EX-4.I
from 10-K
1 page
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form 10-K. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Sincerely, Camco Financial Corporation /S/ James E. Huston James E. Huston Chief Executive Officer
12/34/56
EX-4.(III)
from S-1/A
2 pages
The Company Has Distributed, at No Charge, to Each Holder of Record of the Company’s Common Stock, $1.00 Par Value Per Share (“Common Stock”), (Each a “Record Date Stockholder”), as of 5:00 Eastern Time on , 2012 (The “Record Date”), One Subscription Right (“Subscription Right”) for Each Share of Common Stock Held as of the Close of Business on the Record Date. Each Subscription Right Entitles a Record Date Stockholder to a Basic Subscription Privilege (The “Basic Subscription Privilege”) and an Over-Subscription Privilege (The “Over-Subscription Privilege”). the Basic Subscription Privilege Gives Each Record Date Stockholder the Opportunity to Purchase Share of Company Common Stock at a Subscription Price of $ Per Share. Fractional Shares of Company Common Stock Resulting From the Exercise of the Basic Subscription Privilege Will Be Eliminated by Rounding Down to the Nearest Whole Share. in the Event That a Record Date Stockholder Purchases All of the Shares of Company Common Stock Available Pursuant to the Record Date Stockholder’s Basic Subscription Privilege, the Record Date Stockholder May Also Choose to Exercise an Over-Subscription Privilege, Subject to the Company’s Acceptance of Such Subscription, Reduction or Proration and Other Limitations as Described in the Prospectus, to Subscribe for a Portion of Any Shares of Company Common Stock That Are Not Purchased by Other Record Date Stockholders Through the Exercise of Their Basic Subscription Privilege
12/34/56
EX-4.(III)
from S-1/A
2 pages
The Company Has Distributed, at No Charge, to Each Holder of Record of the Company’s Common Stock, $1.00 Par Value Per Share (“Common Stock”), (Each a “Record Date Stockholder”), as of 5:00 Eastern Time on , 2012 (The “Record Date”), One Subscription Right (“Subscription Right”) for Each Share of Common Stock Held as of the Close of Business on the Record Date. Each Subscription Right Entitles a Record Date Stockholder to a Basic Subscription Privilege (The “Basic Subscription Privilege”) and an Over-Subscription Privilege (The “Over-Subscription Privilege”). the Basic Subscription Privilege Gives Each Record Date Stockholder the Opportunity to Purchase Share of Company Common Stock at a Subscription Price of $ Per Share. Fractional Shares of Company Common Stock Resulting From the Exercise of the Basic Subscription Privilege Will Be Eliminated by Rounding Down to the Nearest Whole Share. in the Event That a Record Date Stockholder Purchases All of the Shares of Company Common Stock Available Pursuant to the Record Date Stockholder’s Basic Subscription Privilege, the Record Date Stockholder May Also Choose to Exercise an Over-Subscription Privilege, Subject to the Company’s Acceptance of Such Subscription, Reduction or Proration and Other Limitations as Described in the Prospectus, to Subscribe for a Portion of Any Shares of Company Common Stock That Are Not Purchased by Other Record Date Stockholders Through the Exercise of Their Basic Subscription Privilege
12/34/56
EX-4
from 10-K
1 page
Re: Camco Financial Corporation – Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2011 Ladies and Gentlemen: Today, Camco Financial Corporation, a Delaware Corporation (“Camco”), Is Filing Its Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2011 (The “Form 10-K”), With the Securities and Exchange Commission (The “SEC”)
12/34/56
EX-4
from S-1/A
1 page
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form S-1. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Sincerely, Camco Financial Corporation /S/ James E. Huston Chief Executive Officer
12/34/56
EX-4
from S-1
1 page
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form S-1. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Sincerely, Camco Financial Corporation /S/ James E. Huston Chief Executive Officer
12/34/56
EX-4
from 10-K
1 page
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form 10-K. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Sincerely, Camco Financial Corporation James E. Huston Chief Executive Officer
12/34/56
EX-4
from 10-K
1 page
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form 10-K. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Very Truly Yours, Camco Financial Corporation James E. Brooks Chief Financial Officer
12/34/56
EX-4
from 10-K
1 page
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form 10-K. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Very Truly Yours, Camco Financial Corporation James E. Brooks Chief Financial Officer
12/34/56
EX-4
from 10-K
2 pages
Pursuant to the Instructions Relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Camco Hereby Agrees to Furnish the SEC, Upon Request, Copies of Instruments and Agreements, Defining the Rights of Holders of Camco’s Long-Term Debt and of the Long-Term Debt of Its Consolidated Subsidiaries, Which Are Not Being Filed as Exhibits to the Form 10-K. the Total Amount of Securities Issued Under Any Instrument of Such Long-Term Debt Does Not Exceed 10% of the Total Assets of Camco and Its Subsidiaries on a Consolidated Basis. Very Truly Yours, Camco Financial Corporation Eric S. Nadeau Chief Financial Officer
12/34/56