0001144204-08-042129 Sample Contracts

RURBAN FINANCIAL CORP. RESTRICTED STOCK AWARD AGREEMENT (For Employees)
Restricted Stock Award Agreement • July 28th, 2008 • Rurban Financial Corp • State commercial banks • Ohio

In recognition of your services to Rurban Financial Corp. (the “Company”) and its Subsidiaries, the Compensation Committee of the Board of Directors of the Company has granted to you restricted common shares, without par value, of the Company (“Restricted Stock”), subject to the terms and conditions described in the Rurban Financial Corp. 2008 Stock Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”).

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