EXHIBIT 1
AMENDED AND RESTATED JOINT FILING AGREEMENT
This Amended and Restated Joint Filing Agreement is dated as of March 21, 2014 and is made by and among the undersigned.
| A. | Certain of the undersigned are parties to that certain Joint Filing Agreement dated as of February 12, 2012 (the “Original Agreement”) pursuant to which such parties agreed to provide for the filing of a joint Schedule 13G, and all amendments thereto, with respect to shares of common stock, par value $0.2083, of BankGuam Holding Company (the “Shares”); |
| B. | The parties to the Original Agreement desire to amend and restate the Original Agreement in its entirety to add certain parties and to provide for the joint filing on behalf of each of them of the Schedule 13G, including any and all amendments thereto, with respect to the Shares. |
In accordance with Rule 13d-1(k) under the Securities and Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on Schedule 13G, Amendment No. 1 (“Schedule 13G”) is filed on behalf of each of the undersigned in the capacities set forth below. The undersigned each acknowledge that they shall be responsible for the timely filing of such amendments to the Schedule 13G as shall be required, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent it knows or has reason to believe that such information is inaccurate. Each party to this Amended and Restated Joint Filing Agreement expressly authorizes each other party to file on its behalf any and all amendments to such statement on Schedule 13G including an amendment to add additional parties as necessary. The undersigned further agree that this Amended and Restated Joint Filing Agreement shall be included as an exhibit to such joint filings. This Amended and Restated Joint Filing Agreement may be executed in any number of counterparts and all of such counterparts taken together shall constitute one and the same instrument. Any party may withdraw from this Amended and Restated Joint Filing Agreement by providing written notice to that effect to the then current trustee of the Voting Trust Agreement dated as of November 29, 2013, as amended (the “Trustee”). Any party may be added and become a party to this Amended and Restated Joint Filing Agreement, with the Trustee’s consent, by executing and delivering an additional counterpart signature page to this Amended and Restated Joint Filing Agreement and shall be deemed a party hereunder.
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In evidence thereof, the undersigned, being duly authorized, hereby execute this Amended and Restated Joint Filing Agreement as of the date first written above.
| LOURDES A. LEON GUERRERO, TRUSTEE FOR THE VOTING TRUST AGREEMENT DATED AS OF | ||
| November 29, 2013 | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Trustee | ||
/s/ Lourdes A. Leon Guerrero | ||
| Lourdes A. Leon Guerrero | ||
| LOURDES A. LEON GUERRERO & JEFFREY COOK, JOINT TENANTS | ||
/s/ Lourdes A. Leon Guerrero | ||
| Lourdes A. Leon Guerrero | ||
/s/ Jeffrey Cook | ||
| Jeffrey Cook | ||
| LOURDES A. LEON GUERRERO CUSTODIAN FOR ANNA-LOURDES SHIMIZU | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Custodian | ||
| LOURDES A. LEON GUERRERO CUSTODIAN FOR NAIMA S. COOK | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Custodian | ||
| LOURDES A. LEON GUERRERO CUSTODIAN FOR DEXTER JEFFREY HUYNH | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Custodian | ||
/s/ Eugenia A. Leon Guerrero | ||
| Eugenia A. Leon Guerrero | ||
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| JESUS S. LEON GUERRERO FAMILY TRUST | ||
| By: | /s/ Eugenia A. Leon Guerrero | |
| Eugenia A. Leon Guerrero, Trustee | ||
/s/ William D. Leon Guerrero | ||
| William D. Leon Guerrero | ||
/s/ Zita T. Leon Guerrero | ||
| Zita T. Leon Guerrero | ||
| WILLIAM D. LEON GUERRERO AND ZITA T. LEON GUERRERO | ||
/s/ William D. Leon Guerrero | ||
| William D. Leon Guerrero | ||
/s/ Zita T. Leon Guerrero | ||
| Zita T. Leon Guerrero | ||
| LUIS G. CAMACHO & CYNTHIA L. CAMACHO, TRUSTEE FOR THE LUIS AND CYNTHIA CAMACHO LIVING TRUST DATED 3/20/09 | ||
| By: | /s/ Luis G. Camacho | |
| Luis G. Camacho, Trustee | ||
| By: | /s/ Cynthia Camacho | |
| Cynthia Camacho, Trustee | ||
/s/ Ralph G. Sablan | ||
| Ralph G. Sablan | ||
| RALPH G. SABLAN MD, P.C. | ||
| By: | /s/ Ralph G. Sablan | |
| Ralph G. Sablan, MD | ||
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| RALPH G. SABLAN & MARYANNE G. SABLAN, JOINT TENANTS | ||
/s/ Ralph G. Sablan | ||
| Ralph G. Sablan | ||
/s/ Maryanne G. Sablan | ||
| Maryanne G. Sablan | ||
| MARTIN D. LEON GUERRERO & BARBARA B. B. LEON GUERRERO, JOINT TENANTS | ||
/s/ Martin D. Leon Guerrero | ||
| Martin D. Leon Guerrero | ||
/s/ Barbara B. B. Leon Guerrero | ||
| Barbara B. B. Leon Guerrero | ||
/s/ Joe T. San Agustin | ||
| Joe T. San Agustin | ||
| JOE T. SAN AGUSTIN - IRA | ||
| By: | /s/ Joe T. San Agustin | |
| Joe T. San Agustin | ||
| JOE T. SAN AGUSTIN & CARMEN S. SAN AGUSTIN, JOINT TENANTS | ||
/s/ Joe T. San Agustin | ||
| Joe T. San Agustin | ||
/s/ Carmen S. San Agustin | ||
| Carmen S. San Agustin | ||
| FELINO R. AMISTAD, JR., TRUSTEE FOR THE FELINO R. AMISTAD AND FULGENCIA R AMISTAD TRUST DATED 05/05/97 | ||
| By: | /s/ Felino R. Amistad, Jr. | |
| Felino R. Amistad, Jr., Trustee | ||
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| PEDRO P. ADA JR & FE P. ADA, JOINT TENANTS | ||
/s/ Pedro P. Ada, Jr. | ||
| Pedro P. Ada, Jr. | ||
/s/ Fe P. Ada | ||
| Fe P. Ada | ||
| ADA’S TRUST & INVESTMENT INC. | ||
| By: | /s/ Pedro P. Ada, Jr. | |
| Pedro P. Ada, Jr. | ||
/s/ Vincent A. Leon Guerrero | ||
| Vincent A. Leon Guerrero | ||
| VINCENT A. LEON GUERRERO AND MACHELLE A.C. LEON GUERRERO, JOINT TENANTS | ||
/s/ Vincent A. Leon Guerrero | ||
| Vincent A. Leon Guerrero | ||
/s/ Machelle A.C. Leon Guerrero | ||
| Machelle A.C. Leon Guerrero | ||
/s/ Agnes Leon Guerrero Winters | ||
| Agnes Leon Guerrero Winters | ||
/s/ Michael S. Wu | ||
| Michael S. Wu | ||
/s/ James S. Wu | ||
| James S. Wu | ||
/s/ John S. San Agustin | ||
| John S. San Agustin | ||
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| JEFFREY COOK OR LOURDES A. LEON GUERRERO TRUST FOR MARIANA LEON GUERRERO COOK | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Trustee | ||
| By: | /s/ Jeffrey Cook | |
| Jeffrey Cook, Trustee | ||
| MARIANA LEON GUERRERO COOK BY JEFFREY COOK OR LOURDES A. LEON GUERRERO | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Trustee | ||
| By: | /s/ Jeffrey Cook | |
| Jeffrey Cook, Trustee | ||
| JEFFREY COOK OR LOURDES A. LEON GUERRERO TRUST FOR JOAQUIN PHILLIP LEON GUERRERO COOK | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Trustee | ||
| By: | /s/ Jeffrey Cook | |
| Jeffrey Cook, Trustee | ||
| JOAQUIN PHILLIP LEON GUERRERO COOK BY JEFFREY COOK OR LOURDES A. LEON GUERRERO | ||
| By: | /s/ Lourdes A. Leon Guerrero | |
| Lourdes A. Leon Guerrero, Trustee | ||
| By: | /s/ Jeffrey Cook | |
| Jeffrey Cook, Trustee | ||
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