Exchange Bancshares Inc Sample Contracts

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CHANGE IN CONTROL AGREEMENT
Change in 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 AGREEMENT
Amended and Restated • 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”).

LUCKEY, OHIO
Exchange Bancshares Inc • March 28th, 1997 • State commercial banks
EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2002 • Exchange Bancshares Inc • State commercial banks • Ohio

THIS AGREEMENT, effective as of March 1, 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 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”).

AGREEMENT AND PLAN OF MERGER dated as of April 13, 2005 by and among RURBAN FINANCIAL CORP. and EXCHANGE BANCSHARES, INC.
Agreement and Plan of Merger • April 13th, 2005 • Exchange Bancshares Inc • State commercial banks • Ohio
RESIGNATION AGREEMENT AND RELEASE
Resignation Agreement and Release • 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 AGREEMENT
Employment 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”).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Amended and Restated • 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”).

EMPLOYMENT AGREEMENT
Employment 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”).

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