EXHIBIT 10.2 CHANGE IN CONTROL AGREEMENT THIS CHANGE IN CONTROL AGREEMENT (this "Agreement"), effective as of the 9th day of December, 2002 (the "Effective Date"), by and between THE EXCHANGE BANK, an Ohio state-chartered bank with its principal...Change in Control Agreement • March 31st, 2003 • Exchange Bancshares Inc • State commercial banks • Ohio
EXHIBIT 10.1 CHANGE IN CONTROL AGREEMENT THIS CHANGE IN CONTROL AGREEMENT (this "Agreement"), effective as of the 9th day of December, 2002 (the "Effective Date"), by and between EXCHANGE BANCSHARES, INC., a holding company organized under the laws of...Change in Control Agreement • March 31st, 2003 • Exchange Bancshares Inc • State commercial banks • Ohio
LUCKEY, OHIOConsolidated Balance Sheets • March 28th, 1997 • Exchange Bancshares Inc • State commercial banks
CHANGE IN CONTROL AGREEMENTChange of Control Agreement • July 8th, 2005 • Exchange Bancshares Inc • State commercial banks • Ohio
THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”), effective as of the 9th day of December, 2002 (the “Effective Date”), by and between The Exchange Bank, an Ohio state-chartered bank with its principal office located in Luckey, Ohio (the “Bank”) and Exchange Bancshares, Inc., a holding company organized under the laws of the State of Ohio and registered under the Bank Holding Company Act of 1956 (the “Holding Company”) (collectively, the Bank and the Holding Company referred to herein as the “Corporation”), and Thomas E. Funk, a resident of Ohio (the “Employee”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 9th, 2002 • Exchange Bancshares Inc • State commercial banks • Ohio
THIS AGREEMENT, effective as of June 17, 2002 (the “Effective Date”), which amends and restates that certain Employment Agreement dated March 1, 2002 (the “Employment Agreement”) by and between The Exchange Bank, an Ohio state-chartered bank with its principal office located in Luckey, Ohio (“Bank”) and Exchange Bancshares, Inc., a holding company organized under the laws of the State of Ohio and registered under the Bank Holding Company Act of 1956 (“Holding Company”) (collectively, Bank and Holding Company referred to herein as the “Corporation”), and Thomas E. Funk, a resident of Ohio (“Employee”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 9th, 2002 • Exchange Bancshares Inc • State commercial banks • Ohio
THIS AGREEMENT, effective as of June 17, 2002 (the “Effective Date”), which amends and restates that certain Employment Agreement dated January 1, 2002 (the “Employment Agreement”) by and between The Exchange Bank, an Ohio state-chartered bank with its principal office located in Luckey, Ohio (“Bank”) and a wholly-owned subsidiary of Exchange Bancshares, Inc., a holding company organized under the laws of the State of Ohio and registered under the Bank Holding Company Act of 1956 (“Holding Company”), and Thomas J. Elder, a resident of Ohio (“Employee”).
AGREEMENT AND PLAN OF MERGER dated as of April 13, 2005 by and among RURBAN FINANCIAL CORP. and EXCHANGE BANCSHARES, INC.Merger Agreement • April 13th, 2005 • Exchange Bancshares Inc • State commercial banks • Ohio
RESIGNATION AGREEMENT AND RELEASEResignation Agreement • November 14th, 2002 • Exchange Bancshares Inc • State commercial banks
The following is an agreement ("Agreement") between Thomas J. Elder (“Elder”) and The Exchange Bank, an Ohio state-chartered bank with its principal place of business located in Luckey, Ohio and a wholly-owned subsidiary of Exchange Bancshares, Inc. (the “Bank”) regarding Elder's resignation from employment.
EMPLOYMENT AGREEMENTEmployment Agreement • July 9th, 2002 • Exchange Bancshares Inc • State commercial banks • Ohio
THIS AGREEMENT, effective as of July 5, 2002 (the “Effective Date”) by and between The Exchange Bank, an Ohio state-chartered bank with its principal office located in Luckey, Ohio (“Bank”) and a wholly-owned subsidiary of Exchange Bancshares, Inc., a holding company organized under the laws of the State of Ohio and registered under the Bank Holding Company Act of 1956 (“Holding Company”), and Michael W. Pepple, a resident of Ohio (“Employee”).
EMPLOYMENT AGREEMENTEmployment Agreement • July 24th, 2002 • Exchange Bancshares Inc • State commercial banks • Ohio
THIS AGREEMENT, effective as of July 22, 2002 (the “Effective Date”), by and between Exchange Bancshares, Inc., a holding company organized under the laws of the State of Ohio and registered under the Bank Holding Company Act of 1956 (“Holding Company”), and Jeffery A. Robb, a resident of Ohio (“Employee”).
