AMENDMENT TO THE WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENT DATED SEPTEMBER 16, 1996Executive Salary Continuation Agreement • March 29th, 2002 • Wilson Bank Holding Co • National commercial banks
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16, 2004Merger Agreement • January 10th, 2005 • Wilson Bank Holding Co • National commercial banks • Tennessee
BY AND AMONGMerger Agreement • February 4th, 2005 • Wilson Bank Holding Co • National commercial banks • Tennessee
EXHIBIT 10.7 WILSON BANK HOLDING COMPANY QUALIFIED STOCK OPTION AGREEMENT TO: We are pleased to notify you that, as a key employee of Wilson Bank & Trust, a subsidiary of Wilson Bank Holding Company (the "Company"), you have been granted an option...Qualified Stock Option Agreement • March 13th, 2006 • Wilson Bank Holding Co • National commercial banks
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENTSupplemental Executive Retirement Plan Agreement • March 8th, 2019 • Wilson Bank Holding Co • National commercial banks • Tennessee
This Supplemental Executive Retirement Plan Agreement (“Agreement”) is entered into as of this 23rd day November, 2012 (the “Effective Date”) by and between Wilson Bank & Trust (the “Employer”), and Clark Oakley, an individual resident of Tennessee (the “Executive”), and establishes the Wilson Bank & Trust Supplemental Executive Retirement Plan f/b/o Clark Oakley (the “Plan”).
409A Amendment to the Wilson Bank and Trust Executive Salary Continuation Agreement for Johnny D. Goodman IIIExecutive Salary Continuation Agreement • January 6th, 2009 • Wilson Bank Holding Co • National commercial banks
This Amendment is intended to bring the Plan into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Plan shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:
WILSON BANK & TRUST DIRECTOR SURVIVOR INCOME AGREEMENTDirector Survivor Income Agreement • April 18th, 2014 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS DIRECTOR SURVIVOR INCOME AGREEMENT is made this 14th day of April, 2014, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and James Comer (“Director”).
AMENDMENT TO THE WILSON BANK AND TRUST AMENDED AND RESTATED LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENTLife Insurance Endorsement Method Split Dollar Plan Agreement • November 29th, 2012 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the “Bank”) and John C McDearman III, (the “Executive”) established the Wilson Bank and Trust Life Insurance Endorsement Method Split Dollar Plan Agreement (the “Agreement”), originally effective as of January 1, 2006; and
AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENTExecutive Salary Continuation Agreement • January 6th, 2009 • Wilson Bank Holding Co • National commercial banks • Tennessee
THE AGREEMENT, made and entered into this 7 day of October, 2002, by and between Wilson Bank and Trust, a Tennessee commercial bank (hereinafter called “Bank”), and James Randall Clemons (hereinafter called the “Executive”).
AMENDMENT TO THE AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENTExecutive Salary Continuation Agreement • November 29th, 2012 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the “Bank”) and James Randall Clemons, (the “Executive”) previously entered into the Amended and Restated Wilson Bank and Trust Executive Salary Continuation Agreement (the “Agreement”), originally effective as of March 30, 1995; and
AMENDED AND RESTATED LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENTLife Insurance Endorsement Method Split Dollar Plan Agreement • November 29th, 2012 • Wilson Bank Holding Co • National commercial banks • Tennessee
This Agreement shall supersede the Life Insurance Endorsement Method Split Dollar Plan Agreement originally effective the 30th day of March, 1995, and shall constitute the entire agreement of the parties pertaining to this particular Amended and Restated Life Insurance Endorsement Method Split Dollar Plan Agreement.
SECOND AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015Supplemental Executive Retirement Plan • March 12th, 2021 • Wilson Bank Holding Co • National commercial banks
This Second Amendment is adopted this 28th day of December, 2020, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John Foster (the “Executive”).
WILSON BANK & TRUST Executive Survivor Income AgreementExecutive Survivor Income Agreement • February 28th, 2024 • Wilson Bank Holding Co • National commercial banks • Tennessee
This Executive Survivor Income Agreement is made this 1st day of June, 2020, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and TAYLOR WALKER (“Executive”).
SPLIT DOLLAR LIFE INSURANCE AGREEMENTSplit Dollar Life Insurance Agreement • February 28th, 2024 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS AGREEMENT (the “Agreement”) is made and entered into this 19th day of November, 2018, by and between Wilson Bank & Trust, a banking corporation, located in Wilson County, Tennessee (the “Bank”), and TAYLOR WALKER, a current employee of the Bank (hereinafter referred to as the “Employee”).
SECOND AMENDMENT TO THE AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENTExecutive Salary Continuation Agreement • September 30th, 2016 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the “Bank”) and Gary D. Whitaker, (the “Executive”) previously entered into the Amended and Restated Wilson Bank and Trust Executive Salary Continuation Agreement (the “Agreement”), originally effective as of March 1, 1998; and
WILSON BANK & TRUST EXECUTIVE SURVIVOR INCOME AGREEMENTExecutive Survivor Income Agreement • April 18th, 2014 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS EXECUTIVE SURVIVOR INCOME AGREEMENT is made this 14th day of April, 2014, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and John McDearman (“Executive”).
WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Directors)Non-Qualified Stock Option Agreement • September 30th, 2016 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identified on the signature page hereto (the “Optionee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Wilson Bank Holding Company Amended and Restated 2016 Equity Incentive Plan (the “Plan”).
WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENTExecutive Salary Continuation Agreement • January 6th, 2009 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS AGREEMENT, made and entered into this 28 day of July, 2006, by and between Wilson Bank and Trust, a Tennessee commercial bank organized and existing under the laws of the State of Tennessee (hereinafter referred to as the “Bank”), and John C. McDearman, III an Executive of the Bank (hereinafter referred to as the “Executive”).
AMENDMENT TO THE WILSON BANK AND TRUST AMENDED AND RESTATED LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR AGREEMENT DATED OCTOBER 7, 2002Life Insurance Endorsement Method Split Dollar Agreement • November 29th, 2012 • Wilson Bank Holding Co • National commercial banks
This Amendment, made and entered into this 21 day of August, 2003, by and between Wilson Bank and Trust, a Bank organized and existing under the laws of the State of Tennessee, hereinafter referred to as the, “Bank”, and Lisa Pominski, a Key Employee and Executive of the Bank, hereinafter referred to as the, “Executive”, shall effectively amend the Wilson Bank and Trust Amended and Restated Life Insurance Endorsement Method Split Dollar Agreement dated October 7, 2002, as specifically set forth herein pursuant to Paragraph XVI of said Agreement. Said Agreement shall be amended as follows:
SECOND AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012Supplemental Executive Retirement Plan Agreement • November 9th, 2020 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the "Bank") and Clark Oakley, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of November 23, 2012; and
THIRD AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015Supplemental Executive Retirement Plan • November 30th, 2021 • Wilson Bank Holding Co • National commercial banks
This Third Amendment to Supplemental Executive Retirement Plan (the “Third Amendment”) is adopted this 29th day of November, 2021, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Lisa Pominski (the “Executive”).
WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Officers and Employees)Non-Qualified Stock Option Agreement • September 30th, 2016 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identified on the signature page hereto (the “Optionee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Wilson Bank Holding Company Amended and Restated 2016 Equity Incentive Plan (the “Plan”).
FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015Supplemental Executive Retirement Plan Agreement • November 9th, 2020 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the "Bank") and John Foster, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and
WILSON BANK HOLDING COMPANY RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • May 9th, 2024 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (the “Agreement”) is made and entered into this ___ day of ________, 20__ by and between Wilson Bank Holding Company, a Tennessee corporation (the “Company”), and [___] (the “Grantee”). Capitalized terms used but not defined in this Wilson Bank Holding Company Amended and Restated 2016 Equity Incentive Plan (the “Plan”).
LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENTEndorsement Method Split Dollar Plan Agreement • November 29th, 2012 • Wilson Bank Holding Co • National commercial banks • Tennessee
The respective rights and duties of the Bank and the Insured in the above-referenced policy shall be pursuant to the terms set forth below:
SECOND AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015Supplemental Executive Retirement Plan • March 12th, 2021 • Wilson Bank Holding Co • National commercial banks
This Second Amendment is adopted this 28th day of December, 2020, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Lisa Pominski (the “Executive”).
WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENTCash-Settled Stock Appreciation Right Agreement • September 30th, 2016 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identified on the signature page hereto (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Wilson Bank Holding Company Amended and Restated 2016 Equity Incentive Plan (the “Plan”).
WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012Supplemental Executive Retirement Plan Agreement • March 8th, 2019 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the “Bank”) and Clark Oakley, (the “Executive”) previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the “Agreement”), originally effective as of November 23, 2012; and
WILSON BANK & TRUST Amendment to the Executive Survivor Income AgreementExecutive Survivor Income Agreement • February 28th, 2024 • Wilson Bank Holding Co • National commercial banks
This Amendment to the Executive Survivor Income Agreement is made this 14th day of September, 2021, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and Taylor Walker (“Executive”).
LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENTLife Insurance Endorsement Method Split Dollar Plan Agreement • March 8th, 2019 • Wilson Bank Holding Co • National commercial banks • Tennessee
This Agreement shall constitute the entire agreement of the parties pertaining to this particular Life Insurance Endorsement Method Split Dollar Plan Agreement.
WILSON BANK & TRUST EXECUTIVE SURVIVOR INCOME AGREEMENTExecutive Survivor Income Agreement • April 18th, 2014 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS EXECUTIVE SURVIVOR INCOME AGREEMENT is made this 14th day of April, 2014, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and Gary Whitaker (“Executive”).
FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015Supplemental Executive Retirement Plan Agreement • November 9th, 2020 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the "Bank") and Lisa Pominski, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and
SECOND AMENDMENT TO THE WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENTExecutive Salary Continuation Agreement • September 30th, 2016 • Wilson Bank Holding Co • National commercial banks
WHEREAS, Wilson Bank and Trust (the “Bank”) and John C. McDearman, (the “Executive”) previously entered into the Wilson Bank and Trust Executive Salary Continuation Agreement (the “Agreement”), originally effective as of January 1, 2006; and
WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (Officers and Employees)Cash-Settled Stock Appreciation Right Agreement • September 30th, 2016 • Wilson Bank Holding Co • National commercial banks • Tennessee
THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identified on the signature page hereto (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Wilson Bank Holding Company Amended and Restated 2016 Equity Incentive Plan (the “Plan”).
AMENDMENT TO THE WILSON BANK AND TRUST AMENDED AND RESTATED LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR AGREEMENT DATED OCTOBER 7, 2002Life Insurance Endorsement Method Split Dollar Agreement • November 29th, 2012 • Wilson Bank Holding Co • National commercial banks
This Amendment, made and entered into this 21 day of August, 2003, by and between Wilson Bank and Trust, a Bank organized and existing under the laws of the State of Tennessee, hereinafter referred to as the, “Bank”, and H. Elmer Richerson, a Key Employee and Executive of the Bank, hereinafter referred to as the, “Executive”, shall effectively amend the Wilson Bank and Trust Amended and Restated Life Insurance Endorsement Method Split Dollar Agreement dated October 7, 2002, as specifically set forth herein pursuant to Paragraph XVI of said Agreement. Said Agreement shall be amended as follows:
