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- 10-K Annual report
- 3.1 Restated Certificate of Incorporation
- 3.1.1 Amendment to Restated Certificate of Incorporation
- 3.2 Restated Bylaws
- 3.2.1 Amendment to Restated Bylaws
- 10.2.1 Amendment No. 1 to the Amended and Restated Employee Stock Ownership Plan
- 10.2.2 Amendment No. 2 to the Amended and Restated Employee Stock Ownership Plan
- 10.2.3 Amendment No. 3 to the Amended and Restated Employee Stock Ownership Plan
- 10.2.4 Amendment No. 4 to the Amended and Restated Employee Stock Ownership Plan
- 10.2.5 Amendment No. 5 to the Amended and Restated Employee Stock Ownership Plan
- 10.2.6 Amendment No. 6 to the Amended and Restated Employee Stock Ownership Plan
- 10.2.7 Amendment No. 7 to the Amended and Restated Employee Stock Ownership Plan
- 10.9.2 Form of Consent
- 12.1 Computation of Earnings to Fixed Charges
- 21.1 Subsidiaries of the Bancorp
- 23.1 Consent of Independent Registered Public Accounting Firm
- 24.1 Power of Attorney
- 31.1 Certification of the Chief Executive Officer Pursuant to Section 302
- 31.2 Certification of the Chief Financial Officer Pursuant to Section 302
- 32.1 Certification of the Chief Executive Officer Pursuant to Section 906
- 32.2 Certification of the Chief Financial Officer Pursuant to Section 906
- 99.1 First Fiscal Year Certification of Principal Executive Officer - Section 111(B)
- 99.2 First Fiscal Year Certification of Principal Financial Officer -Section 111(B)
EXHIBIT 10.2.2
AMENDMENT NO. 2
TO THE CATHAY BANK
EMPLOYEE STOCK OWNERSHIP PLAN
Cathay Bancorp, Inc. (the “Company”) hereby amends the above-named plan (the “Plan”), effective as of January 1, 2004, as follows:
Section 1. Eligibility
Effective as of January 1, 1997, each individual who was an employee of First Public Savings Bank (“FPSB”) on November 17, 1996, became an Employee on November 18, 1996, and remained an Employee until January 1, 1997, shall receive credit under the Plan for Years of Service such individual had with FPSB.
Effective as of January 1, 2004, each individual who was an employee of General Bank Corporation (“GBC”) or its Subsidiaries immediately prior to the Effective Time (as such terms are defined in the Agreement and Plan of Merger by and among General Bank, GBC Bancorp, Cathay Bank, and Cathay Bancorp, Inc., dated May 6, 2003), became an Employee at the Effective Time, and remained an Employee until January 1, 2004, shall receive credit under the Plan for Years of Service such individual had with GBC or its Subsidiaries.
* * * * *
The Company has caused this Amendment No. 2 to be signed on the date indicated below, to be effective as indicated above.
“Company” | ||||||
Dated: August 25, 2003 | CATHAY BANCORP, INC. | |||||
By: | /S/ DUNSON K. CHENG | |||||
Dunson K. Cheng | ||||||
President | ||||||
Dated: August 25, 2003 | CATHAY BANK | |||||
By: | /S/ DUNSON K. CHENG | |||||
Dunson K. Cheng | ||||||
President |