CONTENTS Page Stock, Dividend and Broker Information .................................................. 2 Letter to Shareholders .................................................................. 3 Corporation Officers and Directors...Juniata Valley Financial Corp • March 31st, 1999 • State commercial banks
andRights Agreement • August 29th, 2000 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
EXHIBIT 1Rights Agreement • August 29th, 2000 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
EMPLOYMENT AGREEMENT -------------------- AGREEMENT made this 30th day of December, 1997, by and between JUNIATA VALLEY FINANCIAL CORPORATION, a Pennsylvania bank holding company, THE JUNIATA VALLEY BANK, a Pennsylvania banking institution,...Employment Agreement • June 14th, 2005 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
EXHIBIT 10.1 1982 DIRECTOR'S DEFERRED COMPENSATION AGREEMENT FOR A. JEROME COOK DIRECTOR'S COMPENSATION AGREEMENT --------------------------------- This Agreement is entered into this first day of January 1982, between THE JUNIATA VALLEY BANK, P.O....Compensation Agreement • March 28th, 2003 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
EXHIBIT 10.3 1983 DIRECTOR'S DEFERRED COMPENSATION AGREEMENT FOR JOHN A. RENNINGER DIRECTOR'S COMPENSATION AGREEMENT -------------------------------- This Agreement is entered into this first day of January, 1983, between THE JUNIATA VALLEY BANK, P.O....Deferred Compensation Agreement • March 28th, 2003 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
PURCHASE AND ASSUMPTION AGREEMENT between ORRSTOWN BANK as Seller and THE JUNIATA VALLEY BANK as Purchaser December 23, 2022Purchase and Assumption Agreement • December 28th, 2022 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS PURCHASE AND ASSUMPTION AGREEMENT, dated as of December 23, 2022 (this “Agreement”), is by and between ORRSTOWN BANK, a Pennsylvania bank and trust company having its principal office at 77 East King Street, Shippensburg, Pennsylvania 17257 (“Seller”), and THE JUNIATA VALLEY BANK, a Pennsylvania bank and trust company having its principal office at One South Main Street, Mifflintown, Pennsylvania 17059 (“Purchaser”).
DIRECTOR’S COMPENSATION AGREEMENTCompensation Agreement • March 13th, 2009 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
This Agreement is entered into this first day of January, 1992, between JUNIATA VALLEY BANK, P.O. Box 66, Mifflintown, Pennsylvania 17059 (herein referred to as the “Bank”) and RONALD WITHERITE, Box 161BB, Road #1, Reedsville, Pennsylvania 17084 (herein referred to as the “Director”).
EXHIBIT 10.13 DIRECTORS SUPPLEMENT LIFE INSURANCE/SPLIT DOLLAR PLAN THE JUNIATA VALLEY BANK DIRECTOR SPLIT DOLLAR AGREEMENTDirector Split Dollar Agreement • March 28th, 2003 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN JUNIATA VALLEY FINANCIAL CORP., THE JUNIATA VALLEY BANK AND LIVERPOOL COMMUNITY BANK December 29, 2017Agreement and Plan of Merger • January 5th, 2018 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of December 29, 2017, is made by and among Juniata Valley Financial Corp., a Pennsylvania corporation (“Juniata”), The Juniata Valley Bank, a Pennsylvania-chartered banking institution (“JVB”), and Liverpool Community Bank, a Pennsylvania chartered banking institution (“Liverpool”).
DIRECTOR’S COMPENSATION AGREEMENTS Compensation Agreement • March 13th, 2009 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
This Agreement is entered into this first day of January, 1986, between THE JUNIATA VALLEY BANK, P.O. Box 66, Mifflintown, Pennsylvania 17059 (herein referred to as the “Bank”) and A. JEROME COOK, 311 Orange St., Mifflintown, Pennsylvania 17059 (herein referred to as the “Director”).
AGREEMENT AND PLAN OF MERGER OF LEWISTOWN TRUST COMPANY WITH AND INTO THE JUNIATA VALLEY BANK, A WHOLLY OWNED SUBSIDIARY OF JUNIATA VALLEY FINANCIAL CORP.Exhibit 2 • March 25th, 1998 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
DIRECTORS SUPPLEMENT LIFE INSURANCE/SPLIT DOLLAR PLAN THE JUNIATA VALLEY BANK DIRECTOR SPLIT DOLLAR AGREEMENTDirector Split Dollar Agreement • March 13th, 2009 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS AGREEMENT is made and entered into this day of , 2001, by and between THE JUNIATA VALLEY BANK, a state-chartered commercial bank located in Mifflintown, Pennsylvania (the “Bank”), and (the “Director”), intending to be legally bound hereby.
EXHIBIT 10.4 1986 DIRECTOR'S DEFERRED COMPENSATION AGREEMENT FOR A. JEROME COOK DIRECTOR'S COMPENSATION AGREEMENT -------------------------------- This Agreement is entered into this first day of January, 1986, between THE JUNIATA VALLEY BANK, P.O....Compensation Agreement • March 28th, 2003 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
CHANGE OF CONTROL SEVERANCE AGREEMENTControl Severance Agreement • November 8th, 2005 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS CHANGE OF CONTROL SEVERANCE AGREEMENT is entered into this 7th day of November 2005, between JUNIATA VALLEY FINANCIAL CORP., a Pennsylvania business corporation having its principal place of business in Mifflintown, Pennsylvania, and THE JUNIATA VALLEY BANK, a state-chartered bank located in Juniata, Pennsylvania (collectively, the “Bank”), and JOANN N. MCMINN, an individual residing at 1510 Green Lane, Reedsville, Pennsylvania 17084 (the “Employee”).
TECHNOLOGY OUTSOURCING AGREEMENTTechnology Outsourcing Agreement • January 22nd, 2010 • Juniata Valley Financial Corp • State commercial banks • Wisconsin
This Technology Outsourcing Agreement is made as of the 21st day of December 2009 (the “Effective Date”), by and between Juniata Valley Bank, a Pennsylvania corporation (“Customer”), and Metavante Corporation, a Wisconsin corporation (“Metavante”).
THE JUNIATA VALLEY BANK SALARY CONTINUATION AGREEMENTJuniata Valley Bank Salary Continuation Agreement • March 14th, 2008 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS SALARY CONTINUATION AGREEMENT (this “Agreement”) is adopted this 12th day of October, 2007, by and between The Juniata Valley Bank, a state-chartered bank located in Mifflintown, Pennsylvania (the “Bank”), and Marcie Barber (the “Executive”).
CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • May 27th, 2008 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS CHANGE OF CONTROL SEVERANCE AGREEMENT is entered into this 22nd day of May, 2008, between JUNIATA VALLEY FINANCIAL CORP., a Pennsylvania business corporation having its principal place of business in Mifflintown, Pennsylvania, and THE JUNIATA VALLEY BANK, a state-chartered bank located in Juniata, Pennsylvania (collectively, the “Bank”), and MARCIE A. BARBER, an individual residing at, 708 Electric Avenue, Lewistown, Pennsylvania 17044 (the “Employee”).
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN JUNIATA VALLEY FINANCIAL CORP. AND FNBPA BANCORP, INC. June 26, 2015Agreement and Plan of Merger • June 26th, 2015 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 26, 2015, is made between Juniata Valley Financial Corp., a Pennsylvania corporation (“Juniata”), and FNBPA Bancorp, Inc., a Pennsylvania corporation (“FNBPA”).
THE JUNIATA VALLEY BANK SALARY CONTINUATION AGREEMENTContinuation Agreement • March 16th, 2006 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS AGREEMENT is made this 27th day of August, 2001, by and between THE JUNIATA VALLEY BANK, a state-chartered bank located in Mifflintown, Pennsylvania (the “Bank”) and FRANCIS J. EVANITSKY (the “Executive”), intending to be legally bound hereby.
THE JUNIATA VALLEY BANK SALARY CONTINUATION AGREEMENTJuniata Valley Bank Salary Continuation Agreement • March 14th, 2008 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS SALARY CONTINUATION AGREEMENT (this “Agreement”) is adopted this 12th day of October, 2007, by and between The Juniata Valley Bank, a state-chartered bank located in Mifflintown, Pennsylvania (the “Bank”), and JoAnn McMinn (the “Executive”).
EXHIBIT 8Juniata Valley Financial Corp • March 25th, 1998 • State commercial banks
DIRECTOR’S COMPENSATION AGREEMENTS Compensation Agreement • March 13th, 2009 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
This Agreement is entered into this first day of January 1982, between THE JUNIATA VALLEY BANK, P.O. Box 66, Mifflintown, Pennsylvania 17059 (herein referred to as the “Bank”) and A. JEROME COOK, RD. #1, Port Royal, Pennsylvania 17082 (herein referred to as the “Director”).
THIS AGREEMENT is made this day of , 2001, by and between The ----- ------- Juniata Valley Bank, a state-charted bank located in Mifflintown, Pennsylvania (the "Bank") and (the "Director"), intending to be legally bound hereby.2001 Directors Retirement Agreement • March 28th, 2003 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • December 31st, 2008 • Juniata Valley Financial Corp • State commercial banks
This Amendment is made this 31st day of December, 2008, by and between Juniata Valley Financial Corporation, a Pennsylvania bank holding company, The Juniata Valley Bank, a Pennsylvania banking institution (hereinafter collectively referred to as the “Company”), and Francis J. Evanitsky, an adult individual (hereinafter referred to as the “Employee”).
CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • April 26th, 2022 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
THIS CHANGE OF CONTROL SEVERANCE AGREEMENT is entered into as of 26th day of April 2022, between JUNIATA VALLEY FINANCIAL CORP., a Pennsylvania business corporation having its principal place of business in Mifflintown, Pennsylvania (“JUVF”), and THE JUNIATA VALLEY BANK, a state-chartered bank located in Mifflintown, Pennsylvania (collectively with JUVF, the “Bank”), and MICHAEL W. WOLF, (the “Employee”).
DIRECTOR’S COMPENSATION AGREEMENTS Compensation Agreement • March 13th, 2009 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania
This Agreement is entered into this first day of January, 1991, between JUNIATA VALLEY BANK, P.O. Box 66, Mifflintown, Pennsylvania 17059 (herein referred to as the “Bank”) and A. JEROME COOK, 311 Orange St., Mifflintown, Pennsylvania 17059 (herein referred to as the “Director”).
