0000950152-08-003729 Sample Contracts

The Middlefield Banking Company Amended Executive Deferred Compensation Agreement
Compensation Agreement • May 9th, 2008 • Middlefield Banc Corp • State commercial banks • Ohio

This Amended Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 8th day of May, 2008, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Donald L. Stacy, Treasurer and Chief Financial Officer of the Bank (the “Executive”).

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The Middlefield Banking Company Amended Executive Deferred Compensation Agreement
Deferred Compensation Agreement • May 9th, 2008 • Middlefield Banc Corp • State commercial banks • Ohio

This Amended Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 8th day of May, 2008, 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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