Director Supplemental Retirement Plan Director Agreement Sample Contracts

409A Amendment to the East Carolina Bank Director Supplemental Retirement Plan Director Agreement for
Director Supplemental Retirement Plan Director Agreement • March 16th, 2009 • Ecb Bancorp Inc • State 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:

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409A Amendment to the Citizens National Bank of Elkins Director Supplemental Retirement Plan Director Agreement
Director Supplemental Retirement Plan Director Agreement • December 18th, 2007 • Citizens Financial Corp/De/ • 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:

409A Amendment to the East Carolina Bank Director Supplemental Retirement Plan Director Agreement for
Director Supplemental Retirement Plan Director Agreement • March 16th, 2009 • Ecb Bancorp Inc • State 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. In addition, the Amendment to the Director Supplemental Retirement Plan Agreement Dated October 21, 2005, entered into on October 16, 2006, is hereby revoked in its entirety. Therefore, the following changes shall be made:

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