0001140361-07-024524 Sample Contracts

409A Amendment to the Citizens National Bank of Elkins Executive Supplemental Retirement Plan Executive Agreement
Executive Supplemental Retirement Plan Executive Agreement • December 18th, 2007 • Citizens Financial Corp/De/ • National commercial banks

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

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409A Amendment to the Citizens National Bank of Elkins Director Supplemental Retirement Plan Director Agreement
Director Supplemental Retirement Plan Director Agreement • December 18th, 2007 • Citizens Financial Corp/De/ • National commercial banks

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

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