29
SETTLEMENT AND RELEASE AGREgMgNT This Sclllcmen! nnd Relensc Agreement ("Agreem~11t") is made as of this t51h day of ti.fay, 2012, by, between., and among the following undersigned parties: The Federal Deposit lnsurnncc Corporation ns Receiver of Founders Bank and &S Receiver of The Firsl Nalionaf B,mk of Danville (collectiveJy ..FDfC-R"), _the former ofiicers, directws and employees of Founders Bank ("Founders") and The First Nalionat Bank of Danville ("Bank of Danville," with founders collectively, the "Bnnks" and each a t•0,mk"), including but mit limited 10· Donald lkcncs, Thomas Bugielski, Crnig CampbetL Douglas Cnmpbcll, Kim Webster CmnphcH, Lyle Carnpbell, Scott Campbell, Josepll Glab, Ernest Havrilla, Janet Havri!la, E<lwnrd Lode, John Lombard, T.R. McDowell, James Mulvaney. Michael Ri!tof, Keith Sanders, Helen Socha, Judith Stahl, Elizabeth Ti::;on, and Kenne!h Winn (collectively, the 11 Set11i11g Individuals"), and SL Paul Mercury Insur~mce Co. ('Tra\'elcrs"). The rDIC-R, the Settling Individuals and Travelers ,rn,y be refeired to herein individually as a "Pany" and Ct)l\ectively l:\S the "Pnrlics". RJl:C1TALS 11lis Agn ... -emcn! is cnlered int-0 in reference to the following: l. Prior to July 2, 2009, Founders was a slate-chartered nottmcmb\!r inslitution operating. in the State of Hlinois and Bank of Danville was a fcdern!Jy dwrlercd institution opernling in lhc Stale of Hiinois. 2. On Jn!y 2, 2009, the Illinois Department of Financial and Professional Regula.!ion closed founders and the Ofnce of !he Comptroller of the Currency closed Bank of Danville, The FDlC-R was appointed receiver for the Oanks pursuant to 12 U,S.C. § l821(c). 1n accordance with i 2 U.S.C. § 1821 (d). the FDlC-R. as rcc-eivcr. succeeded to all rights, titles. powers and privileges or the Bnt1ks. including those with respect to its assets. Among lhe assets to which the FDIC-R succeeded wct1! any and nH of c!flims, demands, and causes of actions each Bank

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Page 1: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

SETTLEMENT AND RELEASE AGREgMgNT

This Sclllcmen nnd Relensc Agreement (Agreem~11t) is made as of this t51h day of

tifay 2012 by between and among the following undersigned parties The Federal Deposit

lnsurnncc Corporation ns Receiver of Founders Bank and ampS Receiver of The Firsl Nalionaf

Bmk of Danville (collectiveJy FDfC-R) _the former ofiicers directws and employees of

Founders Bank (Founders) and The First Nalionat Bank of Danville (Bank of Danville

with founders collectively the Bnnks and each a tbull0mk) including but mit limited 10middot

Donald lkcncs Thomas Bugielski Crnig CampbetL Douglas Cnmpbcll Kim Webster

CmnphcH Lyle Carnpbell Scott Campbell Josepll Glab Ernest Havrilla Janet Havrila

Eltlwnrd Lode John Lombard TR McDowell James Mulvaney Michael Ritof Keith

Sanders Helen Socha Judith Stahl Elizabeth Tion and Kenneh Winn (collectively the

11Set11i11g Individuals) and SL Paul Mercury Insur~mce Co (Traelcrs) The rDIC-R the

Settling Individuals and Travelers rny be refeired to herein individually as a Pany and

Ct)lectively lS the Pnrlics

RJlC1TALS

11lis Agn-emcn is cnlered int-0 in reference to the following

l Prior to July 2 2009 Founders was a slate-chartered nottmcmbr inslitution

operating in the State of Hlinois and Bank of Danville was a fcdernJy dwrlercd institution

opernling in lhc Stale ofHiinois

2 On Jny 2 2009 the Illinois Department ofFinancial and Professional Regulaion

closed founders and the Ofnce ofhe Comptroller of the Currency closed Bank of Danville The

FDlC-R was appointed receiver for the Oanks pursuant to 12 USC sect l821(c) 1n accordance

with i 2 USC sect 1821 (d) the FDlC-R as rcc-eivcr succeeded to all rights titles powers and

privileges or the Bnt1ks including those with respect to its assets Among lhe assets to which

the FDIC-R succeeded wct1 any and nH of cflims demands and causes of actions each Bank

might huve agoi11s1 its former directors officers and employees arising from the performance

nonpcrfonnnnce Mdor manner of performance of their respeciive functions dL1ties and acts as

dircclors officers andor employees oflhe Banlc

3 Travelers issued SclectOne for Commt1nily Banks Policy NoI Policy) to Founders Group Jnc which was the holding compmy for the Banks The Settling

Individuals sought coverage under lhe Policy in response to claims asserted by the FDIC-R

Travelers reserved its rights to deny coverage under the Policy for claims asse1ted by the FDICshy

R ngalnst the SettHng Individuals

4 The Pm-tjes deem it in their best interests to enter into this Agret-11mt to imid the

uoce11ainty trouble ar1d expense of litigation Amorig other things the Parties htwe agreed that

the Agreement shall be a seitlemell and release ofall claims held by the FDlC-R including its

agents successors nnd assigns for all claims now or hereafter held by the FDJC~R agninst all

fo11ner of1icers directors and employees of founders amVor Bank of Dilnvile (iolkctivcy the

Covered Persons) that arise from or rclae to the performance non-performance or manner of

p(rforn1nnic of the Covered Persons respective fooct1ons duties andor acliom im employees

officers andor directors of Founders andor Bank of Danville The Settling Individuais deny

and continue (o deny rny and all liability The Parties further iigrce that as a compromise and

scttkmcnl ofdisputed claims this Agreement is not an admission or evidence of liability or of

coverage with respecl to the disputed claims

NOW THERllFORE in consideration of lhe promises undertakings payments and

releases stated herein the snnidency and receipt of which consideration is hereby

ttck1wwledged the Pruties agree as follows

Scctiltgtn I h1ymcnt to the lltDIC-R

A As an es~ential covemmt and condition 10 this Agreement Travelers shall pay to

the FDJC-R the sum of 1HREE MlLLION ONE HUNDRED AND PJFTY THOUSAND

DOLLARS ($315000000J by gtVBY ofwire transfer to

2

(b)(4)

(b)(4)

Bank Federal Home Loan Bank ofNew York

~~~~=~t1-~~iiic Natwnal ~iquiltlation Account

Accountmiddot Imiddotmiddotmiddotmiddot I Oher Beneficiary Information (OBI) (I) $195 million for FIN l0074~ Founders Bank Worth Ulinois Conlact John Wolfsmith amp47-273-9556 Professional Liability (37l00) Dff Fund (2) $120 million for FIN 10078 The First National 13ank of Danville DmwilJc minois Contact John Wofsmith 847-273-9556 Professional Liability (37100) DJF Fund

The sculemenl payment by Travelers is referred to herein as Irie Settlement Fund

B The Settlement Funds shall be delivered tn the FDIC-R by direct wire transfer as

described in Paragraph A above on or before 30 dnys aner the Parties have fully executed the

Agreement (the due date In the event hat the ScUlemenl Funds are not delivered to the FOICshy

R by the due dnte interest shnll accrue on nil unpaid amounts at the rate of 6 per annum from

the due dute until the dale ofpayment said dale of payment shall in no event be laler than 90 days

afler the Parties have fully executed lhc Agreement as described more folly in Paragraph t C

belowmiddot Interest shall be owed only by the Party that foils to make limely pc1ymen1

C lfnll Se11lemen1 runds aud accrued interest nre not rereived within 90 days after

the Purtic~ have fully executed the Agreement this Agreement shal be kcmed null nnd void

having no cg vaidily or binding affccl whnlsoevcr upon the Prrlie

Section H Releases

A Rclcnsc ofSettling JncHvidm1ls nnrl Covered Persons by the Fl)IC-R

Effective upon payment of the Settlement Funds Jmrsuanl lo middotSection I above and except

as providcd in Section fG below the FDIC-R for itself nnd iLlt agents successors arid assigns

hereby releases and disehurges each of the Settling Individuals and all Covc-reltl Persons from

any and all claims dernands obligations damages fees costs actions and cnuses of action

direct or indirecl in law or in equity known or unknown belonging to the FDJCR thnt arise

from or relate 10 (I) the pcrfonnancc nonperformance or manner ofperformance of the Settling

3

Individuals laquondor Covered Persons respective ftinctions duties and actions c1S employees

officers andor directors of f oundcrs andor Bank of DanviHe andor (2) he foct that any

Settling Individual or Covered person ls or was an officer director or employee of Founders

andor BMk of Danville For purposes of clarification and certainty this release is nppicoble

to and includes each of the Settling Individuals and each and every Covered Person who is no1

a Settling Individtml as well as each and every of their respective heirs excctitors

administrators estates agents altomeys represenfatlves spouses successors and isslgns

B Relcnsc of the FDC-H by lbc Scltling Inclivid~nls

Erfrctive simultaneously with the release granted in Paragraph JIA nbovc the Settling

Individuals on behalf o( themselves individually and their respective heirpound cxtbullcuors

administrators estates agents representatives successors and assigns hereby release and

discharge ihe FDlC-R and its employees officers directors attomeys ag-enls representatives

successors nnd assigns from any nnd tll claims demands obligations damages fees costs

actions and causes 6f action direct or indirect in law or in equity that arise from or relate lo the

Banks or to lhe performance nonperfonnance or manner of performance of the )eiling

Individuals cspcclive functions duties and aclions as officers andor di1ttlors of Founders

andlor Bank of Danville andor the foct that any Settling Individual is or was an onicer director

or employee of Founders andor Bank ofDanville

C Release lt1fTravclc9 by the FI)JC-R

Effective siinultanixmsly wilh the relenses grnnted in Paragraphs A and B of this Section

11 he FDIC-R for itself and its sucessors and ~ssigns hereby rcleuscs nnd discharges

Travelers its parents subsidiaries nffiliales and reinsurers and their respc-ctive employees

officers direclors agents representatives successors and assigns from any and all claims

demands ohligalions dumages actions and causes of action direct or indirect in law or in

equity that arise from or rebte to the Policy The FDIC-R agrees that any interest it may have

under the Policy is rxtinguishcd

4

D Release fJfTrnvdcrs bv ~~ttJing Individuals

Eff1x1ivc simullaquoneously with the releases grnntecl in Paragraphs A and B of tbis Section

I the Settling tndividoals on behalf of themselves individually rind their respective heirs

executors administrators esates agents representatives successors and assigns hereby release

nnd dis-har Trnvcers its parents subridiaries affiliates und reinsurcrs end their respective

employees officers directors agents represenlatives successors and assigns frorn nny and all

claims demonds obligations damages fees costs actions and causes of action direct or

indircc in law or in equity that are based upon claims by the FDC-R ngttinsl tl1c Settling

1ndividuals thnt have been released pursuant to thisAgreement including bllt not limited to any

contractual or extm-contractual claims based upon 1he handling defense or resolution of the

claims released by the FDlC-R This release however shall not affect Travelers obligations

with respect to Defense Costs incmTed by the Settling Jndividuals through Arnold amp Porter LLP

their counsel rclaincd to defend agnin~t the FDIC-Rs rd~scltl claims which retention was

)fevlmisy conscnletl to by Tmvccrs

E Release of the FmC~R hr Trnvccrs

Efiective simultaneously with the release granted in Paragrnphs JC and ILD above

nnci subject lo the pruvisfons of Parngrnph LG3 below Travelers for itself and its successors

and nssigns and on behalf of is parents subsidiaries affilic1tcs nnd rcnst1rers and their

succcsors und assigns hereby releases and discharges FDlC-R and its employees officers

directors agents auorneys representatives successors and nssigns from nny rmd all cluims

demands obligations damages actions and causes of action direct or indirect in law or in

equity 1hat arise from or rehite to the Policy

Ji~ Jklcasc ofSctlling Individuals by Trwclcrs middot

Effoctivc simultaneously with the releases granted in Paragraph C D and E of this

Section H Tr21velc1S for itself and its successors and assigns and on bclmlf of its parents

st1bsidiaries aflilialcs and rcinsurers and their successors and assigns he1middoteby releases and

discharges each of the Settling Individuals and their respective heirs executors administrators)

5

Stales ogcnrs atlonwrs representatives successors and assigns from any and aH claims

demands obigatio11s damages fees cosls actions and cilSeS of action direct or indiect in

law or in equity b1scd upon the claims released by lhe FDIC~R pursuant to lhis Agreement

including bul not limited to any contractual or extra-contractuI claims based upon 1he handling

dtfense or resolution ofthe claims reicased by the FDIC~R

G l~xprcss RescrvntioJl~ From Releases n fhe FDIC-R

Notwithstanding any other provision in this Agreement the FDICbullR does not

release and expressly preserves fully and to lhe same exlent as if the Agreement hnd not been

executed any claims or causes ofnetion

a against lhe Settltng fndividuals or any o1ber pcr-on or entity for liability if

any incurred ns the mnkcr endorser or guarnnlor of any promissnry note or olher evidence -0f

indcbtcdnes payable or mved by them or any ofthem to rOIC-R Founders Bank of Danville

or other financial insitulions or my other person or enlily including without limitation any

clnims acquii-cd by Fcdcrnl Deposit Insurance Corporation in its coqXJratc capacity (JDIC-C)

or as successor in interest lo the Bank or any person or entity other than Bank and

b against any person or entity not expressly reknsecl in this Agreement

c against lhc Settling lndividunls or any other person Ol ~ntily for liabiliiy lhat

arises from or rdntes to ( l) the performnnce nonpcrfo1mancc or manner of perfonmmce of the

Settling [ndividuals nndor Covered Persons respective functions duties nt1d actions as

employees officers Mdor directors of any financial institution other than rounders aridor Bank

of Danville nodor (2) the fact that 21ny SeHling Individual or Covered person is or was an

officer director or employee ofany institntion other than Folnders andor Bunk of Danville

d Against Lyle Campbell andor Craig Campbell with respect to the facts and

circumstm1ces at issue in the litigaion filed by Craig Campbell as Trustee of the Lyle P

Campbell 1994 Irrevocable Trust dated February 14 1994 against he FDIC as Receiver for the

Bank of Danville currently pending in the United States Court of Appeals for the Seventh

Circuit~ Appeal No 11-1595 It is understood that this Agreement shall nol compromise in any

6

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 2: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

might huve agoi11s1 its former directors officers and employees arising from the performance

nonpcrfonnnnce Mdor manner of performance of their respeciive functions dL1ties and acts as

dircclors officers andor employees oflhe Banlc

3 Travelers issued SclectOne for Commt1nily Banks Policy NoI Policy) to Founders Group Jnc which was the holding compmy for the Banks The Settling

Individuals sought coverage under lhe Policy in response to claims asserted by the FDIC-R

Travelers reserved its rights to deny coverage under the Policy for claims asse1ted by the FDICshy

R ngalnst the SettHng Individuals

4 The Pm-tjes deem it in their best interests to enter into this Agret-11mt to imid the

uoce11ainty trouble ar1d expense of litigation Amorig other things the Parties htwe agreed that

the Agreement shall be a seitlemell and release ofall claims held by the FDlC-R including its

agents successors nnd assigns for all claims now or hereafter held by the FDJC~R agninst all

fo11ner of1icers directors and employees of founders amVor Bank of Dilnvile (iolkctivcy the

Covered Persons) that arise from or rclae to the performance non-performance or manner of

p(rforn1nnic of the Covered Persons respective fooct1ons duties andor acliom im employees

officers andor directors of Founders andor Bank of Danville The Settling Individuais deny

and continue (o deny rny and all liability The Parties further iigrce that as a compromise and

scttkmcnl ofdisputed claims this Agreement is not an admission or evidence of liability or of

coverage with respecl to the disputed claims

NOW THERllFORE in consideration of lhe promises undertakings payments and

releases stated herein the snnidency and receipt of which consideration is hereby

ttck1wwledged the Pruties agree as follows

Scctiltgtn I h1ymcnt to the lltDIC-R

A As an es~ential covemmt and condition 10 this Agreement Travelers shall pay to

the FDJC-R the sum of 1HREE MlLLION ONE HUNDRED AND PJFTY THOUSAND

DOLLARS ($315000000J by gtVBY ofwire transfer to

2

(b)(4)

(b)(4)

Bank Federal Home Loan Bank ofNew York

~~~~=~t1-~~iiic Natwnal ~iquiltlation Account

Accountmiddot Imiddotmiddotmiddotmiddot I Oher Beneficiary Information (OBI) (I) $195 million for FIN l0074~ Founders Bank Worth Ulinois Conlact John Wolfsmith amp47-273-9556 Professional Liability (37l00) Dff Fund (2) $120 million for FIN 10078 The First National 13ank of Danville DmwilJc minois Contact John Wofsmith 847-273-9556 Professional Liability (37100) DJF Fund

The sculemenl payment by Travelers is referred to herein as Irie Settlement Fund

B The Settlement Funds shall be delivered tn the FDIC-R by direct wire transfer as

described in Paragraph A above on or before 30 dnys aner the Parties have fully executed the

Agreement (the due date In the event hat the ScUlemenl Funds are not delivered to the FOICshy

R by the due dnte interest shnll accrue on nil unpaid amounts at the rate of 6 per annum from

the due dute until the dale ofpayment said dale of payment shall in no event be laler than 90 days

afler the Parties have fully executed lhc Agreement as described more folly in Paragraph t C

belowmiddot Interest shall be owed only by the Party that foils to make limely pc1ymen1

C lfnll Se11lemen1 runds aud accrued interest nre not rereived within 90 days after

the Purtic~ have fully executed the Agreement this Agreement shal be kcmed null nnd void

having no cg vaidily or binding affccl whnlsoevcr upon the Prrlie

Section H Releases

A Rclcnsc ofSettling JncHvidm1ls nnrl Covered Persons by the Fl)IC-R

Effective upon payment of the Settlement Funds Jmrsuanl lo middotSection I above and except

as providcd in Section fG below the FDIC-R for itself nnd iLlt agents successors arid assigns

hereby releases and disehurges each of the Settling Individuals and all Covc-reltl Persons from

any and all claims dernands obligations damages fees costs actions and cnuses of action

direct or indirecl in law or in equity known or unknown belonging to the FDJCR thnt arise

from or relate 10 (I) the pcrfonnancc nonperformance or manner ofperformance of the Settling

3

Individuals laquondor Covered Persons respective ftinctions duties and actions c1S employees

officers andor directors of f oundcrs andor Bank of DanviHe andor (2) he foct that any

Settling Individual or Covered person ls or was an officer director or employee of Founders

andor BMk of Danville For purposes of clarification and certainty this release is nppicoble

to and includes each of the Settling Individuals and each and every Covered Person who is no1

a Settling Individtml as well as each and every of their respective heirs excctitors

administrators estates agents altomeys represenfatlves spouses successors and isslgns

B Relcnsc of the FDC-H by lbc Scltling Inclivid~nls

Erfrctive simultaneously with the release granted in Paragraph JIA nbovc the Settling

Individuals on behalf o( themselves individually and their respective heirpound cxtbullcuors

administrators estates agents representatives successors and assigns hereby release and

discharge ihe FDlC-R and its employees officers directors attomeys ag-enls representatives

successors nnd assigns from any nnd tll claims demands obligations damages fees costs

actions and causes 6f action direct or indirect in law or in equity that arise from or relate lo the

Banks or to lhe performance nonperfonnance or manner of performance of the )eiling

Individuals cspcclive functions duties and aclions as officers andor di1ttlors of Founders

andlor Bank of Danville andor the foct that any Settling Individual is or was an onicer director

or employee of Founders andor Bank ofDanville

C Release lt1fTravclc9 by the FI)JC-R

Effective siinultanixmsly wilh the relenses grnnted in Paragraphs A and B of this Section

11 he FDIC-R for itself and its sucessors and ~ssigns hereby rcleuscs nnd discharges

Travelers its parents subsidiaries nffiliales and reinsurers and their respc-ctive employees

officers direclors agents representatives successors and assigns from any and all claims

demands ohligalions dumages actions and causes of action direct or indirect in law or in

equity that arise from or rebte to the Policy The FDIC-R agrees that any interest it may have

under the Policy is rxtinguishcd

4

D Release fJfTrnvdcrs bv ~~ttJing Individuals

Eff1x1ivc simullaquoneously with the releases grnntecl in Paragraphs A and B of tbis Section

I the Settling tndividoals on behalf of themselves individually rind their respective heirs

executors administrators esates agents representatives successors and assigns hereby release

nnd dis-har Trnvcers its parents subridiaries affiliates und reinsurcrs end their respective

employees officers directors agents represenlatives successors and assigns frorn nny and all

claims demonds obligations damages fees costs actions and causes of action direct or

indircc in law or in equity that are based upon claims by the FDC-R ngttinsl tl1c Settling

1ndividuals thnt have been released pursuant to thisAgreement including bllt not limited to any

contractual or extm-contractual claims based upon 1he handling defense or resolution of the

claims released by the FDlC-R This release however shall not affect Travelers obligations

with respect to Defense Costs incmTed by the Settling Jndividuals through Arnold amp Porter LLP

their counsel rclaincd to defend agnin~t the FDIC-Rs rd~scltl claims which retention was

)fevlmisy conscnletl to by Tmvccrs

E Release of the FmC~R hr Trnvccrs

Efiective simultaneously with the release granted in Paragrnphs JC and ILD above

nnci subject lo the pruvisfons of Parngrnph LG3 below Travelers for itself and its successors

and nssigns and on behalf of is parents subsidiaries affilic1tcs nnd rcnst1rers and their

succcsors und assigns hereby releases and discharges FDlC-R and its employees officers

directors agents auorneys representatives successors and nssigns from nny rmd all cluims

demands obligations damages actions and causes of action direct or indirect in law or in

equity 1hat arise from or rehite to the Policy

Ji~ Jklcasc ofSctlling Individuals by Trwclcrs middot

Effoctivc simultaneously with the releases granted in Paragraph C D and E of this

Section H Tr21velc1S for itself and its successors and assigns and on bclmlf of its parents

st1bsidiaries aflilialcs and rcinsurers and their successors and assigns he1middoteby releases and

discharges each of the Settling Individuals and their respective heirs executors administrators)

5

Stales ogcnrs atlonwrs representatives successors and assigns from any and aH claims

demands obigatio11s damages fees cosls actions and cilSeS of action direct or indiect in

law or in equity b1scd upon the claims released by lhe FDIC~R pursuant to lhis Agreement

including bul not limited to any contractual or extra-contractuI claims based upon 1he handling

dtfense or resolution ofthe claims reicased by the FDIC~R

G l~xprcss RescrvntioJl~ From Releases n fhe FDIC-R

Notwithstanding any other provision in this Agreement the FDICbullR does not

release and expressly preserves fully and to lhe same exlent as if the Agreement hnd not been

executed any claims or causes ofnetion

a against lhe Settltng fndividuals or any o1ber pcr-on or entity for liability if

any incurred ns the mnkcr endorser or guarnnlor of any promissnry note or olher evidence -0f

indcbtcdnes payable or mved by them or any ofthem to rOIC-R Founders Bank of Danville

or other financial insitulions or my other person or enlily including without limitation any

clnims acquii-cd by Fcdcrnl Deposit Insurance Corporation in its coqXJratc capacity (JDIC-C)

or as successor in interest lo the Bank or any person or entity other than Bank and

b against any person or entity not expressly reknsecl in this Agreement

c against lhc Settling lndividunls or any other person Ol ~ntily for liabiliiy lhat

arises from or rdntes to ( l) the performnnce nonpcrfo1mancc or manner of perfonmmce of the

Settling [ndividuals nndor Covered Persons respective functions duties nt1d actions as

employees officers Mdor directors of any financial institution other than rounders aridor Bank

of Danville nodor (2) the fact that 21ny SeHling Individual or Covered person is or was an

officer director or employee ofany institntion other than Folnders andor Bunk of Danville

d Against Lyle Campbell andor Craig Campbell with respect to the facts and

circumstm1ces at issue in the litigaion filed by Craig Campbell as Trustee of the Lyle P

Campbell 1994 Irrevocable Trust dated February 14 1994 against he FDIC as Receiver for the

Bank of Danville currently pending in the United States Court of Appeals for the Seventh

Circuit~ Appeal No 11-1595 It is understood that this Agreement shall nol compromise in any

6

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 3: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

(b)(4)

(b)(4)

Bank Federal Home Loan Bank ofNew York

~~~~=~t1-~~iiic Natwnal ~iquiltlation Account

Accountmiddot Imiddotmiddotmiddotmiddot I Oher Beneficiary Information (OBI) (I) $195 million for FIN l0074~ Founders Bank Worth Ulinois Conlact John Wolfsmith amp47-273-9556 Professional Liability (37l00) Dff Fund (2) $120 million for FIN 10078 The First National 13ank of Danville DmwilJc minois Contact John Wofsmith 847-273-9556 Professional Liability (37100) DJF Fund

The sculemenl payment by Travelers is referred to herein as Irie Settlement Fund

B The Settlement Funds shall be delivered tn the FDIC-R by direct wire transfer as

described in Paragraph A above on or before 30 dnys aner the Parties have fully executed the

Agreement (the due date In the event hat the ScUlemenl Funds are not delivered to the FOICshy

R by the due dnte interest shnll accrue on nil unpaid amounts at the rate of 6 per annum from

the due dute until the dale ofpayment said dale of payment shall in no event be laler than 90 days

afler the Parties have fully executed lhc Agreement as described more folly in Paragraph t C

belowmiddot Interest shall be owed only by the Party that foils to make limely pc1ymen1

C lfnll Se11lemen1 runds aud accrued interest nre not rereived within 90 days after

the Purtic~ have fully executed the Agreement this Agreement shal be kcmed null nnd void

having no cg vaidily or binding affccl whnlsoevcr upon the Prrlie

Section H Releases

A Rclcnsc ofSettling JncHvidm1ls nnrl Covered Persons by the Fl)IC-R

Effective upon payment of the Settlement Funds Jmrsuanl lo middotSection I above and except

as providcd in Section fG below the FDIC-R for itself nnd iLlt agents successors arid assigns

hereby releases and disehurges each of the Settling Individuals and all Covc-reltl Persons from

any and all claims dernands obligations damages fees costs actions and cnuses of action

direct or indirecl in law or in equity known or unknown belonging to the FDJCR thnt arise

from or relate 10 (I) the pcrfonnancc nonperformance or manner ofperformance of the Settling

3

Individuals laquondor Covered Persons respective ftinctions duties and actions c1S employees

officers andor directors of f oundcrs andor Bank of DanviHe andor (2) he foct that any

Settling Individual or Covered person ls or was an officer director or employee of Founders

andor BMk of Danville For purposes of clarification and certainty this release is nppicoble

to and includes each of the Settling Individuals and each and every Covered Person who is no1

a Settling Individtml as well as each and every of their respective heirs excctitors

administrators estates agents altomeys represenfatlves spouses successors and isslgns

B Relcnsc of the FDC-H by lbc Scltling Inclivid~nls

Erfrctive simultaneously with the release granted in Paragraph JIA nbovc the Settling

Individuals on behalf o( themselves individually and their respective heirpound cxtbullcuors

administrators estates agents representatives successors and assigns hereby release and

discharge ihe FDlC-R and its employees officers directors attomeys ag-enls representatives

successors nnd assigns from any nnd tll claims demands obligations damages fees costs

actions and causes 6f action direct or indirect in law or in equity that arise from or relate lo the

Banks or to lhe performance nonperfonnance or manner of performance of the )eiling

Individuals cspcclive functions duties and aclions as officers andor di1ttlors of Founders

andlor Bank of Danville andor the foct that any Settling Individual is or was an onicer director

or employee of Founders andor Bank ofDanville

C Release lt1fTravclc9 by the FI)JC-R

Effective siinultanixmsly wilh the relenses grnnted in Paragraphs A and B of this Section

11 he FDIC-R for itself and its sucessors and ~ssigns hereby rcleuscs nnd discharges

Travelers its parents subsidiaries nffiliales and reinsurers and their respc-ctive employees

officers direclors agents representatives successors and assigns from any and all claims

demands ohligalions dumages actions and causes of action direct or indirect in law or in

equity that arise from or rebte to the Policy The FDIC-R agrees that any interest it may have

under the Policy is rxtinguishcd

4

D Release fJfTrnvdcrs bv ~~ttJing Individuals

Eff1x1ivc simullaquoneously with the releases grnntecl in Paragraphs A and B of tbis Section

I the Settling tndividoals on behalf of themselves individually rind their respective heirs

executors administrators esates agents representatives successors and assigns hereby release

nnd dis-har Trnvcers its parents subridiaries affiliates und reinsurcrs end their respective

employees officers directors agents represenlatives successors and assigns frorn nny and all

claims demonds obligations damages fees costs actions and causes of action direct or

indircc in law or in equity that are based upon claims by the FDC-R ngttinsl tl1c Settling

1ndividuals thnt have been released pursuant to thisAgreement including bllt not limited to any

contractual or extm-contractual claims based upon 1he handling defense or resolution of the

claims released by the FDlC-R This release however shall not affect Travelers obligations

with respect to Defense Costs incmTed by the Settling Jndividuals through Arnold amp Porter LLP

their counsel rclaincd to defend agnin~t the FDIC-Rs rd~scltl claims which retention was

)fevlmisy conscnletl to by Tmvccrs

E Release of the FmC~R hr Trnvccrs

Efiective simultaneously with the release granted in Paragrnphs JC and ILD above

nnci subject lo the pruvisfons of Parngrnph LG3 below Travelers for itself and its successors

and nssigns and on behalf of is parents subsidiaries affilic1tcs nnd rcnst1rers and their

succcsors und assigns hereby releases and discharges FDlC-R and its employees officers

directors agents auorneys representatives successors and nssigns from nny rmd all cluims

demands obligations damages actions and causes of action direct or indirect in law or in

equity 1hat arise from or rehite to the Policy

Ji~ Jklcasc ofSctlling Individuals by Trwclcrs middot

Effoctivc simultaneously with the releases granted in Paragraph C D and E of this

Section H Tr21velc1S for itself and its successors and assigns and on bclmlf of its parents

st1bsidiaries aflilialcs and rcinsurers and their successors and assigns he1middoteby releases and

discharges each of the Settling Individuals and their respective heirs executors administrators)

5

Stales ogcnrs atlonwrs representatives successors and assigns from any and aH claims

demands obigatio11s damages fees cosls actions and cilSeS of action direct or indiect in

law or in equity b1scd upon the claims released by lhe FDIC~R pursuant to lhis Agreement

including bul not limited to any contractual or extra-contractuI claims based upon 1he handling

dtfense or resolution ofthe claims reicased by the FDIC~R

G l~xprcss RescrvntioJl~ From Releases n fhe FDIC-R

Notwithstanding any other provision in this Agreement the FDICbullR does not

release and expressly preserves fully and to lhe same exlent as if the Agreement hnd not been

executed any claims or causes ofnetion

a against lhe Settltng fndividuals or any o1ber pcr-on or entity for liability if

any incurred ns the mnkcr endorser or guarnnlor of any promissnry note or olher evidence -0f

indcbtcdnes payable or mved by them or any ofthem to rOIC-R Founders Bank of Danville

or other financial insitulions or my other person or enlily including without limitation any

clnims acquii-cd by Fcdcrnl Deposit Insurance Corporation in its coqXJratc capacity (JDIC-C)

or as successor in interest lo the Bank or any person or entity other than Bank and

b against any person or entity not expressly reknsecl in this Agreement

c against lhc Settling lndividunls or any other person Ol ~ntily for liabiliiy lhat

arises from or rdntes to ( l) the performnnce nonpcrfo1mancc or manner of perfonmmce of the

Settling [ndividuals nndor Covered Persons respective functions duties nt1d actions as

employees officers Mdor directors of any financial institution other than rounders aridor Bank

of Danville nodor (2) the fact that 21ny SeHling Individual or Covered person is or was an

officer director or employee ofany institntion other than Folnders andor Bunk of Danville

d Against Lyle Campbell andor Craig Campbell with respect to the facts and

circumstm1ces at issue in the litigaion filed by Craig Campbell as Trustee of the Lyle P

Campbell 1994 Irrevocable Trust dated February 14 1994 against he FDIC as Receiver for the

Bank of Danville currently pending in the United States Court of Appeals for the Seventh

Circuit~ Appeal No 11-1595 It is understood that this Agreement shall nol compromise in any

6

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 4: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

Individuals laquondor Covered Persons respective ftinctions duties and actions c1S employees

officers andor directors of f oundcrs andor Bank of DanviHe andor (2) he foct that any

Settling Individual or Covered person ls or was an officer director or employee of Founders

andor BMk of Danville For purposes of clarification and certainty this release is nppicoble

to and includes each of the Settling Individuals and each and every Covered Person who is no1

a Settling Individtml as well as each and every of their respective heirs excctitors

administrators estates agents altomeys represenfatlves spouses successors and isslgns

B Relcnsc of the FDC-H by lbc Scltling Inclivid~nls

Erfrctive simultaneously with the release granted in Paragraph JIA nbovc the Settling

Individuals on behalf o( themselves individually and their respective heirpound cxtbullcuors

administrators estates agents representatives successors and assigns hereby release and

discharge ihe FDlC-R and its employees officers directors attomeys ag-enls representatives

successors nnd assigns from any nnd tll claims demands obligations damages fees costs

actions and causes 6f action direct or indirect in law or in equity that arise from or relate lo the

Banks or to lhe performance nonperfonnance or manner of performance of the )eiling

Individuals cspcclive functions duties and aclions as officers andor di1ttlors of Founders

andlor Bank of Danville andor the foct that any Settling Individual is or was an onicer director

or employee of Founders andor Bank ofDanville

C Release lt1fTravclc9 by the FI)JC-R

Effective siinultanixmsly wilh the relenses grnnted in Paragraphs A and B of this Section

11 he FDIC-R for itself and its sucessors and ~ssigns hereby rcleuscs nnd discharges

Travelers its parents subsidiaries nffiliales and reinsurers and their respc-ctive employees

officers direclors agents representatives successors and assigns from any and all claims

demands ohligalions dumages actions and causes of action direct or indirect in law or in

equity that arise from or rebte to the Policy The FDIC-R agrees that any interest it may have

under the Policy is rxtinguishcd

4

D Release fJfTrnvdcrs bv ~~ttJing Individuals

Eff1x1ivc simullaquoneously with the releases grnntecl in Paragraphs A and B of tbis Section

I the Settling tndividoals on behalf of themselves individually rind their respective heirs

executors administrators esates agents representatives successors and assigns hereby release

nnd dis-har Trnvcers its parents subridiaries affiliates und reinsurcrs end their respective

employees officers directors agents represenlatives successors and assigns frorn nny and all

claims demonds obligations damages fees costs actions and causes of action direct or

indircc in law or in equity that are based upon claims by the FDC-R ngttinsl tl1c Settling

1ndividuals thnt have been released pursuant to thisAgreement including bllt not limited to any

contractual or extm-contractual claims based upon 1he handling defense or resolution of the

claims released by the FDlC-R This release however shall not affect Travelers obligations

with respect to Defense Costs incmTed by the Settling Jndividuals through Arnold amp Porter LLP

their counsel rclaincd to defend agnin~t the FDIC-Rs rd~scltl claims which retention was

)fevlmisy conscnletl to by Tmvccrs

E Release of the FmC~R hr Trnvccrs

Efiective simultaneously with the release granted in Paragrnphs JC and ILD above

nnci subject lo the pruvisfons of Parngrnph LG3 below Travelers for itself and its successors

and nssigns and on behalf of is parents subsidiaries affilic1tcs nnd rcnst1rers and their

succcsors und assigns hereby releases and discharges FDlC-R and its employees officers

directors agents auorneys representatives successors and nssigns from nny rmd all cluims

demands obligations damages actions and causes of action direct or indirect in law or in

equity 1hat arise from or rehite to the Policy

Ji~ Jklcasc ofSctlling Individuals by Trwclcrs middot

Effoctivc simultaneously with the releases granted in Paragraph C D and E of this

Section H Tr21velc1S for itself and its successors and assigns and on bclmlf of its parents

st1bsidiaries aflilialcs and rcinsurers and their successors and assigns he1middoteby releases and

discharges each of the Settling Individuals and their respective heirs executors administrators)

5

Stales ogcnrs atlonwrs representatives successors and assigns from any and aH claims

demands obigatio11s damages fees cosls actions and cilSeS of action direct or indiect in

law or in equity b1scd upon the claims released by lhe FDIC~R pursuant to lhis Agreement

including bul not limited to any contractual or extra-contractuI claims based upon 1he handling

dtfense or resolution ofthe claims reicased by the FDIC~R

G l~xprcss RescrvntioJl~ From Releases n fhe FDIC-R

Notwithstanding any other provision in this Agreement the FDICbullR does not

release and expressly preserves fully and to lhe same exlent as if the Agreement hnd not been

executed any claims or causes ofnetion

a against lhe Settltng fndividuals or any o1ber pcr-on or entity for liability if

any incurred ns the mnkcr endorser or guarnnlor of any promissnry note or olher evidence -0f

indcbtcdnes payable or mved by them or any ofthem to rOIC-R Founders Bank of Danville

or other financial insitulions or my other person or enlily including without limitation any

clnims acquii-cd by Fcdcrnl Deposit Insurance Corporation in its coqXJratc capacity (JDIC-C)

or as successor in interest lo the Bank or any person or entity other than Bank and

b against any person or entity not expressly reknsecl in this Agreement

c against lhc Settling lndividunls or any other person Ol ~ntily for liabiliiy lhat

arises from or rdntes to ( l) the performnnce nonpcrfo1mancc or manner of perfonmmce of the

Settling [ndividuals nndor Covered Persons respective functions duties nt1d actions as

employees officers Mdor directors of any financial institution other than rounders aridor Bank

of Danville nodor (2) the fact that 21ny SeHling Individual or Covered person is or was an

officer director or employee ofany institntion other than Folnders andor Bunk of Danville

d Against Lyle Campbell andor Craig Campbell with respect to the facts and

circumstm1ces at issue in the litigaion filed by Craig Campbell as Trustee of the Lyle P

Campbell 1994 Irrevocable Trust dated February 14 1994 against he FDIC as Receiver for the

Bank of Danville currently pending in the United States Court of Appeals for the Seventh

Circuit~ Appeal No 11-1595 It is understood that this Agreement shall nol compromise in any

6

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 5: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

D Release fJfTrnvdcrs bv ~~ttJing Individuals

Eff1x1ivc simullaquoneously with the releases grnntecl in Paragraphs A and B of tbis Section

I the Settling tndividoals on behalf of themselves individually rind their respective heirs

executors administrators esates agents representatives successors and assigns hereby release

nnd dis-har Trnvcers its parents subridiaries affiliates und reinsurcrs end their respective

employees officers directors agents represenlatives successors and assigns frorn nny and all

claims demonds obligations damages fees costs actions and causes of action direct or

indircc in law or in equity that are based upon claims by the FDC-R ngttinsl tl1c Settling

1ndividuals thnt have been released pursuant to thisAgreement including bllt not limited to any

contractual or extm-contractual claims based upon 1he handling defense or resolution of the

claims released by the FDlC-R This release however shall not affect Travelers obligations

with respect to Defense Costs incmTed by the Settling Jndividuals through Arnold amp Porter LLP

their counsel rclaincd to defend agnin~t the FDIC-Rs rd~scltl claims which retention was

)fevlmisy conscnletl to by Tmvccrs

E Release of the FmC~R hr Trnvccrs

Efiective simultaneously with the release granted in Paragrnphs JC and ILD above

nnci subject lo the pruvisfons of Parngrnph LG3 below Travelers for itself and its successors

and nssigns and on behalf of is parents subsidiaries affilic1tcs nnd rcnst1rers and their

succcsors und assigns hereby releases and discharges FDlC-R and its employees officers

directors agents auorneys representatives successors and nssigns from nny rmd all cluims

demands obligations damages actions and causes of action direct or indirect in law or in

equity 1hat arise from or rehite to the Policy

Ji~ Jklcasc ofSctlling Individuals by Trwclcrs middot

Effoctivc simultaneously with the releases granted in Paragraph C D and E of this

Section H Tr21velc1S for itself and its successors and assigns and on bclmlf of its parents

st1bsidiaries aflilialcs and rcinsurers and their successors and assigns he1middoteby releases and

discharges each of the Settling Individuals and their respective heirs executors administrators)

5

Stales ogcnrs atlonwrs representatives successors and assigns from any and aH claims

demands obigatio11s damages fees cosls actions and cilSeS of action direct or indiect in

law or in equity b1scd upon the claims released by lhe FDIC~R pursuant to lhis Agreement

including bul not limited to any contractual or extra-contractuI claims based upon 1he handling

dtfense or resolution ofthe claims reicased by the FDIC~R

G l~xprcss RescrvntioJl~ From Releases n fhe FDIC-R

Notwithstanding any other provision in this Agreement the FDICbullR does not

release and expressly preserves fully and to lhe same exlent as if the Agreement hnd not been

executed any claims or causes ofnetion

a against lhe Settltng fndividuals or any o1ber pcr-on or entity for liability if

any incurred ns the mnkcr endorser or guarnnlor of any promissnry note or olher evidence -0f

indcbtcdnes payable or mved by them or any ofthem to rOIC-R Founders Bank of Danville

or other financial insitulions or my other person or enlily including without limitation any

clnims acquii-cd by Fcdcrnl Deposit Insurance Corporation in its coqXJratc capacity (JDIC-C)

or as successor in interest lo the Bank or any person or entity other than Bank and

b against any person or entity not expressly reknsecl in this Agreement

c against lhc Settling lndividunls or any other person Ol ~ntily for liabiliiy lhat

arises from or rdntes to ( l) the performnnce nonpcrfo1mancc or manner of perfonmmce of the

Settling [ndividuals nndor Covered Persons respective functions duties nt1d actions as

employees officers Mdor directors of any financial institution other than rounders aridor Bank

of Danville nodor (2) the fact that 21ny SeHling Individual or Covered person is or was an

officer director or employee ofany institntion other than Folnders andor Bunk of Danville

d Against Lyle Campbell andor Craig Campbell with respect to the facts and

circumstm1ces at issue in the litigaion filed by Craig Campbell as Trustee of the Lyle P

Campbell 1994 Irrevocable Trust dated February 14 1994 against he FDIC as Receiver for the

Bank of Danville currently pending in the United States Court of Appeals for the Seventh

Circuit~ Appeal No 11-1595 It is understood that this Agreement shall nol compromise in any

6

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 6: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

Stales ogcnrs atlonwrs representatives successors and assigns from any and aH claims

demands obigatio11s damages fees cosls actions and cilSeS of action direct or indiect in

law or in equity b1scd upon the claims released by lhe FDIC~R pursuant to lhis Agreement

including bul not limited to any contractual or extra-contractuI claims based upon 1he handling

dtfense or resolution ofthe claims reicased by the FDIC~R

G l~xprcss RescrvntioJl~ From Releases n fhe FDIC-R

Notwithstanding any other provision in this Agreement the FDICbullR does not

release and expressly preserves fully and to lhe same exlent as if the Agreement hnd not been

executed any claims or causes ofnetion

a against lhe Settltng fndividuals or any o1ber pcr-on or entity for liability if

any incurred ns the mnkcr endorser or guarnnlor of any promissnry note or olher evidence -0f

indcbtcdnes payable or mved by them or any ofthem to rOIC-R Founders Bank of Danville

or other financial insitulions or my other person or enlily including without limitation any

clnims acquii-cd by Fcdcrnl Deposit Insurance Corporation in its coqXJratc capacity (JDIC-C)

or as successor in interest lo the Bank or any person or entity other than Bank and

b against any person or entity not expressly reknsecl in this Agreement

c against lhc Settling lndividunls or any other person Ol ~ntily for liabiliiy lhat

arises from or rdntes to ( l) the performnnce nonpcrfo1mancc or manner of perfonmmce of the

Settling [ndividuals nndor Covered Persons respective functions duties nt1d actions as

employees officers Mdor directors of any financial institution other than rounders aridor Bank

of Danville nodor (2) the fact that 21ny SeHling Individual or Covered person is or was an

officer director or employee ofany institntion other than Folnders andor Bunk of Danville

d Against Lyle Campbell andor Craig Campbell with respect to the facts and

circumstm1ces at issue in the litigaion filed by Craig Campbell as Trustee of the Lyle P

Campbell 1994 Irrevocable Trust dated February 14 1994 against he FDIC as Receiver for the

Bank of Danville currently pending in the United States Court of Appeals for the Seventh

Circuit~ Appeal No 11-1595 It is understood that this Agreement shall nol compromise in any

6

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 7: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

way the dispute between the parties lo thoI action

2 Notwithstanding any other provision nolhing in this Agreement shall be

construed or interpreted as limiting w1iving releasing or compromising the jurisdiction and

m1thorily of the FDfC-C iQ the exercise of its supervisory or regulatory authority or to diminish

its ability to institute administrative enforcement proceedings seeking removal prohibition or

any other administrative e11forcement action which may a1isc by operation of law nle or

regulation

3 Notwithstanding any other provision nod1i11g io this Agre~1mmt shall be

construed or inlerprned HS precluding the FDJC-R from pursuing proofs of claims against he

bankruptcy estates only in any ofthe bankruptcy proceedings filed by Craig Campbell and Kim

Webster Campbell (collectivdy the middotbullcampbdls The FDrC-R will reduce uny existing proof

()r daim ng11insl (he bnnkrnptcy cstale by 50 percent Nonetheless if lht trustee or any other

party in those iillnkniptcy proceedings files an adversary complaint in bnnkrnptcy courl or any

01hcr form orcomplaint in nny venue asserting claims againsl any or lhe Settling Individuals in

response lo (he proofs ofclaim the f DfC-R ngrees at its option lo eilhcr (a) withdrnw its proofs

of cluim concemng Founders or Bank of Danille or (b) to defend or seUc lhe adversnr~

complniot or complaint in either case in a manner that does not subject any of the Settling

Iridividuals 10 any cost expense or E~bility

4 Notwithstanding any other provision hereof this Agreement does not middotpurport to

-~ive or intc-nd to wnive any claims which could he brought by the U11itcd Stiites throu15h either

the Department of Justice the United States Atlorncys Office for lhe Northern Dislrict of

Illinois the United States Attorneys Office for the Central Dislrlct of lllinois or he United

States Atlomcy for laquony other federal jodidal district 1o addition the Jight or the i11ited States

to seek court ordered restitution pursuont to the relevant provisions of the Victim nnd Witness

Protectio1 Ac 18 USC sect 3663 er seq if appropriate also is not waived or relemed

5 The FDIC~R represents and wmams that as of the dale of thls ASrecmenl it has

not transferred any claim cause ofaction or other right that would be released hereunder ifsuch

7

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 8: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

claim cm1sc or action or right had not been previously transferred hy the fDlC-R prior lot~

date of this Agreement and to that end the Parties agree that the 1-clense by the Fl)ICbullR set forth

ilJ Parugrnph A of Section H is a full and complete release ofall such claims causes of action

and rights

SecIhm JH Waiver of Dividends

To the ~gttent if my that Settling Individuals are or were depositors creditors andor

shareholders of the Banks and by virtue thereof are or may have been enlilled to a dividend

pnyment or other pro-mla distribution upon resolution of the receivership of the Danks they

hcreb) knowingly assign to the FDIC-R any and aH rights titles and interest in and lo any and all

such dividends paymenls or other pro ma distributiotlS

Scdion JV Hc11rcscnh1tions unc Aelltnowlcdgcmcnts

A No Admislicm of Linhilitv Each ofthe P1trlies acknowledges and agrees lhflt the

middotmatters sci forth in his Agreement constiue the setlemcnt and compromise ofdisputed daims

natl thnl this Agreement is uol 1m admission or evidence of liability OJ of coverage by any of

them regarding on) claim The Parties further stipulate and agree that as a settlement and

cnmpromise neither this Agreement nor a1ly matter related to it may be offered or admitted in

any court or administrative proceeding as evidence of liability or wrongdoing whntsoever with

respect to any of he Settling lodividuals performance nonperformance andor manner of

pcrfornrnncc of their respective functions duties and acts alt directors officers andor employees

ofdlhcr f3tink

fl ltxccntfon in CounttiJlllfS 111is Agreement may be executed in counterparts

by oac or more of the P~rties named herein and all such counterparts when so executed shall

together constlltlle the final Agreement as ifone document hnd been signed by all Pnrtics hereto

and each such counterpart t1po11 execution Md delivery shall be dcemiX a compkle original

binding the Pruty or Parties subscribed thereto upon the e~ecution by nI Pai1ies 10 this

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 9: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

middot Agreement

C Binding Effect Each of the undersigned persons represents and warrants that

they are a Party hereto or are aulhorized to sign 1his Agreement on behalf or the respective Party

for which 1hcy arc signing and lhat they have the full power nnd authority lo bind such Party to

euch nnd every provision oflhis Agreement This Agreement shall be binding upon and inure to

the benefit of the lmdersigmxt Parties and their respective heirs executors administrators

represc11talivcs successors nnd assigns

D Specific Jknrc~entatio11innd WArrrmlies The Settling Iudivicluals evernUy but

rnit jointly swcur nnd affinn thut nll financial information in the affidavits and financial

sntem-nts prepared by them and voluntorily provided to the FDIC-R in response to its request -

was true a11d accurnte at the time of submissio11 to lhe best of their k110Wkdge informiltion and

belief

K Rcnsoirnblc Cooucratiou

l The undersigned fla11ics agree to cooperate in good faith to effectuate all the

terms and conditions ofthis Agreement

Chuicc of Lnw This Agreement shall be interpreted consnied and enforced

according to applicable fedeml law or in its absence the laws orthe Stale or lllinois

G faityc Agreement and Amcudmenls This Agrecmint constitutes the entire

agreement and understanding between and among tnc undersigned Parties concerning the matters

set forth herein This Agreement may not be nmended or modified e~ccpl by anolhel written

instrument signed by the Party or Parties to be bound thereby or by their respective authorized

atorney(s) or 01I1er represcent1111tives)

I Advice gtf Counsel Ench Party hereby acknowleclgcs that it has consulted with

and obtilincd the advi_-e of c(nmsel prior lo executing this Agreement and tha 1his Agreement

has been cxplnincltl 10 that Party by his or her counsel

9

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 10: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

I Enforcement of Agreement [n the event that any Party brings suit to enforce

the terms ofthis Agreement or based on the alleged breach of the terms hereof the Panies

agree 10 exclusive venue in the United States District Cotrt for the Northern District ofIllinois

or in the event thal the said federal court does not have jurisdiction the Circuit Court in and for

Cook County lllinois ln such event the prevailing Party or Pa11ics shall be entilled to recover

all cosls incurred from the nonhprevailing party or parties including reasonable attorneys fees

J fimc ls of the Essence Time is of the essence in this Agreement including

specifically payment of the Settlement funds to FDlC-R on or before the due date

lN WITNESS WHEREOF tl)e Parties J1ereto have caused this Agreement to be executed

by cnch of them or Lhcir duly anthori1ed representatives on the dates hereinafter subscribed

JO

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 11: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

FEDERAL DEPOSIT lNSURANCE CORPORATION as Receiver for Founders Dank

(b)(6) BYll------TlTIncz - _microubull sm PRJNT NAME amp L) e~~-____

FEDERAL nbullrosrr (NSURANCE CORl10RATION as Receiver for First National Bank of Danville

(b)(6)

Date__fu- Y-(1-

JI

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 12: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

TllAVELfillS INSURANCE COMPANY

(b )(6) _=

Date fjwpt-eenes

Date Thomas Bugielski

Date Craig Campbell

Date Douglas Campbell

Date Brad Waller Tnistee

Date Kim Webslcr Campbell

Date Lyle Campbell

Date Brad Wnller Tnistee

Date ScoU Campbetl

Date Brad Waller Trustee

Date Jaseph Glab

Date Ernest Havrilla

12

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 13: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

--------- - --- -------------- ---- --

Dale

Date (b )(6)

Date

Date

Date

Dne

Date

Dute

Dale

Date

Date

Date

Date --middot-

TRAVELERS INSURANCE COMPANY

BY ----TITLE PR (NT NAME

-

-f--~-homas ougieiSRt

Craig Campbell

Douglas Campbell

Orid Waller Trnstee

Kim Webster CrunpbclJ

Lyle Campbell

firad Waller Trustee

ScoH Cumpbell

Brnd Waller Trustee

Joseph Glab

frncst Havrillo

12

__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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__ _

-------------

(b)(6)

5

Dnre------middotmiddotmiddot---

IJae _______

Dne

lJaxe _3-19- middot___L

Date _______

TRAVELERS INSURANCE COMPANY

BY TI11E------------l1RINT NAlYlE -----------~

---middot------

l)ona(d l3eenes

middotmiddot + -cl1g iaimpbell

Ornltl Wrd ler Tustce

(b)( )_--middotbullate~~JQt~bull-~_-_--+l_-_~~~-_~~~-~-=--------Klni Webster Cainpampdl

Date

Lyle CRmpbel

Date ----middot---middot-Brad Waller Trustee

Dme middot- -bull----Brad WHIer nustee

Dnte Joseph Glab

Emes1 Havrilia

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 15: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

-------

-------

--

-------

-------

-----

--------

-------

-------

------------

TRAVELERS INSURANCI COMPNY

Date------- BY --------

Date

Date

Date

(b)(6)_~Date

Date

Date

Date

Date

Dale

Daie

Date

Date

---~----

-----~--

TITLE PRl NTN AME --~------

----------middot-middot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Donald Beenes

Thomas Bugiclski

Craig Campbdl

J~Campbed

Brad Waller T rustce

Kim Webster Campbell

Lyk Campbell

Brad Waller 1rnstee

Scott Campbeli

Brnd Waller Trustee

Joseph Glab

l~

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 16: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

---------

------

-------

---

--------

-------

TRAVELERS rNSURACE COMPANY

Date------- BY ___~-- -~~-----TITLE ------------PRl1T AMF

Date Donald J3eenes

Ihtc Thomas Bugidski

Dne -----middot---Craig Campbell

Date

Doug las Campbell

Date

Date -------Kim Webster Carnpbdl

Date Lyle Campbell

Dae -------(b)(6) middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotbullC~ _-_l_m~~

Date --~--~-Brad dler Trustee

Date

Dritt

Ernest Havnla

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 17: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

TRAVELERS INSURANCE COMPANY

) Da(e BY TlTLE PRINT NAME

Date Donald Bcenes

Date Thomas Bugielski

Date Crnig Campbell

Date Douglas Campbell

Date Brad Waller Trustee

--- middot-- --middotmiddot Aybull bullbullmiddot--ybullybull o--middotmiddotmiddotmiddot-------middot-Date_ ----- middotmiddot-middot -Kim Webster Campbell

Date Lyle Campbell

Date Brad Willer Trustee

Date Scott Ca1~pbell

Date

(b)(6) tbullbull To-koDate ~ )3) )of_)

Date Ernest Havril la

12-

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 18: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

TMVELERS INSURANCE-COMPANY

Date BY TlTLE PRJNTNAME

Dnte DonaldBeenes

Dute Thomas Bugieski

Date Craig Campbell

Dale Dougtas Campbell

Dale Brad Waller Truslee

Date Kim Webster Campbell

Date Lyle Campbell

Date Brad Waller Trustee

l)Hc Scoil Cigtmpbell

Date Brad Waller Trustee

Date

(b)(6) ~bull~~WbDate btt= L- r1 I m avruta

12

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 19: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

(b)(6)

---zmiddot-~ DaitJ~

Date ____ -

Date _______

Date TR McDowell

Date Jnmei Mulvaney

Date

Michael Ritlof

Date Keith Sinders

Date Helen Sooha

Date

Judilh Sah

Date Eliubeth Tison

Date Kenneth Winn

13

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

Page 20: or · 2019-07-03 · might huve agoi11s1 its former directors, officers and employees arising from the performance, nonpcrfonnnnce Md/or manner of performance of their respeciive

=Date ___ __ ~

Da _sect4 ut - - Wa LoM(b)( )__ _ __te- - ~67~tt-ik-z_ - t=- -m---6 L

Date --- --- --middot ------7-- --- bullnbull---John Lo~ bard

Date TR McDowell

Date middot---middotmiddotmiddotmiddot- - James Mnlvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

-middot -middotmiddot -middot -middotmiddotmiddot------middot-- Datemiddotmiddot-middot middotmiddotmiddot-middot

Judith Stahl

Date Eliwbeth Tison

DRte Kenneth Winn

1J

Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Date _______

Janet Havrilla

Date ____ Edward Lode

(b)(~---na--ca-----e-S-bull~----t~ro---------(b)(6) - middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

Date _______

Date __________

Date ______middot

Date ______ middot

Date _______

Date _______

Date _______

Date ______ middotmiddotmiddotmiddotmiddotmiddot

TRMcDowcll

James Mulvaney

Michael Rittof

Helen Socha

Judith Stohl

middot Elizabeth Tison

Kenneth Winn

Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Da1e ____ _ _ Janet Hnvril1a

Dare ____ __ -Edward Lode

Date -------- middot _ __ John Lombard(b)(6)

Dute fJD 7i - 1TlyMcDowcll

Date Jnmcs Mulvaney

Date ---- -~ Michael Rittof

Dale -middotmiddot- - - - -Keith Sanders

Date _ ___ _ _ Helen Socha

Date------middot -Juclith Stahl

Date ____ _ Eliabelh Tison

Date _ Kenneth Wim

13

l

Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Dmt

0lC middot- _

Dm~ - middot -middot middotmiddotmiddot----

f)1h

~ -

f l11 _ ~ ~

Eli ~h~ imiddotso

Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Date------middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot Janel HavrHla

Dale _______

Edward Lode

Date-~-----John Lo11bard

Date ________

TR M~Dowcll

Date ______middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot

(b)(6) Date ~s-~7i~middotmiddotmiddotmiddoto6-]~f-Tc~-i-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot_middotmiddotmiddotmiddotmiddotmiddot

r Date _______

Keith Sanders

Date _________ Helen Socha

Date _______

Dute_______ Elizabeth Tison

Date _______ Kenneth Winn

1J

Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Date ______

fo11et Hcwrilla

Date ______ _

Edward Lode

Date -~-middot-middot-----

Date TR Mcbowell

Date James Mulvaney

Date MichmI Rittof

(b)(6)

Date _tin) tt I IKeith Sanders

Dnte Helen Socha

Dnte Judith Stahl

Dnte _ _ Elizabeth Tison

Dute Kemeth Winn

-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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-------

Dnte ____ _ _ _ Janel Havrilla

Date _ ______ Edvtlrd Lode

Date ______ _

John Lm1bard

Dnlc TR McDowell

Date James Mulvaney

Date Michael Rittof

Date __ _ (b)(6L-

Dat~-- -Jwrtzc I=middot Date

Judith Stahl

Date Eli78beth Tison

f)ate Kenneth Winn

l l

I

Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Date _______

Dale-----~---

Date _______

Dute------

Date __

Date

Date-middot------

Date _______

(b)(6)

Jmet Hiwrilla

Edw~rd Lode

TR McDowell

James Mulvaney

Michael Rittof

Keith Sanders

Date ~jr4gl____L----middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot~middotmiddotmiddotmiddot=~bull-middotmiddotmiddotmiddotmiddotmiddot--------

Dale Elizabeth Tisot1

Dale~middotmiddot--middot---- Kenneth Winn

Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Date-------Janet Havrilla

Date _______ Edward Lode

Date _______ John Lmibard

Dttte TR McDowell

Dale fames Mulvaney

Date Michael Rittof

Date Keith Sanders

Date Helen Socha

(b)(6)

Date

Date Ibull~I =~ e =oon- L Date

Kenneth Winn

D

Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13

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Date _______

Date _______

Date _______

Date _______

Date ______

Date ________

Date _______

Date _______

Date _______

middot Date __s4-4middot

Janet Havdlla

Edward Lode

TR McDowell

James Mulvaney

Michael RHtof

Keith Sanders

Helen Socha

inn

13