UNITED BANKSHARES, INC., UNITED BANK, INC. AND UNITED BANK RABBI TRUST AGREEMENT FOR DEFERRED COMPENSATION PLAN FOR DIRECTORSRabbi Trust Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • West Virginia
THIS AGREEMENT is hereby made and entered into this ___day of , 2008, by and between United Bankshares, Inc. (hereinafter referred to as “UBS”), and United Bank, Inc., a West Virginia state bank, (hereinafter “United Bank (WV)”) and United Bank, a Virginia state bank, (hereinafter “United Bank (Va.)”) and the trust department of United Bank, Inc. (hereinafter referred to as the “Trustee”), as follows:
SECOND AMENDED AND RESTATED SUPPLEMENTAL RETIREMENT AGREEMENT BETWEEN UNITED BANKSHARES, INC. AND RICHARD M. ADAMSSupplemental Retirement Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • West Virginia
THIS SECOND AMENDED AND RESTATED AGREEMENT (“Agreement”), is made and entered into this day of , 2008 by and among Richard M. Adams (“Adams”) and United Bankshares, Inc., a West Virginia corporation and bank holding company (“UBS”); provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005.
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENTChange of Control Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • West Virginia
THIS AMENDED AND RESTATED AGREEMENT made as of the ___ day of , 2008, provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005, by and between UNITED BANKSHARES, INC., a West Virginia corporation and registered bank holding company (the “Company”), and , an executive officer of the Company (the “Executive”).
AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENTDeferred Compensation Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • Virginia
This Amended and Restated Deferred Compensation Agreement, hereinafter referred to as the “Agreement,” made and entered into this day of , 2008, provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005, by and between United Bank, a Virginia state bank, successor by merger to The Marathon Bank, a Corporation organized and existing under the laws of the State of Virginia, hereinafter referred to as the “Bank”, United Bankshares, Inc., hereinafter referred to as the “Corporation,” and Donald Unger, a Key Employee and Executive of the Bank or the Corporation, hereinafter referred to as the “Executive.”
AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • Virginia
THIS AMENDED AND RESTATED AGREEMENT, made as of this day of , 2008, provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005, by and between United Bank, a Virginia state bank, successor by merger to The Marathon Bank (the “Bank”), United Bankshares, Inc. (the “Company”) and (the “Eligible Employee”). The Company, the Bank and the Eligible Employee shall be individually referred to as a “Party” and collectively referred to as the “Parties.”
THIRD AMENDED EMPLOYMENT AGREEMENT BETWEEN UNITED BANKSHARES, INC. AND RICHARD M. ADAMSEmployment Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • West Virginia
THIS THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Restated Agreement”), made and entered into the day of , 2008, by and among Richard M. Adams (“Adams”) and United Bankshares, Inc., a West Virginia corporation and bank holding company (“United”); provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005.
FIRST AMENDMENT TO LIFE INSURANCE ENDORSEMENT SPLIT DOLLAR PLAN MANAGEMENT AGREEMENTLife Insurance Endorsement Split Dollar Plan Management Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks
This First Amendment (the “Amendment”), to that certain Life Insurance Endorsement Method Split Dollar Plan Management Agreement dated June 1, 2004, (the “Agreement”) made and entered into as of the day of , 2008, by and between United Bankshares, Inc. (USB), United Bank, a Virginia state bank, successor by merger to The Marathon Bank, hereinafter referred to as “the Bank”, and Donald L. Unger, a key employee of the Bank, hereinafter referred to as the “Insured.”
SECOND AMENDMENT AND FIRST RESTATEMENT OF THE UNITED BANKSHARES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • West Virginia
THIS SECOND AMENDMENT AND FIRST RESTATEMENT of the United Bankshares, Inc. Supplemental Executive Retirement Agreement is made this ___day of , 2008, provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005, by and between UNITED BANKSHARES, INC., a West Virginia bank holding company (the “Company”) and (the “Executive”).
SECOND AMENDMENT AND FIRST RESTATEMENT OF THE UNITED BANKSHARES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • West Virginia
THIS SECOND AMENDMENT AND FIRST RESTATEMENT of the United Bankshares, Inc. Supplemental Executive Retirement Agreement is made this ___day of , 2008, provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005, by and between UNITED BANKSHARES, INC., a West Virginia bank holding company (the “Company”) and (the “Executive”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • November 26th, 2008 • United Bankshares Inc/Wv • State commercial banks • Virginia
THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT, entered into as of the day of , 2008, provided, however, that all provisions applicable to compliance under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) shall be effective as of January 1, 2005, by and between MARATHON FINANCIAL CORPORATION, a Virginia corporation, predecessor by merger to PREMIER COMMUNITY BANKSHARES, INC., a Virginia corporation, predecessor by merger to GEORGE MASON BANKSHARES, INC. (the “Corporation”), UNITED BANKSHARES, INC. (“United”) and DONALD L. UNGER (the “Executive”).
