0001193125-07-188918 Sample Contracts

Voting Agreement
Voting Agreement • August 24th, 2007 • Porter Bancorp, Inc. • National commercial banks • Kentucky

This is a VOTING AGREEMENT dated as of June 16, 2007 (the “Agreement”) by and between the undersigned holder of capital stock (“Shareholder”) of Ohio County Bancshares, Inc., a Kentucky corporation (“Company”), and Porter Bancorp, Inc., a Kentucky corporation (“Porter Bancorp”). Capitalized terms used herein and not defined herein have the respective meanings set forth in the Merger Agreement (as defined herein).

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