0001437749-20-004329 Sample Contracts

Executive Variable Benefit Deferred Compensation Agreement*
Executive Variable Benefit Deferred Compensation Agreement • March 4th, 2020 • Middlefield Banc Corp • State commercial banks • Ohio

This Executive Variable Benefit Deferred Compensation Agreement (this “Agreement”) is entered into as of this 9th day of July, 2018, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Donald L. Stacy, Executive Vice President and Chief Financial Officer of the Bank (the “Executive”).

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The Middlefield Banking Company Amended Executive Deferred Compensation Agreement*
Amended Executive Deferred Compensation Agreement • March 4th, 2020 • Middlefield Banc Corp • State commercial banks • Ohio

This Amended Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 8th day of May, 2008, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Donald L. Stacy, Treasurer and Chief Financial Officer of the Bank (the “Executive”).

Executive Deferred Compensation Agreement*
Middlefield Banking Company • March 4th, 2020 • Middlefield Banc Corp • State commercial banks • Ohio

This Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 18th day of June, 2016 by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Charles O. Moore, an executive of the Bank (the “Executive”).

The Middlefield Banking Company Amended Executive Deferred Compensation Agreement*
Compensation Agreement • March 4th, 2020 • Middlefield Banc Corp • State commercial banks • Ohio

This Amended Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 8th day of May, 2008, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and James R. Heslop II, Executive Vice President and Chief Operating Officer of the Bank (the “Executive”).

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