-----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, ElBgSuNtfySY2kHYRAh2rL2nNk2wkT/rRlvnAJyD7tPtzDaPquu13461PmdVVzPA nIw3NhcRAu3q4IpcIU9DvQ== 0001019056-08-001092.txt : 20080825 0001019056-08-001092.hdr.sgml : 20080825 20080825173133 ACCESSION NUMBER: 0001019056-08-001092 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 52 CONFORMED PERIOD OF REPORT: 20080821 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080825 DATE AS OF CHANGE: 20080825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SERVICE 1ST BANCORP CENTRAL INDEX KEY: 0001225078 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 320061893 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50323 FILM NUMBER: 081037437 BUSINESS ADDRESS: STREET 1: 2800 W MARCH LANE SUITE 120 CITY: STOCKTON STATE: CA ZIP: 95219 BUSINESS PHONE: 2099567800 MAIL ADDRESS: STREET 1: 2800 W MARCH LANE SUITE 120 CITY: STOCKTON STATE: CA ZIP: 95219 8-K 1 service_8k.htm FORM 8-K

SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 21, 2008

 

SERVICE 1ST BANCORP

(Exact name of registrant as specified in its charter)

 

 

 

 

 

CALIFORNIA

 

000-50323

 

32-0061893

 

 

(State or other jurisdiction
of incorporation)

 

(File Number)

 

(I.R.S. Employer
identification number)

 

60 West 10th Street, Tracy, California 95376

(Address of principal executive offices and zip code)

 

(209) 956-7800

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

x

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13c-4(c))

 

 

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

 

 

(e) In connection with the provisions of the Reorganization Agreement and Plan of Merger dated as of May 28, 2008, by and among Central Valley Community Bancorp, Central Valley Community Bank, Service 1st Bancorp and Service 1st Bank, as amended, the Boards of Directors of Service 1st Bancorp and Service 1st Bank adopted resolutions at a joint meeting held on August 21, 2008, approving the following amendments to compensation arrangements with Service 1st Bank executive officers John Brooks, Bryan Hyzdu, Patrick Carman, Robert Bloch and Shannon Reinard:

 

 

 

(1) Amendments to each of the executive officer employment agreements to comply with the requirements of section 409A of the Internal Revenue Code of 1986, as amended (the “Code”). These amendments did not change any of the compensation disclosures in the Summary Compensation Table applicable to the executive officers as previously disclosed in Service 1st Bancorp’s Form 10-K/A filed with the Securities and Exchange Commission on April 29, 2008.

 

 

 

(2) Amendments to each of the executive officer salary continuation agreements to (i) provide that if all or any portion of the amounts payable to each executive officer pursuant to their salary continuation agreement, taken together with any other payments from Service 1st Bank to the executive officer, constitutes an “excess parachute payment” within the meaning of Code section 280G, that such amounts shall be reduced by first applying the reduction to the salary continuation agreement, (ii) remove the requirement of termination of employment as a condition for the executive officer to receive benefits in a “change of control” under their salary continuation agreement, (iii) coordinate benefits between the executive officer’s salary continuation agreement and their related endorsement split dollar agreement, so that each executive officer (or his or her beneficiaries) may receive either death benefits under the split dollar agreement or benefits under the salary continuation agreement, but not both, and (iv) modify the salary continuation agreement of each executive officer to comply with the requirements of section 409A of the Code. These amendments did not change any of the compensation disclosures in the Summary Compensation Table applicable to the executive officers as previously disclosed in Service 1st Bancorp’s Form 10-K/A filed with the Securities and Exchange Commission on April 29, 2008; however, the statement describing payments upon death in the disclosures under the heading “Post-Employment Payments - Salary Continuation Plans,” which reads as follows is no longer accurate: “In the event of an employee’s death, all remaining amounts due are anticipated to be paid to the employee’s designated beneficiary over the remaining payout period.” As a result of the amendments, the statement would be revised to read as follows: “In the event of an employee’s death after payments have already commenced under the salary continuation agreement, all remaining amounts due are anticipated to be paid to the employee’s designated beneficiary over the remaining payout period. In the event of an employee’s death before payments have commenced under the salary continuation agreement, such employee’s beneficiaries shall not receive payments under the salary continuation agreement, but instead shall receive a death benefit payment under an endorsement split-dollar agreement.”

2

 

 

 

(3) Amendments to each of the endorsement split-dollar agreements to (i) reduce the death benefits payable to each executive officer’s beneficiaries in proportion to any reduction or cutback in benefits payable to the executive officer under their salary continuation agreement that resulted from a “change of control,” (ii) coordinate benefits between the executive officer’s salary continuation agreement and their endorsement split-dollar agreement, so that each executive officer (or his or her beneficiaries) may receive either death benefits under the split dollar agreement or benefits under the salary continuation agreement, but not both, and (iii) modify the endorsement split-dollar agreements to comply with the requirements of section 409A of the Code. These amendments did not change any of the compensation disclosures in the Summary Compensation Table applicable to the executive officers as previously disclosed in Service 1st Bancorp’s Form 10-K/A filed with the Securities and Exchange Commission on April 29, 2008; however, the statement describing payments upon death in the disclosures under the heading “Post-Employment Payments - Salary Continuation Plans,” which reads as follows is no longer accurate: “In the event of an employee’s death, all remaining amounts due are anticipated to be paid to the employee’s designated beneficiary over the remaining payout period.” As a result of the amendments, the statement would be revised to read as follows: “In the event of an employee’s death after payments have already commenced under the salary continuation agreement, all remaining amounts due are anticipated to be paid to the employee’s designated beneficiary over the remaining payout period. In the event of an employee’s death before payments have commenced under the salary continuation agreement, such employee’s beneficiaries shall not receive payments under the salary continuation agreement, but instead shall receive a death benefit payment under an endorsement split-dollar agreement.”

 

 

 

The foregoing description of the amendments to compensation arrangements with the executive officers of Service 1st Bank is qualified in its entirety by reference to the amendments attached hereto as exhibits 10.1 through and including 10.15.

3

 

 

Item 8.01.

Other Events

 

 

 

In connection with the provisions of the Reorganization Agreement and Plan of Merger related to the previously announced merger transactions with Central Valley Community Bancorp and its subsidiary, Central Valley Community Bank, the Boards of Directors of Registrant and its subsidiary, Charter Services Group, Inc., a California corporation, adopted resolutions at their respective meetings held on August 21, 2008, to commence the winding up and dissolution of Charter. It is anticipated that additional requirements necessary to consummate the dissolution will be completed during the third quarter of 2008, including the filing of a Certificate of Dissolution with the California Secretary of State and the filing of a Report of Changes in Organizational Structure on form FR Y-10 with the Federal Reserve Bank of San Francisco.

 

 

Item 9.01.

Financial Statements and Exhibits

 

 

 

 

 

a.

Financial Statements

 

 

 

 

 

 

None.

 

 

 

 

 

b.

Pro Forma Financial Information

 

 

 

 

 

 

None.

 

 

 

 

 

c.

Exhibits

 

 

 

 

 

 

10.1

First Amendment, effective as of August 21, 2008, to the Employment Agreement with John Brooks dated July 15, 2004.*

 

 

 

 

 

 

10.2

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Bryan Hyzdu dated July 15, 2004.*

 

 

 

 

 

 

10.3

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Robert Bloch dated July 15, 2004.*

 

 

 

 

 

 

10.4

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Patrick Carman dated July 15, 2004.*

 

 

 

 

 

 

10.5

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Shannon Reinard dated July 15, 2004.*

 

 

 

 

 

 

10.6

First Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for John Brooks.*

4

 

 

 

 

 

 

10.7

Third Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for Bryan Hyzdu.*

 

 

 

 

 

 

10.8

Third Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for Robert Bloch.*

 

 

 

 

 

 

10.9

Third Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for Patrick Carman.*

 

 

 

 

 

 

10.10

First Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated August 8, 2005 for Shannon Reinard.*

 

 

 

 

 

 

10.11

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for John Brooks.*

 

 

 

 

 

 

10.12

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for Bryan Hyzdu.*

 

 

 

 

 

 

10.13

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for Robert Bloch.*

 

 

 

 

 

 

10.14

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for Patrick Carman.*

 

 

 

 

 

 

10.15

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated August 8, 2005, for Shannon Reinard.*

 

 

 

 

 

 

*   Denotes management compensatory plans or arrangements.

5

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 hereunto duly authorized.

August 25, 2008

Service 1st Bancorp

 

 

By: 

/s/ Robert E. Bloch

 

 

Executive Vice President

 

and Chief Financial Officer

6

EXHIBIT INDEX

 

 

 

Exhibit
Number

 

Description

 

 

 

 

10.1

 

First Amendment, effective as of August 21, 2008, to the Employment Agreement with John Brooks dated July 15, 2004.

10.2

 

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Bryan Hyzdu dated July 15, 2004.

10.3

 

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Robert Bloch dated July 15, 2004.

10.4

 

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Patrick Carman dated July 15, 2004.

10.5

 

First Amendment, effective as of August 21, 2008, to the Employment Agreement with Shannon Reinard dated July 15, 2004.

10.6

 

First Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for John Brooks.

10.7

 

Third Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for Bryan Hyzdu.

10.8

 

Third Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for Robert Bloch.

10.9

 

Third Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated September 10, 2003 for Patrick Carman.

10.10

 

First Amendment, effective as of August 21, 2008, to the Service 1st Bank Salary Continuation Agreement dated August 8, 2005 for Shannon Reinard.

10.11

 

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for John Brooks.

10.12

 

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for Bryan Hyzdu.

10.13

 

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for Robert Bloch.

10.14

 

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated September 10, 2003, for Patrick Carman.

10.15

 

First Amendment, effective as of August 21, 2008, and the Service 1st Bank Endorsement Split Dollar Agreement dated August 8, 2005 for Shannon Reinard.

7

 EX-10.1 2 ex10_1.txt EXHIBIT 10.1 EXHIBIT 10.1 FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH JOHN BROOKS DATED JULY 15, 2004 ------------------- This First Amendment (Amendment) to the Employment Agreement (Employment Agreement) between Service 1st Bank located in Stockton, California (Bank) and John Brooks (Executive) is adopted, effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Employment Agreement on July 15, 2004 (Agreement). The undersigned parties hereby amend, in part, said Employment Agreement for the purpose of complying with section 409A of the Code. Therefore, the following change shall be made 1. Paragraphs 17 through and including 28 are hereby amended and renumbered as paragraphs 18 through 29 with corresponding adjustments made to any references to paragraphs 17 through and including 28 in the Agreement and a new paragraph 17 is added to read as follows: 17. Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 2. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -1- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ John Brooks ----------------------------------------- John Brooks -2- EX-10.2 3 ex10_2.txt EXHIBIT 10.2 EXHIBIT 10.2 FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH BRYAN HYZDU DATED JULY 15, 2004 ------------------- This First Amendment (Amendment) to the Employment Agreement (Employment Agreement) between Service 1st Bank located in Stockton, California (Bank) and Bryan Hyzdu (Executive) is adopted, effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Employment Agreement on July 15, 2004 (Agreement). The undersigned parties hereby amend, in part, said Employment Agreement for the purpose of complying with section 409A of the Code. Therefore, the following change shall be made 1. Paragraphs 17 through and including 28 are hereby amended and renumbered as paragraphs 18 through 29 with corresponding adjustments made to any references to paragraphs 17 through and including 28 in the Agreement and a new paragraph 17 is added to read as follows: 17. Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 2. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -1- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Robert Bloch ------------------------------------- Title: Executive Vice President ---------------------------------- EXECUTIVE --------- /s/ Bryan Hyzdu ----------------------------------------- Bryan Hyzdu -2- EX-10.3 4 ex10_3.txt EXHIBIT 10.3 EXHIBIT 10.3 FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH ROBERT BLOCH DATED JULY 15, 2004 ------------------- This First Amendment (Amendment) to the Employment Agreement (Employment Agreement) between Service 1st Bank located in Stockton, California (Bank) and Robert Bloch (Executive) is adopted, effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Employment Agreement on July 15, 2004 (Agreement). The undersigned parties hereby amend, in part, said Employment Agreement for the purpose of complying with section 409A of the Code. Therefore, the following change shall be made 1. Paragraphs 17 through and including 28 are hereby amended and renumbered as paragraphs 18 through 29 with corresponding adjustments made to any references to paragraphs 17 through and including 28 in the Agreement and a new paragraph 17 is added to read as follows: 17. Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 2. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -1- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ Robert Bloch ----------------------------------------- Robert Bloch -2- EX-10.4 5 ex10_4.txt EXHIBIT 10.4 EXHIBIT 10.4 FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH PATRICK CARMAN DATED JULY 15, 2004 ------------------- This First Amendment (Amendment) to the Employment Agreement (Employment Agreement) between Service 1st Bank located in Stockton, California (Bank) and Patrick Carman (Executive) is adopted, effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Employment Agreement on July 15, 2004 (Agreement). The undersigned parties hereby amend, in part, said Employment Agreement for the purpose of complying with section 409A of the Code. Therefore, the following change shall be made 1. Paragraphs 17 through and including 28 are hereby amended and renumbered as paragraphs 18 through 29 with corresponding adjustments made to any references to paragraphs 17 through and including 28 in the Agreement and a new paragraph 17 is added to read as follows: 17. Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 2. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -1- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ Patrick Carman ----------------------------------------- Patrick Carman -2- EX-10.5 6 ex10_5.txt EXHIBIT 10.5 EXHIBIT 10.5 FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH SHANNON REINARD DATED JULY 15, 2004 ------------------- This First Amendment (Amendment) to the Employment Agreement (Employment Agreement) between Service 1st Bank located in Stockton, California (Bank) and Shannon Reinard (Executive) is adopted, effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Employment Agreement on July 15, 2004 (Agreement). The undersigned parties hereby amend, in part, said Employment Agreement for the purpose of complying with section 409A of the Code. Therefore, the following change shall be made 1. Paragraphs 17 through and including 28 are hereby amended and renumbered as paragraphs 18 through 29 with corresponding adjustments made to any references to paragraphs 17 through and including 28 in the Agreement and a new paragraph 17 is added to read as follows: 17. Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 2. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -1- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ Shannon Reinard ----------------------------------------- Shannon Reinard -2- EX-10.6 7 ex10_6.txt EXHIBIT 10.6 EXHIBIT 10.6 FIRST AMENDMENT TO THE SERVICE 1ST BANK SALARY CONTINUATION AGREEMENT DATED SEPTEMBER 10, 2003 FOR JOHN BROOKS --------------- This First Amendment (Amendment) to the Salary Continuation Agreement between Service 1st Bank located in Stockton, California (referenced herein as Company and Bank) and John Brooks (Executive) is adopted effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Salary Continuation Agreement on September 10, 2003 (Agreement). The undersigned hereby amends, in part, said Agreement for the purpose of: (i) removing the requirement of termination of employment as a condition to becoming eligible to receive the Normal Retirement Benefit upon a Change in Control; (ii) modifying article 2.5 to provide that if all or any portion of the amounts payable to Executive pursuant to this agreement, taken together with any other payments from Bank to the executive, constitutes an "excess parachute payment" within the meaning of section 280G of the Internal Revenue Code, as amended (Code), that such amounts shall be reduced by first applying the reduction to this agreement; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made 1. Article 1.4 of the Agreement shall be deleted in its entirety and replaced by article 1.4, below. 1.4 "Change in Control" means the occurrence of any of the following events with respect to the Bank: A. Change In Ownership Of The Company. ---------------------------------- Any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. -1- 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. 3. An increase in the percentage of stock of the Company owned by any one person, or persons acting as a group, as a result of a transaction in which the Company acquires its stock in exchange for property will be treated as an acquisition of stock for purposes of this Change In Ownership Of The Company subsection. 4. This Change In Ownership Of The Company subsection applies only when there is a transfer of stock of the Company (or issuance of stock of the Company) and stock in the Company remains outstanding after the transaction. 5. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 6. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of The Company subsection. -2- B. Change In Effective Control - Ownership. --------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) ownership of stock of the Company possessing thirty percent (30%) or more of the total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons is not considered a "Change In Control" under this Change In Effective Control - Ownership subsection. 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Effective Control - Ownership subsection. 3. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 4. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Effective Control - Ownership subsection. -3- C. Change In Effective Control - Board Members. ------------------------------------------- A majority of members of the Company's board of directors is replaced during any twelve (12) month period by directors whose appointment or election is not endorsed by a majority of the members of the Company's board of directors prior to the date of the appointment or election. D. Change In Ownership Of Substantial Portion Of Assets. ---------------------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) assets from the Company that have a total gross fair market value equal to or more than forty percent (40%) of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition or acquisitions; provided, however: 1. For this purpose, gross fair market value means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets. 2. There is no "Change In Control" under this Change In Ownership Of Substantial Portion Of Assets subsection where the assets are transferred to: a. A shareholder of the Company (immediately before the asset transfer) in exchange for or with respect to its stock; b. An entity, fifty percent (50%) or more of the total value or voting power of which is owned, directly or indirectly, by the Company; c. A person, or more than one person acting as a group, that owns, directly or indirectly, fifty percent (50%) or more of the total value or voting power of all the outstanding stock of the Company; or d. An entity, at least fifty percent (50%) of the total value or voting power of which is owned, directly or indirectly, by a person described in the preceding provision. -4- 3. A person's status is determined immediately after the transfer of the assets. 4. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 5. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of Substantial Portion Of Assets subsection. 2. Article 1.18 of the Agreement shall be deleted in its entirety and replaced by Article 1.18, below. 1.18 "Plan Year" shall mean each twelve-month period commencing on January 1 and ending on December 31 of each year. 3. Article 2.4 of the Agreement shall be deleted in its entirety and replaced by Article 2.4, below. 2.4 Change of Control Benefit. Upon a Change of Control, the Bank shall pay to the Executive the benefit described in this Section 2.4 in lieu of any other benefit under this Article. 2.4.1 Amount of Benefit. The annual Change of Control Benefit under this Section 2.4 is the Normal Retirement Benefit amount set forth in Section 2.1. 2.4.2 Payment of Benefit. The Bank shall pay the annual Change of Control benefit to the Executive in twelve (12) equal monthly installments commencing on the first of the month following Normal Retirement Age. The Change of Control Benefit shall be paid to the Executive for fifteen (15) years. -5- 4. Article 2.5 of the Agreement shall be deleted in its entirety and replaced by article 2.5, below. 2.5 Internal Revenue Code Section 280G. If all or any portion of the amounts payable to the Executive pursuant to this Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute "excess parachute payments" within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the "Code"), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), such amounts payable hereunder shall be reduced so as to cause a reduction of any excise tax pursuant to Section 4999 of the Code to equal "zero". Such reduction shall be made first from amounts payable hereunder to the extent necessary and then, if necessary, from payments to be received from any other plan or program sponsored by the Bank from which the Executive has a right to receive payments subject to Sections 280G and 4999 of the Code, including without limitation any employment agreement made between the Bank and the Executive." 5. A new article 2.6 shall be added to the Agreement as set forth, below. 2.6 Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. -6- 6. A new article 2.7 shall be added to the Agreement as set forth, below. 2.7 Benefits Payable Upon Death of Executive. In the event that the Executive becomes eligible to receive or begins receiving benefits under this Agreement and then dies before all benefits have been paid, the balance of any benefits remaining due shall be paid to the Executive's Beneficiary/ies at the same time and in the same form as the benefits would have been paid to the Executive. If benefits are paid to Executive and/or Executive's Beneficiary/ies under this Agreement, then no benefits shall be payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement between Executive and Bank. Likewise, if benefits become payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement upon the Executive's death, then no benefits shall be paid under this Agreement. 7. Article 6 of the Agreement shall be deleted in its entirety and replaced by article 6, below. This Agreement may be amended or terminated only by a written agreement signed by the Bank and the Executive. Provided, however, if the Bank's Board of Directors determines that the Executive is no longer a member of a select group of management or highly compensated employees, as that phrase applies to ERISA, for reasons other than death, Disability or retirement, the Bank may amend or terminate this Agreement in a manner consistent with Section 409A of the Code. Upon such amendment or termination the Bank shall no longer accrue any additional liability under this Agreement, and the Bank shall pay the Accrual Balance to the Executive lump sum within thirty (30) days following Executive's Termination of Employment. The preceding sentence shall not apply in the event that the Executive becomes entitled to receive the Normal Retirement Benefit as a result of a Change in Control. In that event, benefits shall be paid as provided in Section 2.4.2. 8. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -7- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ John Brooks ----------------------------------------- John Brooks -8- EX-10.7 8 ex10_7.txt EXHIBIT 10.7 EXHIBIT 10.7 THIRD AMENDMENT TO THE SERVICE 1ST BANK SALARY CONTINUATION AGREEMENT DATED SEPTEMBER 10, 2003 FOR BRYAN HYZDU --------------- This Third Amendment (Amendment) to the Salary Continuation Agreement between Service 1st Bank located in Stockton, California (referenced herein as Company and Bank) and Bryan Hyzdu (Executive) is adopted effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Salary Continuation Agreement on September 10, 2003 (Agreement). The undersigned hereby amends, in part, said Agreement for the purpose of: (i) removing the requirement of termination of employment as a condition to becoming eligible to receive the Normal Retirement Benefit upon a Change in Control; (ii) modifying article 2.5 to provide that if all or any portion of the amounts payable to Executive pursuant to this agreement, taken together with any other payments from Bank to the executive, constitutes an "excess parachute payment" within the meaning of section 280G of the Internal Revenue Code, as amended (Code), that such amounts shall be reduced by first applying the reduction to this agreement; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made 1. Article 1.4 of the Agreement shall be deleted in its entirety and replaced by article 1.4, below. 1.4 "Change in Control" means the occurrence of any of the following events with respect to the Bank: A. Change In Ownership Of The Company. ---------------------------------- Any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. -1- 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. 3. An increase in the percentage of stock of the Company owned by any one person, or persons acting as a group, as a result of a transaction in which the Company acquires its stock in exchange for property will be treated as an acquisition of stock for purposes of this Change In Ownership Of The Company subsection. 4. This Change In Ownership Of The Company subsection applies only when there is a transfer of stock of the Company (or issuance of stock of the Company) and stock in the Company remains outstanding after the transaction. 5. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 6. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of The Company subsection. -2- B. Change In Effective Control - Ownership. --------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) ownership of stock of the Company possessing thirty percent (30%) or more of the total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons is not considered a "Change In Control" under this Change In Effective Control - Ownership subsection. 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Effective Control - Ownership subsection. 3. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 4. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Effective Control - Ownership subsection. -3- C. Change In Effective Control - Board Members. ------------------------------------------- A majority of members of the Company's board of directors is replaced during any twelve (12) month period by directors whose appointment or election is not endorsed by a majority of the members of the Company's board of directors prior to the date of the appointment or election. D. Change In Ownership Of Substantial Portion Of Assets. ---------------------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) assets from the Company that have a total gross fair market value equal to or more than forty percent (40%) of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition or acquisitions; provided, however: 1. For this purpose, gross fair market value means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets. 2. There is no "Change In Control" under this Change In Ownership Of Substantial Portion Of Assets subsection where the assets are transferred to: a. A shareholder of the Company (immediately before the asset transfer) in exchange for or with respect to its stock; b. An entity, fifty percent (50%) or more of the total value or voting power of which is owned, directly or indirectly, by the Company; c. A person, or more than one person acting as a group, that owns, directly or indirectly, fifty percent (50%) or more of the total value or voting power of all the outstanding stock of the Company; or d. An entity, at least fifty percent (50%) of the total value or voting power of which is owned, directly or indirectly, by a person described in the preceding provision. -4- 3. A person's status is determined immediately after the transfer of the assets. 4. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 5. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of Substantial Portion Of Assets subsection. 2. Article 2.4 of the Agreement shall be deleted in its entirety and replaced by Article 2.4, below. 2.4 Change of Control Benefit. Upon a Change of Control, the Bank shall pay to the Executive the benefit described in this Section 2.4 in lieu of any other benefit under this Article. 2.4.1 Amount of Benefit. The annual Change of Control Benefit under this Section 2.4 is the Normal Retirement Benefit amount set forth in Section 2.1. 2.4.2 Payment of Benefit. The Bank shall pay the annual Change of Control benefit to the Executive in twelve (12) equal monthly installments commencing on the first of the month following Normal Retirement Age. The Change of Control Benefit shall be paid to the Executive for fifteen (15) years. -5- 3. Article 2.5 of the Agreement shall be deleted in its entirety and replaced by article 2.5, below. 2.5 Internal Revenue Code Section 280G. If all or any portion of the amounts payable to the Executive pursuant to this Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute "excess parachute payments" within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the "Code"), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), such amounts payable hereunder shall be reduced so as to cause a reduction of any excise tax pursuant to Section 4999 of the Code to equal "zero". Such reduction shall be made first from amounts payable hereunder to the extent necessary and then, if necessary, from payments to be received from any other plan or program sponsored by the Bank from which the Executive has a right to receive payments subject to Sections 280G and 4999 of the Code, including without limitation any employment agreement made between the Bank and the Executive." 4. A new article 2.6 shall be added to the Agreement as set forth, below. 2.6 Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 5. A new article 2.7 shall be added to the Agreement as set forth, below. 2.7 Benefits Payable Upon Death of Executive. In the event that the Executive becomes eligible to receive or begins receiving benefits under this Agreement and then dies before all benefits have been paid, the balance of any benefits remaining due shall be paid to the Executive's Beneficiary/ies at the same time and in the same form as the benefits would have been paid to the Executive. If benefits are paid to Executive and/or Executive's Beneficiary/ies under this Agreement, then no benefits shall be payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement between Executive and Bank. Likewise, if benefits become payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement upon the Executive's death, then no benefits shall be paid under this Agreement. -6- 6. Article 6 of the Agreement shall be deleted in its entirety and replaced by article 6, below. This Agreement may be amended or terminated only by a written agreement signed by the Bank and the Executive. Provided, however, if the Bank's Board of Directors determines that the Executive is no longer a member of a select group of management or highly compensated employees, as that phrase applies to ERISA, for reasons other than death, Disability or retirement, the Bank may amend or terminate this Agreement in a manner consistent with Section 409A of the Code. Upon such amendment or termination the Bank shall no longer accrue any additional liability under this Agreement, and the Bank shall pay the Accrual Balance to the Executive lump sum within thirty (30) days following Executive's Termination of Employment. The preceding sentence shall not apply in the event that the Executive becomes entitled to receive the Normal Retirement Benefit as a result of a Change in Control. In that event, benefits shall be paid as provided in Section 2.4.2. 7. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -7- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Robert Bloch ------------------------------------- Title: Executive Vice President ---------------------------------- EXECUTIVE --------- /s/ Bryan Hyzdu ----------------------------------------- Bryan Hyzdu -8- EX-10.8 9 ex10_8.txt EXHIBIT 10.8 EXHIBIT 10.8 THIRD AMENDMENT TO THE SERVICE 1ST BANK SALARY CONTINUATION AGREEMENT DATED SEPTEMBER 10, 2003 FOR ROBERT BLOCH ---------------- This Third Amendment (Amendment) to the Salary Continuation Agreement between Service 1st Bank located in Stockton, California (referenced herein as Company and Bank) and Robert Bloch (Executive) is adopted effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Salary Continuation Agreement on September 10, 2003 (Agreement). The undersigned hereby amends, in part, said Agreement for the purpose of: (i) removing the requirement of termination of employment as a condition to becoming eligible to receive the Normal Retirement Benefit upon a Change in Control; (ii) modifying article 2.5 to provide that if all or any portion of the amounts payable to Executive pursuant to this agreement, taken together with any other payments from Bank to the executive, constitutes an "excess parachute payment" within the meaning of section 280G of the Internal Revenue Code, as amended (Code), that such amounts shall be reduced by first applying the reduction to this agreement; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made 1. Article 1.4 of the Agreement shall be deleted in its entirety and replaced by article 1.4, below. 1.4 "Change in Control" means the occurrence of any of the following events with respect to the Bank: A. Change In Ownership Of The Company. ---------------------------------- Any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. -1- 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. 3. An increase in the percentage of stock of the Company owned by any one person, or persons acting as a group, as a result of a transaction in which the Company acquires its stock in exchange for property will be treated as an acquisition of stock for purposes of this Change In Ownership Of The Company subsection. 4. This Change In Ownership Of The Company subsection applies only when there is a transfer of stock of the Company (or issuance of stock of the Company) and stock in the Company remains outstanding after the transaction. 5. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 6. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of The Company subsection. B. Change In Effective Control - Ownership. --------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) ownership of stock of the Company possessing thirty percent (30%) or more of the total voting power of the stock of the Company; provided, however: -2- 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons is not considered a "Change In Control" under this Change In Effective Control - Ownership subsection. 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Effective Control - Ownership subsection. 3. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 4. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Effective Control - Ownership subsection. C. Change In Effective Control - Board Members. ------------------------------------------- A majority of members of the Company's board of directors is replaced during any twelve (12) month period by directors whose appointment or election is not endorsed by a majority of the members of the Company's board of directors prior to the date of the appointment or election. -3- D. Change In Ownership Of Substantial Portion Of Assets. ---------------------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) assets from the Company that have a total gross fair market value equal to or more than forty percent (40%) of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition or acquisitions; provided, however: 1. For this purpose, gross fair market value means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets. 2. There is no "Change In Control" under this Change In Ownership Of Substantial Portion Of Assets subsection where the assets are transferred to: a. A shareholder of the Company (immediately before the asset transfer) in exchange for or with respect to its stock; b. An entity, fifty percent (50%) or more of the total value or voting power of which is owned, directly or indirectly, by the Company; c. A person, or more than one person acting as a group, that owns, directly or indirectly, fifty percent (50%) or more of the total value or voting power of all the outstanding stock of the Company; or d. An entity, at least fifty percent (50%) of the total value or voting power of which is owned, directly or indirectly, by a person described in the preceding provision. 3. A person's status is determined immediately after the transfer of the assets. -4- 4. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 5. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of Substantial Portion Of Assets subsection. 2. Article 2.4 of the Agreement shall be deleted in its entirety and replaced by Article 2.4, below. 2.4 Change of Control Benefit. Upon a Change of Control, the Bank shall pay to the Executive the benefit described in this Section 2.4 in lieu of any other benefit under this Article. 2.4.1 Amount of Benefit. The annual Change of Control Benefit under this Section 2.4 is the Normal Retirement Benefit amount set forth in Section 2.1. 2.4.2 Payment of Benefit. The Bank shall pay the annual Change of Control benefit to the Executive in twelve (12) equal monthly installments commencing on the first of the month following Normal Retirement Age. The Change of Control Benefit shall be paid to the Executive for fifteen (15) years. 3. Article 2.5 of the Agreement shall be deleted in its entirety and replaced by article 2.5, below. 2.5 Internal Revenue Code Section 280G. If all or any portion of the amounts payable to the Executive pursuant to this Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute "excess parachute payments" within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the "Code"), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), such amounts -5- payable hereunder shall be reduced so as to cause a reduction of any excise tax pursuant to Section 4999 of the Code to equal "zero". Such reduction shall be made first from amounts payable hereunder to the extent necessary and then, if necessary, from payments to be received from any other plan or program sponsored by the Bank from which the Executive has a right to receive payments subject to Sections 280G and 4999 of the Code, including without limitation any employment agreement made between the Bank and the Executive." 4. A new article 2.6 shall be added to the Agreement as set forth, below. 2.6 Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 5. A new article 2.7 shall be added to the Agreement as set forth, below. 2.7 Benefits Payable Upon Death of Executive. In the event that the Executive becomes eligible to receive or begins receiving benefits under this Agreement and then dies before all benefits have been paid, the balance of any benefits remaining due shall be paid to the Executive's Beneficiary/ies at the same time and in the same form as the benefits would have been paid to the Executive. If benefits are paid to Executive and/or Executive's Beneficiary/ies under this Agreement, then no benefits shall be payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement between Executive and Bank. Likewise, if benefits become payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement upon the Executive's death, then no benefits shall be paid under this Agreement. -6- 6. Article 6 of the Agreement shall be deleted in its entirety and replaced by article 6, below. This Agreement may be amended or terminated only by a written agreement signed by the Bank and the Executive. Provided, however, if the Bank's Board of Directors determines that the Executive is no longer a member of a select group of management or highly compensated employees, as that phrase applies to ERISA, for reasons other than death, Disability or retirement, the Bank may amend or terminate this Agreement in a manner consistent with Section 409A of the Code. Upon such amendment or termination the Bank shall no longer accrue any additional liability under this Agreement, and the Bank shall pay the Accrual Balance to the Executive lump sum within thirty (30) days following Executive's Termination of Employment. The preceding sentence shall not apply in the event that the Executive becomes entitled to receive the Normal Retirement Benefit as a result of a Change in Control. In that event, benefits shall be paid as provided in Section 2.4.2. 7. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -7- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ Robert Bloch ----------------------------------------- Robert Bloch -8- EX-10.9 10 ex10_9.txt EXHIBIT 10.9 EXHIBIT 10.9 THIRD AMENDMENT TO THE SERVICE 1ST BANK SALARY CONTINUATION AGREEMENT DATED SEPTEMBER 10, 2003 FOR PATRICK CARMAN ------------------ This Third Amendment (Amendment) to the Salary Continuation Agreement between Service 1st Bank located in Stockton, California (referenced herein as Company and Bank) and Patrick Carman (Executive) is adopted effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Salary Continuation Agreement on September 10, 2003 (Agreement). The undersigned hereby amends, in part, said Agreement for the purpose of: (i) removing the requirement of termination of employment as a condition to becoming eligible to receive the Normal Retirement Benefit upon a Change in Control; (ii) modifying article 2.5 to provide that if all or any portion of the amounts payable to Executive pursuant to this agreement, taken together with any other payments from Bank to the executive, constitutes an "excess parachute payment" within the meaning of section 280G of the Internal Revenue Code, as amended (Code), that such amounts shall be reduced by first applying the reduction to this agreement; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made 1. Article 1.4 of the Agreement shall be deleted in its entirety and replaced by article 1.4, below. 1.4 "Change in Control" means the occurrence of any of the following events with respect to the Bank: A. Change In Ownership Of The Company. ` ---------------------------------- Any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. -1- 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. 3. An increase in the percentage of stock of the Company owned by any one person, or persons acting as a group, as a result of a transaction in which the Company acquires its stock in exchange for property will be treated as an acquisition of stock for purposes of this Change In Ownership Of The Company subsection. 4. This Change In Ownership Of The Company subsection applies only when there is a transfer of stock of the Company (or issuance of stock of the Company) and stock in the Company remains outstanding after the transaction. 5. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 6. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of The Company subsection. -2- B. Change In Effective Control - Ownership. ` --------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) ownership of stock of the Company possessing thirty percent (30%) or more of the total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons is not considered a "Change In Control" under this Change In Effective Control - Ownership subsection. 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Effective Control - Ownership subsection. 3. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 4. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Effective Control - Ownership subsection. -3- C. Change In Effective Control - Board Members. ------------------------------------------- A majority of members of the Company's board of directors is replaced during any twelve (12) month period by directors whose appointment or election is not endorsed by a majority of the members of the Company's board of directors prior to the date of the appointment or election. D. Change In Ownership Of Substantial Portion Of Assets. ---------------------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) assets from the Company that have a total gross fair market value equal to or more than forty percent (40%) of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition or acquisitions; provided, however: 1. For this purpose, gross fair market value means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets. 2. There is no "Change In Control" under this Change In Ownership Of Substantial Portion Of Assets subsection where the assets are transferred to: a. A shareholder of the Company (immediately before the asset transfer) in exchange for or with respect to its stock; b. An entity, fifty percent (50%) or more of the total value or voting power of which is owned, directly or indirectly, by the Company; c. A person, or more than one person acting as a group, that owns, directly or indirectly, fifty percent (50%) or more of the total value or voting power of all the outstanding stock of the Company; or d. An entity, at least fifty percent (50%) of the total value or voting power of which is owned, directly or indirectly, by a person described in the preceding provision. -4- 3. A person's status is determined immediately after the transfer of the assets. 4. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 5. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of Substantial Portion Of Assets subsection. 2. Article 2.4 of the Agreement shall be deleted in its entirety and replaced by Article 2.4, below. 2.4 Change of Control Benefit. Upon a Change of Control, the Bank shall pay to the Executive the benefit described in this Section 2.4 in lieu of any other benefit under this Article. 2.4.1 Amount of Benefit. The annual Change of Control Benefit under this Section 2.4 is the Normal Retirement Benefit amount set forth in Section 2.1. 2.4.2 Payment of Benefit. The Bank shall pay the annual Change of Control benefit to the Executive in twelve (12) equal monthly installments commencing on the first of the month following Normal Retirement Age. The Change of Control Benefit shall be paid to the Executive for fifteen (15) years. -5- 3. Article 2.5 of the Agreement shall be deleted in its entirety and replaced by article 2.5, below. 2.5 Internal Revenue Code Section 280G. If all or any portion of the amounts payable to the Executive pursuant to this Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute "excess parachute payments" within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the "Code"), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), such amounts payable hereunder shall be reduced so as to cause a reduction of any excise tax pursuant to Section 4999 of the Code to equal "zero". Such reduction shall be made first from amounts payable hereunder to the extent necessary and then, if necessary, from payments to be received from any other plan or program sponsored by the Bank from which the Executive has a right to receive payments subject to Sections 280G and 4999 of the Code, including without limitation any employment agreement made between the Bank and the Executive." 4. A new article 2.6 shall be added to the Agreement as set forth, below. 2.6 Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 5. A new article 2.7 shall be added to the Agreement as set forth, below. 2.7 Benefits Payable Upon Death of Executive. In the event that the Executive becomes eligible to receive or begins receiving benefits under this Agreement and then dies before all benefits have been paid, the balance of any benefits remaining due shall be paid to the Executive's Beneficiary/ies at the same time and in the same form as the benefits would have been paid to the Executive. If benefits are paid to Executive and/or Executive's Beneficiary/ies under this Agreement, then no benefits shall be payable to Executive's Beneficiary/ies -6- under the Endorsement Split Dollar Insurance Agreement between Executive and Bank. Likewise, if benefits become payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement upon the Executive's death, then no benefits shall be paid under this Agreement. 6. Article 6 of the Agreement shall be deleted in its entirety and replaced by article 6, below. This Agreement may be amended or terminated only by a written agreement signed by the Bank and the Executive. Provided, however, if the Bank's Board of Directors determines that the Executive is no longer a member of a select group of management or highly compensated employees, as that phrase applies to ERISA, for reasons other than death, Disability or retirement, the Bank may amend or terminate this Agreement in a manner consistent with Section 409A of the Code. Upon such amendment or termination the Bank shall no longer accrue any additional liability under this Agreement, and the Bank shall pay the Accrual Balance to the Executive lump sum within thirty (30) days following Executive's Termination of Employment. The preceding sentence shall not apply in the event that the Executive becomes entitled to receive the Normal Retirement Benefit as a result of a Change in Control. In that event, benefits shall be paid as provided in Section 2.4.2. 7. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -7- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE 1ST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ Patrick Carman ----------------------------------------- Patrick Carman -8- EX-10.10 11 ex10_10.txt EXHIBIT 10.10 EXHIBIT 10.10 FIRST AMENDMENT TO THE SERVICE 1ST BANK SALARY CONTINUATION AGREEMENT DATED AUGUST 8, 2005 FOR SHANNON REINARD ------------------- This First Amendment (Amendment) to the Salary Continuation Agreement between Service 1st Bank located in Stockton, California (referenced herein as Company and Bank) and Shannon Reinard (Executive) is adopted effective as of August 21, 2008, as set forth below. The Bank and the Executive executed the Salary Continuation Agreement on August 8, 2005 (Agreement). The undersigned hereby amends, in part, said Agreement for the purpose of: (i) removing the requirement of termination of employment as a condition to becoming eligible to receive the Normal Retirement Benefit upon a Change in Control; (ii) modifying article 2.5 to provide that if all or any portion of the amounts payable to Executive pursuant to this agreement, taken together with any other payments from Bank to the executive, constitutes an "excess parachute payment" within the meaning of section 280G of the Internal Revenue Code, as amended (Code), that such amounts shall be reduced by first applying the reduction to this agreement; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made 1. Article 1.4 of the Agreement shall be deleted in its entirety and replaced by article 1.4, below. 1.4 "Change in Control" means the occurrence of any of the following events with respect to the Bank: A. Change In Ownership Of The Company. ---------------------------------- Any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. -1- 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Ownership Of The Company subsection. 3. An increase in the percentage of stock of the Company owned by any one person, or persons acting as a group, as a result of a transaction in which the Company acquires its stock in exchange for property will be treated as an acquisition of stock for purposes of this Change In Ownership Of The Company subsection. 4. This Change In Ownership Of The Company subsection applies only when there is a transfer of stock of the Company (or issuance of stock of the Company) and stock in the Company remains outstanding after the transaction. 5. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 6. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of The Company subsection. -2- B. Change In Effective Control - Ownership. --------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) ownership of stock of the Company possessing thirty percent (30%) or more of the total voting power of the stock of the Company; provided, however: 1. If any one person, or more than one person acting as a group, is considered to own more than fifty percent (50%) of the total fair market value or total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons is not considered a "Change In Control" under this Change In Effective Control - Ownership subsection. 2. If any one person, or more than one person acting as a group, is considered to own more than thirty percent (30%) of the total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons shall not be a "Change In Control" under this Change In Effective Control - Ownership subsection. 3. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 4. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Effective Control - Ownership subsection. -3- C. Change In Effective Control - Board Members. ------------------------------------------- A majority of members of the Company's board of directors is replaced during any twelve (12) month period by directors whose appointment or election is not endorsed by a majority of the members of the Company's board of directors prior to the date of the appointment or election. D. Change In Ownership Of Substantial Portion Of Assets. ---------------------------------------------------- Any one person, or more than one person acting as a group, acquires (or has acquired during the twelve (12) month period ending on the date of the most recent acquisition by such person or persons) assets from the Company that have a total gross fair market value equal to or more than forty percent (40%) of the total gross fair market value of all of the assets of the Company immediately prior to such acquisition or acquisitions; provided, however: 1. For this purpose, gross fair market value means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets. 2. There is no "Change In Control" under this Change In Ownership Of Substantial Portion Of Assets subsection where the assets are transferred to: a. A shareholder of the Company (immediately before the asset transfer) in exchange for or with respect to its stock; b. An entity, fifty percent (50%) or more of the total value or voting power of which is owned, directly or indirectly, by the Company; c. A person, or more than one person acting as a group, that owns, directly or indirectly, fifty percent (50%) or more of the total value or voting power of all the outstanding stock of the Company; or d. An entity, at least fifty percent (50%) of the total value or voting power of which is owned, directly or indirectly, by a person described in the preceding provision. -4- 3. A person's status is determined immediately after the transfer of the assets. 4. Persons will not be considered to be acting as a group solely because they purchase or own stock of the Company at the same time or as a result of the same public offering. However, persons will be considered to be acting as a group if they are owners of a corporation that enters into a merger, consolidation, purchase or acquisition of stock, or similar business transaction with the Company. If a person, including an entity, owns stock in both corporations that enter into a merger, consolidation, purchase or acquisition of stock, or similar transaction, such shareholder is considered to be acting as a group with other shareholders in a corporation prior to the transaction giving rise to the change and not with respect to the ownership interest in the other corporation. 5. Code section 318(a), as modified by the lawful guidance published by the Treasury Department or the Internal Revenue Service pursuant to Code section 409A, shall apply for purposes of determining stock ownership under this Change In Ownership Of Substantial Portion Of Assets subsection. 2. Article 2.4 of the Agreement shall be deleted in its entirety and replaced by Article 2.4, below. 2.4 Change of Control Benefit. Upon a Change of Control, the Bank shall pay to the Executive the benefit described in this Section 2.4 in lieu of any other benefit under this Article. 2.4.1 Amount of Benefit. The annual Change of Control Benefit under this Section 2.4 is the Normal Retirement Benefit amount set forth in Section 2.1. 2.4.2 Payment of Benefit. The Bank shall pay the annual Change of Control benefit to the Executive in twelve (12) equal monthly installments commencing on the first of the month following Normal Retirement Age. The Change of Control Benefit shall be paid to the Executive for fifteen (15) years. -5- 3. Article 2.5 of the Agreement shall be deleted in its entirety and replaced by article 2.5, below. 2.5 Internal Revenue Code Section 280G. If all or any portion of the amounts payable to the Executive pursuant to this Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute "excess parachute payments" within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the "Code"), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), such amounts payable hereunder shall be reduced so as to cause a reduction of any excise tax pursuant to Section 4999 of the Code to equal "zero". Such reduction shall be made first from amounts payable hereunder to the extent necessary and then, if necessary, from payments to be received from any other plan or program sponsored by the Bank from which the Executive has a right to receive payments subject to Sections 280G and 4999 of the Code, including without limitation any employment agreement made between the Bank and the Executive." 4. A new article 2.6 shall be added to the Agreement as set forth, below. 2.6 Delay Of Payment For Specified Employees. Notwithstanding any provision of this Agreement to the contrary, if Executive is a "specified employee," no distribution of severance pay under this Agreement may be made, or may commence, before the date which is 6 months after the date of Executive's "separation from service" within the meaning of Code section 409A(a)(2)(A)(i). For purposes of this section, "specified employee" shall mean an employee who at the time of Separation from Service is a key employee of the Bank, if any stock of the Bank is publicly traded on an established securities market or otherwise. For purposes of this Agreement, an employee is a key employee if the employee meets the requirements of Code Section 416(i)(1)(A)(i), (ii), or (iii) (applied in accordance with the regulations thereunder and disregarding section 416(i)(5)) at any time during the twelve (12) month period ending on December 31. 5. A new article 2.7 shall be added to the Agreement as set forth, below. 2.7 Benefits Payable Upon Death of Executive. In the event that the Executive becomes eligible to receive or begins receiving benefits under this Agreement and then dies before all benefits have been paid, the balance of any benefits remaining due shall be paid to the Executive's Beneficiary/ies at the same time and in the same form as the benefits would have been -6- paid to the Executive. If benefits are paid to Executive and/or Executive's Beneficiary/ies under this Agreement, then no benefits shall be payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement between Executive and Bank. Likewise, if benefits become payable to Executive's Beneficiary/ies under the Endorsement Split Dollar Insurance Agreement upon the Executive's death, then no benefits shall be paid under this Agreement. 6. Article 6 of the Agreement shall be deleted in its entirety and replaced by article 6, below. This Agreement may be amended or terminated only by a written agreement signed by the Bank and the Executive. Provided, however, if the Bank's Board of Directors determines that the Executive is no longer a member of a select group of management or highly compensated employees, as that phrase applies to ERISA, for reasons other than death, Disability or retirement, the Bank may amend or terminate this Agreement in a manner consistent with Section 409A of the Code. Upon such amendment or termination the Bank shall no longer accrue any additional liability under this Agreement, and the Bank shall pay the Accrual Balance to the Executive lump sum within thirty (30) days following Executive's Termination of Employment. The preceding sentence shall not apply in the event that the Executive becomes entitled to receive the Normal Retirement Benefit as a result of a Change in Control. In that event, benefits shall be paid as provided in Section 2.4.2. 7. The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect. -7- IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008. BANK ---- SERVICE FIRST BANK By: /s/ Bryan Hyzdu ------------------------------------- Title: Director --------------------------------- EXECUTIVE --------- /s/ Shannon Reinard ----------------------------------------- Shannon Reinard -8- EX-10.11 12 ex10_11.htm EXHIBIT 10.11

EXHIBIT 10.11

FIRST AMENDMENT TO THE
SERVICE 1ST BANK
ENDORSEMENT SPLIT-DOLLAR AGREEMENT
DATED SEPTEMBER 10, 2003
FOR JOHN BROOKS

This First Amendment (Amendment) to the Endorsement Split-Dollar Agreement between Service 1st Bank (Split Dollar Agreement) located in Stockton, California (Bank) and John Brooks (Executive) is adopted, effective as of August 21, 2008, as set forth below.

The Bank and the Executive executed the Split Dollar Agreement on September 10, 2003 (Agreement).

The undersigned hereby amends, in part, said Split Dollar Agreement for the purpose of: (i) reducing the death benefits payable to the Executive’s beneficiaries in proportion to any reduction or cutback in benefits payable under the salary continuation agreement with Executive (Salary Continuation Agreement) resulting from a Change of Control (as defined therein) and (ii) coordinating benefits so that Executive (or his beneficiaries) may receive either death benefits under the Split Dollar Agreements or benefits under the Salary Continuation Agreements, but not both; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made

 

 

 

1.

Article 2.2 of the Agreement shall be deleted in its entirety and replaced by article 2.2, below.

 

 

 

 

2.2

Executive’s Interest. Subject to Article 7, the Executive shall have the right to designate the beneficiary of THREE HUNDRED SIXTY THOUSAND DOLLARS ($360,000) of death proceeds. If Executive receives or begins receiving benefits pursuant to the amended Salary Continuation Agreement between Executive and the Bank (Salary Continuation Agreement), then no death benefits shall be payable to Executive’s beneficiaries pursuant to this Agreement in the event of Executive’s death.

 

 

 

2.

A new article 2.3 shall be added to the Agreement as set forth, below.

 

 

 

 

2.5

Reduction in Benefits due to Change in Control. If all or any portion of the amounts payable to the Executive pursuant to the Salary Continuation Agreement have been reduced because, the payments under the Salary Continuation Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute “excess parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the “Code”), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), then any amounts that may become payable under this Agreement shall be no greater than the amount that would have been payable to Executive under the Salary Continuation Agreement after taking into account any reductions.”

- 1 -

 

 

3.

The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect.

IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008.

 

 

 

 

BANK

 

 

 

 

SERVICE 1ST BANK

 

 

 

 

By:

/s/ Bryan Hyzdu

 

 

 

 

 

 

Title:

Director

 

 

 

 

 

 

EXECUTIVE

 


/s/ John Brooks

 

 

John Brooks

- 2 -

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EXHIBIT 10.12

FIRST AMENDMENT TO THE
SERVICE 1ST BANK
ENDORSEMENT SPLIT-DOLLAR AGREEMENT
DATED SEPTEMBER 10, 2003
FOR BRYAN HYZDU

This First Amendment (Amendment) to the Endorsement Split-Dollar Agreement between Service 1st Bank (Split Dollar Agreement) located in Stockton, California (Bank) and Bryan Hyzdu (Executive) is adopted August 21, 2008, as set forth below.

The Bank and the Executive executed the Split Dollar Agreement on September 10, 2003 (Agreement).

The undersigned hereby amends, in part, said Split Dollar Agreement for the purpose of: (i) reducing the death benefits payable to the Executive’s beneficiaries in proportion to any reduction or cutback in benefits payable under the salary continuation agreement with Executive (Salary Continuation Agreement) resulting from a Change of Control (as defined therein) and (ii) coordinating benefits so that Executive (or his beneficiaries) may receive either death benefits under the Split Dollar Agreements or benefits under the Salary Continuation Agreements, but not both; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made

 

 

 

1.

Article 2.2 of the Agreement shall be deleted in its entirety and replaced by article 2.2, below.

 

 

 

 

2.2

Executive’s Interest. Subject to Article 7, the Executive shall have the right to designate the beneficiary of SIX HUNDRED EIGHTY THOUSAND DOLLARS ($680,000) of death proceeds. If Executive receives or begins receiving benefits pursuant to the amended Salary Continuation Agreement between Executive and the Bank (Salary Continuation Agreement), then no death benefits shall be payable to Executive’s beneficiaries pursuant to this Agreement in the event of Executive’s death.

 

 

 

2.

A new article 2.3 shall be added to the Agreement as set forth, below.

 

 

 

 

2.5

Reduction in Benefits due to Change in Control. If all or any portion of the amounts payable to the Executive pursuant to the Salary Continuation Agreement have been reduced because, the payments under the Salary Continuation Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute “excess parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the “Code”), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), then any amounts that may become payable under this Agreement shall be no greater than the amount that would have been payable to Executive under the Salary Continuation Agreement after taking into account any reductions.”

- 1 -

 

 

3.

The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect.

IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008.

 

 

 

 

BANK

 

 

 

 

SERVICE 1ST BANK

 

 

 

 

By: 

/s/ Robert Bloch 

 

 

 

 

 

 

Title: 

Executive Vice President

 

 

 

 

 

 

EXECUTIVE

 


/s/ Bryan Hyzdu

 

 

Bryan Hyzdu

- 2 -

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M1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%% M%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`444 M4`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110 M`4444`%%%%`!1110`4444`%%%%`!1110`449HH`****`"BBB@`HHHH`****` M"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`* M***`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBC-`!1110`449XS2`@]#F@ M!:*3(]:0.I.`P)^M`#J*8756"E@&(R`3UI&FC7&YU&02,GJ!UH`DHJ,31L%( M=2&&00>M.5E=0RD$'D$4`.HHHH`****`"BBB@`HHHH`****`"BBB@`I",TM% M`#57:H`SQZTZBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"B MBB@`HHHH`****`$8$@X.#0,X&>M+10`4444`%%%%`!1110`4444`%%%%`!11 M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%% M`!1110`4444`%%%%`!1110`4444`%-VC(/<=*=10`4A&:6B@!H4!=H`P*$0( MN%``]J=10`P1J#D``_2C8N[=@9'3BGT4`-9`Q!('%)Y:XQ@<<#BGT4`,$:@< +`#C%.`Q2T4`?_]D_ ` end EX-10.13 28 ex10_13.htm EXHIBIT 10.13

EXHIBIT 10.13

FIRST AMENDMENT TO THE
SERVICE 1ST BANK
ENDORSEMENT SPLIT-DOLLAR AGREEMENT
DATED SEPTEMBER 10, 2003
FOR ROBERT BLOCH

This First Amendment (Amendment) to the Endorsement Split-Dollar Agreement between Service 1st Bank (Split Dollar Agreement) located in Stockton, California (Bank) and Robert Bloch (Executive) is adopted, effective as of August 21, 2008, as set forth below.

The Bank and the Executive executed the Split Dollar Agreement on September 10, 2003 (Agreement).

The undersigned hereby amends, in part, said Split Dollar Agreement for the purpose of: (i) reducing the death benefits payable to the Executive’s beneficiaries in proportion to any reduction or cutback in benefits payable under the salary continuation agreement with Executive (Salary Continuation Agreement) resulting from a Change of Control (as defined therein) and (ii) coordinating benefits so that Executive (or his beneficiaries) may receive either death benefits under the Split Dollar Agreements or benefits under the Salary Continuation Agreements, but not both; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made

 

 

 

1.

Article 2.2 of the Agreement shall be deleted in its entirety and replaced by article 2.2, below.

 

 

 

 

2.2

Executive’s Interest. Subject to Article 7, the Executive shall have the right to designate the beneficiary of THREE HUNDRED SIXTY THOUSAND DOLLARS ($360,000) of death proceeds. If Executive receives or begins receiving benefits pursuant to the amended Salary Continuation Agreement between Executive and the Bank (Salary Continuation Agreement), then no death benefits shall be payable to Executive’s beneficiaries pursuant to this Agreement in the event of Executive’s death.

 

 

 

2.

A new article 2.3 shall be added to the Agreement as set forth, below.

 

 

 

 

2.5

Reduction in Benefits due to Change in Control. If all or any portion of the amounts payable to the Executive pursuant to the Salary Continuation Agreement have been reduced because, the payments under the Salary Continuation Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute “excess parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the “Code”), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), then any amounts that may become payable under this Agreement shall be no greater than the amount that would have been payable to Executive under the Salary Continuation Agreement after taking into account any reductions.”

- 1 -

 

 

3.

The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect.

IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008.

 

 

 

 

BANK

 

 

 

 

SERVICE 1ST BANK

 

 

 

 

By:

/s/ Bryan Hyzdu

 

 

 

 

 

 

Title:

Director

 

 

 

 

 

 

EXECUTIVE

 


/s/ Robert Bloch

 

 

Robert Bloch

- 2 -

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EXHIBIT 10.14

FIRST AMENDMENT TO THE
SERVICE 1ST BANK
ENDORSEMENT SPLIT-DOLLAR AGREEMENT
DATED SEPTEMBER 10, 2003
FOR PATRICK CARMAN

This First Amendment (Amendment) to the Endorsement Split-Dollar Agreement between Service 1st Bank (Split Dollar Agreement) located in Stockton, California (Bank) and Patrick Carman (Executive) is adopted, effective as of August 21, 2008, as set forth below.

The Bank and the Executive executed the Split Dollar Agreement on September 10, 2003 (Agreement).

The undersigned hereby amends, in part, said Split Dollar Agreement for the purpose of: (i) reducing the death benefits payable to the Executive’s beneficiaries in proportion to any reduction or cutback in benefits payable under the salary continuation agreement with Executive (Salary Continuation Agreement) resulting from a Change of Control (as defined therein) and (ii) coordinating benefits so that Executive (or his beneficiaries) may receive either death benefits under the Split Dollar Agreements or benefits under the Salary Continuation Agreements, but not both; and (iii) complying with section 409A of the Code. Therefore, the following changes shall be made

 

 

 

1.

Article 2.2 of the Agreement shall be deleted in its entirety and replaced by article 2.2, below.

 

 

 

 

2.2

Executive’s Interest. Subject to Article 7, the Executive shall have the right to designate the beneficiary of FOUR HUNDRED FIFTY THOUSAND DOLLARS ($450,000) of death proceeds. If Executive receives or begins receiving benefits pursuant to the amended Salary Continuation Agreement between Executive and the Bank (Salary Continuation Agreement), then no death benefits shall be payable to Executive’s beneficiaries pursuant to this Agreement in the event of Executive’s death.

 

 

 

2.

A new article 2.3 shall be added to the Agreement as set forth, below.

 

 

 

2.5

Reduction in Benefits due to Change in Control. If all or any portion of the amounts payable to the Executive pursuant to the Salary Continuation Agreement have been reduced because, the payments under the Salary Continuation Agreement alone or together with other payments which the Executive has the right to receive from the Bank, constitute “excess parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (the “Code”), that are subject to the excise tax imposed by Section 4999 of the Code (or similar tax and/or assessment), then any amounts that may become payable under this Agreement shall be no greater than the amount that would have been payable to Executive under the Salary Continuation Agreement after taking into account any reductions.”

- 1 -

 

 

 

3.

 

The language of this Amendment shall supersede the provisions of the Plan to the extent the Plan is inconsistent with the provisions of this amendment. Except as amended above, the remaining provisions of the Plan shall remain in full force and effect.

IN WITNESS WHEREOF, the Bank and the Executive have caused this Amendment to be executed on this 22nd day of August 2008.

 

 

 

 

BANK

 

 

 

 

SERVICE 1ST BANK

 

 

 

 

By:

/s/ Bryan Hyzdu

 

 

 

 

 

 

Title:

Director

 

 

 

 

 

 

EXECUTIVE

 


/s/ Patrick Carman

 

 

Patrick Carman

- 2 -

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