Основная статистика
LEI | 549300BRLQAIJ1LJA253 |
CIK | 1746109 |
SEC Filings
SEC Filings (Chronological Order)
August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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July 18, 2025 |
Exhibit 99.2 ACQUISITION OF CENTRE 1 BANCORP, INC. INVESTOR PRESENTATION July 18, 2025 TICKER: BFC (NASDAQ) LEGAL DISCLOSURE Forward Looking Statements This presentation contains “forward-looking statements” as defined in the Private Securities Litigation Reform Act of 1995. In general, forward-looking statements usually use words such as “may,” “believe,” “expect,” “anticipate,” “intend,” “should |
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July 18, 2025 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between BANK FIRST CORPORATION and CENTRE 1 BANCORP, INC. Dated as of July 17, 2025 TABLE OF CONTENTS Article I THE MERGER Section 1.01 The Merger. 2 Section 1.02 Articles of Incorporation and Bylaws; Officers and Directors. 2 Section 1.03 Bank Merger. 2 Section 1.04 Effective Time; Closing. 3 Section 1.05 Additional Actions. 3 Section 1.06 Reservati |
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July 18, 2025 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between BANK FIRST CORPORATION and CENTRE 1 BANCORP, INC. Dated as of July 17, 2025 TABLE OF CONTENTS Article I THE MERGER Section 1.01 The Merger. 2 Section 1.02 Articles of Incorporation and Bylaws; Officers and Directors. 2 Section 1.03 Bank Merger. 2 Section 1.04 Effective Time; Closing. 3 Section 1.05 Additional Actions. 3 Section 1.06 Reservati |
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July 18, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 18, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 18, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 17, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 17, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 18, 2025 |
Exhibit 99.2 ACQUISITION OF CENTRE 1 BANCORP, INC. INVESTOR PRESENTATION July 18, 2025 TICKER: BFC (NASDAQ) LEGAL DISCLOSURE Forward Looking Statements This presentation contains “forward-looking statements” as defined in the Private Securities Litigation Reform Act of 1995. In general, forward-looking statements usually use words such as “may,” “believe,” “expect,” “anticipate,” “intend,” “should |
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July 18, 2025 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, SVP Marketing Phone: (920) 652-3274; Email: [email protected] Company Release – 7/18/2025 Bank First Corporation Signs Definitive Agreement to Acquire Centre 1 Bancorp, Inc. Highlights of the Announced Transaction · Combines Two Strong Community Banks. Merges two relationship-driven de |
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July 18, 2025 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, SVP Marketing Phone: (920) 652-3274; Email: [email protected] Company Release – 7/18/2025 Bank First Corporation Signs Definitive Agreement to Acquire Centre 1 Bancorp, Inc. Highlights of the Announced Transaction · Combines Two Strong Community Banks. Merges two relationship-driven de |
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July 18, 2025 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Second Quarter of 2025 · Net income of $16.9 million and $35.1 million for the three and six months ended June 30, 2025, respectively · Earnings per c |
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June 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-38676 A. Full title of the plan and the address |
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June 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 17, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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June 17, 2025 |
Exhibit 99.2 Exhibit 1 ANNUAL SHAREHOLDER MEETING June 16, 2025 Forward Looking Statements: This presentation may contain certain “forward-looking statements” representing Bank First Corporation’s expectations or beliefs concerning future events. Such forward-looking statements are about matters inherently subject to risks and uncertainties. Because of the risks and uncertainties inherent in forwa |
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June 17, 2025 |
Exhibit 99.1 P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-2265, [email protected] FOR IMMEDIATE RELEASE Bank First Corporation Announces Retirement of Director Laura Kohler MANITOWOC, WI, June 17, 2025 – Bank First Corporation (NASDAQ: BFC), the holding company for Bank First, N.A., announces the retireme |
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May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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April 25, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 25, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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April 25, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy |
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April 25, 2025 |
Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Special Dividend MANITOWOC, WI, April 25, 2025 - Bank First Corporation (NASDAQ: BFC) (“Bank First” or the “Bank”), the holding company for Bank First, N.A., announced t |
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April 15, 2025 |
EX-99.1 2 tm2512325d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the First Quarter of 2025 · Net income of $18.2 million and earnings per common share of $1.82 for the three |
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April 15, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 15, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 3, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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March 3, 2025 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-2265, [email protected] FOR IMMEDIATE RELEASE Bank First Corporation Announces Retirement of Board Member Judy Heun MANITOWOC, WI, March 3, 2025 – Bank First Corporation (NASDAQ: BFC), (“Bank First”) the holding company of Bank First, |
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February 28, 2025 |
Bank First Corporation Compensation Clawback Policy Exhibit 97 COMPENSATION CLAWBACK POLICY Approved by G&N Committee: January 11, 2024 Approved by Board: January 16, 2024 Amended and Restated Effective October 2, 2023 The purpose of this Policy is to ensure that incentive compensation is paid based on accurate financial and operating data, and the correct calculation of performance against incentive targets. |
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February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 001-3 |
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February 28, 2025 |
Change in Control Agreement dated May 16, 2023 between Bank First Corporation and Kelly M. Dvorak* Exhibit 10.11 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Kelly M. Dvorak (“Executive”) (collectively the “parties”). AGREEMENT: 1. Definitions. As used in this Agreement, the following terms |
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February 28, 2025 |
Subsidiaries of Bank First Corporation. Exhibit 21 LIST OF SUBSIDIARIES Ownership Percentage Name Incorporation 100% Bank First, N.A. National 100% Bank First Investments, Inc. Wisconsin 100% TVG Holdings, Inc. Wisconsin 40% Ansay & Associates, LLC Wisconsin 100% BFC Title, LLC Wisconsin |
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February 28, 2025 |
Description of Registered Securities. Exhibit 4.2 BANK FIRST CORPORATION DESCRIPTION OF REGISTERED SECURITIES Common Stock The Company’s authorized capital stock consists of 25,000,000 shares, of which 20,000,000 are Common Stock, par value $0.01 per share, and of which 5,000,000 are Preferred Stock, par value $0.01 per share. As of December 31, 2023, there were 11,515,130 shares of Common Stock issued, and 10,365,131 shares of Common |
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February 28, 2025 |
Exhibit 19.1 INSIDER TRADING POLICY Approved by G&N Committee: August 1, 2024 Approved by Board: August 20, 2024 As an employee, officer or director of Bank First Corporation and Bank First (collectively, the “Company”), you are subject to certain important restrictions and limitations under the federal securities laws. Any violation of these restrictions may subject the Company and yourself to se |
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February 28, 2025 |
Exhibit 10.12 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (“Release”) is entered into on the last date set forth opposite the signatures below by Joan Woldt, an adult resident of the State of Wisconsin, (“Employee”) and Bank First, N.A., a national banking association, (“Employer”). WHEREAS, the Employer has decided to end its employment relationship with |
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February 24, 2025 |
Exhibit 99.1 To our Shareholders, At Bank First, we invest significantly in our facilities, which support and reflect the Bank First brand of providing our customers with a responsive and memorable customer service experience with each visit. Our branches are institutions in each of the communities we serve—they are not stores. We pride ourselves on creating welcoming atmospheres with natural buil |
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February 24, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 24, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 18, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 31, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 21, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 21, 2025 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 21, 2025 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Fourth Quarter of 2024 · Net income of $17.5 million and $65.6 million for the three months and year ended December 31, 2024, respectively · Earnings |
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November 22, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 22, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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November 22, 2024 |
Exhibit 99.1 To our Shareholders, In this quarterly newsletter, I will discuss Bank First’s philosophy on growth. Growth is essential for the well-being of any organization. It provides opportunities for advancement for our employees, supports the communities we serve, and provides you with an exceptional return. Our talented team of bankers focuses on organic growth by staying true to our Promise |
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November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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October 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 21, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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October 21, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-2265 | [email protected] FOR IMMEDIATE RELEASE Bank First Announces the Appointment of Daniel “Skip” McConeghy to its Board of Directors MANITOWOC, WI, October 17, 2024 – Mike Molepske, Chief Executive Officer and Chairman of the Board |
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October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 15, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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October 15, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Third Quarter of 2024 · Net income of $16.6 million and $48.0 million for the three and nine months ended September 30, 2024, respectively · Earnings |
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August 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 20, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 20, 2024 |
Exhibit 99.1 To our Shareholders, I hope you are enjoying the summer season with your family and friends. You can find our family enjoying the water this time of year. In this newsletter, I want to discuss the Bank’s philosophy regarding interest rate sensitivity and the impact of an inverted yield curve on Bank First. Embracing our Promise is the starting point of our philosophy regarding interes |
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August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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July 22, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-2265 | [email protected] FOR IMMEDIATE RELEASE Bank First Announces the Appointment of Michael Stayer-Suprick to its Board of Directors MANITOWOC, WI, July 22, 2024 – Mike Molepske, Chief Executive Officer and Chairman of the Board at |
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July 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 22, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 16, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Second Quarter of 2024 · Net income of $16.1 million and $31.5 million for the three and six months ended June 30, 2024, respectively · Earnings per c |
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July 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 16, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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June 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-38676 A. Full title of the plan and the address |
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June 18, 2024 |
Exhibit 99.2 ANNUAL SHAREHOLDER MEETING June 17, 2024 Forward Looking Statements: This presentation may contain certain “forward looking statements” that represent Bank First Corporation’s expectations or beliefs concerning future events. Such forward looking statements are about matters that are inherently subject to risks and uncertainties. Because of the risks and uncertainties inherent in forw |
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June 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 18, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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June 18, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-2265 | [email protected] FOR IMMEDIATE RELEASE Bank First Corporation Announces Board Changes and Celebrates Retirement of Two Directors MANITOWOC, WI, June 18, 2024 – Bank First Corporation (NASDAQ: BFC), the holding company for Bank |
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May 20, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 20, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inco |
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May 20, 2024 |
Exhibit 99.1 To our Shareholders, Bank First’s promise is to be a “relationship-based bank focused on providing innovative solutions that are value-driven to the communities we serve.” Bank First’s success over the years is built upon delivering this promise, which is focused on developing and growing relationships throughout Wisconsin. Our Board of Directors is responsible for ensuring our team o |
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May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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April 22, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy |
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April 16, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M. LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the First Quarter of 2024 · Net income of $15.4 million and earnings per common share of $1.51 for the three months ended March 31, 2024 · Annualized ret |
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April 16, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 16, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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February 29, 2024 |
Description of Registered Securities. Exhibit 4.2 BANK FIRST CORPORATION DESCRIPTION OF REGISTERED SECURITIES Common Stock The Company’s authorized capital stock consists of 25,000,000 shares, of which 20,000,000 are Common Stock, par value $0.01 per share, and of which 5,000,000 are Preferred Stock, par value $0.01 per share. As of December 31, 2023, there were 11,515,130 shares of Common Stock issued, and 10,365,131 shares of Common |
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February 29, 2024 |
Subsidiaries of Bank First Corporation. Exhibit 21 LIST OF SUBSIDIARIES Ownership Percentage Name Incorporation 100% Bank First, N.A. National 100% Bank First Investments, Inc. Wisconsin 100% TVG Holdings, Inc. Wisconsin 40% Ansay & Associates, LLC Wisconsin 100% BFC Title, LLC Wisconsin |
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February 29, 2024 |
Exhibit 10.12 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (“Release”) is entered into on the last date set forth opposite the signatures below by Joan Woldt, an adult resident of the State of Wisconsin, (“Employee”) and Bank First, N.A., a national banking association, (“Employer”). WHEREAS, the Employer has decided to end its employment relationship with |
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February 29, 2024 |
Change in Control Agreement dated May 16, 2023 between Bank First Corporation and Kelly M. Dvorak* Exhibit 10.11 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Kelly M. Dvorak (“Executive”) (collectively the “parties”). AGREEMENT: 1. Definitions. As used in this Agreement, the following terms |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 001-3 |
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February 29, 2024 |
Bank First Corporation Compensation Clawback Policy Exhibit 97 COMPENSATION CLAWBACK POLICY Approved by G&N Committee: January 11, 2024 Approved by Board: January 16, 2024 Amended and Restated Effective October 2, 2023 The purpose of this Policy is to ensure that incentive compensation is paid based on accurate financial and operating data, and the correct calculation of performance against incentive targets. |
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February 21, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 21, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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February 21, 2024 |
Exhibit 99.1 SHAREHOLDER NEWS MESSAGE FROM THE CEO To our Shareholders, As we embark on 2024, I want to update you on some of the exciting customer-centric projects we have in store. We aim to ensure that every interaction with our customers, whether in person, over the phone, or online, is efficient and positive. These projects will play a significant role in enhancing the overall customer experi |
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January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 16, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 16, 2024 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-2265 [email protected] FOR IMMEDIATE RELEASE Bank First Corporation Announces Retirement of Michael Ansay from its Board of Directors Michael G. Ansay MANITOWOC, WI, January 16, 2024 – Bank First Corporation (NASDAQ: BFC), (“Bank First |
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January 16, 2024 |
Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Fourth Quarter of 2023 · Net income of $34.9 million and $74.5 million for the three months and year ended December 31, 2023, respectively · Earning |
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January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 16, 2024 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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November 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 6, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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October 17, 2023 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Third Quarter of 2023 · Net income of $14.8 million and $39.6 million for the three and nine months ended September 30, 2023, respectively · Earnings |
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October 17, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 17, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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August 31, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 31, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 31, 2023 |
Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Agrees to Sell Minority Stake in UFS, LLC MANITOWOC, Wis, August 31, 2023 – Bank First, N.A. (“Bank First” or the “Bank”), the wholly-owned banking subsidiary of Bank First Corpor |
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August 29, 2023 |
Exhibit 99.1 means spending my free time barefoot waterskiing and boating . Not only is it revitalizing, but it also pushes me outside my comfort zone and challenges me mentally, reinforcing the significance of pursuing personal interests beyond the office . We strive to ensure our team has the flexibility and opportunity to pursue their interests outside the office as well, as work - life balance |
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August 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 29, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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July 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 24, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 24, 2023 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF Bank First Corporation (Amended July 18, 2023) ARTICLE I. OFFICES 1 1.01 Principal and Business Offices 1 1.02 Registered Office 1 ARTICLE II. SHAREHOLDERS 1 2.01 Annual Meeting 1 2.02 Special Meetings 1 2.03 Notice of Annual or Special Meeting 1 2.04 Business at Annual and Special Meetings 2 2.05 Notice of Shareholder Business to be Conducted at a Meetin |
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July 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 18, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 18, 2023 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Second Quarter of 2023 · Net income of $14.1 million and $24.8 million for the three and six months ended June 30, 2023, respectively · Earnings per c |
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June 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-38676 A. Full title of the plan and the address |
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June 16, 2023 |
ANNUAL SHAREHOLDER MEETING June 12, 2023 Exhibit 99.1 ANNUAL SHAREHOLDER MEETING June 12, 2023 2 MICHAEL B. MOLEPSKE Chairman and Chief Executive Officer Bank First Corporation Board of Directors 3 WELCOME Bank First Senior Management Team 4 WELCOME Special Guests 5 WELCOME MARK KANALY Partner at Alston & Bird, LLP SARAH SAUNDERS Partner at Forvis 6 ROBERT W. HOLMES RETIRING DIRECTOR • Joined Bank First Corporation in 2020 after serving |
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June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 16, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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May 15, 2023 |
Exhibit 99.1 SHAREHOLDER NEWS MESSAGE FROM THE CEO To our Shareholders, There are many things that distinguish Bank First from its competition. The foundation of our brand is our promise to be a “relationship-based bank focused on providing innovative solutions that are value driven to the communities we serve.” We focus on growing existing relationships and building new ones, instead of treating |
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May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 15, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inco |
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May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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April 21, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy |
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April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 19, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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April 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 18, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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April 18, 2023 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the First Quarter of 2023 · Net income of $10.7 million and adjusted net income (non-GAAP) of $14.7 million for the three months ended March 31, 2023 · Ea |
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March 10, 2023 |
Exhibit 10.8 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Jason V. Krepline (“Executive”) (collectively the “parties”). AGREEMENT: 1. Definitions. As used in this Agreement, the following terms |
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March 10, 2023 |
Exhibit 10.7 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Kevin M. LeMahieu (“Executive”) (collectively the “parties”). AGREEMENT: 1. Definitions. As used in this Agreement, the following terms |
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March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 001-3 |
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March 10, 2023 |
Exhibit 10.9 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Joan A. Woldt (“Executive”) (collectively the “parties”). AGREEMENT: 1. Definitions. As used in this Agreement, the following terms sha |
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March 10, 2023 |
Subsidiaries of Bank First Corporation. Exhibit 21 LIST OF SUBSIDIARIES Ownership Percentage Name Incorporation 100% Bank First, N.A. National 100% Bank First Investments, Inc. Wisconsin 49.8% UFS, LLC Wisconsin 100% TVG Holdings, Inc. Wisconsin 40% Ansay & Associates, LLC Wisconsin 100% BFC Title, LLC Wisconsin 100% Holmgren Lombardi, LLC Wisconsin 100% Veritas Asset Holdings, LLC Wisconsin |
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March 10, 2023 |
Description of Registered Securities. Exhibit 4.2 BANK FIRST CORPORATION DESCRIPTION OF REGISTERED SECURITIES Common Stock The Company’s authorized capital stock consists of 25,000,000 shares, of which 20,000,000 are Common Stock, par value $0.01 per share, and of which 5,000,000 are Preferred Stock, par value $0.01 per share. As of December 31, 2022, there were 10,064,858 shares of Common Stock issued, and 9,021,696 shares of Common |
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March 10, 2023 |
Exhibit 10.6 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Michael B. Molepske (“CEO”) (collectively the “parties”). AGREEMENT: 1. Definitions. As used in this Agreement, the following terms sha |
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March 10, 2023 |
Exhibit 10.10 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is entered into as of the last date stated on the final page of this Agreement, by and between Bank First Corporation, including its successors and assigns (the “Company”), and Timothy J. McFarlane (“Executive”) (collectively the “parties”). The Agreement shall be effective as of the “Closing Date” of the “Mer |
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March 6, 2023 |
Exhibit 99.1 To our Shareholders, I am pleased to share with you that on February 10, 2023, we closed on our acquisition of Hometown Bank. Hometown’s Cambridge, Pardeeville, Poynette, Wautoma, and Fond du Lac offices opened as Bank First branches on Monday, February 13. We plan to construct a new office on the west side of Fond du Lac to consolidate our presence in the market, allowing us to bette |
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March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 6, 2023 (March 3, 2023) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS |
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February 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 13, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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February 13, 2023 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, Vice President Marketing Phone: (920) 652-3274 [email protected] FOR IMMEDIATE RELEASE Bank First Corporation announces completion of merger with Hometown Bancorp, Ltd. MANITOWOC, WI, February 13, 2023 - Bank First Corporation (Nasdaq: BFC) (“Bank First”) the holding company of Bank Fi |
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January 17, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 17, 2023 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 17, 2023 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Fourth Quarter of 2022 · Net income of $12.8 and $45.2 million for the three months and year ended December 31, 2022 · Earnings per common share of $1 |
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November 28, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 28, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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November 28, 2022 |
Exhibit 99.1 To our Shareholders,At Bank First, we take pride in our facilities. We believe our customers should feel comfortable and welcomed when they enter our offices. We are an institution in each of the communities we serve, and our facilities should reflect that. Our new and recently remodeled branches are lit with an abundance of natural light, and advanced HVAC systems are utilized to ens |
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November 14, 2022 |
PROXY STATEMENT/PROSPECTUS MERGER PROPOSED — YOUR VOTE IS VERY IMPORTANT TABLE OF CONTENTS ?Filed pursuant to Rule 424(b)(3)? ?Registration No. 333-267621? PROXY STATEMENT/PROSPECTUS ? ? ? ? MERGER PROPOSED???YOUR VOTE IS VERY IMPORTANT ? To the Shareholders of Hometown Bancorp, Ltd.: The boards of directors of Bank First Corporation, or Bank First, and Hometown Bancorp, Ltd., or Hometown, have each unanimously approved the acquisition of Hometown by Bank First. The ac |
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November 10, 2022 |
As filed with the Securities and Exchange Commission on November 10, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 10, 2022 Registration No. |
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November 10, 2022 |
Form of Proxy of Hometown Bancorp, Ltd. Exhibit 99.1 HOMETOWN BANCORP, LTD. PROXY FOR SPECIAL MEETING OF SHAREHOLDERS ? DECEMBER 19, 2022 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS I/we, the undersigned shareholder(s) in Hometown Bancorp, Ltd. (?Hometown?) do hereby appoint each of Lynn Wehner and Sarah Zeatlow (the ?Proxies?) my true and lawful attorney, substitute, and proxy, with power of substitution, for me/us and |
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November 10, 2022 |
BANK FIRST CORPORATION November 10, 2022 BANK FIRST CORPORATION November 10, 2022 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Bank First Corporation (the “Company”) Registration Statement on Form S-4 (File No. 333-267621), as amended (the “Registration Statement”)—Acceleration Request Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 19 |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 26, 2022 |
One Atlantic Center 1201 West Peachtree Street Atlanta, GA 30309-3424 404-881-7000 | Fax: 404-881-7777 David S. |
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October 26, 2022 |
Exhibit 99.2 RULE 438 CONSENT Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent to being named in the Registration Statement on Form S-4 of Bank First Corporation (?Bank First?), and all amendments thereto (the ?Registration Statement?), any prospectus filed pursuant to Rule 424 promulgated under the Securities Act related to the |
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October 26, 2022 |
As filed with the Securities and Exchange Commission on October 26, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 26, 2022 Registration No. |
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October 18, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 18, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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October 18, 2022 |
EX-99.1 2 tm2228467d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Third Quarter of 2022 · Successfully closed acquisition of Denmark Bancshares, Inc. during the quarter im |
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September 26, 2022 |
Power of Attorney (included on the signature page hereto). TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 26, 2022 Registration No. |
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September 26, 2022 |
Filing Fee Table as filed on September 26, 2022, as EX-FILING FEES EX-FILING FEES Calculation of Filing Fee Tables Form S-4 (Form Type) Bank First Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Common stock, par value $0. |
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September 9, 2022 |
Denmark Bancshares, Inc. and Subsidiaries Consolidated Statements of Financial Condition Exhibit 99.3 Denmark Bancshares, Inc. and Subsidiaries June 30, 2022 Financial Statements Denmark Bancshares, Inc. and Subsidiaries Consolidated Statements of Financial Condition June 30, 2022 December 31, 2021 (Unaudited) (Audited) Assets Cash and due from banks $ 33,830,206 $ 38,490,134 Federal funds sold 132,280,086 112,665,088 Investment securities available for sale, at fair value 29,530,957 |
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September 9, 2022 |
UNAUDITED PRO FORMA COMBINED CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.4 UNAUDITED PRO FORMA COMBINED CONSOLIDATED FINANCIAL INFORMATION The following unaudited pro forma condensed combined consolidated financial statements are based on the historical consolidated financial statements of Bank First Corporation (?Bank First?) and Denmark Bancshares, Inc. (?Denmark?) and are adjusted to give effect to the merger of Denmark with and into Bank First on August |
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September 9, 2022 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 15, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commissio |
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September 9, 2022 |
Exhibit 99.2 Denmark Bancshares, Inc. and Subsidiaries 2021 Audited Financial Statements TABLE OF CONTENTS Selected Financial Data 2 Independent Auditor?s Report 3 Consolidated Financial Statements 5 Notes to Consolidated Financial Statements 10 Denmark Bancshares, Inc. (?DBI?), headquartered in Denmark, Wisconsin, is a diversified one-bank holding company. Denmark State Bank (?DSB?), DBI's subsid |
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August 26, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 26, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 26, 2022 |
Exhibit 99.1 To our shareholders, Thus far, 2022 has been an exciting year for Bank First as our dedicated team of bankers continues to deliver exceptional financial results as we grow the Bank through solid organic growth complimented by strategic bank acquisitions. This growth is fueled by our team consistently delivering Bank First?s G.U.E.S.T. experience to each customer we serve. At the bank, |
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August 15, 2022 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 15, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 15, 2022 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, Vice President Marketing Phone: (920) 652-3274 [email protected] FOR IMMEDIATE RELEASE Bank First Corporation announces completion of merger with Denmark Bancshares, Inc. MANITOWOC, WI, August 15, 2022 - Bank First Corporation (Nasdaq: BFC) (the ?Company?), the holding company of Bank First, N.A., |
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August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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July 26, 2022 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, Vice President Marketing Phone: (920) 652-3274 [email protected] Company Release ? 7/26/2022 Bank First Corporation Signs Definitive Agreement to Acquire Hometown Bancorp, Ltd Highlights of the Announced Transaction ? Both companies share a relationship-based philosophy focused on prov |
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July 26, 2022 |
ACQUISITION OF HOMETOWN BANCORP, LTD INVESTOR PRESENTATION July 26, 2022 TICKER: BFC (NASDAQ) Exhibit 99.2 ACQUISITION OF HOMETOWN BANCORP, LTD INVESTOR PRESENTATION July 26, 2022 TICKER: BFC (NASDAQ) LEGAL DISCLOSURE Forward Looking Statements This presentation contains ?forward - looking statements? as defined in the Private Securities Litigation Reform Act of 1995. In g eneral, forward - looking statements usually use words such as ?may,? ?believe,? ?expect,? ?anticipate,? ?intend,? ?sh |
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July 26, 2022 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, Vice President Marketing Phone: (920) 652-3274 [email protected] Company Release ? 7/26/2022 Bank First Corporation Signs Definitive Agreement to Acquire Hometown Bancorp, Ltd Highlights of the Announced Transaction ? Both companies share a relationship-based philosophy focused on prov |
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July 26, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 26, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 26, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 26, 2022 |
ACQUISITION OF HOMETOWN BANCORP, LTD INVESTOR PRESENTATION July 26, 2022 TICKER: BFC (NASDAQ) Exhibit 99.2 ACQUISITION OF HOMETOWN BANCORP, LTD INVESTOR PRESENTATION July 26, 2022 TICKER: BFC (NASDAQ) LEGAL DISCLOSURE Forward Looking Statements This presentation contains ?forward - looking statements? as defined in the Private Securities Litigation Reform Act of 1995. In g eneral, forward - looking statements usually use words such as ?may,? ?believe,? ?expect,? ?anticipate,? ?intend,? ?sh |
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July 26, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between BANK FIRST CORPORATION and HOMETOWN BANCORP, LTD. Dated as of July 25, 2022 TABLE OF CONTENTS Article I THE MERGER Section 1.01 The Merger. 2 Section 1.02 Articles of Incorporation and Bylaws; Officers and Directors. 2 Section 1.03 Bank Merger. 2 Section 1.04 Effective Time; Closing. 3 Section 1.05 Additional Actions. 3 Section 1.06 Reservati |
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July 26, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between BANK FIRST CORPORATION and HOMETOWN BANCORP, LTD. Dated as of July 25, 2022 TABLE OF CONTENTS Article I THE MERGER Section 1.01 The Merger. 2 Section 1.02 Articles of Incorporation and Bylaws; Officers and Directors. 2 Section 1.03 Bank Merger. 2 Section 1.04 Effective Time; Closing. 3 Section 1.05 Additional Actions. 3 Section 1.06 Reservati |
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July 19, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 19, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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July 19, 2022 |
Exhibit 99.1 NEWS RELEASE P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Second Quarter of 2022 ? Net income of $11.7 and $21.8 million for the three and six months ended June 30, 2022, respectively ? Earnings per common sh |
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June 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 16, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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June 16, 2022 |
ANNUAL SHAREHOLDER MEETING June 13, 2022 EX-99.1 2 tm2218575d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 ANNUAL SHAREHOLDER MEETING June 13, 2022 2 MICHAEL G. ANSAY Chairman of the Board Bank First Senior Management Team 3 WELCOME Bank First Corporation Board of Directors 4 WELCOME • Determination of Quorum • Approval of Minutes • Business to be Conducted 5 WELCOME JUDY L. HEUN Election of Directors 6 PROPOSAL 1 MICHAEL G. ANSAY LAURA E. KOHLE |
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June 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-38676 A. Full title of the plan and the address |
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June 15, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 15, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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June 3, 2022 |
Letter of FORVIS, LLP dated June ____, 2022 to the Securities and Exchange Commission Exhibit 16.1 June 3, 2022 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated June 3, 2022 of Bank First Corporation and are in agreement with the statements therein concerning Dixon Hughes Goodman LLP, BKD, LLP and FORVIS, LLP. We have no basis to agree or disagree with other statements of the registrant cont |
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June 3, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 3, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inco |
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May 20, 2022 |
Exhibit 99.1 To our shareholders, We are pleased to announce that Bank First began 2022 by delivering strong financial results in the first quarter. I promised our Chief Financial Officer, Kevin LeMahieu, that I would not steal his thunder. So, to learn more about our first quarter performance, please turn the page after reading the very important announcements below. We are excited to invite you |
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May 20, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 20, 2022 (May 19, 2022) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS E |
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May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 26, 2022 |
JOINT PROXY STATEMENT/PROSPECTUS MERGER PROPOSED — YOUR VOTE IS VERY IMPORTANT TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(3)? ?Registration No. 333-263865? JOINT PROXY STATEMENT/PROSPECTUS ? ? ? ? MERGER PROPOSED???YOUR VOTE IS VERY IMPORTANT ? To the Shareholders of Bank First Corporation and Denmark Bancshares, Inc.: On January 18, 2022, Bank First Corporation, or ?Bank First,? and Denmark Bancshares, Inc., or ?Denmark,? entered into an Agreement and Plan of Merger, |
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April 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 25, 2022 (April 19, 2022) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (I |
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April 22, 2022 |
BANK FIRST CORPORATION April 22, 2022 BANK FIRST CORPORATION April 22, 2022 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Bank First Corporation (the ?Company?) Registration Statement on Form S-4 (File No. 333-263865), as amended (the ?Registration Statement?)?Acceleration Request Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, |
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April 22, 2022 |
Form of Proxy of Denmark Bancshares, Inc. ? Exhibit 99.3? SPECIAL MEETING OF SHAREHOLDERS OFDENMARK BANCSHARES, INC.June 13, 2022Please sign, date and mail your proxy card in the envelope provided as soon as possible.f Please detach along perforated line and mail in the envelope provided. 'f??0 0303000000000 00000 8061322THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE PROPOSALSPLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVEL |
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April 22, 2022 |
Consent of Piper Sandler & Co. Exhibit 99.1 1251 AVENUE OF THE AMERICAS, 6TH FLOOR NEW YORK, NY 10020 P 212 466-7800 | TF 800 635-6851 Piper Sandler & Co. Since 1885. Member SIPC and NYSE. CONSENT OF PIPER SANDLER & CO. We hereby consent to the inclusion of our opinion letter to the Board of Directors of Denmark Bancshares, Inc. (the ?Company?) as an Annex to the Joint Proxy Statement/Prospectus relating to the proposed merger |
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April 22, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.???) Filed by the Registrant ? ? Filed by a Party other than the Registrant ? ? Check the appropriate box: ? Preliminary P |
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April 22, 2022 |
As filed with the Securities and Exchange Commission on April 22, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 22, 2022 Registration No. |
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April 22, 2022 |
Form of Denmark Bancshares, Inc. Special Meeting Instructions. Exhibit 99.5 Signature of Shareholder Date: Signature of Shareholder Date: To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. JOHN SMITH 1234 MAIN STREET APT. 203 NEw YORK, NY 10038 ATTENDING THE? VIRTUAL MEETING- The co |
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April 22, 2022 |
Exhibit 99.2 CONSENT OF HOVDE GROUP, LLC We hereby consent to the inclusion of our opinion letter, dated January 18, 2022, to the Board of Directors of Bank First Corporation as Annex C to the Joint Proxy Statement/Prospectus, which forms a part of the Registration Statement on Form S-4, as amended, of Bank First Corporation, and to the references to our firm and the description of such opinion in |
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April 22, 2022 |
Form of Proxy of Bank First Corporation. Exhibit 99.4 1UPX Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. 03MTLB + + Proposals ? The Board of Directors unanimously recommend a vote FOR Proposals 1 and 2. A 1. MERGER PROPOSAL - To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of January 18, 2022, by and between Bank Firs |
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April 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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April 19, 2022 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the First Quarter of 2022 ? Net income of $10.2 million and earnings per common share of $1.34 for the three months ended March 31, 2022 ? Annualized retu |
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April 19, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 19, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 15, 2022 BANK FIRST CORPORATION (Exact Name of Registrant as Specified in its Charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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March 25, 2022 |
Consent of Piper Sandler & Co. EX-99.1 4 tm2210085d2ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 1251 AVENUE OF THE AMERICAS, 6TH FLOOR NEW YORK, NY 10020 P 212 466-7800 | TF 800 635-6851 Piper Sandler & Co. Since 1885. Member SIPC and NYSE. CONSENT OF PIPER SANDLER & CO. We hereby consent to the inclusion of our opinion letter to the Board of Directors of Denmark Bancshares, Inc. (the “Company”) as an Annex to the Joint Proxy Statemen |
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March 25, 2022 |
Power of Attorney (included on the signature page hereto). TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 25, 2022 Registration No. |
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March 25, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables Form S-4 (Form Type) Bank First Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Common stock, par value $0. |
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March 25, 2022 |
EX-99.2 5 tm2210085d2ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 CONSENT OF HOVDE GROUP, LLC We hereby consent to the inclusion of our opinion letter, dated January 18, 2022, to the Board of Directors of Bank First Corporation as Annex C to the Joint Proxy Statement/Prospectus, which forms a part of the Registration Statement on Form S-4 of Bank First Corporation, and to the references to our firm and th |
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March 16, 2022 |
EX-21 4 bfc-20211231xex21.htm EXHIBIT 21 Exhibit 21 LIST OF SUBSIDIARIES Ownership Percentage Name Incorporation 100% Bank First, N.A. National 100% Bank First Investments, Inc. Wisconsin 49.8% UFS, LLC Wisconsin 100% TVG Holdings, Inc. Wisconsin 40% Ansay & Associates, LLC Wisconsin 100% BFC Title, LLC Wisconsin 100% Veritas Asset Holdings, LLC Wisconsin |
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March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 16, 2022 |
Bank First Corporation 2020 Equity Plan, as amended* EX-10.3 3 bfc-20211231xex10d3.htm EXHIBIT 10.3 Exhibit 10.3 BANK FIRST CORPORATION 2020 EQUITY PLAN THIS PLAN was made the 17th day of March, 2020, by Bank First Corporation (the “Company”). ARTICLE I PURPOSE AND EFFECTIVE DATE 1.1Purpose. The purpose of the Plan is to provide financial incentives for selected Employees and for current and certain former non-employee Directors of the Company, ther |
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March 16, 2022 |
? Exhibit 4.2 BANK FIRST CORPORATION DESCRIPTION OF REGISTERED SECURITIES Common Stock The Company?s authorized capital stock consists of 25,000,000 shares, of which 20,000,000 are Common Stock, par value $0.01 per share, and of which 5,000,000 are Preferred Stock, par value $0.01 per share. As of December 31, 2021, there were 8,478,383 shares of Common Stock issued, and 7,616,539 shares of Common |
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February 16, 2022 |
Shareholder Newsletter, dated February, 2022 Exhibit 99.1 |
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February 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 16, 2022 (February 14, 2022) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commiss |
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January 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 21, 2022 (January 14, 2022) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commissio |
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January 19, 2022 |
INVESTOR PRESENTATION January 19, 2022 TICKER: BFC (NASDAQ) EX-99.2 4 tm223209d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 INVESTOR PRESENTATION January 19, 2022 TICKER: BFC (NASDAQ) Legal Disclosure Forward looking Statements This presentation contains “forward - looking statements” as defined in the Private Securities Litigation Reform Act of 1995. In g eneral, forward - looking statements usually use words such as “may,” “believe,” “expect,” “anticipate,” “in |
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January 19, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 19, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 19, 2022 |
INVESTOR PRESENTATION January 19, 2022 TICKER: BFC (NASDAQ) EX-99.2 4 tm223209d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 INVESTOR PRESENTATION January 19, 2022 TICKER: BFC (NASDAQ) Legal Disclosure Forward looking Statements This presentation contains “forward - looking statements” as defined in the Private Securities Litigation Reform Act of 1995. In g eneral, forward - looking statements usually use words such as “may,” “believe,” “expect,” “anticipate,” “in |
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January 19, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between BANK FIRST CORPORATION and DENMARK BANCSHARES, INC. Dated as of January 18, 2022 TABLE OF CONTENTS Article I THE MERGER Section 1.01 The Merger 2 Section 1.02 Articles of Incorporation and Bylaws; Officers and Directors 2 Section 1.03 Bank Merger 2 Section 1.04 Effective Time; Closing 3 Section 1.05 Additional Actions 3 Section 1.06 Reservati |
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January 19, 2022 |
EX-2.1 2 tm223209d1ex2-1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between BANK FIRST CORPORATION and DENMARK BANCSHARES, INC. Dated as of January 18, 2022 TABLE OF CONTENTS Article I THE MERGER Section 1.01 The Merger 2 Section 1.02 Articles of Incorporation and Bylaws; Officers and Directors 2 Section 1.03 Bank Merger 2 Section 1.04 Effective Time; Closing 3 Section 1.05 Ad |
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January 19, 2022 |
Filed by Bank First Corporation Pursuant to Rule 425 Under the Securities Act of 1933 And Deemed Filed Pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: Denmark Bancshares, Inc. |
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January 19, 2022 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, Vice President Marketing Phone: (920) 652-3274 [email protected] Company Release ? 01/19/2022 Bank First Corporation Signs Definitive Agreement to Acquire Denmark Bancshares, Inc. Highlights of the Announced Transaction ? Aligns with Bank First?s strategic growth plans within the St |
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January 19, 2022 |
P.O. Box 10, Manitowoc, WI 54221-0010 Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Deb Weyker, Vice President Marketing Phone: (920) 652-3274 [email protected] Company Release ? 01/19/2022 Bank First Corporation Signs Definitive Agreement to Acquire Denmark Bancshares, Inc. Highlights of the Announced Transaction ? Aligns with Bank First?s strategic growth plans within the St |
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January 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 19, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 18, 2022 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Fourth Quarter of 2021 ? Net income of $11.2 and $45.4 million for the three months and year ended December 31, 2021 ? Earnings per common share of |
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January 18, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 18, 2022 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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November 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 19, 2021 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Third Quarter of 2021 ? Net income of $11.2 and $34.3 million for the three and nine months ended September 30, 2021 ? Earnings per common share of |
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October 19, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 19, 2021 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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August 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 19, 2021 (August 18, 2021) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission |
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August 19, 2021 |
Exhibit 99.1 To our shareholders, In this newsletter, I wanted to provide you with updates on our many building projects. At Bank First, we invest heavily in our facilities for several reasons. First, for our employees to perform at their highest level, they need to work in a comfortable, safe and professional environment. Our facilities team ensures all branch HVAC systems provide consistent and |
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August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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July 21, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 21, 2021 (July 20, 2021) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS |
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July 21, 2021 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Second Quarter of 2021 ? Net income of $11.5 and $23.1 million for the three and six months ended June 30, 2021 ? Earnings per common share of $1.5 |
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June 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020. OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-38676 A. Full title of the plan and the address |
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June 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 16, 2021 (June 14, 2021) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS |
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June 16, 2021 |
Exhibit 99.1 House k eeping Items Open and close your control panel using the orange arrow . Audio Options : ? Choose Computer audio to listen from your computer?s speakers ? Choose Phone call and dial in using the phone number and pin provided in your registration confirmation email . Your Participation If you have a question or concern you would like addressed after today?s presentation, please |
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June 8, 2021 |
INVESTOR PRESENTATION June 2021 TICKER: BFC (NASDAQ) EX-99.1 2 tm2119153d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 INVESTOR PRESENTATION June 2021 TICKER: BFC (NASDAQ) Safe Harbor Statement FORWARD LOOKING STATEMENTS This presentation may contain “forward - looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995 . These forward - looking statements reflect the Company’s current views with respect to, among other th |
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June 8, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 8, 2021 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inco |
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May 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 19, 2021 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inco |
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May 19, 2021 |
Shareholder Newsletter, dated May, 2021 Exhibit 99.1 |
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May 10, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 20, 2021 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of in |
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April 20, 2021 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the First Quarter of 2021 · Net income of $11.5 million and earnings per common share of $1.49 for the three months ended March 31, 2021 · Annualized r |
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April 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Com |
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April 16, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? ? Filed by a Party other than the Registrant ? ? Check the appropriate box: ? Preliminary |
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March 12, 2021 |
Description of Registered Securities. Exhibit 4.2 BANK FIRST CORPORATION DESCRIPTION OF REGISTERED SECURITIES ? Common Stock The Company?s authorized capital stock consists of 25,000,000 shares, of which 20,000,000 are Common Stock, par value $0.01 per share, and of which 5,000,000 are Preferred Stock, par value $0.01 per share. As of December 31, 2020, there were 8,478,383 shares of Common Stock issued, and 7,728,598 shares of Common |
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March 12, 2021 |
? Exhibit 10.3 BANK FIRST CORPORATION 2020 EQUITY PLAN THIS PLAN was made the 17th day of March, 2020, by Bank First Corporation (the ?Company?). ARTICLE I PURPOSE AND EFFECTIVE DATE 1.1 Purpose. The purpose of the Plan is to provide financial incentives for selected Employees and for current and certain former non-employee Directors of the Company, thereby promoting the long-term growth and finan |
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March 12, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 12, 2021 |
Subsidiaries of Bank First Corporation. Exhibit 21 LIST OF SUBSIDIARIES ? ? Ownership Percentage Name Incorporation 100% Bank First, N.A. National ? 100% Bank First Investments, Inc. Wisconsin ? 49.8% UFS, LLC Wisconsin ? 100% TVG Holdings, Inc. Wisconsin ? 40% Ansay & Associates, LLC Wisconsin ? 100% BFC Title, LLC Wisconsin 100% Veritas Asset Holdings, LLC Wisconsin ? |
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March 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 4, 2021 (March 3, 2021 ) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IR |
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March 4, 2021 |
BANK FIRST CORPORATION 2020 EQUITY PLAN RESTRICTED STOCK AWARD AGREEMENT Exhibit 99.1 BANK FIRST CORPORATION 2020 EQUITY PLAN RESTRICTED STOCK AWARD AGREEMENT The Participant specified below is hereby granted a restricted stock award (the “Award”) by Bank First Corporation, Inc., a Wisconsin corporation, under the Bank First Corporation 2020 Equity Plan (the “Plan”). The Award shall be subject to the terms of the Plan and the terms set forth in this Restricted Stock Aw |
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March 4, 2021 |
BANK FIRST CORPORATION 2020 EQUITY PLAN RESTRICTED STOCK AWARD AGREEMENT (NON-EMPLOYEE DIRECTOR) Exhibit 99.2 BANK FIRST CORPORATION 2020 EQUITY PLAN RESTRICTED STOCK AWARD AGREEMENT (NON-EMPLOYEE DIRECTOR) As a non-employee director of Bank First Corporation (?the ?Company?) you are hereby granted the right to earn the following: 1. Name of Grantee: 2. Date of Grant: 3. Type of Equity Granted: Restricted Stock 4. Number of Equity Shares Granted: XXX 5. Fair Market Value per Share: $$ 6. Vest |
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February 16, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 16, 2021 (February 11, 2021) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commiss |
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February 16, 2021 |
Shareholder Newsletter, dated February, 2021 Exhibit 99.1 MESSAGE FROM THE CEO To our shareholders, 2020 is a year that will be remembered by generations to come. The pandemic and the economic chaos that ensued impacted the health and financial well-being of many people we know. As an essential business, the employees at Bank First worked incessantly last year to serve our customers and communities. The strong financial foundation that has b |
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January 19, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 19, 2021 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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January 19, 2021 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Fourth Quarter of 2020 · Net income of $11.5 and $38.0 million for the three months and year ended December 31, 2020 · Earnings per common share of |
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November 17, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 17, 2020 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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November 17, 2020 |
Exhibit 99.1 SHAREHOLDER NEWS NOVEMBER 2020 Charter Bankshares, Inc. set to acquire Bank First’s Chetek location Charter Bank, a wholly-owned subsidiary of Charter Bankshares, Inc., (“Charter Bank”) and Bank First, a wholly-owned subsidiary of Bank First Corporation (“Bank First”) have received regulatory approvals for Charter Bank to purchase liabilities (deposit accounts and safe deposit boxes) |
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November 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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November 5, 2020 |
Form 144 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number 325-0101 Expires: June 30, 2020 Estimated average burden hours per response 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either |
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October 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 20, 2020 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of |
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October 20, 2020 |
Exhibit 99.1 NEWS release P.O. Box 10, Manitowoc, WI 54221-0010 For further information, contact: Kevin M LeMahieu, Chief Financial Officer Phone: (920) 652-3200 / [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Third Quarter of 2020 · Net income of $11.0 and $26.5 million for the three and nine months ended September 30, 2020 · Earnings per common share of |
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October 8, 2020 |
Temporary Suspension of Trading Under Registrant's Employee Benefit Plans - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 8, 2020 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 27, 2020 |
Exhibit 99.1 MESSAGE FROM THE CEO To our shareholders, As we continue to adapt to our new normal of banking as a result of the COVID-19 pandemic, I find it is important to reflect on and celebrate the many accomplishments our team has achieved despite the challenges we faced during the first half of the year. I am extremely proud of our remarkable team of bankers and the resiliency they have shown |
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August 27, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 27, 2020 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of i |
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August 10, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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July 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 27, 2020 (July 21, 2020) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS |
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July 22, 2020 |
Exhibit 99.1 NEWS release P.O. Box 10 Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-0216 | [email protected] FOR IMMEDIATE RELEASE Bank First Announces Net Income for the Second Quarter of 2020 · Net income of $8.3 and $15.6 million for the three and six months ended June 30, 2020 · Earnings per common share of $1.1 |
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July 22, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 22, 2020 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inc |
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June 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-38676 A. Full title of the plan and the address |
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June 12, 2020 |
Exhibit 99(b) June 22, 2020 Dear Shareholder: We are pleased to announce the introduction of the Dividend Reinvestment and Stock Purchase Plan of Bank First Corporation (the “Plan”). |
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June 12, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 12, 2020 Registration No. |
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June 12, 2020 |
Exhibit 99(a) Computershare Trust Company, N.A. PO Box 505000 Louisville, KY 40233-5000 Within USA, US territories & Canada (800) 736-3001 Outside USA, US territories & Canada (781) 575-3100 www.computershare.com/investor Name Address Holder Account Number City, State, Zip Computershare PO Box 505000 Louisville, KY 40233-5000 Please return completed form to: B F C P N E -WEB Dividend Reinvestment |
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June 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 10, 2020 (June 8, 2020) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS |
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June 10, 2020 |
Exhibit 99.1 ANNUAL SHAREHOLDER MEETING June 8, 2020 House k eeping Items Open and close your control panel using the orange arrow . Audio Options : • Choose Computer audio to listen from your computer’s speakers • Choose Phone call and dial in using the phone number and pin provided in your registration confirmation email . Your Participation If you have a question or concern you would like addre |
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May 29, 2020 |
Shareholder Newsletter, dated May, 2020 Exhibit 99.1 |
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May 29, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 29, 2020 Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS Employer of inco |
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May 19, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Com |
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May 18, 2020 |
Exhibit 99.1 NEWS release P.O. Box 10 Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-0216 | [email protected] FOR IMMEDIATE RELEASE Bank First completes merger with Tomah Bancshares, Inc. (Timberwood Bank) MANITOWOC, Wis, May 18, 2020 - Bank First Corporation (NASDAQ: BFC) (“Bank First”), the holding company for Bank |
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May 18, 2020 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 18, 2020 (May 15, 2020) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (IRS E |
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May 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38676 BANK FIRS |
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April 27, 2020 |
Exhibit 99.1 NEWS release P.O. Box 10 Manitowoc, WI 54221-0010 For further information, contact: Rachel Oakes, Marketing Communications Manager Phone: (608) 372-0216 | [email protected] FOR IMMEDIATE RELEASE Bank First receives approval from Tomah Bancshares shareholders to merge with Timberwood Bank MANITOWOC, Wis, April 24, 2020 - Bank First Corporation (NASDAQ: BFC) (“Bank First”), the ho |
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April 27, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 27, 2020 (April 24, 2020) Bank First Corporation (Exact name of registrant as specified in its charter) Wisconsin 001-38676 39-1435359 (State or other jurisdiction (Commission (I |
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April 21, 2020 |
BANK FIRST CORPORATION COVID - 19 Pandemic Response April 21, 2020 www.BankFirstWI.bank Ticker: BFC Exhibit 99.2 BANK FIRST CORPORATION COVID - 19 Pandemic Response April 21, 2020 www.BankFirstWI.bank Ticker: BFC Safe Harbor Statement This presentation includes "forward looking statements" within the meaning of the Private Securities Litigation Reform Act of 19 95. Such statements include, but are not limited to, statements concerning future business, revenue and earnings. These statement s a re |