0000950152-07-000044 Sample Contracts

The Middlefield Banking Company Executive Deferred Compensation Agreement
Compensation Agreement • January 4th, 2007 • Middlefield Banc Corp • State commercial banks • Ohio

This Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 28th day of December, 2006, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Thomas G. Caldwell, President and Chief Executive Officer of the Bank (the “Executive”).

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The Middlefield Banking Company Executive Deferred Compensation Agreement
Compensation Agreement • January 4th, 2007 • Middlefield Banc Corp • State commercial banks • Ohio

This Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 28th day of December, 2006, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and James R. Heslop II, Executive Vice President and Chief Operating Officer of the Bank (the “Executive”).

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