EX-4.4
from 10-K
2 pages
Macatawa Bank Corporation “The Company” Authorized Capital Stock Consists of 200,000,000 Shares of Common Stock and 500,000 Shares of Preferred Stock, No Par Value (The “Preferred Stock”). as of the December 31, 2019, There Were 34,103,542 Shares of Common Stock Issued and Outstanding. No Shares of Preferred Stock Were Outstanding at December 31, 2019. Michigan Law Allows the Company’s Board of Directors to Issue Additional Shares of Stock Up to the Total Amount of Common Stock and Preferred Stock Authorized Without Obtaining the Prior Approval of the Shareholders. Computershare Is the Transfer Agent for the Common Stock. Common Stock
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EX-4.4
from 10-Q
19 pages
This Letter Agreement, When Fully Executed by the Parties and Approved by Federal Insurance Company and Progressive Casualty Insurance Company, Shall Constitute the Second Amendment to the Settlement and Release Agreement and Stock and Warrant Issuance Agreement Executed as of November 12, 2008, and as Amended by the First Amended Settlement and Release Agreement and Stock and Warrant Issuance Agreement Executed as of January 30, 2009 (Collectively, the “Agreement”). the Agreement Is Hereby Amended as Follows: 1. the Title of the Agreement Is Changed to “Second Amended Settlement and Release and Stock and Warrant Issuance Agreement.” 2. in the Definition of “Final Settlement Date,” the Date “April 30, 2009,” Is Deleted and Is Replaced With the Date “May 20, 2009.”
12/34/56