publicly revise these forward- looking statements to reflect subsequent events or circumstances.








    EX-31.1 6 exh31-1.htm 302 CERTIFICATION OF CHIEF EXECUTIVE OFFICER Q1 2004 Exhibit 31.1

    Exhibit 31.1

    CERTIFICATION UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
    REGARIDNG THE QUARTERLY REPORT ON FORM 10-Q
    FOR THE QUARTER ENDED MARCH 31, 2004


    I, William Del Biaggio, Jr., Interim Chief Executive Officer of Heritage Commerce Corp, certify that:

    1. I have reviewed this Quarterly Report on Form 10-Q for the Quarter Ended March 31, 2004 of Heritage Commerce Corp;
    2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
    3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
    4. The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
        1. Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
        2. Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
        3. Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
        4. Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and
    5. The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
      1. All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
      2. Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.

     

    Date: May 10, 2004

    /s/ William Del Biaggio, Jr.

    William Del Biaggio, Jr.

    Interim Chief Executive Officer








    EX-31.2 7 exh31-2.htm 302 CERTIFICATION OF CHIEF FINANCIAL OFFICER Q1 2004 Exhibit 31.2

    Exhibit 31.2

    CERTIFICATION UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
    REGARIDNG THE QUARTERLY REPORT ON FORM 10-Q
    FOR THE QUARTER ENDED MARCH 31, 2004

     

    I, Lawrence D. McGovern, Chief Financial Officer of Heritage Commerce Corp, certify that:

    1. I have reviewed this Quarterly Report on Form 10-Q for the Quarter Ended March 31, 2004 of Heritage Commerce Corp;
    2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
    3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
    4. The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
        1. Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
        2. Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
        3. Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
        4. Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and
    5. The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
      1. All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
      2. Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.

     

    Date: May 10, 2004

    /s/ Lawrence D. McGovern

    Lawrence D. McGovern

    Chief Financial Officer








    EX-32.1 8 exh32-1.htm 906 CERTIFICATION OF CHIEF EXECUTIVE OFFICER Q1 2004 Exhibit 32.1

    Exhibit 32.1

    CERTIFICATION PURSUANT TO

    18 U.S.C. SECTION 1350,

    AS ADOPTED PURSUANT TO

    SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

     

    In connection with the Quarterly Report of Heritage Commerce Corp (the "Company") on Form 10-Q for the period ending March 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, William Del Biaggio, Jr., Interim Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

    (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

    (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

     

    May 10, 2004

    /s/ William Del Biaggio, Jr.

    William Del Biaggio, Jr.

    Interim Chief Executive Officer








    EX-32.2 9 exh32-2.htm 906 CERTIFICATION OF CHIEF FINANCIAL OFFICER Q1 2004 Exhibit 32.2

    Exhibit 32.2

    CERTIFICATION PURSUANT TO

    18 U.S.C. SECTION 1350,

    AS ADOPTED PURSUANT TO

    SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

     

    In connection with the Quarterly Report of Heritage Commerce Corp (the "Company") on Form 10-Q for the period ending March 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Lawrence D. McGovern, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

    (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

    (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

     

    May 10, 2004

    /s/ Lawrence D. McGovern

    Lawrence D. McGovern

    Chief Financial Officer








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