83 results
8-K
FRME
First Merchants Corp.
13 Jun 19
Regulation FD Disclosure
2:28pm
and the Indiana DFI were each aware of the DOJ investigation at the time they approved the Bank Merger. In addition, at a special meeting held … neighborhoods and began implementing steps to make those improvements.
In the meantime, in June 2017, the DOJ notified the Bank that an investigation
8-K
EX-4.4
FRME
First Merchants Corp.
2 Jul 10
First Merchants Completes Exchange of TARP Securities with U.S. Treasury
12:00am
or condition and the definitions relating thereto;
(b) a brief statement of the nature and scope of the examination or investigation undertaken … by such officer in rendering the Officers’ Certificate;
(c) a statement that such officer has made such examination or investigation as, in such officer’s opinion
8-K
EX-99.1
FRME
First Merchants Corp.
13 Jun 19
Regulation FD Disclosure
2:28pm
relative to the Equal Credit Opportunity Act and the Fair Housing Act. The settlement, which resolves all claims by the DOJ, finalizes an investigation … Institutions (Indiana DFI) on February 18. Both the FDIC and the Indiana DFI were aware of the DOJ investigation at the time of their approvals. MBT
S-8
EX-5.01
FRME
First Merchants Corp.
7 Jun 99
Registration of securities for employees
12:00am
. The Registration Statement; and
5. The Plan.
We have also relied, without investigation as to the accuracy thereof, on oral
and written communications
S-3
EX-4.7
FRME
First Merchants Corp.
21 Dec 01
Shelf registration
12:00am
relating
thereto;
(b) a brief statement of the nature and scope of the examination or
investigation undertaken … or
investigation as, in such officer's opinion, is necessary to
enable such officer to express an informed opinion
S-8
EX-5.01
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7 Jun 99
Registration of securities for employees
12:00am
8-K
EX-4
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19 Apr 02
Other events
12:00am
S-3/A
EX-4.7
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3 Apr 02
Shelf registration (amended)
12:00am
8-K
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30 Mar 10
Entry into a Material Definitive Agreement
12:00am
8-K
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5 Jul 23
Other Events
8:00am
S-3
EX-5.1
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21 Dec 01
Shelf registration
12:00am
8-K
EX-10.1
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13 Sep 11
Entry into a Material Definitive Agreement
12:00am
S-3/A
EX-5.1
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3 Apr 02
Shelf registration (amended)
12:00am
S-4
EX-8
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9 Apr 96
Registration of securities issued in business combination transactions
12:00am
S-3/A
EX-5.2
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3 Apr 02
Shelf registration (amended)
12:00am
S-3
EX-5.2
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21 Dec 01
Shelf registration
12:00am