SCHEDULE A TO
Exhibit
10.18
SCHEDULE
A
TO
EXHIBIT
10.17
Rurban
Financial Corp. (the “Registrant”) has entered into Amended and Restated Change
in Control Agreements with the executive officers of the Registrant identified
below, which Amended and Restated Change in Control Agreements are substantially
identical to the Amended and Restated Change in Control Agreement, effective as
of December 31, 2008, by and between the Registrant and Xxxxx X. Xxxx, Executive
Vice President and Chief Financial Officer of the Registrant, a copy of which
was filed as Exhibit 10.17 to the Registrant’s Annual Report on Form 10-K for
the fiscal year ended December 31, 2008 (the “2008 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 Amended and Restated Change in Control Agreements similar to that included
as Exhibit 10.17 to the 2008 Form 10-K:
|
Name and Title
|
Effective Date
of Amended and Restated
|
|
|
Xxxxx
X. Xxxxxxxx
President
of RDSI
|
December
31, 2008
|
|
|
Xxxx
X. Xxxxx
President
and Chief Executive
Officer
of State Bank
|
December
31, 2008
|
155.
