0001144204-18-038143 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • July 12th, 2018 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Jane Gilkerson (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), and Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”).

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AGREEMENT AND PLAN OF MERGER dated as of July 11, 2018 by and between City HOLDING COMPANY and POAGE BANKSHARES, INC.
Merger Agreement • July 12th, 2018 • Poage Bankshares, Inc. • Savings institution, federally chartered • West Virginia

THIS AGREEMENT AND PLAN OF MERGER (hereinafter referred to as this “Agreement”) dated as of July 11, 2018 (hereinafter referred to as the “Agreement Date”), is entered into by and between CITY HOLDING COMPANY, a West Virginia corporation (hereinafter referred to as “City”), and POAGE BANKSHARES, INC., a Maryland corporation (hereinafter referred to as “Poage”).

SETTLEMENT AGREEMENT
Settlement Agreement • July 12th, 2018 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Bruce VanHorn (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”).

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