Common Contracts

RURBAN FINANCIAL CORP. SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR MARK A. KLEIN

Change of Control Agreement • August 5th, 2010 • Rurban Financial Corp • State commercial banks • Ohio

• Contract Type
  Change of Control Agreement
• Filed
  August 5th, 2010
• Company
  Rurban Financial Corp
• Industry
  State commercial banks
• Jurisdiction
  Ohio

THIS AGREEMENT between RFC and the Executive was originally effective as of the first day of March, 2006 (the “Effective Date”) and was amended and restated effective December 31, 2008 for the purpose of complying with the requirements of Section 409A of the Code. Effective as of this 30th day of July, 2010, RFC and the Executive hereby amend and restate this Agreement in its entirety for a second time as set forth herein, and remove the Subsidiary as a party hereto.

RURBAN FINANCIAL CORP. AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR DUANE L. SINN

Change of Control Agreement • March 20th, 2009 • Rurban Financial Corp • State commercial banks • Ohio

• Contract Type
  Change of Control Agreement
• Filed
  March 20th, 2009
• Company
  Rurban Financial Corp
• Industry
  State commercial banks
• Jurisdiction
  Ohio

THIS AGREEMENT between RFC and the Executive was originally effective as of the first day of March, 2006 (the “Effective Date”). Effective as of the Restatement Effective Date, RFC and the Executive hereby amend and restate this Agreement in its entirety as set forth herein.