Directors Deferred Compensation Agreement Sample Contracts

FORM OF UNION PLANTERS CORPORATION DIRECTORS DEFERRED COMPENSATION AGREEMENT
Directors Deferred Compensation Agreement • March 14th, 2005 • Regions Financial Corp • National commercial banks • Tennessee
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DIRECTOR’S COMPENSATION AGREEMENT
Director’s Deferred Compensation Agreement • March 13th, 2009 • Juniata Valley Financial Corp • State commercial banks • Pennsylvania

This Agreement is entered into this first day of January, 1986, between THE JUNIATA VALLEY BANK, P.O. Box 66, Mifflintown, Pennsylvania 17059 (herein referred to as the “Bank”) and A. JEROME COOK, 311 Orange St., Mifflintown, Pennsylvania 17059 (herein referred to as the “Director”).

THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2008 PLAN AGREEMENT)
Directors’ Deferred Compensation Agreement • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks

AGREEMENT, made this 26th day of December, 2007, effective as of the following January 1, 2008, by and between James M. Johnson (the “Participant”), and Stillwater National Bank and Trust Company (the “Bank”).

STATE AUTO INSURANCE COMPANIES DIRECTORS DEFERRED COMPENSATION AGREEMENT
Directors Deferred Compensation Agreement • March 13th, 2006 • State Auto Financial CORP • Fire, marine & casualty insurance

This agreement is made effective , 20 , at Columbus, Ohio, by and among State Auto Financial Corporation, an Ohio corporation (the “Company”), State Auto Property and Casualty Insurance Company, a South Carolina corporation (“SAP&C”), and , a director of the Company (“Participant”).

THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2007 PLAN AGREEMENT) Directors’ Deferred Compensation Agreement
Directors’ Deferred Compensation Agreement • January 3rd, 2007 • Southwest Bancorp Inc • National commercial banks

AGREEMENT, made this 28th day of December 2006, by and between James M. Johnson (the "Participant"), and Stillwater National Bank and Trust Company (the "Bank").

COMMUNITY BANK-WHEATON/GLEN ELLYN DIRECTORS DEFERRED COMPENSATION AGREEMENT
Directors Deferred Compensation Agreement • March 28th, 2014 • Community Financial Shares Inc • Savings institution, federally chartered

THIS AGREEMENT made and entered into [Date], by and between Community Bank-Wheaton/Glen Ellyn, a Banking Corporation incorporated under the laws of Illinois (hereinafter referred to as “the Bank”) and [NAME] (hereinafter referred to as “the Director”):

DIRECTORS DEFERRED COMPENSATION AGREEMENT
Directors Deferred Compensation Agreement • March 31st, 2006 • Community Financial Shares Inc • Savings institution, federally chartered

THIS AGREEMENT made and entered into this day of 1996, by and between Community Bank-Wheaton/Glen Ellyn, a Banking Corporation incorporated under the laws of Illinois (hereinafter referred to as “the Bank”), and (hereinafter referred to as “the Director”):

AMENDMENT TO THE REDDING BANK OF COMMERCE DIRECTORS DEFERRED COMPENSATION AGREEMENT DATED APRIL 1, 2009 FOR
Directors Deferred Compensation Agreement • March 24th, 2009 • Bank of Commerce Holdings • State commercial banks

THIS SECOND AMENDMENT is adopted this 1ST day of April , 2009, by and between REDDING BANK OF COMMERCE, a state-chartered commercial bank located in Redding, California (the “Bank”), and (the “Director”).

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