Director Fee Continuation Agreement Sample Contracts

AMENDED AND RESTATED Director Fee continuation AGREEMENT
Director Fee Continuation Agreement • April 14th, 2016 • First Colebrook Bancorp, Inc. • State commercial banks • New Hampshire

THIS AGREEMENT, made and entered into this 29th day of December, 2008, by and between First Colebrook Bank, a bank organized and existing under the laws of the State of New Hampshire (hereinafter referred to as the “Bank”), and Malcolm R. Washburn, a director of the Bank (hereinafter referred to as the “Director”).

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DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • January 22nd, 2007 • Americanwest Bancorporation • State commercial banks • Washington

THIS AGREEMENT, made and entered into this First Day of January, 2003, by and between AmericanWest Bank, a bank organized and existing under the laws of the State of Washington (hereinafter referred to as the “Bank”), and P. Mike Taylor, a member of the Board of Directors of the Bank (hereinafter referred to as the “Director”).

AMENDED AND RESTATED DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • March 13th, 2019 • First Seacoast Bancorp • New Hampshire

THIS AGREEMENT, made and entered into this 11th day of December, 2008 and between Federal Savings Bank, a bank organized and existing under the laws of the United States of America (hereinafter referred to as the “Bank”), and Dana C. Lynch, a Director of the Bank (hereinafter referred to as the “Director”).

DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • July 9th, 2021 • Lyons Bancorp Inc • National commercial banks • New York

THIS AGREEMENT, made and entered into this 26th day of September, 2001 by and between The Lyons National Bank, a Bank organized and existing under the laws of the United States, (hereinafter referred to as the, “Bank”), and David J. Breen, Jr., a member of the Board of Directors of the Bank (hereinafter referred to as the “Director”).

15 MFB FINANCIAL DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • September 24th, 2007 • MFB Corp • Savings institution, federally chartered • Indiana
409A Amendment to The Lyons National Bank Director Fee Continuation Agreement for David J. Breen, Jr.
Director Fee Continuation Agreement • July 9th, 2021 • Lyons Bancorp Inc • National commercial banks

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

SECOND AMENDMENT TO THE FEDERAL SAVINGS BANK AMENDED AND RESTATED DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • February 15th, 2022 • First Seacoast Bancorp • Savings institution, federally chartered

THIS SECOND AMENDMENT to the First Seacoast Bank Amended and Restated Director Fee Continuation Agreement (the “Agreement”) is entered into by and between First Seacoast Bank, a federally chartered stock savings bank and successor to Federal Savings Bank (the “Bank”) and Dana C. Lynch (the “Director”), on this 10th day of February 2022.

DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • December 17th, 2004 • FedFirst Financial CORP • Pennsylvania

THIS AGREEMENT, made and entered into this 30th day of June, 1999 by and between First Federal Savings Bank, a Bank organized and existing under the laws of the United States, (hereinafter referred to as the, “Bank”), and John J. LaCarte, a member of the Board of Directors of the Bank (hereinafter referred to as the “Director”).

DIRECTOR FEE CONTINUATION AGREEMENT
Director Fee Continuation Agreement • January 13th, 2009 • GCF Bancorp Inc • New Jersey

THIS AGREEMENT, made and entered into this day of , 2008, by and between GCF Bank, a bank organized and existing under the laws of the United States (hereinafter referred to as the “Bank”), and_____________, a member of the Board of Directors of the Bank (hereinafter referred to as the “Director”).

Form of 409A Amendment to the Director Fee Continuation Agreements Between First Federal Savings Bank and Joseph U. Frye, John J. LaCarte and Jack M. McGinley
Director Fee Continuation Agreement • May 9th, 2008 • FedFirst Financial CORP • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

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