FIRST AMENDED AND RESTATED DIRECTOR COMPENSATION BENEFITS AGREEMENT (Previously entitled Director Indexed Compensation Benefits Agreement)Director Compensation Benefits Agreement • January 2nd, 2009 • Heritage Commerce Corp • State commercial banks • California
This First Amended and Restated Director Compensation Benefits Agreement (hereinafter “Agreement”) is made and entered into effective as of December 29, 2008 by and between HERITAGE BANK OF COMMERCE, a bank organized and existing under the laws of the state of California (hereinafter the “Bank”) and, Jack L. Peckham, a Director of the Company (hereinafter “Director” or “Participant”);
DIRECTOR COMPENSATION BENEFITS AGREEMENTDirector Compensation Benefits Agreement • March 17th, 2008 • Heritage Commerce Corp • State commercial banks • California
This Agreement is made and entered into effective as of May 24, 2007 by and between Heritage Commerce Corporation ("the Bank"), and Jack W. Conner, an individual residing in the State of California (the "Director").
SECOND AMENDMENT TO DIRECTOR COMPENSATION BENEFITS AGREEMENT BY AND BETWEEN HERITAGE COMMERCE CORPORATION AND CHARLES J. TOENISKOETTERDirector Compensation Benefits Agreement • March 17th, 2008 • Heritage Commerce Corp • State commercial banks • California
This Second Amendment (“Second Amendment”) is made and entered into effective this January 24, 2008, by and between Heritage Commerce Corporation (hereinafter “the Bank”), and Charles J. Toeniskoetter, (hereinafter “the Director”). This Second Amendment amends the “Director Compensation Benefits Agreement” (hereinafter “Original Agreement”, effective as of May 23, 2002, by and between the Bank and the Director, thereafter amended by virtue of “Amendment 1 To Director Compensation Benefits Agreement by and Between Heritage Commerce Corporation and Charles J. Toeniskoetter” (hereinafter the “First Amendment”), as follows:
