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Client 1045 Finance & Banking 12 docs · open →

Document types detected

Analysis / memo5

Contract / agreement3

Engagement letter2

Correspondence1

Other1

Parties across the matter

Albright LLPAshford Keane Partners LLCCrowne Albany CorpDelaware General CorpDelaware LLCDelaware LPFederal Deposit Insurance CorpHARKNESS LLPHarkness LLPM. CastilloTessera Lending IncVoss LLPWhitfield Thorpe LLP

Chronology

2027-12-31 · email-fitzpatrick-to-team-draft-apa-circulation.eml

… nt (reference TLI-RCB-2020-001, dated March 15, 2020, renewed through December 31, 2027) to the change of control of Tessera. We will need to review the actual consent provision …

2027-12-31 · email-holloway-to-royce-structuring-overview.eml

… Reference No. TLI-RCB-2020-001, dated March 15, 2020, renewed through December 31, 2027) by operation of law, thereby avoiding the need for individual contract assignments — a p …

2027-12-31 · capitalization-analysis.xlsx

… ference | TLI-RCB-2020-001 | Executed March 15, 2020; renewed through December 31, 2027 Consent Required for Change of Control | TBD — Diligence Item | Review of program agreeme …

2027-12-31 · draft-merger-agreement.docx

… ed from time to time, with the current renewal term extending through December 31, 2027. "R&W Insurance Policy" means the buyer-side representations and warranties insurance pol …

2027-12-31 · preliminary-issues-list.xlsx

2027-12-31 · structuring-memorandum.docx

… ent TLI-RCB-2020-001, dated March 15, 2020, which was renewed through December 31, 2027. Under this program agreement, Ridgeline Community Bank serves as the issuing bank for ce …

2027-01-01 · engagement-letter-brb-tessera.docx

… the Firm and the Client. In the event the engagement continues beyond January 1, 2027, the Firm will discuss any proposed rate adjustments with the Client in advance. Paralega …

2026-04-30 · preliminary-issues-list.xlsx

2026-04-15 · preliminary-issues-list.xlsx

2026-03-31 · preliminary-issues-list.xlsx

2026-03-15 · preliminary-issues-list.xlsx

2026-03-01 · preliminary-issues-list.xlsx

2026-02-28 · preliminary-issues-list.xlsx

2026-02-21 · preliminary-issues-list.xlsx

2026-02-14 · email-fitzpatrick-to-team-draft-apa-circulation.eml

… plates: NDA execution with Tessera and Kessler, Aldrich & Voss LLP by February 14, 2026 (reference NDA-BRB-TLI-2026-001); diligence commencing in March 2026; targeted signing in …

2026-02-14 · email-holloway-to-royce-structuring-overview.eml

… |---|---| | Mutual NDA execution (NDA-BRB-TLI-2026-001) | On or about February 14, 2026 | | Preliminary draft merger agreement circulated to client | February 5, 2026 (target) | …

2026-02-14 · letter-holloway-to-kessler-introduction.docx

… iness to engage on this matter. We propose a target execution date of February 14, 2026 for the Mutual NDA, recognizing that timely execution will allow the parties and their re …

2026-02-14 · draft-merger-agreement.docx

… eference NDA-BRB-TLI-2026-001, anticipated to be executed on or about February 14, 2026. "Consent" means any consent, approval, authorization, order, registration, declaration, …

2026-02-14 · draft-nda-mutual.docx

… on behalf of Tessera Lending, Inc. Anticipated execution on or about February 14, 2026. MUTUAL NON-DISCLOSURE AGREEMENT This Mutual Non-Disclosure Agreement (this "Agreement") …

2026-02-14 · preliminary-issues-list.xlsx

… uction of materials. Governed by Delaware law. Target execution date: February 14, 2026. Introduction letter from Beatrice Holloway to Randall T. Kessler sent February 10, 2026. …

2026-02-10 · letter-holloway-to-kessler-introduction.docx

… : (212) 891-4000 Facsimile: (212) 891-4001 www.calderwoodharkness.com February 10, 2026 VIA EMAIL AND FIRST CLASS MAIL Randall T. Kessler, Esq. Kessler, Aldrich & Voss LLP 816 C …

2026-02-10 · preliminary-issues-list.xlsx

… Introduction letter from Beatrice Holloway to Randall T. Kessler sent February 10, 2026. OI-006 | Agreement Terms | Tessera stock option and RSU treatment under merger agreement …

2026-02-07 · email-fitzpatrick-to-team-draft-apa-circulation.eml

… raft and provide your comments and redlines by **end of day Saturday, February 7, 2026**. Specifically: - **Beatrice:** Overall structural review, MAE carve-outs, no-shop/fidu …

2026-02-05 · email-holloway-to-royce-structuring-overview.eml

2026-02-05 · draft-merger-agreement.docx

… PRIVILEGED AND CONFIDENTIAL — FOR INTERNAL CLIENT REVIEW ONLY February 5, 2026 AGREEMENT AND PLAN OF MERGER among BELMONT RIDGE BANK NA, BRB ACQUISITION SUB, INC., and …

2026-02-05 · preliminary-issues-list.xlsx

… | 2026-02-05 | 2026-04-15 | Preliminary draft merger agreement dated February 5, 2026 includes initial MAE definition with carve-outs for industry-wide regulatory changes. Exp …

2026-02-05 · regulatory-analysis-memo.docx

… by the parties, with a preliminary draft to be circulated on or about February 5, 2026. This memorandum identifies and analyzes five principal regulatory workstreams arising fr …

2026-02-04 · preliminary-diligence-request-list.docx

… PRELIMINARY DUE DILIGENCE REQUEST LIST Tessera Lending, Inc. Date: February 4, 2026 For delivery to: Tessera Lending, Inc. and its counsel: Kessler, Aldrich & Voss LLP Attn: …

2026-02-04 · preliminary-issues-list.xlsx

… ra as part of diligence (see preliminary diligence request list dated February 4, 2026, Category 3: Regulatory and Licensing). May require engagement of local regulatory counse …

2026-02-03 · preliminary-issues-list.xlsx

… ank acquisition of fintech subsidiary. Regulatory analysis memo dated February 3, 2026 outlines approval framework. Estimated regulatory filing fees: ~$50,000. Regulatory appro …

2026-02-03 · regulatory-analysis-memo.docx

… Harkness LLP 1 World Financial Center, 42nd Floor New York, NY 10281 February 3, 2026 To: Catherine A. Royce, General Counsel & Corporate Secretary, Belmont Ridge Bank NA Beat …

2026-01-30 · email-fitzpatrick-to-team-draft-apa-circulation.eml

… , cross-referencing the tax structuring memorandum you prepared dated January 30, 2026. 6. **Ridgeline Community Bank Consent.** The draft includes as a condition to closing t …

2026-01-30 · preliminary-issues-list.xlsx

… -28 | 2026-03-15 | Sylvia Hartwell's tax structuring memorandum dated January 30, 2026 recommends exploring the 338(h)(10) election. All-cash consideration means transaction is …

2026-01-30 · tax-structuring-memorandum.docx

… 42nd Floor New York, NY 10281 MEMORANDUM Matter No.: 1045-00005 Date: January 30, 2026 To: Catherine A. Royce, General Counsel & Corporate Secretary, Belmont Ridge Bank NA Beat …

2026-01-28 · preliminary-issues-list.xlsx

… Calderwood & Harkness LLP engagement opened (1045-00005) | Completed January 28, 2026 | Internal structuring memorandum circulated | Completed January 30, 2026 | Tax structuri …

2026-01-28 · structuring-memorandum.docx

… ED AND CONFIDENTIAL — ATTORNEY WORK PRODUCT INTERNAL MEMORANDUM Date: January 28, 2026 To: Catherine A. Royce, General Counsel & Corporate Secretary, Belmont Ridge Bank NA Deal …

2026-01-22 · engagement-letter-brb-tessera.docx

… : (212) 554-7000 Facsimile: (212) 554-7001 www.calderwoodharkness.com January 22, 2026 VIA ELECTRONIC MAIL AND HAND DELIVERY Catherine A. Royce General Counsel & Corporate Secr …

2026-01-22 · preliminary-issues-list.xlsx

… right LLP Target's Auditor | Whitfield Thorpe LLP Engagement Opened | January 22, 2026 NDA Target Execution | February 14, 2026 Diligence Commencement (est.) | March 2026 Targe …

2026-01-10 · preliminary-diligence-request-list.docx

… reement between Belmont Ridge Bank NA and Tessera Lending, Inc. dated January 10, 2026 (the "NDA"). Distribution, reproduction, or disclosure of this document or its contents t …

2025-12-31 · email-holloway-to-royce-structuring-overview.eml

… sh on hand (approximately $1.03 billion in cash and equivalents as of December 31, 2025). No third-party acquisition financing is contemplated, which simplifies the transaction …