EX-99 13 d52913_ex99f.txt Exhibit 99(f) VOTING AGREEMENT THIS VOTING AGREEMENT is entered into this 28th day of August, 2002, by and among FIRST MERCHANTS CORPORATION ("First Merchants") and the undersigned shareholders of CNBC Bancorp (collectively, the "Shareholders"). W I T N E S S E T H: In consideration of the execution by First Merchants of the Agreement of Reorganization and Merger between First Merchants and CNBC Bancorp ("CNBC") of even date herewith (the "Merger Agreement"), the undersigned Shareholders of CNBC hereby agree that each of them shall (i) cause all CNBC common shares owned by him/her of record and beneficially, including, without limitation, all shares owned by him/her individually and shares owned by any minor children and (ii) use best efforts to cause all shares owned by his/her spouse individually (of record or beneficially), all shares owned jointly by him/her and his/her spouse, all shares owned by any business of which any of the Shareholders who are directors are the principal shareholders, and specifically including all shares shown as owned directly or beneficially by each of them on Exhibit A attached hereto (collectively, the "Shares"), to be voted in favor of the merger of CNBC with and into First Merchants in accordance with and pursuant to the terms of the Merger Agreement at the annual or special meeting of shareholders of CNBC called for that purpose. This Voting Agreement shall be governed by and construed in accordance with the laws of the State of Ohio, without regard to conflict of laws provisions thereof. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same agreement. It is understood and agreed that Shareholders who execute this Agreement shall be bound hereby, irrespective of whether all Shareholders execute this Agreement. The obligations of each of the Shareholders under the terms of this Voting Agreement shall terminate contemporaneously with the termination of the Merger Agreement. [Signatures appear on next four pages] Ex. 99(f)-1 IN WITNESS WHEREOF, First Merchants and each of the undersigned Shareholders of CNBC have made and executed this Voting Agreement as of the day and year first above written, and First Merchants has caused this Voting Agreement to be executed and attested by its duly authorized officers. FIRST MERCHANTS CORPORATION By: /s/ Michael L. Cox ------------------------------------------ Michael L. Cox, President and Chief Executive Officer ATTEST: /s/ Larry R. Helms ------------------------------------ Larry R. Helms, Secretary /s/ Thomas D. McAuliffe ------------------------------------ Thomas D. McAuliffe /s/ Andrea McAuliffe ------------------------------------ Andrea McAuliffe /s/ Loreto V. Canini ------------------------------------ Loreto V. Canini /s/ Mark S. Corna ------------------------------------ Mark S. Corna /s/ Jameson Crane, Jr. ------------------------------------ Jameson Crane, Jr. /s/ Judith A. DeVillers ------------------------------------ Judith A. DeVillers /s/ Paula Gummer ------------------------------------ Paula Gummer /s/ George A. Gummer ------------------------------------ George A. Gummer /s/ Deborah Hoy ------------------------------------ Deborah Hoy /s/ William L. Hoy ------------------------------------ William L. Hoy Ex. 99(f)-2 /s/ Clark Kellogg ------------------------------------ Clark Kellogg /s/ Rosella Kellogg ------------------------------------ Rosella Kellogg /s/ Cheryl A. Kenney ------------------------------------ Cheryl A. Kenney s/Donald R. Kenney ------------------------------------ Donald R. Kenney /s/ Samuel E. McDaniel ------------------------------------ Samuel E. McDaniel /s/ Valerie McDaniel ------------------------------------ Valerie McDaniel /s/ Kent K. Rinker ------------------------------------ Kent K. Rinker /s/ Nancy Rinker ------------------------------------ Nancy Rinker /s/ John A. Romelfanger ------------------------------------ John A. Romelfanger /s/ Bernadette Romelfanger ------------------------------------ Bernadette Romelfanger /s/ Richard F. Ruhl ------------------------------------ Richard F. Ruhl /s/ David J. Ryan ------------------------------------ David J. Ryan /s/ Mary Ellen Ryan ------------------------------------ Mary Ellen Ryan /s/ Peter C. Taub ------------------------------------ Peter C. Taub /s/ Catherine H. Taub ------------------------------------ Catherine H. Taub Ex. 99(f)-3 /s/ John A. Tonti ------------------------------------ John A. Tonti /s/ Alan R. Weiler ------------------------------------ Alan R. Weiler /s/ Beatrice Weiler ------------------------------------ Beatrice Weiler /s/ Michael Wren ------------------------------------ Michael Wren [REMAINDER OF PAGE INTENTIONALLY BLANK] Ex. 99(f)-4 FAIRWOOD INVESTMENT CO. By /s/ Jameson Crane, Jr. ------------------------------------------- Jameson Crane, Jr., Vice President CRANE GROUP RETIREMENT PLAN By /s/ Jameson Crane, Jr. ------------------------------------------- Jameson Crane, Jr., Trustee DAVID J. RYAN TRUST By /s/ David J. Ryan ------------------------------------------- David J. Ryan, Trustee MARY ELLEN TRUST By /s/ Mary Ellen Ryan ------------------------------------------- Mary Ellen Ryan, Trustee Ex. 99(f)-5 CORNA & DICESARE INVESTMENT COMPANY By /s/ Mark S. Corna --------------------------------------------- Mark S. Corna, Partner DRK FAMILY LIMITED PARTNERSHIP By /s/ Donald R. Kenney --------------------------------------------- Donald R. Kenney, General Partner MJK FAMILY LIMITED PARTNERSHIP By /s/ Donald R. Kenney --------------------------------------------- Donald R. Kenney, General Partner JMK FAMILY LIMITED PARTNERSHIP By /s/ Donald R. Kenney --------------------------------------------- Donald R. Kenney, General Partner FEM FAMILY LIMITED PARTNERSHIP By /s/ Donald R. Kenney --------------------------------------------- Donald R. Kenney, General Partner Ex. 99(f)-6 EXHIBIT A TO VOTING AGREEMENT
---------------------------------------------------------------------------------------------------------------------- Company Name Individual Joint Spouse Children & Other Total ---- ---------- ----- ------ -------- ------- ----- ---------------------------------------------------------------------------------------------------------------------- McAuliffe 42,293 41,510 7,920 91,723 ---------------------------------------------------------------------------------------------------------------------- Canini 7,560 7,560 ---------------------------------------------------------------------------------------------------------------------- Corna 8,389 5,610 13,999 Corna & DiCesare Investment Company ---------------------------------------------------------------------------------------------------------------------- Crane 7,920 75,570 83,490 Crane Group Retirement Plan/Fairwood Invest. Co. ---------------------------------------------------------------------------------------------------------------------- DeVillers 13,491 13,491 ---------------------------------------------------------------------------------------------------------------------- Gummer 20,855 2,224 8,309 31,388 ---------------------------------------------------------------------------------------------------------------------- Hoy 13,080 1,200 3,348 17,628 ---------------------------------------------------------------------------------------------------------------------- Kellogg 100 100 ---------------------------------------------------------------------------------------------------------------------- Kenney 106,590 8,500 115,090 Family Ltd. Ptnships ---------------------------------------------------------------------------------------------------------------------- McDaniel 7,920 637 8,557 ---------------------------------------------------------------------------------------------------------------------- Romelfanger 8,981 600 675 10,256 ---------------------------------------------------------------------------------------------------------------------- Ruhl 43,462 2,595 46,057 Grandkids Trusts ---------------------------------------------------------------------------------------------------------------------- Ryan 69,018 2,808 12,300 84,126 ME Ryan Trust ---------------------------------------------------------------------------------------------------------------------- Taub 16,795 9,768 26,563 ---------------------------------------------------------------------------------------------------------------------- Tonti 24,393 24,393 ---------------------------------------------------------------------------------------------------------------------- Weiler 83,685 83,685 ---------------------------------------------------------------------------------------------------------------------- Wren 100,815 100,815 ---------------------------------------------------------------------------------------------------------------------- Rinker 78,627 2,460 81,087 ------ ------- ----- ------ ------- ------ ---------------------------------------------------------------------------------------------------------------------- TOTAL 463,599 234,746 25,145 11,943 104,575 840,008 ----------------------------------------------------------------------------------------------------------------------
Ex. 99(f)-7