Mga Batayang Estadistika
| CIK | 945434 |
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 BNCCORP, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) BNCCORP, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 055936108 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| March 27, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 form10k123107.htm FORM 10-K DECEMBER 31, 2007 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f |
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| March 27, 2008 |
Exhibit 21.1 Subsidiaries of BNCCORP, Inc. The following is a list of all subsidiaries of the Company, including their state of incorporation or organization. Name Incorporated In BNC National Bank National Bank BNC Insurance Services, Inc. (a Subsidiary of BNC National Bank) Arizona BNC Asset Management, Inc., (a Subsidiary of BNC National Bank) North Dakota Milne/BNC Insurance Nevada, Inc. (a Su |
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| March 14, 2008 |
As filed with the Securities and Exchange Commission on March 14, 2008 As filed with the Securities and Exchange Commission on March 14, 2008 Registration No. |
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| March 14, 2008 |
As filed with the Securities and Exchange Commission on March 14, 2008 As filed with the Securities and Exchange Commission on March 14, 2008 Registration No. |
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| March 14, 2008 |
As filed with the Securities and Exchange Commission on March 14, 2008 As filed with the Securities and Exchange Commission on March 14, 2008 Registration No. |
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| March 14, 2008 |
As filed with the Securities and Exchange Commission on March 14, 2008 As filed with the Securities and Exchange Commission on March 14, 2008 Registration No. |
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| February 8, 2008 |
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. &# 160; Commission File Number: 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its |
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| February 7, 2008 |
sc13dza Amendment to Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 24, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 0-26290 BNCCORP, INC./ TheNASDAQ Stock Market LLC (Exact name of registrant as specified in its charter, and name of Exchange where security is listed and/or registered) 322 East M |
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| January 24, 2008 |
As filed with the Securities and Exchange Commission on January 24, 2008 As filed with the Securities and Exchange Commission on January 24, 2008 Registration No. |
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| January 18, 2008 |
Amendment to Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 15, 2008 |
8-K 1 form8kjan1408.htm FORM 8K 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 14, 2008 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission F |
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| January 15, 2008 |
EXHIBIT 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND For Immediate Release &# 160; TELEPHONE: (602) 852-3526 TIMOTHY J. FRANZ TELEPHONE: (612) 305-2213 WEBSITE: www.bnccorp.com BNCCORP ANNOUNCES PLANS TO VOLUNTARILY DEREGISTER ITS COMMON STOCK WITH THE SEC AND DEREGISTER WITH THE NASDAQ GLOBAL MARKET BISMARCK, ND, January 14, 2008 – BNCCORP, Inc. (Nasdaq: BNCC), which operates c |
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| January 8, 2008 |
As filed with the Securities and Exchange Commission on January 8, 2008 As filed with the Securities and Exchange Commission on January 8, 2008 Registration No. |
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| December 31, 2007 |
EX-10.1 2 ex10-1.htm LETTER AGREEMENT DATED 12-26-07 Exhibit 10.1 December 26, 2007 Mr. Tracy J. Scott BNCCORP, Inc. 322 East Main Street Bismarck ND 58501 Re: Retirement Agreement Dear Tracy: This letter agreement (the “Agreement”) confirms the terms that will govern your resignation, by reason of retirement, from your offices and employment with BNCCORP, Inc. (“BNC,” which for purposes of this A |
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| December 31, 2007 |
EXHIBIT 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 For Immediate Release TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com TRACY SCOTT, BNCCORP CO-FOUNDER AND CHAIRMAN, ANNOUNCES RETIREMENT MARK SHEFFERT, LEAD DIRECTOR, ELECTED AS NEW CHAIRMAN BISMARCK, ND, December 26, 2007 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking |
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| December 31, 2007 |
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 26, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 & #160; 45-0402816 (State of incorporation) (Commission File Number) (IRS Employ |
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| December 18, 2007 |
EXHIBIT 3.1 Amended Section 7 of the Bylaws of BNCCORP, Inc. (adopted by the Board of Directors on December 13, 2007) SECTION 7 Capital Stock 7.1 Form and Issuance of Capital Stock. Shares of Capital Stock may be certificated or uncertificated, as provided under applicable law. The certificates, if any, for shares of the Capital Stock shall be in such form, not inconsistent with that required by l |
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| December 18, 2007 |
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 13, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 & #160; 45-0402816 (State of incorporation) (Commission File Number) (IRS Employ |
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| November 21, 2007 |
BNCCORP NAMES BRADLEY BONGA TO BOARD OF DIRECTORS EXHIBIT 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP NAMES BRADLEY BONGA TO BOARD OF DIRECTORS BISMARCK, ND, November 19, 2007 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking and wealth management businesses in Arizona, Minnesota and North Dakota, announced today tha |
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| November 21, 2007 |
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 16, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 0; 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer |
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| November 19, 2007 |
POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Annette Eckroth, William B. |
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| November 9, 2007 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State |
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| November 2, 2007 |
NEWS RELEASE FOR FURTHER INFORMATION: WEBSITE: www.bnccorp.com GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 TIMOTHY J. FRANZ TELEPHONE: (612) 305-2213 BNCCORP, INC. REPORTS THIRD QUARTER 2007 FINANCIAL RESULTS Reconfiguration of Balance Sheet is Now Substantially Complete; Net Interest Margin Increases; Provision for Credit Losses Increases 94,782 Shares Rep |
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| November 2, 2007 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 30, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| October 18, 2007 |
Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. -4)* BNCCORP (Name of Issuer) Common Stock (Title of Class of Securities) 055936108 (CUSIP Number) Jeffry M. Henderson (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) August 6, 2007 (Date of Event Which Requires Filing of This Statement) If the filing person has previously filed a |
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| September 14, 2007 |
September 14, 2007 BY EDGAR AND OVERNIGHT DELIVERY Mr. Paul Cline Senior Accountant Division of Corporation Finance U.S. Securities and Exchange Commission Mail Stop 4561 100 F Street, N.E. Washington, DC 20549 Re: BNCCORP, Inc. Form 10-K for the Fiscal Year Ended December 31, 2006, filed March 28, 2007 Form 10-Q for the Quarter Ended March 31, 2007, filed May 14, 2007 File No. 001-16527 Dear Mr. |
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| August 10, 2007 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q [X]QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2007 [ ]TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State or othe |
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| August 3, 2007 |
Exhibit 10.4 BNC STATUTORY TRUST III $14,000,000 Floating Rate Capital Securities Fully and Unconditionally Guaranteed as to Distributions and Other Payments by BNCCORP, INC. PURCHASE AGREEMENT July 30, 2007 Merrill Lynch International 4 World Financial Center 250 Vesey Street, 7th Floor New York, New York 10080 Ladies and Gentlemen: BNCCORP, Inc., a bank holding company incorporated in Delaware ( |
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| August 3, 2007 |
Exhibit 10.5 BNC STATUTORY TRUST III $1,000,000 Floating Rate Capital Securities Fully and Unconditionally Guaranteed as to Distributions and Other Payments by BNCCORP, INC. PLACEMENT AGREEMENT July 30, 2007 StoneCastle Securities, LLC 120 West 45th Street New York, New York 10036 Ladies and Gentlemen: BNCCORP, Inc., a bank holding company incorporated in Delaware (the “Company”) and BNC Statutory |
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| August 3, 2007 |
GUARANTEE AGREEMENT BNCCORP, INC. Dated as of July 30, 2007 Exhibit 10.3 GUARANTEE AGREEMENT BNCCORP, INC. Dated as of July 30, 2007 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 1 Section 1.1. Definitions and Interpretation 1 ARTICLE II POWERS, DUTIES AND RIGHTS OF THE GUARANTEE TRUSTEE 4 Section 2.1. Powers and Duties of the Guarantee Trustee 4 Section 2.2. Certain Rights of the Guarantee Trustee 5 Section 2.3. Not Responsible for Recit |
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| August 3, 2007 |
EX-10.2 3 ex10-2.htm INDENTURE Exhibit 10.2 BNCCORP, INC. as Issuer INDENTURE Dated as of July 30, 2007 WILMINGTON TRUST COMPANY as Trustee FLOATING RATE JUNIOR SUBORDINATED DEBT SECURITIES DUE 2037 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.01. Definitions 1 ARTICLE II DEBT SECURITIES 9 Section 2.01. Authentication and Dating 9 Section 2.02. Form of Trustee’s Certificate of Authenticatio |
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| August 3, 2007 |
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 30, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 0; 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Iden |
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| August 3, 2007 |
AMENDED AND RESTATED DECLARATION OF TRUST BNC STATUTORY TRUST III Dated as of July 30, 2007 Exhibit 10.1 AMENDED AND RESTATED DECLARATION OF TRUST BNC STATUTORY TRUST III Dated as of July 30, 2007 TABLE OF CONTENTS &# 160; Page ARTICLE I INTERPRETATION AND DEFINITIONS 1 Section 1.1. Definitions 1 ARTICLE II ORGANIZATION 9 Section 2.1. Name 9 Section 2.2. Office 9 Section 2.3. Purpose 9 Section 2.4. Authority 9 Section 2.5. Title to Property of the Trust 10 Section 2.6. Powers and Duties |
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| August 1, 2007 |
NEWS RELEASE FOR FURTHER INFORMATION: WEBSITE: www.bnccorp.com GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 TIMOTHY J. FRANZ TELEPHONE: (612) 305-2213 BNCCORP REPORTS SECOND QUARTER 2007 FINANCIAL RESULTS; COMPLETES SIGNIFICANT CAPITAL TRANSACTIONS TO FOCUS ON CORE BANKING AND WEALTH MANAGEMENT BUSINESS Highlights for the Quarter Ended June 30, 2007 · Sale o |
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| August 1, 2007 |
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 30, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| June 29, 2007 |
U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K [X]ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 OR [ ]TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-19508 A. Full title of the plan and the address of the plan, if different from that of |
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| June 26, 2007 |
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 20, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 & #160; 45-0402816 (State or other jurisdiction) (Commission File Number) (IRS Empl |
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| June 20, 2007 |
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 20, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| June 5, 2007 |
BNCCORP COMPLETES THE SALE OF ITS INSURANCE AGENCY BUSINESS FOR $37.250 MILLION Exhibit 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 TIMOTHY J. FRANZ TELEPHONE: (612) 305-2213 WEBSITE: www.bnccorp.com BNCCORP COMPLETES THE SALE OF ITS INSURANCE AGENCY BUSINESS FOR $37.250 MILLION BISMARCK, ND, June 1, 2007 – BNCCORP, Inc. (Nasdaq: BNCC) today announced that it has completed the previously annou |
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| June 5, 2007 |
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 1, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifica |
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| May 14, 2007 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 45-0402816 |
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| April 30, 2007 |
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 [x] 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)) [x] |
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| April 30, 2007 |
BNCCORP REPORTS NET INCOME OF $1.6 MILLION, OR $0.44 PER SHARE, FOR 2007 FIRST QUARTER Exhibit 99.1 NEWS RELEASE FOR FURTHER INFORMATION WEBSITE: www.bnccorp.com GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 TIMOTHY J. FRANZ TELEPHONE: (612) -305-2213 BNCCORP REPORTS NET INCOME OF $1.6 MILLION, OR $0.44 PER SHARE, FOR 2007 FIRST QUARTER BISMARCK, ND, April 27, 2007 - BNCCORP, Inc. (Nasdaq: BNCC) (the “Company”), which operates community banking |
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| April 30, 2007 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 27, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| April 18, 2007 |
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 x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 4, 2007 |
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 x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| March 28, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 or o 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 0-26290 BNCCORP, INC. (Ex |
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| March 28, 2007 |
Exhibit No. 21.1 Subsidiaries of BNCCORP, Inc. The following is a list of all subsidiaries of the Company, including their state of incorporation or organization. Name Incorporated In BNC National Bank National Bank BNC Insurance Services, Inc. (a Subsidiary of BNC National Bank) Arizona BNC Asset Management, Inc., (a Subsidiary of BNC National Bank) North Dakota Milne/BNC Insurance Nevada, Inc. ( |
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| March 22, 2007 |
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) March 20, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| March 15, 2007 |
Exhibit 2.1 PURCHASE AND SALE AGREEMENT AMONG HUB INTERNATIONAL OF CALIFORNIA INSURANCE SERVICES, INC., BNCCORP, INC. AND BNC INSURANCE SERVICES, INC. Dated as of March 14, 2007 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATION 1.1. Certain Defined Terms 1.2. Cross References 1.3. Interpretation and Rules of Construction ARTICLE 2 PURCHASE AND SALE 2.1. Purchased Assets 2.2. Excluded Asse |
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| March 15, 2007 |
EX-2.1 2 a07-80961ex2d1.htm EX-2.1 Exhibit 2.1 PURCHASE AND SALE AGREEMENT AMONG HUB INTERNATIONAL OF CALIFORNIA INSURANCE SERVICES, INC., BNCCORP, INC. AND BNC INSURANCE SERVICES, INC. Dated as of March 14, 2007 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATION 1.1. Certain Defined Terms 1.2. Cross References 1.3. Interpretation and Rules of Construction ARTICLE 2 PURCHASE AND SALE 2.1. |
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| March 15, 2007 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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) March 13, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| March 15, 2007 |
Exhibit 2.2 EMPLOYMENT SEPARATION AGREEMENT This EMPLOYMENT SEPARATION AGREEMENT (the “Agreement”) is made and entered into this 13th day of March, 2007, by and between BNC Insurance Services, Inc., an Arizona corporation (the “Company”), and Richard W. Milne, Jr., an individual resident of the State of Arizona (“Executive”). W I T N E S S E T H: WHEREAS, Executive and the Company are parties to t |
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| March 15, 2007 |
Exhibit 2.2 EMPLOYMENT SEPARATION AGREEMENT This EMPLOYMENT SEPARATION AGREEMENT (the ?Agreement?) is made and entered into this 13th day of March, 2007, by and between BNC Insurance Services, Inc., an Arizona corporation (the ?Company?), and Richard W. Milne, Jr., an individual resident of the State of Arizona (?Executive?). W I T N E S S E T H: WHEREAS, Executive and the Company are parties to t |
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| March 15, 2007 |
Exhibit 99.1 NEWS RELEASE F FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 For Immediate Release TIMOTHY J. FRANZ TELEPHONE: (612) 305-2213 WEBSITE: www.bnccorp.com BNCCORP ANNOUNCES DEFINITIVE AGREEMENT FOR SALE OF INSURANCE SUBSIDIARY Proceeds to Support Growth of Banking, Wealth Management Businesses BISMARCK, ND, March 14, 2006 — B |
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| March 15, 2007 |
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) March 13, 2007 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| March 15, 2007 |
Exhibit 99.1 NEWS RELEASE F FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 For Immediate Release TIMOTHY J. FRANZ TELEPHONE: (612) 305-2213 WEBSITE: www.bnccorp.com BNCCORP ANNOUNCES DEFINITIVE AGREEMENT FOR SALE OF INSURANCE SUBSIDIARY Proceeds to Support Growth of Banking, Wealth Management Businesses BISMARCK, ND, March 14, 2006 — B |
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| February 2, 2007 |
Exhibit 99.1 a NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS FINANCIAL RESULTS FOR FOURTH QUARTER AND FULL YEAR 2006 Fourth Quarter Net Income Rises 8% BISMARCK, ND, January 30, 2007 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and wealth management b |
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| February 2, 2007 |
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) January 30, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| January 12, 2007 |
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 9, 2007 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State or other jurisdiction) (Commission File Number) (IRS Employer I |
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| November 3, 2006 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2006 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State or o |
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| October 27, 2006 |
BNCCORP NAMES STEVE ROMAN TO BOARD OF DIRECTORS Exhibit 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP NAMES STEVE ROMAN TO BOARD OF DIRECTORS BISMARCK, ND, October 26, 2006 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and wealth management businesses in Arizona, Minnesota, North Dakota, Colorado and N |
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| October 27, 2006 |
Know all by these presents, that the undersigned hereby constitutes and appoints each of rrd117608132374.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Annette Eckroth, William B. Masters, Margaret F. Murphy and Kelly C. Simoneaux, signing singly, 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 officer and/o |
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| October 27, 2006 |
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 25, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| October 27, 2006 |
BNCCORP NAMES MARK SHEFFERT AS LEAD DIRECTOR Exhibit 99.2 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP NAMES MARK SHEFFERT AS LEAD DIRECTOR BISMARCK, ND October 27, 2006 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and wealth management businesses in Arizona, Minnesota, North Dakota, and Colorado, anno |
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| October 27, 2006 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10 2 exhibit10-1milne.htm AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is dated and effective as of October 1, 2006 between BNC Insurance Services, Inc., an Arizona corporation d/b/a Milne & BNC Insurance Services (“BNC Insurance”), and Richard W. Milne, Jr. (“Mr. Milne”). RECIT |
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| October 24, 2006 |
BNCCORP REPORTS 7% INCREASE IN NET INCOME FOR THIRD QUARTER OF 2006 a NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS 7% INCREASE IN NET INCOME FOR THIRD QUARTER OF 2006 BISMARCK, ND, October 23, 2006 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and wealth management businesses in Arizona, Minnesota, North Dakota, Color |
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| October 24, 2006 |
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 23, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| September 6, 2006 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): August 30, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State or other jurisdiction) (Commission File Number) (IRS Employer I |
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| September 6, 2006 |
Exhibit 10.1 RESTRICTED STOCK AGREEMENT UNDER THE BNCCORP, INC. 2006 STOCK INCENTIVE PLAN This RESTRICTED STOCK AGREEMENT (this “Agreement”) is entered into as of , 200, by and between BNCCORP, INC. (“BNCCORP”) and (“Award Recipient”). WHEREAS, BNCCORP maintains the 2006 Stock Incentive Plan (the “Plan”), under which the Compensation Committee of the Board of Directors of BNCCORP (the “Committee”) |
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| August 15, 2006 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2006 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State or other |
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| July 25, 2006 |
BNCCORP REPORTS 21% INCREASE IN NET INCOME FOR SECOND QUARTER OF 2006 a Exhibit 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS 21% INCREASE IN NET INCOME FOR SECOND QUARTER OF 2006 BISMARCK, ND, July 21, 2006 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and wealth management businesses in Arizona, Minnesota, North D |
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| July 25, 2006 |
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 21, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| June 30, 2006 |
As filed with the Securities and Exchange Commission on June 30, 2006. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 BNCCORP, INC. (Exact name of Registrant as specified in its charter) Delaware 45-0402816 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification |
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| June 23, 2006 |
U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-19508 A. Full title of the plan and the address of the plan, if different from that of t |
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| June 20, 2006 |
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 14, 2006 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| June 20, 2006 |
BNCCORP ANNOUNCES RESULTS OF JUNE 14, 2006 ANNUAL MEETING OF STOCKHOLDERS a NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (612) 305-2261 (602) 852-3526 WEBSITE: www.bnccorp.com BNCCORP ANNOUNCES RESULTS OF JUNE 14, 2006 ANNUAL MEETING OF STOCKHOLDERS BISMARCK, ND, June 19, 2006 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and wealth management businesses in Arizona, Minnesota, North Dakota, Utah and Colorado, today |
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| June 6, 2006 |
a NEWS RELEASE FOR FURTHER INFORMATION: RICHARD W. MILNE, JR. TELEPHONE: (602) 395-9111 GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TELEPHONE: (612) 305-2261 WEBSITE: www.bnccorp.com BNC Insurance Services, Inc. Announces the Acquisition of T.M. Richards & Associates PHOENIX, Arizona, June 6, 2006 / PRNewswire-FirstCall / Richard W. Milne, Jr., President of BNC Insurance Services, Inc.(dba MILN |
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| June 6, 2006 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 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) May 31, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifica |
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| May 11, 2006 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2006 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State or other |
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| May 1, 2006 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to §240. |
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| April 28, 2006 |
BNCCORP REPORTS NET INCOME OF $1.0 MILLION, OR $0.29 PER SHARE, FOR 2006 FIRST QUARTER Exhibit 99.1 BNCCORP, INC. NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS NET INCOME OF $1.0 MILLION, OR $0.29 PER SHARE, FOR 2006 FIRST QUARTER BISMARCK, ND, April 25, 2006 – BNCCORP, Inc. (Nasdaq symbol: BNCC; the “Company”), which operates community banking, insurance and wealth |
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| April 28, 2006 |
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) April 25, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| April 6, 2006 |
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 3, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| April 4, 2006 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Annette Eckroth, William B. |
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| April 3, 2006 |
BNCCORP ANNOUNCES ROLES FOR TIMOTHY J. FRANZ AND NEIL BROZEN Exhibit 99.1 BNCCORP NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 (612) 305-2261 WEBSITE: www.bnccorp.com BNCCORP ANNOUNCES ROLES FOR TIMOTHY J. FRANZ AND NEIL BROZEN BISMARCK, ND, April 3, 2006 – BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and brokerage/trust/financial services businesses in Arizona, Minnesota, North Dakota, Ut |
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| April 3, 2006 |
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) March 29, 2006 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| March 31, 2006 |
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) March 29, 2006 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| March 29, 2006 |
Exhibit No. 21.1 Subsidiaries of BNCCORP, Inc. The following is a list of all subsidiaries of the Company, including their state of incorporation or organization. Name Incorporated In BNC National Bank National Bank BNC Insurance Services, Inc. (a Subsidiary of BNC National Bank) Arizona BNC Asset Management, Inc., (a Subsidiary of BNC National Bank) North Dakota Bismarck Properties, Inc. North Da |
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| March 29, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2005 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaw |
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| February 2, 2006 |
BNCCORP REPORTS RECORD FINANCIAL RESULTS FOR 2005 a Exhibit 99.1 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (602) 852-3526 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS RECORD FINANCIAL RESULTS FOR 2005 Highlights • 17.5% increase in diluted earnings per share in 2005 • Loans increased 16.3% to $412.0 million from December 31, 2004 • Deposits increased 20.5% to $548.8 million from Decemb |
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| February 2, 2006 |
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 1, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| January 25, 2006 |
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 23, 2006 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| January 25, 2006 |
ARIZONA ARBITRATION PANEL RULES FOR BNCCORP AND ITS SENIOR OFFICERS Exhibit 99.1 ARIZONA ARBITRATION PANEL RULES FOR BNCCORP AND ITS SENIOR OFFICERS PHOENIX, AZ, January 23, 2006 ? In an order released January 20, 2006, a three member arbitration panel ended a year of litigation by ruling in favor of BNCCORP, INC. (BNC), its senior officers, BNC?s Phoenix- based insurance subsidiary, BNC Insurance Services, Inc. (d/b/a Milne & BNC Insurance Services) and the subsi |
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| January 13, 2006 |
Exhibit 3.1 Bylaws of BNCCORP, INC. As Amended and Restated January 11, 2006 SECTION 1 Offices 1.1 Registered Office. The registered office of BNCCORP, INC. (the “Corporation”) shall be in the City of Wilmington, County of New Castle, State of Delaware or such other place as the Corporation’s Board of Directors (the “Board”) may deem proper for the conduct of the Corporation’s business. 1.2 Other |
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| January 13, 2006 |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 11, 2006 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Iden |
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| January 12, 2006 |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 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 11, 2006 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| January 12, 2006 |
Exhibit 3.1 Bylaws of BNCCORP, INC. As Amended and Restated January 11, 2005 SECTION 1 Offices 1.1 Registered Office. The registered office of BNCCORP, INC. (the “Corporation”) shall be in the City of Wilmington, County of New Castle, State of Delaware or such other place as the Corporation’s Board of Directors (the “Board”) may deem proper for the conduct of the Corporation’s business. 1.2 Other |
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| January 9, 2006 |
THE COMPANY RISK FACTORS RECENT EVENTS USE OF PROCEEDS PLAN OF DISTRIBUTION LEGAL MATTERS EXPERTS Prospectus (Filed Pursuant to Rule 424(b)(3)) (Registration No. 333-130556) BNCCORP, Inc. 575,000 Shares Common Stock The selling stockholders identified in this prospectus may offer and sell up to an aggregate of 575,000 shares of our common stock under this prospectus. These selling stockholders acquired their common stock in a private placement transaction exempt from the registration requireme |
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| December 21, 2005 |
Special Note Regarding Forward-Looking Statements As filed with the Securities and Exchange Commission on December 21, 2005 Registration No. |
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| November 14, 2005 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2005 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State or o |
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| October 28, 2005 |
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 25, 2005 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| October 28, 2005 |
BNCCORP REPORTS SUBSTANTIAL INCREASE IN EARNINGS FOR 2005 THIRD QUARTER a NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (612) 305-2261 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS SUBSTANTIAL INCREASE IN EARNINGS FOR 2005 THIRD QUARTER Highlights • Loans held for sale increased 92.6% to $115.9 million from December 31, 2004 • Deposits increased 23.1% to $560.6 million from December 31, 2004 • Common stockholder |
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| September 29, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934* BNCCORP, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 055936108 (CUSIP Number) September 21, 2005 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which the Schedule is filed: [] Ru |
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| September 22, 2005 |
Exhibit 10.2 FORM OF REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of September 21, 2005 between BNCCORP, Inc, a Delaware corporation (the “Company”), and each of the Persons (as defined below) who have executed this Agreement and are named in Annex A hereto (each, an “Investor” and, collectively, the “Investors”). Execution and delivery of this Agr |
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| September 22, 2005 |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 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) September 21, 2005 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Iden |
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| September 22, 2005 |
Exhibit 10.1 Up to 575,000 Shares of Common Stock BNCCORP, INC. PLACEMENT AGENCY AGREEMENT September 19, 2005 Sandler O?Neill & Partners, L.P. 919 Third Avenue 6th Floor New York, NY 10022 Ladies and Gentlemen: BNCCORP, Inc., a Delaware corporation (the ?Company?), and BNC National Bank, a national banking association headquartered in Bismarck, North Dakota and wholly-owned subsidiary of the Compa |
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| September 12, 2005 |
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) September 7, 2005 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Ident |
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| August 30, 2005 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q/A U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2005 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware (State or othe |
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| August 3, 2005 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q ý QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2005 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-26290 BNCCORP, INC. (Exact name of registrant as specified in its charter) Delaware 45-0402816 (Stat |
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| July 29, 2005 |
BNCCORP REPORTS 29% INCREASE IN EARNINGS Exhibit 99 NEWS RELEASE FOR FURTHER INFORMATION: GREGORY K. CLEVELAND TELEPHONE: (612) 305-2261 TRACY SCOTT TELEPHONE: (701) 250-3040 WEBSITE: www.bnccorp.com BNCCORP REPORTS 29% INCREASE IN EARNINGS FOR 2005 SECOND QUARTER BISMARCK, ND, July 27, 2005 - BNCCORP, Inc. (Nasdaq: BNCC), which operates community banking, insurance and asset management businesses in Arizona, Minnesota, North Dakota, Uta |
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| July 29, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 27, 2005 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| June 30, 2005 |
U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-19508 A. Full title of the plan and the address of the plan, if different from that of t |
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| May 3, 2005 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Annette Eckroth, William B. |
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| April 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 14, 2005 (April 11, 2005) BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS |
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| March 3, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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) March 3, 2005 (March 1, 2005) BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Em |
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| February 14, 2005 |
OMB APPROVAL OMB Number: 3235-0145 Expires: December 31, 2005 Estimated average burden hours per response. |
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| September 1, 2004 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| March 5, 2004 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Shawn Cleveland Goll, Brenda Rebel, and Annette Eckroth, each acting and signing singly, 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 officer and/or director of BNCCORP, Inc. |
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| March 5, 2004 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Shawn Cleveland Goll, Brenda Rebel, and Annette Eckroth, each acting and signing singly, 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 officer and/or director of BNCCORP, Inc. |
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| March 5, 2004 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Shawn Cleveland Goll, Brenda Rebel, and Annette Eckroth, each acting and signing singly, 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 officer and/or director of BNCCORP, Inc. |
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| March 5, 2004 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Shawn Cleveland Goll, Brenda Rebel, and Annette Eckroth, each acting and signing singly, 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 officer and/or director of BNCCORP, Inc. |
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| March 5, 2004 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Shawn Cleveland Goll, Brenda Rebel, and Annette Eckroth, each acting and signing singly, 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 officer and/or director of BNCCORP, Inc. |
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| February 19, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* BNCCORP, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 055936108 (CUSIP Number) December 31, 2003 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 17, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* BNCCORP, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 055936108 (CUSIP Number) December 31, 2003 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 17, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* BNCCORP, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 055936108 (CUSIP Number) December 31, 2003 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 13, 2004 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| February 12, 2004 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| January 27, 2004 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| December 4, 2003 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| December 2, 2003 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| November 5, 2003 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| November 5, 2003 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shawn Cleveland Goll, Brenda Rebel, Annette Eckroth, William B. |
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| April 17, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 As filed with the Securities and Exchange Commission on April 17, 2003. Registration No. 333-24735 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 BNCCORP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 45- |
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| March 10, 2003 |
Form 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or S |
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| March 7, 2003 |
4 1 edgar.htm 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of |
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| March 7, 2003 |
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section |
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| February 12, 2003 |
Form 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or S |
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| January 9, 2003 |
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section |
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| January 9, 2003 |
Form 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or S |
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| September 6, 2002 |
Filed By Romeo & Dye's Instant Form 4 Filer www.section16.net 4 1 edgar.htm 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of |
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| September 4, 2002 |
Filed By Romeo & Dye's Instant Form 4 Filer www.section16.net Form 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or S |
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| August 23, 2002 |
As filed with the Securities and Exchange Commission on August 23, 2002. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 BNCCORP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 322 East Main 45-0402816 (I.R.S. Employer |
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| July 17, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 8-K/A 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 16, 2002 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 (State of incorporation) (Commission File Number) 45-0402816 (IRS Employer Id |
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| May 28, 2002 |
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) May 28, 2002 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identifica |
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| May 1, 2002 |
EX-10 3 exhibit101.htm EXHIBIT 10.1 Final dated March 22, 2002 STOCK PURCHASE AGREEMENT among BNCCORP, INC., BNC INSURANCE, INC. and RICHARD W. MILNE, JR., TERRENCE M. SCALI, The Richard W. Milne, Jr. and Robin Jayne Milne Revocable Living Trust, The Terrence M. Scali and Marcella A. Scali Family Trust, G. Steven Hay, Nancy Kozloski-Rausch, Ronald Cadaret, Anthony J. Scali, and The Hammontree/Turn |
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| May 1, 2002 |
EX-10 4 exhibit102.htm EXHIBIT 10.2 EMPLOYMENT AND NON-COMPETITION AGREEMENT among BNC INSURANCE, INC., MILNE & COMPANY INSURANCE, INC. and RICHARD W. MILNE, JR. dated as of April 16, 2002 EMPLOYMENT AND NON-COMPETITION AGREEMENT This Employment and Non-Competition Agreement (this "Agreement") is made effective as of the 16th day of April 2002, by and among BNC Insurance, Inc., a North Dakota corp |
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| May 1, 2002 |
EXHIBIT 10.3 EMPLOYMENT AND NON-COMPETITION AGREEMENT among BNC INSURANCE, INC., MILNE & COMPANY INSURANCE, INC. and TERRENCE M. SCALI dated as of April 16, 2002 EMPLOYMENT AND NON-COMPETITION AGREEMENT This Employment and Non-Competition Agreement (this "Agreement") is made effective as of the 16th day of April, 2002, by and among BNC Insurance, Inc., a North Dakota corporation ("BNC Insurance"), |
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| May 1, 2002 |
8-K 1 form8k.htm 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 16, 2002 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS |
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| April 11, 2002 |
[ARTHUR ANDERSEN LLP LETTERHEAD] EXHIBIT 16.2 [ARTHUR ANDERSEN LLP LETTERHEAD] Office of the Chief Accountant Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 April 8, 2002 Dear Sir/Madam We have read the two paragraphs of Item 4 included in the Form 8-K dated April 5, 2002 of BNCCORP, Inc. to be filed with the Securities and Exchange Commission and are in agreement with the statements contained th |
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| April 11, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 5, 2002 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware 0-26290 45-0402816 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| April 11, 2002 |
[ARTHUR ANDERSEN LLP LETTERHEAD] EXHIBIT 16.1 [ARTHUR ANDERSEN LLP LETTERHEAD] Mr. Tracy Scott BNCCORP, Inc. 322 East Main Avenue Post Office Box 4050 Bismarck, North Dakota 58502-4050 April 5, 2002 Dear Tracy: I regret to inform you that Andersen needs to resign as external auditors for BNCCORP, Inc. and any affiliates we have previously been doing the work for. As you know, the SEC has required that we be able to assert, upon c |
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| June 5, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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) May 30, 2001 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 0-26290 (Commission File Number) 45-0402816 (IRS Employer Identifica |
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| June 5, 2001 |
RIGHTS AGREEMENT dated as of May 30, 2001 RIGHTS AGREEMENT dated as of May 30, 2001 between BNCCORP, Inc. and AMERICAN STOCK TRANSFER & TRUST COMPANY as Rights Agent TABLE OF CONTENTS PAGE SECTION 1. Definitions 1 SECTION 2. Appointment of Rights Agent 5 SECTION 3. Issue of Right Certificates 5 SECTION 4. Form of Right Certificates 6 SECTION 5. Countersignature and Registration 6 SECTION 6. Transfer and Exchange of Right Certificates; Mut |
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| June 5, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 BNCCORP, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 0-26290 (Commission File Number) 45-0402816 (IRS Employer Identification No.) 322 East Main, B |
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| April 9, 2001 |
As filed with the Securities and Exchange Commission on April 9, 2001. As filed with the Securities and Exchange Commission on April 9, 2001. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 BNCCORP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 45-0402816 (I.R.S. Employer Identification Number) 322 East |
