0000950152-07-002379 Sample Contracts

NONQUALIFIED DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT (Including Code §409A provisions)
Nonqualified Deferred Compensation Plan Adoption Agreement • March 22nd, 2007 • Rurban Financial Corp • State commercial banks

The undersigned RURBAN FINANCIAL CORPORATION (“Employer”) by execution of this Adoption Agreement hereby establishes this Nonqualified Deferred Compensation Plan (“Plan”) consisting of the Basic Plan Document, this Adoption Agreement and all other Exhibits and documents to which they refer. The Employer makes the following elections concerning this Plan. All capitalized terms used in the Adoption Agreement have the same meaning given in the Basic Plan Document.

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AGREEMENT AND PLAN OF MERGER
Merger Agreement • March 22nd, 2007 • Rurban Financial Corp • State commercial banks
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