Director Deferred Fee Agreement Sample Contracts

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SECOND AMENDMENT TO THE MID PENN BANK AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT DATED JANUARY 1, 2005 AND AMENDED JUNE 28, 2007 FOR ALAN DAKEY
Director Deferred Fee Agreement • November 10th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
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AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and James M. Furey (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

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DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 16th, 2018 • Ohio Valley Banc Corp • State commercial banks • Ohio

This DIRECTOR DEFERRED FEE AGREEMENT (this "Agreement") is adopted this 19th day of December, 2017 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the "Company"), and Kimberly A. Canady (the "Director").

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MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska

THIS AGREEMENT is made this 15th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the “Company”), and DAVID J. WARNEMUNDE (the “Director").

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FIRST AMENDMENT TO THE CAPITALBANK DIRECTOR DEFERRED FEE AGREEMENT DATED AUGUST 21, 2003 FOR
Director Deferred Fee Agreement • January 3rd, 2008 • Community Capital Corp /Sc/ • National commercial banks

THIS FIRST AMENDMENT is adopted this 31st day of December, 2007, effective as of January 1, 2008 except as otherwise provided herein, by and between CapitalBank, a state-chartered commercial bank located in Greenwood, South Carolina (the “Company”), and B. Marshall Keys (the “Director”).

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CAPITALBANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • January 3rd, 2008 • Community Capital Corp /Sc/ • National commercial banks • South Carolina

THIS AGREEMENT is made this 12th day of August, 2003, by and between CAPITALBANK, a state-chartered commercial bank, located in Greenwood, South Carolina (the “Company”), and WAYNE Q. JUSTESEN (the “Director”).

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HOMEFEDERAL BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • November 29th, 2005 • Home Federal Bancorp • Savings institution, federally chartered • Indiana

WHEREAS THIS AGREEMENT AMENDS AND RESTATES the prior HomeFederal Bank Directors Deferred Compensation Plan (the “Plan”) between the HomeFederal Bank and the Director effective April 1, 1992, as amended by the First Amendment dated February 18, 1993, the Second Amendment effective June 1, 1992, and the Third Amendment effective July 1, 1996 (collectively, the Plan, the First Amendment and the Second Amendment are referred to as the “Prior Agreement”), this DIRECTOR DEFERRED FEE AGREEMENT (the “Agreement”) is made this _______ day of ________________, 2005, by HOMEFEDERAL BANK (the “Bank”), a federally-chartered bank located in Columbus, Indiana and David W. Laitinen (the “Director”). The purpose of this Agreement is to encourage the Director to remain a member of the Bank’s Board of Directors.

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FIRST AMENDMENT TO THE HOMEFEDERAL BANK DIRECTOR DEFERRED FEE AGREEMENT DATED NOVEMBER 22, 2005 FOR DAVID W. LAITINEN
Director Deferred Fee Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered

THIS FIRST AMENDMENT is adopted this 24 day of July, 2007, effective as of January 1, 2006, by and between HOMEFEDERAL BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and David W. Laitinen (the “Director”).

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EXHIBIT 10.7(a)
Director Deferred Fee Agreement • March 16th, 2009 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into Director Deferred Fee Agreements with The Ohio Valley Bank Company identified below which are identical to the Director Deferred Fee Agreement, dated December 28, 2007, between Anna P. Barnitz and The Ohio Valley Bank Company incorporated herein by reference to Exhibit 10.6(a) to Ohio Valley's Annual Report on Form 10-K for fiscal year ending December 31, 2007 (SEC File No. 0-20914).

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EX-10.10 3 dex1010.htm AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT FOR ROGER SHALLENBERGER THE FIRST NATIONAL BANK OF MIFFLINTOWN Amended and Restated Director Deferred Fee Agreement THE FIRST NATIONAL BANK OF MIFFLINTOWN AMENDED AND RESTATED...
Director Deferred Fee Agreement • May 5th, 2020 • Pennsylvania

THIS AMENDED & RESTATED DIRECTOR DEFERRED FEE AGREEMENT (the “Agreement”) is adopted this 3rd day of October, 2008, by and between THE FIRST NATIONAL BANK OF MIFFLINTOWN, a national banking association located in Mifflintown, Pennsylvania (the “Company”), and Roger Shallenberger (the “Director”), and is effective as of the 1st day of January, 2005.

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FORM OF AMENDMENT TO DIRECTOR DEFERRED FEE AGREEMENTS WITH LADSON F. HOWELL, JAMES C. KEY, AND ROBERT B. PINKERTON
Director Deferred Fee Agreement • March 17th, 2009 • Coastal Banking Co Inc • National commercial banks

THIS THIRD AMENDMENT is adopted this 17th day of December, 2008, effective as of January 1, 2009, by and between CBC National Bank (formerly known as and currently doing business as Lowcountry National Bank), a nationally-chartered commercial bank with offices located in Beaufort, South Carolina (the “Company”), and _________________ (the “Director”).

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DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 31st, 2014 • Riverview Financial Corp • National commercial banks • Pennsylvania

THIS DIRECTOR DEFERRED FEE AGREEMENT (this “Agreement”) is adopted this 26th day of December, 2013, by and between by and between Riverview Bank, located in Marysville, Pennsylvania (hereinafter referred to as the “Bank”), and William Yaag (hereinafter referred to as the “Director”), and formalizes the agreements and understanding between the Bank and the Director. The Bank is the wholly owned subsidiary of Riverview Financial Corporation (the “Corporation”).

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SECOND AMENDMENT TO SOUTHERN MICHIGAN BANK & TRUST DIRECTOR DEFERRED FEE AGREEMENT For
Director Deferred Fee Agreement • March 28th, 2008 • Southern Michigan Bancorp Inc • State commercial banks

THIS AMENDMENT executed on March 28, 2008, by SOUTHERN MICHIGAN BANK & TRUST, a state commercial bank located in Coldwater, Michigan (the "Company") and _____________________ (the "Director").

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Director Deferred Fee Agreement • March 16th, 2017 • Ohio Valley Banc Corp • State commercial banks

THIS AGREEMENT is made this 13th day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and Steven B. Chapman (the "Director").

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FORM OF SAVINGS INSTITUTE DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • June 10th, 2004 • SI Financial Group, Inc. • Connecticut

THIS AGREEMENT is made this day of , 2003, by and between the Savings Institute (the “Bank”), a savings bank headquartered in Willimantic, Connecticut, and (the “Director”).

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AMENDMENT TO THE OHIO VALLEY BANK COMPANY SECOND AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 23rd, 2023 • Ohio Valley Banc Corp • State commercial banks

WHEREAS, The Ohio Valley Bank Company (the “Bank”) entered into a Second Amended and Restated Director Deferred Fee Agreement with Thomas E. Wiseman (the “Director”) dated November 17, 2022, as thereafter amended from time to time (the “Agreement”);

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Director Deferred Fee Agreement • March 18th, 2019 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into director deferred fee agreements with The Ohio Valley Bank Company which are identical to the Second Amended and Restated Director Deferred Fee Agreement, dated December 18, 2012, between Thomas E. Wiseman and The Ohio Valley Bank Company filed herewith.

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Director Deferred Fee Agreement • November 9th, 2015 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into director deferred fee agreements with The Ohio Valley Bank Company which are identical to the Third Amended and Restated Director Deferred Fee Agreement, dated May 13, 2015, between Brent A. Saunders and The Ohio Valley Bank Company filed herewith.

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Director Deferred Fee Agreement • March 23rd, 2023 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into an Amendment to the Ohio Valley Bank Company Second Amended and Restated Director Deferred Fee Agreement which is identical to the Amendment to the Ohio Valley Bank Company Second Amended and Restated Director Deferred Fee Agreement, dated November 17, 2022, between Thomas E. Wiseman and The Ohio Valley Bank Company, filed herewith.

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Second Amendment to the Indiana Bank and Trust Company Director Deferred Fee Agreement Dated November 22, 2005, as Amended for John T. Beatty
Director Deferred Fee Agreement • April 29th, 2010 • Indiana Community Bancorp • Savings institution, federally chartered
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BANK OF LUXEMBURG
Director Deferred Fee Agreement • January 5th, 2005 • Luxemburg Bancshares Inc • State commercial banks • Wisconsin

THIS AGREEMENT is made as of the 31st day of December, 2004, by and between BANK OF LUXEMBURG, a state-chartered commercial bank, located in Luxemburg, Wisconsin (the “Company”), and ____________ (the “Director”).

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SAVINGS INSTITUTE BANK & TRUST COMPANY DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 27th, 2009 • SI Financial Group, Inc. • Savings institution, federally chartered • Connecticut

THIS AGREEMENT is made this 1st day of December, 2008 by and between the Savings Institute Bank & Trust Company (the “Bank”), a savings bank headquartered in Willimantic, Connecticut, and (the “Director”).

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Second Amendment to the
Director Deferred Fee Agreement • April 29th, 2010 • Indiana Community Bancorp • Savings institution, federally chartered

THIS SECOND AMENDMENT is adopted this 27th day of April, 2010, effective as of January 1, 2010, by and between Indiana Bank and Trust Company (formerly HomeFederal Bank), a state-chartered bank located in Columbus, Indiana (the “Bank”), and David W. Laitinen (the “Director”).

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Schedule A CLOVIS COMMUNITY BANK SECOND AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT Participants’ Normal Retirement Age and Form of Benefit Elected
Director Deferred Fee Agreement • August 12th, 2002 • Central Valley Community Bancorp • Blank checks
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RIVERVIEW NATIONAL BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • April 10th, 2009 • Riverview Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT is made this 31st day of December, 2008, by RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the “Bank”), and , (the “Director”).

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DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 30th, 2005 • Coastal Banking Co Inc • National commercial banks • South Carolina

THIS AGREEMENT is made this day of , 2005, by and between LOWCOUNTRY NATIONAL BANK, a nationally-chartered commercial bank, located in Beaufort, South Carolina (the “Company”), and (the “Director”).

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BUTTE COMMUNITY BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • August 14th, 2002 • Community Valley Bancorp • Blank checks • California

This Director Deferred Fee Agreement (Agreement) is entered into by and between Butte Community Bank (Bank), a state commercial bank located in Paradise, California, and Donald Leforce, to be effective as of April 14, 1998.

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FORM OF DIRECTOR DEFERRED FEE AGREEMENT, AS AMENDED
Director Deferred Fee Agreement • March 26th, 2003 • First Georgia Community Corp • State commercial banks • Georgia

THIS AGREEMENT is made this day of , 2001, by and between FIRST GEORGIA COMMUNITY BANK, located in Jackson, Georgia (the “Company”), and [NAME OF DIRECTOR] (the “Director”).

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FORM OF FIRST AMENDMENT TO THE LOWCOUNTRY NATIONAL BANK DIRECTOR DEFERRED FEE AGREEMENT EFFECTIVE __________, 20__
Director Deferred Fee Agreement • March 17th, 2009 • Coastal Banking Co Inc • National commercial banks

between LOWCOUNTRY NATIONAL BANK, a national-chartered commercial bank, located in Beaufort, South Carolina (the “Company”), and ______________ (the “Director”).

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TIB BANK DIRECTOR DEFERRED FEE AGREEMENT As Amended and Restated
Director Deferred Fee Agreement • December 19th, 2008 • Tib Financial Corp. • State commercial banks • Florida

THIS AGREEMENT is made this _______ day of ________________, 2008, by and between TIB BANK, a Florida banking corporation located in Key Largo, Florida (the “Company”), and ________________ (the “Director”).

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Director Deferred Fee Agreement • March 16th, 2010 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into Director Deferred Fee Agreements with The Ohio Valley Bank Company identified below which are identical to the Director Deferred Fee Agreement, dated December 28, 2007, between Anna P. Barnitz and The Ohio Valley Bank Company incorporated herein by reference to Exhibit 10.6(a) to Ohio Valley’s Annual Report on Form 10-K for fiscal year ending December 31, 2007 (SEC File No. 0-20914).

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CLOVIS COMMUNITY BANK SECOND AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • August 12th, 2002 • Central Valley Community Bancorp • Blank checks • California

Whereas, to encourage the Director to remain a Director of the Company, the Company is willing to provide a deferred fee opportunity to the Director payable out of the Company’s general assets,

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THIRD AMENDMENT TO THE MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT DATED JULY 27, 2005 FOR DANIEL L. TUNINK
Director Deferred Fee Agreement • June 20th, 2014 • Madison County Financial, Inc. • Savings institution, federally chartered

THIS THIRD AMENDMENT is adopted this 16th day of June, 2014, by and between Madison County Bank, a nationally-chartered savings association located in Madison, Nebraska (the “Bank”), and Daniel L. Tunink (the “Director”).

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FORM OF THE FIRST NATIONAL BANK OF MARYSVILLE DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • October 20th, 2008 • First Perry Bancorp, Inc • National commercial banks • Pennsylvania

THIS AGREEMENT is made this day of , 20 ,by THE FIRST NATIONAL BANK OF MARYSVILLE, a national bank located in Marysville, Pennsylvania (the “Bank”), and, (the “Director”).

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THE OHIO VALLEY BANK COMPANY DIRECTOR DEFERRED FEE AGREEMENT THIS AGREEMENT is made this first day of December, 1996 by and between The Ohio Valley Bank Company (the "Company"), and Jeffrey E. Smith (the "Director"). INTRODUCTION
Director Deferred Fee Agreement • March 18th, 2019 • Ohio Valley Banc Corp • State commercial banks • Ohio
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