EXHIBIT 10.12
SCHEDULE A
TO
EXHIBIT 10.11
Rurban Financial Corp. (the "Registrant") has entered into Supplemental
Executive Retirement Agreements with the executive officers of the Registrant
identified below, which Supplemental Executive Retirement Agreements are
substantially identical to the Supplemental Executive Retirement Agreement,
executed March 13, 2006 and effective as of March 1, 2006, by and between the
Registrant and Xxxxxxx X. Xxxxx, President and Chief Executive Officer of the
Registrant, a copy of which was filed as Exhibit 10.11 to the Registrant's
Annual Report on Form 10-K for the fiscal year ended December 31, 2005 (the
"2005 Form 10-K").
In accordance with Rule 12b-31 promulgated under the Securities Exchange
Act of 1934 and Item 601(b)(10)(iii) of Regulation S-K, the following table
identifies those executive officers of the Registrant with whom the Registrant
has entered into Supplemental Executive Retirement Agreements similar to that
included as Exhibit 10.11 to the 2005 Form 10-K:
EFFECTIVE DATE EXECUTION DATE
NAME CURRENT OFFICES HELD WITH REGISTRANT OF AGREEMENT OF AGREEMENT
Xxxxx X. Xxxx Executive Vice President and Chief March 1, 2006 March 9, 2006
Financial Officer of Rurban Financial
Corp.; Treasurer and Director of Rurban
Operations Corp.
Xxxxx X. Xxxxxxxx President, Chief Executive Officer and March 1, 2006 March 9, 2006
Director of Exchange Bank; President,
Chief Executive Officer and Director of
RFCBC, Inc.; President and Director of
Rurban Mortgage Company
Xxxxxxx X. Xxxxxx President, Chief Executive Officer and March 1, 2006 March 10, 2006
Director of Rurban Operations Corp.;
Director of Rurbanc Data Services, Inc.;
Director of Reliance Financial Services,
N.A.
Xxxx X. Xxxxx President, Chief Executive Officer and March 1, 2006 March 9, 2006
Director of The State Bank and Trust
Company and Director of Rurban
Operations Corp.
