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0000950152-08-000145 Sample Contracts

Severance Agreement
Severance Agreement • January 9th, 2008 • Middlefield Banc Corp • State commercial banks • Ohio

This Severance Agreement (this “Agreement”) is entered into effective as of this day of , 2008, by and between Middlefield Banc Corp., an Ohio corporation (“Middlefield”), and Teresa M. Hetrick (the “Executive”).

The Middlefield Banking Company Amended Director Retirement Agreement
Director Retirement Agreement • January 9th, 2008 • Middlefield Banc Corp • State commercial banks • Ohio

This Amended Director Retirement Agreement (this “Agreement”) is entered into as of , 200 by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Donald E. Villers, a director of the Bank (the “Director”).

The Middlefield Banking Company Amended Director Retirement Agreement
Director Retirement Agreement • January 9th, 2008 • Middlefield Banc Corp • State commercial banks • Ohio

This Amended Director Retirement Agreement (this “Agreement”) is entered into as of , 200 by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Frances H. Frank, a director of the Bank (the “Director”).