0000894671-18-000011 Sample Contracts

DIRECTOR RETIREMENT AGREEMENT
Director Retirement Agreement • March 16th, 2018 • Ohio Valley Banc Corp • State commercial banks • Ohio

This DIRECTOR RETIREMENT AGREEMENT (this "Agreement") is adopted this 20th day of December, 2017 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the "Company"), and John G. Jones (the "Director").

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DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 16th, 2018 • Ohio Valley Banc Corp • State commercial banks • Ohio

This DIRECTOR DEFERRED FEE AGREEMENT (this "Agreement") is adopted this 19th day of December, 2017 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the "Company"), and Kimberly A. Canady (the "Director").

Contract
Director Retirement Agreement • March 16th, 2018 • 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.

Contract
Director Retirement Agreement • March 16th, 2018 • 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 Director Retirement Agreement, dated December 19, 2017, between Kimberly A. Canady and The Ohio Valley Bank Company filed herewith.

Contract
Director Deferred Fee Agreement • March 16th, 2018 • 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 Director Deferred Fee Agreement, dated December 19, 2017, between Kimberly A. Canady and The Ohio Valley Bank Company filed herewith.

The following form of agreement was executed by The Ohio Valley Bank Company and each of the following directors on the dates indicated beside their names:
Director Retirement Agreement • March 16th, 2018 • Ohio Valley Banc Corp • State commercial banks

THIS AGREEMENT is made this ______ day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and ______________ (the "Director").

Contract
Director Deferred Fee Agreement • March 16th, 2018 • 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.

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