THE OHIO VALLEY BANK COMPANY FOURTH AMENDED AND RESTATED DIRECTOR RETIREMENT AGREEMENTDirector Retirement Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks • Ohio
This FOURTH AMENDED AND RESTATED DIRECTOR RETIREMENT AGREEMENT (this “Agreement”) is adopted this 13th day of May, 2015 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the “Company”), and Brent A. Saunders (the “Director”). This Agreement amends and restates the prior Third Amended and Restated Director Retirement Agreement between the Company and the Director dated December 18, 2012 (the “2012 Amendment”), which amended and restated the prior Second Amended and Restated Director Retirement Agreement between the Company and the Director dated October 16, 2007 (the “2007 Amendment”), which amended and restated the prior Amended and Restated Director Retirement Agreement between the Company and the Director dated March 16, 2004 (the “2004 Agreement”).
THE OHIO VALLEY BANK COMPANY THIRD AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENTDirector Deferred Fee Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks • Ohio
This THIRD AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT (this “Agreement”) is adopted this 13th day of May, 2015 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the “Company”), and Brent A. Saunders (the “Director”). This Agreement amends and restates the Second Amended and Restated Director Deferred Fee Agreement between the Company and the Director dated December 18, 2012 (the “2012 Amendment”), which amended and restated the prior Director Deferred Fee Agreement between the Company and the Director dated October 16, 2007 (the “2007 Amendment”), which amended and restated the prior Director Deferred Fee Agreement between the Company and the Director dated November 19, 2002 and amended on January 13, 2004 (the “2002 Agreement”).
ContractDirector Retirement Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks
The following individuals entered into director retirement agreements with The Ohio Valley Bank Company which are identical to the Third Amended and Restated Director Retirement Agreement, dated December 18, 2012, between Jeffrey E. Smith and The Ohio Valley Bank Company filed herewith.
ContractDirector Deferred Fee Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks
The following individuals entered into director deferred fee agreements with The Ohio Valley Bank Company which are identical to the Third Amended and Restated Director Deferred Fee Agreement, dated May 13, 2015, between Brent A. Saunders and The Ohio Valley Bank Company filed herewith.
ContractDirector Retirement Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks
The following individuals entered into director retirement agreements with The Ohio Valley Bank Company which are identical to the Fourth Amended and Restated Director Retirement Agreement, dated May 13, 2015, between Brent A. Saunders and The Ohio Valley Bank Company filed herewith.
ContractDirector Deferred Fee Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks
The following individuals entered into director deferred fee agreements with The Ohio Valley Bank Company which are identical to the Second Amended and Restated Director Deferred Fee Agreement, dated December 18, 2012, between Thomas E. Wiseman and The Ohio Valley Bank Company filed herewith.
