Deferred Fee Agreement Sample Contracts

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FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT RECITAL
Deferred Fee Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into, and is effective as of January 1, 2008 by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank” or “Company”) and Jean Hawkins, a director of the Bank (hereinafter “Director” or “Participant”);

DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 15th, 2006 • Plumas Bancorp • Short-term business credit institutions • California

To encourage the Director to remain a member of the Bank’s Board of Directors, the Bank is willing to provide to the Director a deferred fee opportunity. The Bank will pay the benefits from its general assets.

HERITAGE BANK OF COMMERCE DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 31st, 2005 • Heritage Commerce Corp • State commercial banks • California

THIS AGREEMENT is made effective as of June 30, 1997 by and between HERITAGE BANK OF COMMERCE (the "Bank"), and Jack Peckham, (the "Director").

DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 31st, 2009 • Maxxam Inc • Forestry • Texas

THIS AGREEMENT, dated as of SEPTEMBER 1, 1994, is by and between MAXXAM INC., a Delaware corporation (the "Company"), and EZRA G. LEVIN (the "Director"), currently residing at 5260 Sycamore, Riverdale-on-Hudson, Bronx, New York 10471.

Contract
Deferred Fee Agreement • April 29th, 2013 • Met Investors Series Trust

The following Trustees of Met Investors Series Trust (the “Trust”) have entered into a Deferred Fee Agreement with the Trust:

FIRST AMENDED AND RESTATED HERITAGE COMMERCE CORP DEFERRED FEE AGREEMENT RECITAL
Deferred Fee Agreement • January 2nd, 2009 • Heritage Commerce Corp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2005, by and between HERITAGE COMMERCE CORP, a bank holding company organized and existing under the laws of the state of California (hereinafter the “Company”) and JAMES BLAIR, a Director of the Company (hereinafter “Director” or “Participant”);

WITNESSETH:
Deferred Fee Agreement • March 31st, 1997 • Maxxam Inc • Primary production of aluminum • Texas
SECOND AMENDMENT TO DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 31st, 2009 • Maxxam Inc • Forestry

This Second Amendment to Deferred Fee Agreement (the “Amendment”) is entered into as of December 12, 2008 by and between MAXXAM INC., a Delaware corporation (the “Company”), and EZRA G. LEVIN (the “Director”), currently residing at 5260 Sycamore, Riverdale-on-Hudson, Bronx, New York 10471.

FIRST AMENDED AND RESTATED HERITAGE COMMERCE CORP DEFERRED FEE AGREEMENT
Deferred Fee Agreement • January 2nd, 2009 • Heritage Commerce Corp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2005, by and between HERITAGE COMMERCE CORP, a bank holding company organized and existing under the laws of the state of California (hereinafter the “Company”) and JACK PECKHAM, a Director of the Company (hereinafter “Director” or “Participant”);

PLUMAS BANK DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 13th, 2009 • Plumas Bancorp • Short-term business credit institutions • California

This Deferred Fee Agreement (Agreement) is entered into this 30th day of April, 2009 by and between Plumas Bank (Bank), and Alvin Blickenstaff (Director).

Met Investors Series Trust Deferred Fee Agreement January 1, 2013
Deferred Fee Agreement • April 29th, 2013 • Met Investors Series Trust
The following form of agreement was executed by The Ohio Valley Bank Company and each of the following directors on the dates indicated beside their names:
Deferred Fee Agreement • March 16th, 2017 • Ohio Valley Banc Corp • State commercial banks

THIS AGREEMENT is made this ______ day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and _________ (the "Director").

HARVARD FEDERAL SAVINGS & LOAN ASSOCIATION DEFERRED FEE AGREEMENT
Deferred Fee Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois

THIS AGREEMENT is made this day of , by and between Harvard Federal Savings & Loan Association (the “Company”), and (the “Director”).

CLOVIS COMMUNITY BANK DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 21st, 2002 • Central Valley Community Bancorp • Blank checks • California

To encourage the Director to remain a member of the Company’s Board of Directors, the Company is willing to provide to the Director a deferred fee opportunity. The Company will pay the Director’s benefits from its general assets.

HARVARD SAVINGS BANK DEFERRED FEE AGREEMENT
Deferred Fee Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois

THIS DEFERRED FEE AGREEMENT (this “Agreement”) is adopted this day of , 200 , by and between HARVARD SAVINGS BANK, a state chartered savings bank located in Harvard, Illinois (the “Company”), and [NAME OF DIRECTOR] (the “Director”).

AMENDED AND RESTATED DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 30th, 2014 • Columbia Funds Series Trust I • Massachusetts

THIS AMENDED AND RESTATED AGREEMENT, dated , 2013 is by and between each of the trusts (hereafter referred to as “Trust”) listed on the last page hereof and (trustee/director and hereafter referred to as “Trustee”), currently residing at .

FORM OF DEFERRED FEE AGREEMENT
Deferred Fee Agreement • November 8th, 2007 • Och-Ziff Capital Management Group LLC • Investment advice • New York

This Agreement made as of this day of December, 1998 between , an exempted limited liability company organized under the laws of (the “Company”), and OZ Management, L.L.C., a limited liability company organized under the laws of the State of Delaware (the “Investment Manager”).

FORM OF DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • August 8th, 2008 • Maxxam Inc • Forestry • Texas

THIS AGREEMENT, dated as of _________________, is by and between MAXXAM Inc., a Delaware corporation (the “Company”), and _________________ (the “Director”), currently residing at _________________, _________________.

DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 5th, 1998 • Kaiser Aluminum & Chemical Corp • Primary production of aluminum • Texas
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AMERICAN RIVER BANKSHARES DEFERRED FEE AGREEMENT
Deferred Fee Agreement • January 3rd, 2012 • American River Bankshares • State commercial banks • California

WHEREAS, to encourage the Director to remain a member of the Company’s Board of Directors, the Company desires to provide to the Director an opportunity to defer fees and obtain certain benefits related thereto.

Metropolitan Series Fund Deferred Fee Agreement January 1, 2013
Deferred Fee Agreement • April 25th, 2013 • Metropolitan Series Fund
SECOND AMENDED AND RESTATED DEFERRED FEE AGREEMENT
Deferred Fee Agreement • December 15th, 2011 • Steel Partners Holdings L.P. • New York

THIS AMENDED AND RESTATED DEFERRED FEE AGREEMENT (this “Agreement”), first made as of the 31st day of October, 2002, amended and restated effective as of January 1, 2005 and as further amended and restated effective as of July 15, 2009 (the “Effective Date”) (except for certain provisions with other effective dates as specifically stated herein) by and between Steel Partners Holdings L.P., a Delaware limited partnership (formerly named WebFinancial L.P.) (“Steel Partners Holdings”) and WGL Capital Corp., a corporation organized under the laws of the State of Colorado (“WGL”) (successor by merger to WGL Capital Corp., formerly named Steel Partners Services, Ltd., a corporation organized under the laws of the State of New York, which in turn is a successor by merger with WGL Capital Corp., a corporation organized under the laws of the State of New York) (WGL and such predecessor entities are collectively referred to herein as, the “Investor Servicer”).

EXHIBIT 3
Deferred Fee Agreement • April 21st, 2003 • Citizens First Bancorp Inc • Savings institutions, not federally chartered
DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 24th, 2013 • Ivy High Income Opportunities Fund • Kansas

THIS AGREEMENT, dated , 201 , by and between (Trustee, hereinafter referred to as “Trustee”), currently residing at , and each series of the Ivy Funds (the “Ivy Funds”) and each Ivy closed end fund (each, a “Fund,” and collectively, the “Funds” or the “Ivy Family of Funds “), as listed in Appendix A, with offices located at 6300 Lamar, Overland Park, Kansas.

RECITALS
Deferred Fee Agreement • May 5th, 2000 • American River Holdings • California
Contract
Deferred Fee Agreement • April 24th, 2014 • Met Investors Series Trust

The following Trustees of Met Investors Series Trust (the “Trust”) have entered into a Deferred Fee Agreement with the Trust:

Contract
Deferred Fee Agreement • April 24th, 2014 • Metropolitan Series Fund

The following Trustees of Metropolitan Series Fund (the “Trust”) have entered into a Deferred Fee Agreement with the Trust:

The following Trustees of Met Investors Series Trust (the "Trust") have entered into a Deferred Fee Agreement with the Trust: Dawn Vroegop Robert Boulware Susan Gause Jack Borsting The Deferred Fee Agreement for each of the above- named Trustees...
Deferred Fee Agreement • May 1st, 2009 • Met Investors Series Trust

The following Trustees of Met Investors Series Trust (the "Trust") have entered into a Deferred Fee Agreement with the Trust:

Contract
Deferred Fee Agreement • April 25th, 2013 • Metropolitan Series Fund

The following Trustees of Metropolitan Series Fund (the “Trust”) have entered into a Deferred Fee Agreement with the Trust:

AGREEMENT ---------
Deferred Fee Agreement • May 30th, 2006 • American River Bankshares • State commercial banks • California
SECOND AMENDED AND RESTATED DEFERRED FEE AGREEMENT
Deferred Fee Agreement • January 20th, 2012 • Steel Partners Holdings L.P. • Miscellaneous primary metal products • New York

THIS AMENDED AND RESTATED DEFERRED FEE AGREEMENT (this “Agreement”), first made as of the 31st day of October, 2002, amended and restated effective as of January 1, 2005 and as further amended and restated effective as of July 15, 2009 (the “Effective Date”) (except for certain provisions with other effective dates as specifically stated herein) by and between Steel Partners Holdings L.P., a Delaware limited partnership (formerly named WebFinancial L.P.) (“Steel Partners Holdings”) and WGL Capital Corp., a corporation organized under the laws of the State of Colorado (“WGL”) (successor by merger to WGL Capital Corp., formerly named Steel Partners Services, Ltd., a corporation organized under the laws of the State of New York, which in turn is a successor by merger with WGL Capital Corp., a corporation organized under the laws of the State of New York) (WGL and such predecessor entities are collectively referred to herein as, the “Investor Servicer”).

The following form of agreement was executed by The Ohio Valley Bank Company and each of the following directors on the dates indicated beside their names:
Deferred Fee Agreement • March 17th, 2022 • Ohio Valley Banc Corp • State commercial banks

THIS AGREEMENT is made this ______ day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the “Company”), and _________ (the “Director”).

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