Основная статистика
| CIK | 1414374 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to PB Financial Corporation
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| February 9, 2018 |
PBNC / Paragon Commercial Corp. 15-12B 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-37802 PARAGON COMMERCIAL CORPORATION (Exact name of registrant a |
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| January 30, 2018 |
PBNC / Paragon Commercial Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 30, 2018 Registration No. |
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| January 30, 2018 |
PBNC / Paragon Commercial Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 30, 2018 Registration No. |
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| January 30, 2018 |
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): January 26, 2018 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of incorpor |
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| January 30, 2018 |
TowneBank Completes Merger With Paragon Commercial Corporation EX-99.1 2 d512985dex991.htm EX-99.1 Exhibit 99.1 TowneBank Completes Merger With Paragon Commercial Corporation SUFFOLK, Va., Jan. 29, 2018 (GLOBE NEWSWIRE) — Hampton Roads based TowneBank (NASDAQ:TOWN) announced that, at the close of business on January 26, 2018, it completed the previously announced merger with Paragon Commercial Corporation (“Paragon”) and its wholly-owned bank subsidiary. Purs |
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| January 12, 2018 |
Submission of Matters to a Vote of Security Holders Blueprint 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 10, 2018 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of inc |
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| December 4, 2017 |
Submission of Matters to a Vote of Security Holders Blueprint 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, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of in |
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| December 1, 2017 |
PBNC / Paragon Commercial Corp. DEFM14A Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| November 9, 2017 |
PBNC / Paragon Commercial Corp. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2017 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: 001-37802 PARAGON COMMER |
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| October 27, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Blueprint 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 26, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of inc |
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| October 27, 2017 |
Paragon Commercial Corporation Reports 21% Increase in Net Income for the Third Quarter of 2017 Exhibit 99.1 NEWS RELEASE Paragon Commercial Corporation Reports 21% Increase in Net Income for the Third Quarter of 2017 Highlights: ■ Third quarter 2017 net income of $4.2 million, a $717,000 or 20.8% increase over the same period in the prior year, mostly due to higher levels of interest income as a result of loan portfolio growth ■ Loan growth of $50.1 million in the third quarter of 2017 and |
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| October 26, 2017 |
Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| October 20, 2017 |
Paragon Commercial DEFINITIVE PROXY STATEMENT Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement. |
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| October 20, 2017 |
Paragon Commercial DEFINITIVE PROXY STATEMENT Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement. |
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| August 8, 2017 |
PBNC / Paragon Commercial Corp. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2017 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: 001-37802 PARAGON COMMERCIAL |
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| July 19, 2017 |
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, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of incorporation) ( |
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| July 19, 2017 |
Paragon Commercial Corporation Reports Loan Growth of 9% for the Second Quarter of 2017 Blueprint Exhibit 99.1 NEWS RELEASE Paragon Commercial Corporation Reports Loan Growth of 9% for the Second Quarter of 2017 Highlights: ? Loan growth of $108.9 million in the second quarter of 2017, an increase of 13% year-to-date ? Credit quality remains strong with nonperforming loans at only 0.04% of total loans and no accruing loans past due greater than 30 days at June 30, 2017 ? Net interest |
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| May 9, 2017 |
Paragon Commercial QUARTERLY REPORT (Quarterly Report) pbnc10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2017 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: 001-37802 PARAGO |
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| May 9, 2017 |
AMENDMENT TO PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT MATTHEW C. DAVIS Exhibit 10.1 AMENDMENT TO PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT FOR MATTHEW C. DAVIS This AMENDMENT TO PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT (this “Amendment”) is entered into as of this 26th day of April, 2017, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Matthew C. Davis, an executive of the Bank (the “Executive”). WHER |
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| May 2, 2017 |
Blueprint 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 26, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of incor |
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| May 1, 2017 |
8-K 1 pbnc8k.htm CURRENT REPORT 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 26, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other |
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| May 1, 2017 |
Blueprint Exhibit 2.1 [Execution Copy] AGREEMENT AND PLAN OF REORGANIZATION by and among TOWNEBANK, TB ACQUISITION, LLC, PARAGON COMMERCIAL CORPORATION and PARAGON COMMERCIAL BANK April 26, 2017 TABLE OF CONTENTS Pagee ARTICLE 1 THE TRANSACTION AND RELATED MATTERS 1 1.1 The Merger 1 1.2 The Bank Merger 2 1.3 Effective Date; Closing 2 1.4 Articles of Incorporation and Bylaws of Towne 2 1.5 Corporat |
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| May 1, 2017 |
Paragon Commercial Corporation Reports 18% Increase in Earnings for the First Quarter of 2017 Blueprint Exhibit 99.2 NEWS RELEASE Paragon Commercial Corporation Reports 18% Increase in Earnings for the First Quarter of 2017 Highlights: ? First quarter 2017 net income of $3.4 million, an 18% increase over the same period in the prior year ? Fully diluted earnings per share of $0.62 consistent with the prior year despite shares added during the IPO in the second quarter of 2016 ? Loan growth |
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| May 1, 2017 |
Untitled Document Exhibit 99.1 News Release For more information contact: G. Robert Aston, Jr., TowneBank Chairman and CEO, (757) 638-6780 Robert C. Hatley, Paragon Commercial Corporation, CEO, (919) 534-7400 William B. Littreal, TowneBank Chief Investor Relations Officer and CSO, (757) 638-6813 FOR IMMEDIATE RELEASE TOWNEBANK EXPANDS NORTH CAROLINA PRESENCE THROUGH THE ACQUISITION OF PARAGON COMM |
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| April 28, 2017 |
Paragon Commercial ANNUAL REPORT AMENDMENT NO. 1 (Annual Report) Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2016 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 |
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| March 21, 2017 |
Paragon Commercial ANUAL REPORT (Annual Report) Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2016 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: 001-37802 PARAGON COMME |
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| March 21, 2017 |
STATEMENT REGARDING COMPUTATION OF RATIOS Blueprint EXHIBIT 12.1 STATEMENT REGARDING COMPUTATION OF RATIOS The averages used in computing the performance ratios provided in Item 6 represent average daily balances. |
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| March 21, 2017 |
STATEMENT REGARDING COMPUTATION OF PER SHARE EARNINGS EX-11.1 2 pbncex11-1.htm STATEMENT REGARDING COMPUTATION OF PER SHARE EARNINGS EXHIBIT 11.1 STATEMENT REGARDING COMPUTATION OF PER SHARE EARNINGS The computation of earnings per share is contained in Note 2 of the Notes to Consolidated Financial Statements and is incorporated herein by reference. |
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| March 21, 2017 |
APPENDIX A ANNUAL REPORT PARAGON COMMERCIAL CORPORATION Blueprint EXHIBIT 13.1 The Annual Report to Security Holders will be included as Appendix A to the Proxy Statement for the 2017 Annual Meeting of Stockholders and appears below. A-1 APPENDIX A ANNUAL REPORT OF PARAGON COMMERCIAL CORPORATION A-2 PARAGON COMMERCIAL CORPORATION General Description of Business Paragon Commercial Corporation. (the "Company"), was formed in 2001 to serve as the holding |
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| March 21, 2017 |
Exhibit 21.1 SUBSIDIARIES OF PARAGON COMMERCIAL CORPORATION Paragon Commercial Bank (North Carolina Chartered Banking Corporation) Paragon Commercial Capital Trust I (Delaware Statutory Trust) Paragon Commercial Capital Trust II (Delaware Statutory Trust) SUBSIDIARIES OF PARAGON COMMERCIAL BANK Mayberry Real Estate Holdings, LLC (North Carolina Limited Liability Company) PCB Trustee, Inc. (Virgini |
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| February 28, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits Blueprint 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, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of in |
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| February 28, 2017 |
Untitled Document Exhibit 99.1 |
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| February 13, 2017 |
PBNC / Paragon Commercial Corp. / BANCTENN CORP - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 PARAGON COMMERCIAL CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 69911U403 (CUSIP Number) June 15, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 19, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Blueprint 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, 2017 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of inc |
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| January 19, 2017 |
Paragon Commercial Corporation Reports 22% Increase in Earnings for the Fourth Quarter of 2016 EX-99.1 2 pbncex991.htm PRESS RELEASE Exhibit 99.1 NEWS RELEASE Paragon Commercial Corporation Reports 22% Increase in Earnings for the Fourth Quarter of 2016 Highlights: ■ Fourth quarter 2016 net income of $3.6 million, a 22% increase over the same period in the prior year ■ Annual 2016 net income of $13.4 million, a 19% increase over the prior year ■ Fully diluted earnings per share of $0.67 ver |
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| January 5, 2017 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT MATTHEW C. DAVIS Blueprint Exhibit 10.4 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT FOR MATTHEW C. DAVIS This SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 29th day of December, 2016, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Matthew C. Davis, an executive of the Bank (the ?Executive?). WHEREAS, this Agreement is entered into b |
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| January 5, 2017 |
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT Blueprint Exhibit 10.1 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT This SECOND AMENDMENT (this ?Second Amendment?) to that certain EMPLOYMENT AGREEMENT (the ?Agreement?) by and among Robert C. Hatley (the ?Executive?), Paragon Commercial Corporation, a North Carolina corporation (the ?Corporation?), and Paragon Commercial Bank, a North Carolina-chartered bank and wholly owned subsidiary of the Corpor |
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| January 5, 2017 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT MATTHEW C. DAVIS Blueprint Exhibit 10.3 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT FOR MATTHEW C. DAVIS This SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 29th day of December, 2016, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Matthew C. Davis, an executive of the Bank (the ?Executive?). WHEREAS, this Agreement is entered into b |
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| January 5, 2017 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT ROBERT C. HATLEY Blueprint Exhibit 10.2 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT FOR ROBERT C. HATLEY This SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 29th day of December, 2016, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Robert C. Hatley, an executive of the Bank (the ?Executive?). WHEREAS, this Agreement is entered into b |
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| January 5, 2017 |
8-K 1 pbnc8k.htm CURRENT REPORT 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) December 29, 2016 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or ot |
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| January 5, 2017 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT STEVEN E. CROUSE EX-10.5 6 pbncex105.htm MATERIAL CONTRACTS Exhibit 10.5 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT FOR STEVEN E. CROUSE This SALARY CONTINUATION AGREEMENT (this “Agreement”) is entered into as of this 29th day of December, 2016, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Steven E. Crouse, an executive of the Bank (the “Executive”). WHEREAS, |
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| November 7, 2016 |
Paragon Commercial QUARTERLY REPORT (Quarterly Report) pbnc10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 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: 001-37802 PA |
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| October 19, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Blueprint 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, 2016 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of inc |
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| October 19, 2016 |
CORRECTION: Paragon Commercial Corporation Reports 18% Increase in Year-to-Date Earnings for 2016 Blueprint Exhibit 99.1 NEWS RELEASE CORRECTION: Paragon Commercial Corporation Reports 18% Increase in Year-to-Date Earnings for 2016 In the news release, "Paragon Commercial Corporation Reports 18% Increase in Year-to-Date Earnings for 2016" issued earlier today by Paragon Commercial Corporation (PBNC), we are advised by the company that the fully diluted earnings per share is $0.64 rather than $ |
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| October 19, 2016 |
Paragon Commercial Corporation Reports 18% Increase in Year-to-Date Earnings for 2016 Blueprint Exhibit 99.1 NEWS RELEASE Paragon Commercial Corporation Reports 18% Increase in Year-to-Date Earnings for 2016 Highlights: ? Third quarter 2016 net income of $3.5 million including the first quarterly loan loss provision since 2015 ? Fully diluted earnings per share of $0.63 reflecting full impact of Initial Public Offering ? Loan growth of $60.0 million in the third quarter ? Credit qu |
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| October 19, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Blueprint 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, 2016 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of inc |
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| August 10, 2016 |
Paragon Commercial QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 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: 001-37802 PARAGON COMMERCIAL |
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| July 20, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Blueprint 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 20, 2016 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of incorp |
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| July 20, 2016 |
Paragon Commercial Corporation Reports 31% Increase in Earnings for the Second Quarter of 2016 Blueprint Exhibit 99.1 NEWS RELEASE Paragon Commercial Corporation Reports 31% Increase in Earnings for the Second Quarter of 2016 Highlights: ? Listing on Nasdaq in conjunction with a $28.7 million initial public offering of common stock ? Fully diluted earnings per share of $0.75 versus $0.59 for second quarter of 2015 ? Second quarter 2016 net income of $3.5 million, a 31% increase over the pri |
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| June 24, 2016 |
Paragon Commercial REGISTRATION STATEMENT ON FORM S-8 pbncs8.htm As filed with the Securities and Exchange Commission on June 24, 2016 Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 56-2278662 (State or other jurisdiction of incorp |
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| June 24, 2016 |
Paragon Commercial REGISTRATION STATEMENT ON FORM S-8 pbncs8.htm As filed with the Securities and Exchange Commission on June 24, 2016 Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 56-2278662 (State or other jurisdiction of incorp |
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| June 21, 2016 |
Blueprint Exhibit 99.1 NEWS RELEASE Paragon Commercial Corporation Announces Pricing of Its Initial Public Offering RALEIGH, NC, June 15, 2016 ? Paragon Commercial Corporation (?Paragon?), parent company of Paragon Bank, announced the pricing of its initial public offering of 736,000 shares of its common stock at a price to the public of $34.00 per share. The common stock has been approved for lis |
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| June 21, 2016 |
Blueprint Exhibit 99.2 NEWS RELEASE Paragon Commercial Corporation Announces Closing of Its Initial Public Offering RALEIGH, NC, June 21, 2016 ? Paragon Commercial Corporation (?Paragon?) (Nasdaq: PBNC), parent company of Paragon Bank, today announced the closing of its previously announced initial public offering of shares of its common stock at a price to the public of $34.00 per share. In conne |
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| June 21, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events Blueprint 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, 2016 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 001-37802 56-2278662 (State or other jurisdiction of incorp |
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| June 17, 2016 |
pbnc424b4.htm Filed Pursuant to Rule 424(b)(4) Registration Statement No. 333-211627 PROSPECTUS 736,000 Shares Common Stock This is the initial public offering of Paragon Commercial Corporation, the parent company and registered bank holding company of Paragon Commercial Bank in Raleigh, North Carolina. We are offering 736,000 shares of our common stock. Prior to this offering, our common stock wa |
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| June 15, 2016 |
oxholmpoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as |
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| June 15, 2016 |
ex24-06152016030610.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s ca |
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| June 15, 2016 |
hatleypoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as |
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| June 15, 2016 |
crousepoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as |
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| June 15, 2016 |
ex24-06152016030641.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s ca |
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| June 15, 2016 |
brewerpoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as |
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| June 15, 2016 |
jungpoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as an |
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| June 15, 2016 |
fieldingpoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity a |
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| June 15, 2016 |
ex24-06152016030628.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s ca |
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| June 15, 2016 |
russellpoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as |
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| June 15, 2016 |
williamspoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity a |
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| June 15, 2016 |
davispoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as a |
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| June 15, 2016 |
ex24-06152016030656.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s ca |
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| June 15, 2016 |
isaacpoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as a |
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| June 15, 2016 |
jurneypoa.htm POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Whitney A. Meeks, Holly A. Wagner, and Jonathan A. Greene, and each of them acting alone, signing singly and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as |
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| June 14, 2016 |
Blueprint UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 PARAGON COMMERCIAL CORPORATION (Exact name of registrant as specified in its charter) North Carolina 56-2278662 (State of incorporation or organization) (I.R.S. Employer Identification Nu |
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| June 14, 2016 |
Blueprint June 14, 2016 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Joshua Samples 100 F Street, N. |
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| June 14, 2016 |
Blueprint Paragon Commercial Corporation 3535 Glenwood Avenue Raleigh, North Carolina 27612 June 14, 2016 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Attention: Joshua Samples 100 F Street, N. |
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| June 10, 2016 |
Exhibit 10.15 GUARANTEE AGREEMENT This GUARANTEE AGREEMENT (the “Guarantee”), dated as of May 18, 2004, is executed and delivered by Paragon Commercial Corporation, incorporated in North Carolina (the “Guarantor”), and JPMorgan Chase Bank, as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of Para |
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| June 10, 2016 |
AMENDED AND RESTATED DECLARATION OF TRUST Paragon Commercial Capital Trust I May 18, 2004 Exhibit 10.14 AMENDED AND RESTATED DECLARATION OF TRUST OF Paragon Commercial Capital Trust I May 18, 2004 AMENDED AND RESTATED DECLARATION OF TRUST (this ?Declaration?), dated and effective as of May 18, 2004, by the Trustees (as defined herein), the Administrators (as defined herein), the Sponsor (as defined herein) and the holders from time to time of undivided beneficial interests in the asset |
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| June 10, 2016 |
Exhibit 10.16 JUNIOR SUBORDINATED INDENTURE between PARAGON COMMERCIAL CORPORATION and WILMINGTON TRUST COMPANY as Trustee Dated as of May 30, 2006 1 JUNIOR SUBORDINATED INDENTURE, dated as of May 30, 2006, between PARAGON COMMERCIAL CORPORATION, a North Carolina corporation (the “Company”), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Trustee (in such capacity, the “Trustee”). |
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| June 10, 2016 |
Exhibit 10.17 AMENDED AND RESTATED TRUST AGREEMENT among PARAGON COMMERCIAL CORPORATION as Depositor WILMINGTON TRUST COMPANY as Property Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN as Administrative Trustees Dated as of May 30, 2006 PARAGON COMMERCIAL CAPITAL TRUST II 1 AMENDED AND RESTATED TRUST AGREEMENT, dated as of May 30, 2006, among (i) Paragon Commercial Corporation, a North Carol |
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| June 10, 2016 |
As filed with the Securities and Exchange Commission on June 10, 2016 As filed with the Securities and Exchange Commission on June 10, 2016 Registration No. |
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| June 10, 2016 |
[__________] Shares PARAGON COMMERCIAL CORPORATION Common Stock UNDERWRITING AGREEMENT Exhibit 1.1 [] Shares PARAGON COMMERCIAL CORPORATION Common Stock UNDERWRITING AGREEMENT St. Petersburg, Florida [], 2016 Raymond James & Associates, Inc. As Representative of the Several Underwriters listed on Schedule I hereto 880 Carillon Parkway St. Petersburg, Florida 33716 Ladies and Gentlemen: Paragon Commercial Corporation, a North Carolina corporation (the ?Company?), proposes, subject to |
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| June 10, 2016 |
Exhibit 10.13 PARAGON COMMERCIAL CORPORATION as Company INDENTURE Dated as of May 18, 2004 JPMORGAN CHASE BANK As Trustee JUNIOR SUBORDINATED DEBT SECURITIES Due July 23, 2034 1 THIS INDENTURE, dated as of May 18, 2004, between Paragon Commercial Corporation, a bank holding company incorporated in North Carolina (hereinafter sometimes called the “Company”), and JPMorgan Chase Bank as trustee (here |
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| June 10, 2016 |
Exhibit 10.18 GUARANTEE AGREEMENT between PARAGON COMMERCIAL CORPORATION As Guarantor, and WILMINGTON TRUST COMPANY, As Guarantee Trustee Dated as of May 30, 2006 PARAGON COMMERCIAL CAPITAL TRUST II 1 GUARANTEE AGREEMENT, dated as of May 30, 2006, executed and delivered by PARAGON COMMERCIAL CORPORATION, a North Carolina corporation (the ?Guarantor?) having its principal office at 3605 Glenwood Av |
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| May 26, 2016 |
Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement Exhibit 10.5.2 Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement This Amendment of the Change-In-Control Agreement is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?), by and between Paragon Commercial Corporation, a North Carolina corporation, Paragon Commercial Bank, a North Carolina state-chartered commercial bank an |
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| May 26, 2016 |
Paragon Commercial Bank Amendment of the Salary Continuation Agreement Exhibit 10.6.2 Paragon Commercial Bank Amendment of the Salary Continuation Agreement This Amendment of the Paragon Commercial Bank Salary Continuation Agreement (?Amendment?) is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?) by and between Paragon Commercial Bank, a North Carolina-chartered commercial bank (the ?Bank?), and Robert C. Hatley, an executive of the Bank |
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| May 26, 2016 |
Exhibit 10.3.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into effective as of this 1st day of September, 2013, by and among Robert C. Hatley (the “Executive”), Paragon Commercial Corporation, a North Carolina corporation (the “Corporation”), and Paragon Commercial Bank, a North Carolina-chartered bank and wholly owned subsidiary of the Corporation (the “Bank”). T |
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| May 26, 2016 |
Paragon Commercial Bank Endorsement Split Dollar Agreement Exhibit 10.10 Paragon Commercial Bank Endorsement Split Dollar Agreement This Endorsement Split Dollar Agreement (this “Agreement”) is entered into as of this 1st day of July, 2007 by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Matthew C. Davis, its Senior Vice President (the “Executive”). This Agreement shall append the Split Dollar Policy Endorsement en |
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| May 26, 2016 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement Exhibit 10.6.1 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement This Amended and Restated SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 27th day of December, 2013, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Robert C. Hatley, an executive of the Bank (the ?Executive?). WHEREAS, this Agre |
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| May 26, 2016 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of Paragon Commercial Corporation and the several undersigned Officers and Directors thereof whose signatures appear below, hereby makes, constitutes and appoints Robert C. Hatley and Steven E. Crouse, and each of them acting individually, its, his and her true and lawful attorneys with power to act without any other and |
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| May 26, 2016 |
PARAGON COMMERCIAL CORPORATION 2006 OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN Exhibit 10.1 PARAGON COMMERCIAL CORPORATION 2006 OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN THIS 2006 OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN (the “Plan”) of Paragon Commercial Corporation (the “Company”), a North Carolina corporation with its principal office in Wake County, North Carolina sets forth the terms and conditions under which Incentive Stock Options, Non-Qualifie |
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| May 26, 2016 |
Paragon Commercial Bank Amendment of the Salary Continuation Agreement Exhibit 10.7.2 Paragon Commercial Bank Amendment of the Salary Continuation Agreement This Amendment of the Paragon Commercial Bank Salary Continuation Agreement (?Amendment?) is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?) by and between Paragon Commercial Bank, a North Carolina-chartered commercial bank (the ?Bank?), and Matthew C. Davis, an executive of the Bank |
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| May 26, 2016 |
ARTICLES OF INCORPORATION PARAGON COMMERCIAL CORPORATION Exhibit 3.1.1 ARTICLES OF INCORPORATION OF PARAGON COMMERCIAL CORPORATION The undersigned hereby makes and acknowledges these Articles of Incorporation for the purpose of forming a business corporation under and by virtue of the laws of the State of North Carolina as contained in Chapter 55 of the North Carolina General Statues, entitled “North Carolina Business Corporation Act,” and the several a |
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| May 26, 2016 |
ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION PARAGON COMMERCIAL CORPORATION Exhibit 3.1.2 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF PARAGON COMMERCIAL CORPORATION Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its Articles of Incorporation: I. The name of the corporation is Paragon Commercial Corporation. II. An amendment to the Articles |
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| May 26, 2016 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement Exhibit 10.7.1 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement This Amended and Restated SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 27th day of December, 2013, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Matthew C. Davis, an executive of the Bank (the ?Executive?). WHEREAS, this Agre |
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| May 26, 2016 |
Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement Exhibit 10.4.2 Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement This Amendment of the Change-In-Control Agreement is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?), by and between Paragon Commercial Corporation, a North Carolina corporation, Paragon Commercial Bank, a North Carolina state-chartered commercial bank an |
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| May 26, 2016 |
Exhibit 10.4.1 CHANGE-IN-CONTROL AGREEMENT This CHANGE-IN-CONTROL AGREEMENT (?Agreement?) is entered into as of this 28th day of March, 2013, between and among Steven E. Crouse, its Executive Vice President and Chief Financial Officer (the ?Executive?), Paragon Commercial Corporation, a North Carolina corporation, and Paragon Commercial Bank, a state-chartered commercial bank and wholly-owned subs |
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| May 26, 2016 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.3.2 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This FIRST AMENDMENT (this ?Amendment?) to that certain EMPLOYMENT AGREEMENT (the ?Agreement?) by and among Robert C. Hatley (the ?Executive?), Paragon Commercial Corporation, a North Carolina corporation (the ?Corporation?), and Paragon Commercial Bank, a North Carolina-chartered bank and wholly owned subsidiary of the Corporation (the ?Bank? |
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| May 26, 2016 |
Paragon Commercial Bank Endorsement Split Dollar Agreement Exhibit 10.11 Paragon Commercial Bank Endorsement Split Dollar Agreement This Endorsement Split Dollar Agreement (this “Agreement”) is entered into as of this 1st day of July, 2007 by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Steve Crouse, its Senior Vice President and Chief Financial Officer (the “Executive”). This Agreement shall append the Split Doll |
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| May 26, 2016 |
Paragon Commercial Bank Amendment of the Salary Continuation Agreement Exhibit 10.8.2 Paragon Commercial Bank Amendment of the Salary Continuation Agreement This Amendment of the Paragon Commercial Bank Salary Continuation Agreement (?Amendment?) is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?) by and between Paragon Commercial Bank, a North Carolina-chartered commercial bank (the ?Bank?), and Steven E. Crouse, an executive of the Bank |
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| May 26, 2016 |
Exhibit 3.2 BYLAWS OF PARAGON COMMERCIAL CORPORATION Effective as of April 24, 2001 Amended May 2016 INDEX OF BYLAWS OF PARAGON COMMERCIAL CORPORATION ARTICLE I OFFICES Section 1. Principal Office Section 2. Registered Office Section 3. Other Offices ARTICLE II MEETINGS OF SHAREHOLDERS Section 1. Annual Meeting Section 2. Substitute Annual Meeting Section 3. Special Meetings Section 4. Place of Me |
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| May 26, 2016 |
Exhibit 4.1 |
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| May 26, 2016 |
ARTICLES OF AMENDMENT PARAGON COMMERCIAL CORPORATION Exhibit 3.1.4 ARTICLES OF AMENDMENT OF PARAGON COMMERCIAL CORPORATION Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these articles of amendment for the purpose of amending its articles of incorporation: 1. The name of the corporation is Paragon Commercial Corporation. 2. The articles of incorporation of the corporation are hereby am |
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| May 26, 2016 |
Exhibit 10.12 TAX SHARING AGREEMENT THIS TAX SHARING AGREEMENT (hereinafter referred to as this ?Agreement?) is entered into as of March 8, 2016, by and between PARAGON COMMERCIAL BANK (hereinafter referred to as the ?Bank?) and PARAGON COMMERCIAL CORPORATION, the parent holding company of the Bank (hereinafter referred to as the ?Holding Company?). WHEREAS, the Bank is a state-chartered commercia |
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| May 26, 2016 |
PARAGON COMMERCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN As Amended April 19, 2016 Exhibit 10.2 PARAGON COMMERCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN As Amended April 19, 2016 1. Establishment of Plan. Paragon Commercial Corporation (the "Company") proposes to grant options for purchase of the Company's $0.008 par value common stock (the ?Common Stock?) to Eligible Employees (as defined below) of the Company and its Participating Subsidiaries (as defined below) pursuant to |
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| May 26, 2016 |
As filed with the Securities and Exchange Commission on May 26, 2016 As filed with the Securities and Exchange Commission on May 26, 2016 Registration No. |
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| May 26, 2016 |
Paragon Commercial Bank Endorsement Split Dollar Agreement Exhibbit 10.9 Paragon Commercial Bank Endorsement Split Dollar Agreement This Endorsement Split Dollar Agreement (this ?Agreement?) is entered into as of this 1st day of July, 2007 by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Robert C. Hatley, its President and Chief Executive Officer (the ?Executive?). This Agreement shall append the Split Dollar Polic |
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| May 26, 2016 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement Exhibit 10.8.1 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement This Amended and Restated SALARY CONTINUATION AGREEMENT (this “Agreement”) is entered into as of this 27th day of December, 2013, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Steven E. Crouse, an executive of the Bank (the “Executive”). WHEREAS, this Agre |
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| May 26, 2016 |
Exhibit 21.1 SUBSIDIARIES OF PARAGON COMMERCIAL CORPORATION Paragon Commercial Bank (North Carolina Chartered Banking Corporation) Paragon Commercial Capital Trust I (Delaware Statutory Trust) Paragon Commercial Capital Trust II (Delaware Statutory Trust) SUBSIDIARIES OF PARAGON COMMERCIAL BANK Mayberry Real Estate Holdings, LLC (North Carolina Limited Liability Company) PCB Trustee, Inc. (Virgini |
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| May 26, 2016 |
ARTICLES OF AMENDMENT PARAGON COMMERCIAL CORPORATION Exhibit 3.1.5 ARTICLES OF AMENDMENT OF PARAGON COMMERCIAL CORPORATION Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these articles of amendment for the purpose of amending its articles of incorporation: 1. The name of the corporation is Paragon Commercial Corporation. 2. The articles of incorporation are hereby amended by deleting A |
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| May 26, 2016 |
ARTICLES OF AMENDMENT PARAGON COMMERCIAL CORPORATION Exhibit 3.1.3 ARTICLES OF AMENDMENT OF PARAGON COMMERCIAL CORPORATION Pursuant to § 55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its articles of incorporation: 1. The name of the corporation is Paragon Commercial Corporation. 2. Article II of the articles of incorporation of the corporation is |
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| May 26, 2016 |
Exhibit 10.5.1 CHANGE-IN-CONTROL AGREEMENT This CHANGE-IN-CONTROL AGREEMENT (“Agreement”) is entered into as of this 28th day of March, 2013, between and among Matthew C. Davis, its Executive Vice President and Chief Operating Officer (the “Executive”), Paragon Commercial Corporation, a North Carolina corporation, and Paragon Commercial Bank, a state-chartered commercial bank and wholly-owned subs |
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| April 22, 2016 |
pbncdrsltr.htm Paragon Commercial Corporation 3535 Glenwood Avenue Raleigh, North Carolina 27612 April 22, 2016 VIA EDGAR Ms. Era Anagnosti Legal Branch Chief Office of Financial Services Division of Corporation Finance United States Securities and Exchange Commission 100 F Street N.E. Washington, DC 20549-3561 Re: Paragon Commercial Corporation Draft Registration Statement on Form S-1 Submitted M |
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| April 22, 2016 |
PARAGON COMMERCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN As Amended April 19, 2016 Exhibit 10.2 PARAGON COMMERCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN As Amended April 19, 2016 1. Establishment of Plan. Paragon Commercial Corporation (the "Company") proposes to grant options for purchase of the Company's $0.008 par value common stock (the ?Common Stock?) to Eligible Employees (as defined below) of the Company and its Participating Subsidiaries (as defined below) pursuant to |
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| April 22, 2016 |
As confidentially submitted to the Securities and Exchange Commission on April 22, 2016 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential Registration No. |
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| March 11, 2016 |
Exhibit 4.1 |
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| March 11, 2016 |
Exhibit 10.4.1 CHANGE-IN-CONTROL AGREEMENT This CHANGE-IN-CONTROL AGREEMENT (?Agreement?) is entered into as of this 28th day of March, 2013, between and among Steven E. Crouse, its Executive Vice President and Chief Financial Officer (the ?Executive?), Paragon Commercial Corporation, a North Carolina corporation, and Paragon Commercial Bank, a state-chartered commercial bank and wholly-owned subs |
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| March 11, 2016 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement Exhibit 10.6.1 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement This Amended and Restated SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 27th day of December, 2013, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Robert C. Hatley, an executive of the Bank (the ?Executive?). WHEREAS, this Agre |
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| March 11, 2016 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of Paragon Commercial Corporation and the several undersigned Officers and Directors thereof whose signatures appear below, hereby makes, constitutes and appoints Robert C. Hatley and Steven E. Crouse, and each of them acting individually, its, his and her true and lawful attorneys with power to act without any other and |
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| March 11, 2016 |
pbncdrs.htm As confidentially submitted to the Securities and Exchange Commission on March 11, 2016 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE S |
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| March 11, 2016 |
ARTICLES OF AMENDMENT PARAGON COMMERCIAL CORPORATION Exhibit 3.1.5 ARTICLES OF AMENDMENT OF PARAGON COMMERCIAL CORPORATION Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these articles of amendment for the purpose of amending its articles of incorporation: 1. The name of the corporation is Paragon Commercial Corporation. 2. The articles of incorporation are hereby amended by deleting A |
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| March 11, 2016 |
Exhibit 10.3.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into effective as of this 1st day of September, 2013, by and among Robert C. Hatley (the “Executive”), Paragon Commercial Corporation, a North Carolina corporation (the “Corporation”), and Paragon Commercial Bank, a North Carolina-chartered bank and wholly owned subsidiary of the Corporation (the “Bank”). T |
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| March 11, 2016 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement Exhibit 10.7.1 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement This Amended and Restated SALARY CONTINUATION AGREEMENT (this “Agreement”) is entered into as of this 27th day of December, 2013, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Matthew C. Davis, an executive of the Bank (the “Executive”). WHEREAS, this Agre |
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| March 11, 2016 |
ARTICLES OF AMENDMENT PARAGON COMMERCIAL CORPORATION Exhibit 3.1.3 ARTICLES OF AMENDMENT OF PARAGON COMMERCIAL CORPORATION Pursuant to ? 55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its articles of incorporation: 1. The name of the corporation is Paragon Commercial Corporation. 2. Article II of the articles of incorporation of the corporation is |
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| March 11, 2016 |
Paragon Commercial Bank Endorsement Split Dollar Agreement Exhibit 10.10 Paragon Commercial Bank Endorsement Split Dollar Agreement This Endorsement Split Dollar Agreement (this ?Agreement?) is entered into as of this 1st day of July, 2007 by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Matthew C. Davis, its Senior Vice President (the ?Executive?). This Agreement shall append the Split Dollar Policy Endorsement en |
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| March 11, 2016 |
Paragon Commercial Bank Amendment of the Salary Continuation Agreement Exhibit 10.7.2 Paragon Commercial Bank Amendment of the Salary Continuation Agreement This Amendment of the Paragon Commercial Bank Salary Continuation Agreement (“Amendment”) is entered into and shall be effective as of May 20, 2014 (the “Effective Date”) by and between Paragon Commercial Bank, a North Carolina-chartered commercial bank (the “Bank”), and Matthew C. Davis, an executive of the Bank |
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| March 11, 2016 |
Exhibit 10.5.1 CHANGE-IN-CONTROL AGREEMENT This CHANGE-IN-CONTROL AGREEMENT (“Agreement”) is entered into as of this 28th day of March, 2013, between and among Matthew C. Davis, its Executive Vice President and Chief Operating Officer (the “Executive”), Paragon Commercial Corporation, a North Carolina corporation, and Paragon Commercial Bank, a state-chartered commercial bank and wholly-owned subs |
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| March 11, 2016 |
PARAGON COMMERCIAL CORPORATION 2006 OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN Exhibit 10.1 PARAGON COMMERCIAL CORPORATION 2006 OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN THIS 2006 OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN (the “Plan”) of Paragon Commercial Corporation (the “Company”), a North Carolina corporation with its principal office in Wake County, North Carolina sets forth the terms and conditions under which Incentive Stock Options, Non-Qualifie |
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| March 11, 2016 |
Paragon Commercial Bank Amendment of the Salary Continuation Agreement Exhibit 10.8.2 Paragon Commercial Bank Amendment of the Salary Continuation Agreement This Amendment of the Paragon Commercial Bank Salary Continuation Agreement (?Amendment?) is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?) by and between Paragon Commercial Bank, a North Carolina-chartered commercial bank (the ?Bank?), and Steven E. Crouse, an executive of the Bank |
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| March 11, 2016 |
Paragon Commercial Bank Endorsement Split Dollar Agreement Exhibbit 10.9 Paragon Commercial Bank Endorsement Split Dollar Agreement This Endorsement Split Dollar Agreement (this “Agreement”) is entered into as of this 1st day of July, 2007 by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Robert C. Hatley, its President and Chief Executive Officer (the “Executive”). This Agreement shall append the Split Dollar Polic |
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| March 11, 2016 |
ARTICLES OF AMENDMENT PARAGON COMMERCIAL CORPORATION Exhibit 3.1.4 ARTICLES OF AMENDMENT OF PARAGON COMMERCIAL CORPORATION Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these articles of amendment for the purpose of amending its articles of incorporation: 1. The name of the corporation is Paragon Commercial Corporation. 2. The articles of incorporation of the corporation are hereby am |
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| March 11, 2016 |
Paragon Commercial Bank Amendment of the Salary Continuation Agreement Exhibit 10.6.2 Paragon Commercial Bank Amendment of the Salary Continuation Agreement This Amendment of the Paragon Commercial Bank Salary Continuation Agreement (“Amendment”) is entered into and shall be effective as of May 20, 2014 (the “Effective Date”) by and between Paragon Commercial Bank, a North Carolina-chartered commercial bank (the “Bank”), and Robert C. Hatley, an executive of the Bank |
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| March 11, 2016 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.3.2 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This FIRST AMENDMENT (this “Amendment”) to that certain EMPLOYMENT AGREEMENT (the “Agreement”) by and among Robert C. Hatley (the “Executive”), Paragon Commercial Corporation, a North Carolina corporation (the “Corporation”), and Paragon Commercial Bank, a North Carolina-chartered bank and wholly owned subsidiary of the Corporation (the “Bank” |
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| March 11, 2016 |
Exhibit 10.12 TAX SHARING AGREEMENT THIS TAX SHARING AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of March 8, 2016, by and between PARAGON COMMERCIAL BANK (hereinafter referred to as the “Bank”) and PARAGON COMMERCIAL CORPORATION, the parent holding company of the Bank (hereinafter referred to as the “Holding Company”). WHEREAS, the Bank is a state-chartered commercia |
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| March 11, 2016 |
Exhibit 21.1 SUBSIDIARIES OF PARAGON COMMERCIAL CORPORATION Paragon Commercial Bank (North Carolina Chartered Banking Corporation) Paragon Commercial Capital Trust I (Delaware Statutory Trust) Paragon Commercial Capital Trust II (Delaware Statutory Trust) SUBSIDIARIES OF PARAGON COMMERCIAL BANK Mayberry Real Estate Holdings, LLC (North Carolina Limited Liability Company) PCB Trustee, Inc. (Virgini |
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| March 11, 2016 |
ARTICLES OF INCORPORATION PARAGON COMMERCIAL CORPORATION Exhibit 3.1.1 ARTICLES OF INCORPORATION OF PARAGON COMMERCIAL CORPORATION The undersigned hereby makes and acknowledges these Articles of Incorporation for the purpose of forming a business corporation under and by virtue of the laws of the State of North Carolina as contained in Chapter 55 of the North Carolina General Statues, entitled “North Carolina Business Corporation Act,” and the several a |
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| March 11, 2016 |
Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement Exhibit 10.4.2 Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement This Amendment of the Change-In-Control Agreement is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?), by and between Paragon Commercial Corporation, a North Carolina corporation, Paragon Commercial Bank, a North Carolina state-chartered commercial bank an |
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| March 11, 2016 |
Paragon Commercial Bank Endorsement Split Dollar Agreement Exhibit 10.11 Paragon Commercial Bank Endorsement Split Dollar Agreement This Endorsement Split Dollar Agreement (this “Agreement”) is entered into as of this 1st day of July, 2007 by and between Paragon Commercial Bank, a North Carolina-chartered bank (the “Bank”), and Steve Crouse, its Senior Vice President and Chief Financial Officer (the “Executive”). This Agreement shall append the Split Doll |
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| March 11, 2016 |
Exhibit 3.2 BYLAWS OF PARAGON COMMERCIAL CORPORATION Effective as of April 24, 2001 Amended May 2010 INDEX OF BYLAWS OF PARAGON COMMERCIAL CORPORATION ARTICLE I OFFICES Section 1. Principal Office Section 2. Registered Office Section 3. Other Offices ARTICLE II MEETINGS OF SHAREHOLDERS Section 1. Annual Meeting Section 2. Substitute Annual Meeting Section 3. Special Meetings Section 4. Place of Me |
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| March 11, 2016 |
ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION PARAGON COMMERCIAL CORPORATION Exhibit 3.1.2 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF PARAGON COMMERCIAL CORPORATION Pursuant to Section 55-10-06 of the North Carolina General Statutes, the undersigned corporation hereby submits these Articles of Amendment for the purpose of amending its Articles of Incorporation: I. The name of the corporation is Paragon Commercial Corporation. II. An amendment to the Articles |
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| March 11, 2016 |
PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement Exhibit 10.8.1 PARAGON COMMERCIAL BANK SALARY CONTINUATION AGREEMENT 2013 Amendment and Restatement This Amended and Restated SALARY CONTINUATION AGREEMENT (this ?Agreement?) is entered into as of this 27th day of December, 2013, by and between Paragon Commercial Bank, a North Carolina-chartered bank (the ?Bank?), and Steven E. Crouse, an executive of the Bank (the ?Executive?). WHEREAS, this Agre |
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| March 11, 2016 |
Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement Exhibit 10.5.2 Paragon Commercial Corporation Paragon Commercial Bank Amendment of the Change-In-Control Agreement This Amendment of the Change-In-Control Agreement is entered into and shall be effective as of May 20, 2014 (the ?Effective Date?), by and between Paragon Commercial Corporation, a North Carolina corporation, Paragon Commercial Bank, a North Carolina state-chartered commercial bank an |
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| March 11, 2016 |
PARAGON COMMERCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN As Adopted November 18, 2014 Exhibit 10.2 PARAGON COMMERCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN As Adopted November 18, 2014 1. Establishment of Plan. Paragon Commercial Corporation (the "Company") proposes to grant options for purchase of the Company's $0.008 par value common stock (the “Common Stock”) to Eligible Employees (as defined below) of the Company and its Participating Subsidiaries (as defined below) pursuant |
