Director Emeritus Agreement Sample Contracts

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RIVERVIEW NATIONAL BANK DIRECTOR EMERITUS AGREEMENT
Director Emeritus Agreement • December 22nd, 2011 • Riverview Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT is made this day of ,20 , by and between RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the “Bank”), and , (the “Director”), to be effective, , 20 .

RIVERVIEW NATIONAL BANK DIRECTOR EMERITUS AGREEMENT
Director Emeritus Agreement • November 10th, 2011 • Riverview Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT is made this 30th day of August, 2011, by and between RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the “Bank”), and Roland Alexander, (the “Director”), to be effective , August 30, 2011.

COUNTRYWIDE FINANCIAL CORPORATION DIRECTOR EMERITUS AGREEMENT
Director Emeritus Agreement • May 1st, 2006 • Countrywide Financial Corp • Mortgage bankers & loan correspondents • California

Director Emeritus Agreement (the “Agreement”), dated as of April 26, 2006 by and between Countrywide Financial Corporation, a Delaware corporation (the “Company”), and Ben M. Enis (the “Director Emeritus”).

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

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

CIMAREX ENERGY CO. DIRECTOR EMERITUS AGREEMENT
Director Emeritus Agreement • September 23rd, 2019 • Cimarex Energy Co • Crude petroleum & natural gas • Delaware

This Director Emeritus Agreement (this “Agreement”) is entered into by and between Cimarex Energy Co. (the “Company”), a Delaware corporation, and Michael J. Sullivan (“Mr. Sullivan”) effective September 30, 2019 (the “Effective Date”).

March 1, 2001
Director Emeritus Agreement • May 15th, 2001 • First National Bancorp Inc /Il/ • National commercial banks

As you know, Bank of Montreal (“BMO”), Bankmont Financial Corp. (“Bankmont”) and First National Bancorp, Inc. (“FNB”) intend to enter into an Agreement and Plan of Merger (the “Agreement”) whereby FNB will merge with and into Bankmont (the “Merger”). We are writing this letter because each of you is currently a director emeritus of First National Bank of Joliet (“FNBJ”) and, in view of your standing in the community, your expertise, and your knowledge concerning FNBJ and its business it is important to us that we have the benefit of your counsel going forward and, therefore, we would like to retain each of you as a director emeritus of FNBJ, subject to the terms and conditions set forth herein, in the event the Merger is consummated.

AGREEMENT
Director Emeritus Agreement • November 9th, 2005 • Vought Aircraft Industries Inc • Wholesale-machinery, equipment & supplies

This Agreement (this “Agreement”), effective as of November 8, 2005, is made by and between Vought Aircraft Industries, Inc., a Delaware corporation (the “Company”), and William J. McMillan (“Mr. McMillan”).

June 24, 2015 Jerry D. Geist 11500 Del Ray NE Albuquerque, NM 87122 Dear Jerry:
Director Emeritus Agreement • August 3rd, 2015 • Ch2m Hill Companies LTD • Services-engineering services

This letter agreement (this “Agreement”) confirms that, effective as of the initial closing of the Apollo investment currently scheduled for June 24, 2015 (the “Effective Date”), you will assume the honored position of Director Emeritus of the Board of Directors of CH2M HILL Companies, Ltd., a Delaware corporation (the “Company”). In this position, you will be invited to attend and provide counsel at meetings of the Board of Directors, at the discretion of the Board, until March 15, 2017 (“the Term”). The Term may be terminated earlier at any time by you or by the Company by written notice to the other. Aside from attending and providing counsel at meetings of the Board of Directors, you will also continue to provide counsel to me, in my role as Chairman and Chief Executive Officer, and other members of the Company’s leadership team, as you have done so well for so many years as a member of our Board of Directors. As Director Emeritus, you will not be a voting member of the Board, and

ESSA BANK & TRUST DIRECTOR EMERITUS AGREEMENT
Director Emeritus Agreement • December 7th, 2006 • ESSA Bancorp, Inc. • Pennsylvania

THIS DIRECTOR EMERITUS AGREEMENT (the “Agreement”) is made this day of , by and between ESSA Bank & Trust (the “Bank”), ESSA Bancorp, Inc. (the “Company”) and (the “Director”).

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