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Exhibit 4.16

DESCRIPTION OF THE REGISTRANT’S SECURITIES
REGISTERED PURSUANT TO SECTION 12 OF THE
SECURITIES EXCHANGE ACT OF 1934

As of February 28, 2022, AAON, Inc., a Nevada corporation, (“AAON”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), our Common Stock.

Description of Common Stock

The following description of our Common Stock is a summary based on and qualified by our Amended and Restated Articles of Incorporation of AAON, Inc. (as further amended to date, the “Articles of Incorporation”) and our Bylaws (as amended to date, the “Bylaws”). 

Authorized Capital Shares

Our authorized capital shares consist of 100,000,000 shares of common stock, $0.004 par value per share (“Common Stock”), and 5,000,000 shares of series preferred stock, $0.001 par value per share (“Preferred Stock”). The outstanding shares of our Common Stock are fully paid and nonassessable.

Voting Rights

Holders of Common Stock are entitled to one vote per share on all matters voted on by the stockholders, including the election of directors. Our Common Stock does not have cumulative voting rights.

Dividend Rights

Subject to the rights of holders of outstanding shares of Preferred Stock, if any, the holders of Common Stock are entitled to receive dividends, if any, as may be declared from time to time by the Board of Directors in its discretion out of funds legally available for the payment of dividends.

Liquidation Rights

Subject to any preferential rights of outstanding shares of Preferred Stock, if any, holders of Common Stock will share ratably in all assets legally available for distribution to our stockholders in the event of dissolution.

Other Rights and Preferences

Our Common Stock has no sinking fund or redemption provisions or preemptive, conversion or exchange rights.

Listing

The Common Stock is traded on The Nasdaq Stock Market LLC under the trading symbol “AAON.”Document

                                                

                                                Exhibit 10.2.1

SCHEDULE OF EXECUTIVE EMPLOYMENT AGREEMENTS

In accordance with Instruction 2 to Item 601 of Regulation S-K, Fulton Financial Corporation (the "Corporation") has omitted filing Executive Employment Agreements by and between the Corporation and the following Executive Officers because they are substantially identical in all material respects to the form of the Executive Employment Agreement filed as Exhibit 10.1 to the Corporations Current Report on Form 8-K filed January 4, 2018:

1.Mark R. McCollom
2.Curtis J. Myers
3.David M. Campbell
4.Beth Ann L. Chivinski
5.Natasha R. Luddington
6.Meg R. Mueller
7.Angela M. Sargent
8.Angela M. Snyder
9.Daniel R. Stolzer
10.Bernadette m. TaylorDocument

                                                

                                                Exhibit 10.3.1

SCHEDULE OF KEY EMPLOYEE CHANGE IN CONTROL AGREEMENTS

In accordance with Instruction 2 to Item 601 of Regulation S-K, Fulton Financial Corporation (the "Corporation") has omitted filing Key Employee Change in Control Agreements by and between the Corporation and the following Executive Officers because they are substantially identical in all material respects to the form of the Executive Employment Agreement filed as Exhibit 10.2 to the Corporations Current Report on Form 8-K filed January 4, 2018:

1.Mark R. McCollom
2.Curtis J. Myers
3.David M. Campbell
4.Beth Ann L. Chivinski
5.Natasha R. Luddington
6.Meg R. Mueller
7.Angela M. Sargent
8.Angela M. Snyder
9.Daniel R. Stolzer
10.Bernadette M. TaylorDocument

                                                

                                                Exhibit 10.18

FULTON FINANCIAL CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION OVERVIEW
EFFECTIVE JANUARY 1, 2022

The following is a description of non-employee director (“Director”) compensation for Fulton Financial Corporation (“Fulton”), effective as of January 1, 2022.

Fulton pays cash fees to each Director on a quarterly basis as follows:

•$70,000 annual cash retainer for all Directors.

•$30,000 additional annual cash retainer for the Lead Director.

•$12,500 additional annual cash retainer for the Chair of all standing committees (Audit, Executive, Human Resources, Nominating and Corporate Governance, and Risk), except that if the Lead Director is also serving as chair of the Executive Committee, no cash retainer shall be paid for service as Chair of the Executive Committee.

•No additional fees will be paid to a Director for attending a Board meeting or a standing committee meeting.

•Directors who also serve on the Fulton Bank, N.A. Board of Directors shall not receive any additional cash fees or equity awards for service on the Fulton Bank, N.A. Board of Directors.

Each Director is granted an annual equity-based retainer award as follows:

•All equity-based awards are made under Fulton’s Amended and Restated Directors’ Equity Participation Plan, as amended (the “Plan”)

•Directors elected at Fulton’s Annual Meeting of shareholders shall be granted, as of the first of the month immediately following the meeting, under the Plan, an award of Director Restricted Stock Units (“DSU”) having an award value of $70,000, or such other value as determined by the Board

•A Director who joins the Board effective as of any other date shall be granted, as of such other date, a DSU award based on the award value of the most recent annual grant prorated to reflect the number of months (rounded up to the next whole month) remaining until the next Annual Meeting of shareholders.

•The number of shares of common stock underlying a DSU award shall be determined by dividing the award value by the closing price of Fulton common stock on the principal stock exchange on the date of grant (rounded up to the nearest whole share).

•Each equity-based grant will vest and be paid based on twelve months of service or in accordance with such other vesting schedule as determined by the Board, unless a Director has properly elected to defer payment and receipt of the common stock shares underlying such DSU award until they retire from Fulton’s Board.

Directors are also entitled to reimbursement of costs and expenses incurred in connection with attending Fulton meetings and educational conferences. Directors receive a company paid $50,000.00 term life insurance policy, with the benefit payable upon death.Document

                                                

                                                Exhibit 10.23

AMENDMENT TO AGREEMENT BETWEEN FULTON FINANCIAL CORPORATION AND FISERV SOLUTIONS, LLC

Certain information, identified by the notation “[***]”, has been omitted in accordance with Item 601(b)(10) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential.

AMENDMENT TO AGREEMENT

AMENDMENT (“Amendment”) dated as of  December 20, 2021  (“Amendment Effective Date”) between Fiserv Solutions, LLC, a Wisconsin limited liability company with offices located at 255 Fiserv Drive, Brookfield, WI 53045 (“Fiserv”), and Fulton Financial Corporation, a Pennsylvania corporation with office located at One Penn Square, Lancaster, PA 17602 (“Client”), to the Master Agreement No. 3810282 dated as of July 11, 2016 between Fiserv and Client (as amended through the date hereof, the “Agreement”).

WHEREAS, Fiserv and Client entered into the Agreement for Fiserv’s provision of various Services and Products to Client; and

WHEREAS, Fiserv and Client wish to amend the Agreement to include additional Deliverables;

NOW, THEREFORE, Fiserv and Client hereby agree as follows:

1.    Defined Terms.  Unless otherwise defined herein, capitalized terms used herein shall have the same meanings assigned them in the Agreement.

2.    Term Extension.  Notwithstanding anything to the contrary in the Agreement including, without limitation, Section 8(a) of the Agreement, the term for the Deliverables set forth in the Exhibits and Schedules listed in this Section 2 is hereby extended through date identified for each Deliverable as set forth below (the “Extension Period”).  Unless otherwise noted below, Deliverables shall, at the end of the applicable Extension Period noted below, renew in accordance with Section 8(a) of the Agreement. 

						
	Schedule Title
	Extension Period Expiration

	Accel Network Membership Exhibit
	[***]

	Account Processing Services Schedule
	03/31/2027

	ACH Services Schedule
	[***]

	ARP/SMS Service Schedule
	[***]

	[***] Services Schedule
	[***]

	BillMatrix Services Schedule
	[***]

	CashEdge Services
	[***]

	Check Printing Services Schedule
	[***]

	[***] Services Schedule (include [***])
	[***]

	DocPlus Managed Services Schedule
	[***]

	EFT Solutions Services Schedule
	[***]

	EnAct Software Schedule
	[***]

	Enterprise Content Management Software Schedule
	[***]

	Enterprise Performance Management Software Schedule
	[***]

	Future Conversion Services Schedule
	[***]

	InformEnt Software Schedule
	[***]

	Lending Solutions Services Schedule
	[***]

	Marketing Services Program Schedule	[***]

	Network Support Services Schedule
	[***]

	[***] Solutions Software Schedule
	[***]

                                                

						
	Signature Software Schedule
	[***]

	Third Party Direct Electronic Payment Services Schedule
	[***]

	Weiland Bank Solutions WAA Services Schedule	[***]

	XRoads for Signature Services Schedule
	[***]

3.    The Appendix 1 attached to this Amendment is hereby added to and shall be subject to the terms of the Agreement as of the Amendment Effective Date.

4.    Amendment.  This Amendment is intended to be a modification of the Agreement.  Except as expressly modified herein, the Agreement shall remain in full force and effect.  In the event of a conflict between the terms of this Amendment and the Agreement, this Amendment shall control. 

IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their duly authorized representatives as of the Amendment Effective Date.

For Client:                For Fiserv:
Fulton Financial Corporation        Fiserv Solutions, LLC
    
By:    /s/ Dave Campbell        By:    /s/ Justin Steinberg        
Name:    Dave Campbell            Name:    Justin Steinberg            
Title:    Senior Executive Vice President    Title:    Authorized Signatory        
Date:    December 20, 2021        Date:    December 20, 2021        

                                                

Appendix 1

[***]

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