Director Deferred Compensation Agreement Sample Contracts

Standard Contracts

AIM FUNDS
Director Deferred Compensation Agreement • October 18th, 2007 • Aim Counselor Series Trust • Texas
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UNITED STATES COMMODITY FUNDS LLC DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • August 16th, 2010 • United States Brent Oil Fund, LP • Commodity contracts brokers & dealers • California

This DIRECTOR DEFERRED COMPENSATION AGREEMENT (“Agreement”) is effective as of April 1, 2010, by and between United States Commodity Funds LLC, a Delaware limited liability company (the “Company”), each of the Funds (as defined below), and the undersigned director of the Company (the “Director”).

DIRECTOR DEFERRED COMPENSATION AGREEMENT James Pendleton First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation Memphis, Tennessee 38117 WATS: 1-800-873-0089 FAX: (901) 684-7414 DIRECTOR DEFERRED...
Director Deferred Compensation Agreement • May 5th, 2020 • Indiana

This Director Deferred Compensation Agreement (the “Agreement”), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the “Association”), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as “Association” and JAMES PENDLETON, hereinafter referred to as “Director”, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.

NEWMIL BANK SECOND AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • December 23rd, 2005 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

This Second Amended Director Deferred Compensation Agreement (this “Amended Agreement”) is made as of this 20th day of December, 2005, by and between NewMil Bank, a Connecticut-chartered savings bank (the “Bank”), and Anthony M. Rizzo Sr., a director of the Bank (the “Director”).

DIRECTORS DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • May 15th, 2009 • Roebling Financial Corp, Inc. • Savings institution, federally chartered • New Jersey

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the “Agreement”) made this 31st day of December, 2008, (“Effective Date”) by and between Roebling Bank (the “Company”), a corporation organized under the laws of the United States of America and Mark V. Dimon (the “Director”).

Alpha Natural Resources, Inc.
Director Deferred Compensation Agreement • November 10th, 2009 • Alpha Natural Resources, Inc. • Bituminous coal & lignite surface mining

This Director Deferred Compensation Agreement, as amended (this “Agreement”), is entered into by and between Alpha Natural Resources, Inc., a Delaware corporation (the “Company”), and __________________________ (“Director”), effective ____________.

FIRST FARMERS AND MERCHANTS CORPORATION DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

This Director Deferred Compensation Agreement (the “Agreement”) is adopted this day of , by and between First Farmers and Merchants Corporation, a Company located in Columbia, Tennessee (the “Company”), and (the “Director”) and is effective as of the day of .

THIRD AMENDMENT TO THE THE GRATZ NATIONAL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT FOR DAVID H. KOPPENHAVER
Director Deferred Compensation Agreement • March 31st, 2022 • LINKBANCORP, Inc. • State commercial banks • Pennsylvania

THIS THIRD AMENDMENT (the “Amendment”) is adopted effective the first day of January, 2012, by and between The Gratz National Bank, located in Gratz, Pennsylvania (the “Bank”), and David H. Koppenhaver (the “Director”).

THE GRATZ BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 31st, 2022 • LINKBANCORP, Inc. • State commercial banks • Pennsylvania

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is adopted this 1st day of January, 2013, by and between The Gratz Bank, a state chartered commercial bank located in Gratz, Pennsylvania (the “Bank”), and Wesley M. Weymers (the “Director”).

NEWMIL BANK AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Amended Agreement”) is made as of this 23 day of January 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank located in New Milford, Connecticut (the “Bank”), and Paul N. Jaber (the “Director”).

FIRST FARMERS AND MERCHANTS BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

This Director Deferred Compensation Agreement (the “Agreement”) is adopted this day of , by and between First Farmers and Merchants Bank, a state-chartered bank located in Columbia, Tennessee (the “Bank”), and (the “Director”) and is effective as of the day of .

NEWMIL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is made as of this 23 day of January 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank located in New Milford, Connecticut (the “Bank”), and Kevin L. Dumas (the “Director”).

UNITED STATES COMMODITY FUNDS LLC DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • April 1st, 2010 • United States 12 Month Oil Fund, LP • Commodity contracts brokers & dealers • California

This DIRECTOR DEFERRED COMPENSATION AGREEMENT (“Agreement”) is effective as of April 1, 2010, by and between United States Commodity Funds LLC, a Delaware limited liability company (the “Company”), each of the Funds (as defined below), and the undersigned director of the Company (the “Director”).

FIRST AMENDMENT OF THE DIRECTOR DEFERRED COMPENSATION AGREEMENT OF FRED W. CARTER This First Amendment, dated as of the 23rd day of July, 1997, hereby amends the Director Deferred Compensation Agreement between Fred W. Carter and Citizens Savings Bank...
Director Deferred Compensation Agreement • July 25th, 1997 • Citizens Bancorp

This First Amendment, dated as of the 23rd day of July, 1997, hereby amends the Director Deferred Compensation Agreement between Fred W. Carter and Citizens Savings Bank of Frankfort dated as of January 1, 1993 (the "Agreement"). Effective as of the date hereof, the words "(except vested rights)" shall be deleted from Section 11.1(2) of the Agreement, and the word "Director" in Section 11.1(5)(i) and (ii) shall be replaced with the phrase "Director of the Office of Thrift Supervision, or his successor in interest" in each place it appears. IN WITNESS WHEREOF, the parties have executed this Amendment as of the day and year written above.

FIRST FARMERS AND MERCHANTS CORPORATION AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

THIS AMENDED & RESTATED Director Deferred Compensation Agreement (the “Agreement”) is adopted this day of , by and between First Farmers and Merchants Corporation, a Tennessee corporation located in Columbia, Tennessee (the “Corporation”), and (the “Director”) and is effective as of the day of .

AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • June 13th, 2008 • First Savings Financial Group Inc • Indiana

This Amended and Restated Director Deferred Compensation Agreement (the “2005 Agreement”), effective as of the 1st day of January, 2005, by and between First Savings Bank, FSB (the “Bank”), a mutual savings Bank organized and existing under the laws of the State of Indiana, hereinafter referred to as “Bank” and G.W. Clapp, Jr., hereinafter referred to as “Director”, for the purpose of formalizing the agreement between the Bank and the Director in which the Director defers receipt of fees under the terms and conditions described below. The 2005 Agreement amends and restates the Director Deferred Compensation Agreement effective as of the 1st day of January, 2002 by and between the parties (the “Prior Agreement”). It is intended that deferral under the Prior Agreement shall be subject to and governed by the provisions of this 2005 Agreement and shall be subject to the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) as those provisions apply to a

FIRST AMENDMENT TO THE FIRST FARMERS AND MERCHANTS BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT DATED JULY 18, 2006 FOR THOMAS RANDALL STEVENS
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks

THIS FIRST AMENDMENT is adopted this 5th day of January, 2007, by First Farmers and Merchants Bank, a state-chartered commercial bank located in Columbia, Tennessee (the “Bank”).

AMERICAN EAGLE OUTFITTERS, INC. DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • January 5th, 2006 • American Eagle Outfitters Inc • Retail-family clothing stores • Delaware

This Director Deferred Compensation Agreement (this "Agreement") is entered into by and between _____________________ (the "Director") and American Eagle Outfitters, Inc., a Delaware corporation, (the "Company"), effective as of December 30, 2005.

DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 27th, 2007 • HCSB Financial Corp • Finance services • South Carolina

THIS AGREEMENT is made this day of , by and between Horry County State Bank of Loris, South Carolina (the “Company”), and (the “Director”).

Neighborhood Community Bank Director Deferred Compensation Agreement
Director Deferred Compensation Agreement • March 31st, 2008 • Newnan Coweta Bancshares Inc • National commercial banks • Georgia

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the “Agreement”) is adopted this day of , 200 , by and between Neighborhood Community Bank, a state-chartered commercial bank located in Newnan, Georgia (the “Bank”), and [NAME OF DIRECTOR] (the “Director”).

FIRST FARMERS AND MERCHANTS BANK AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

THIS AMENDED & RESTATED Director Deferred Compensation Agreement (the “Agreement”) is adopted this day of , by and between First Farmers and Merchants Bank, a state-charted commercial bank located in Columbia, Tennessee (the “Bank”), and (the “Director”) and is effective as of the day of .

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FORM OF DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 26th, 2003 • First Georgia Community Corp • State commercial banks • Georgia

THIS AGREEMENT is made this 5th day of November 1999 by and between FIRST GEORGIA COMMUNITY BANK, located in Jackson, Georgia (the “Company”), and (the “Director”).

EXHIBIT f(1) AIM FUNDS DIRECTOR DEFERRED COMPENSATION AGREEMENT As Amended March 7, 2000, September 28, 2001 and September 26, 2002
Director Deferred Compensation Agreement • February 20th, 2003 • Aim Investment Funds
SECOND AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION AGREEMENT FOR MARK A. SCHROEDER
Director Deferred Compensation Agreement • December 20th, 2017 • German American Bancorp, Inc. • State commercial banks

WHEREAS, German American Bancorp (successor to The German American Bank), an Indiana commercial bank (the “Bank”) entered into a Director Deferred Compensation Agreement with Mark A. Schroeder (the “Director”) on December 8, 1992, as amended by that certain Amendment between the parties dated, July 9, 1996 (as amended, the “Original Agreement”);

AMENDMENT 1 TO DIRECTOR DEFERRED COMPNESATION AGREEMENT
Director Deferred Compensation Agreement • April 22nd, 2008 • Sussex Bancorp • State commercial banks

This Amendment Agreement, dated as of April 16, 2008, amends that certain Director Deferred Compensation Agreement dated as of ____, 200_ by and between Sussex Bancorp, a New Jersey bank holding company (the “Company”), Sussex Bank, a state chartered commercial bank located in Franklin, New Jersey (the “Bank”) and ______________________, (the “Director”).

DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • August 3rd, 2006 • Alpha NR Holding Inc • Bituminous coal & lignite surface mining

This Director Deferred Compensation Agreement (this “Agreement”) is dated as of the grant date (the “Grant Date”) set forth on the applicable Summary of Deferred Compensation Grant, and is between Alpha Natural Resources, Inc., a Delaware corporation, (the “Company”), and the individual named as Non-Employee Director on the Summary of Deferred Compensation Grant (“Director”).

AMENDMENT TO DIRECTOR DEFERRED COMPENSATION AGREEMENT[S]
Director Deferred Compensation Agreement • February 27th, 2009 • Alpha Natural Resources, Inc. • Bituminous coal & lignite surface mining

THIS AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION AGREEMENT[S] (the "Amendment") is made and entered into as of November __, 2008, by and between Alpha Natural Resources, Inc., a Delaware corporation (including its successors, the "Company"), and [Herman Buerger, E. Linn Draper, Jr. or John W. Fox, Jr.] ("Director").

FIRST AMENDMENT TO THE RIVERVIEW NATIONAL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT DATED DECEMBER 31, 2008 FOR ROBERT M. GARST
Director Deferred Compensation Agreement • November 10th, 2011 • Riverview Financial Corp • National commercial banks

THIS FIRST AMENDMENT is entered into this 13th day of September, 2011, by and between RIVERVIEW NATIONAL BANK, a nationally chartered commercial bank located in Marysville, Pennsylvania (the “Bank”), and ROBERT M. GARST (the “Director”).

FIRST AMENDMENT TO THE FIRST FARMERS AND MERCHANTS CORPORATION AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks

This Amendment, made and entered into this 18 day of December, 2007, by and between First Farmers and Merchants Corporation, a Tennessee corporation organized and existing under the laws of the State of Tennessee, (hereinafter referred to as the “Corporation”), and John P. Tomlinson, III, a Director of the Corporation, (hereinafter referred to as the “Director”), shall effectively amend the Amended and Restated Director Deferred Compensation Agreement as follows:

FIRST AMENDMENT TO THE RIVERVIEW NATIONAL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT DATED DECEMBER 31, 2008 FOR KIRK FOX
Director Deferred Compensation Agreement • November 10th, 2011 • Riverview Financial Corp • National commercial banks

THIS FIRST AMENDMENT is entered into this 13th day of September, 2011, by and between RIVERVIEW NATIONAL BANK, a nationally chartered commercial bank located in Marysville, Pennsylvania (the “Bank”), and KIRK FOX (the “Director”).

SECOND AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • November 13th, 2009 • Central Valley Community Bancorp • State commercial banks

This Second Amendment to the Director Deferred Compensation Agreement (the “Amendment”) is made effective as of January 1, 2009, and is entered into by and between Central Valley Community Bank (the “Bank”) and (the “Director”), each a “Party” and together the “Parties,” on the date identified on the signature page below.

SUSSEX BANCORP/SUSSEXBANK AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • December 19th, 2008 • Sussex Bancorp • State commercial banks • New Jersey

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the “Agreement”) is originally adopted this 17th day of May, 2006, by and between SUSSEX BANCORP, a New Jersey bank holding company (the “Company”), SUSSEXBANK, a state-chartered commercial bank located in Franklin, New Jersey (the “Bank”) and _________________________(the “Director”).

PREMIERWEST BANK 2007 DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 14th, 2008 • Premierwest Bancorp • National commercial banks • Oregon

THIS AGREEMENT is made December 13, 2007 by and between PremierWest Bancorp, an Oregon corporation (“Bancorp”), PremierWest Bank, an Oregon-chartered bank (the “Bank”) and ________________ (the “Director”), replacing the Agreement dated December 27, 2004, and is effective retroactively to January 1, 2005.

PACIFIC PREMIER BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • September 25th, 2006 • Pacific Premier Bancorp Inc • Savings institution, federally chartered • California

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the “Agreement”) is adopted this ____day of ______, 2___, by and between PACIFIC PREMIER BANK, a California corporation located in San Bernardino, California (the “Bank”) _____________ (the “Director”).

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