EX-10.1 FORM OF SHAREHOLDER AGREEMENT
Bank of N.T. Butterfield & Son Ltd
Exhibit 10.1 SHAREHOLDER AGREEMENT BETWEEN THE BANK OF N.T. BUTTERFIELD & SON LIMITED AND [CROWN] DATED AS OF [●]
-i- Table of Contents Page ARTICLE I DEFINITIONS Section 1.1 Certain Defined Terms .............................................................................................1 Section 1.2 Other Defined Terms ...............................................................................................5 ARTICLE II GOVERNANCE Section 2.1 Election and Appointment of Directors ...................................................................8 Section 2.2 Size of Board of Directors .......................................................................................9 Section 2.3 Committee Membership.........................................................................................10 ARTICLE III SHARE OWNERSHIP Section 3.1 Prohibition on Certain Shareholder Actions ..........................................................10 Section 3.2 Voting ....................................................................................................................1
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