Executive Retirement Plan Agreement Sample Contracts

INTRODUCTION
Executive Retirement Plan Agreement • July 13th, 2006 • Capital Bancorp Inc • National commercial banks • Tennessee
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SECOND AMENDMENT TO THE FOR JERRY L. OCHELTREE January 22, 2019
Executive Retirement Plan Agreement • May 14th, 2019 • Carolina Trust BancShares, Inc. • State commercial banks

WHEREAS, effective January 1, 2014, Carolina Trust Bank (the “Bank”), a North Carolina banking corporation entered into a Supplemental Executive Retirement Plan Agreement (the “Agreement”) with Jerry L. Ocheltree (the “Executive”); and

FIRST AMENDMENT TO PREMIERWEST BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (SERP)
Executive Retirement Plan Agreement • March 18th, 2009 • Premierwest Bancorp • National commercial banks

This First Amendment dated April 24, 2008 (this “Amendment”), amends the Supplemental Executive Retirement Plan Agreement (SERP) by and between PremierWest Bancorp (“Bancorp”), PremierWest Bank (“Bank”, and together with Bancorp, “Company”) and Tom Anderson (the “Executive”) dated December 13, 2007 (the “Agreement”).

FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Clinton E. Stein)
Executive Retirement Plan Agreement • March 1st, 2018 • Columbia Banking System Inc • State commercial banks

This First Amendment to the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Amendment”), is hereby entered into this November 15, 2017 by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and Clinton E. Stein (hereinafter “Executive”). It is intended that this Amendment shall amend the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (“Agreement”), by and between the parties and with an effective date of February 27, 2015, as provided herein.

EXECUTIVE RETIREMENT PLAN AGREEMENT
Executive Retirement Plan Agreement • February 22nd, 2005 • Nstar/Ma • Electric services

This Agreement, dated as of the 25th day of February, 2002, is by and between NSTAR (the “Company”) and Werner J. Schweiger (the “Executive”).

EXECUTIVE RETIREMENT PLAN AGREEMENT AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2008
Executive Retirement Plan Agreement • February 9th, 2009 • Nstar/Ma • Electric services

This Agreement, dated as of the 24th day of December, 2008, is by and between NSTAR (the “Company”) and Werner J. Schweiger (the “Executive”).

FIRST AMENDMENT TO THE COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Hadley S. Robbins)
Executive Retirement Plan Agreement • March 1st, 2018 • Columbia Banking System Inc • State commercial banks

This First Amendment to the Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Amendment”), entered into this November 15, 2017 by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and Hadley S. Robbins (hereinafter “Executive”), is intended to amend the February 27, 2015 Columbia State Bank Supplemental Executive Retirement Plan Agreement (“Agreement”), by and between the parties, as provided herein.

FIRST AMENDMENT
Executive Retirement Plan Agreement • March 8th, 2017 • Farmers & Merchants Bancshares, Inc.

THIS First Amendment is entered into this22nd day of February, 2011, by and between FARMERS & MERCHANTS BANK (the “Bank”), a state-chartered commercial bank located in Upperco, Maryland, and Christopher T. Oswald (the “Executive”).

FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Melanie J. Dressel & Columbia State Bank)
Executive Retirement Plan Agreement • May 6th, 2015 • Columbia Banking System Inc • State commercial banks

This First Amendment to the Second Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Amendment”), entered into this February 27, 2015 by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and Melanie J. Dressel (hereinafter “Executive” or “Participant”), is intended to amend the Second Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement, effective as of May 27, 2009 (“Agreement”) as stated herein.

FIRST AMENDMENT TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR ANDREW SAMUEL
Executive Retirement Plan Agreement • December 1st, 2023 • LINKBANCORP, Inc. • State commercial banks

THIS AMENDMENT (the “Amendment”) is adopted effective December 1, 2023, by and between LINKBANK (the “Employer”) and Andrew Samuel (the “Executive”).

FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Andrew L. McDonald)
Executive Retirement Plan Agreement • March 1st, 2018 • Columbia Banking System Inc • State commercial banks

This First Amendment to the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Amendment”), is hereby entered into this November 15, 2017 by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and Andrew L. McDonald (hereinafter “Executive”). It is intended that this Amendment shall amend the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (“Agreement”), by and between the parties and with an effective date of February 27, 2015, as provided herein.

FIRST AMENDMENT TO THE FOR JERRY L. OCHELTREE August 31, 2018
Executive Retirement Plan Agreement • September 4th, 2018 • Carolina Trust BancShares, Inc. • State commercial banks

WHEREAS, effective January 1, 2014, Carolina Trust Bank (the “Bank”), a North Carolina banking corporation entered into a Supplemental Executive Retirement Plan Agreement (the “Agreement”) with Jerry L. Ocheltree (the “Executive”); and

FIRST AMENDMENT TO THE COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Kumi Baruffi)
Executive Retirement Plan Agreement • March 1st, 2018 • Columbia Banking System Inc • State commercial banks

This First Amendment to the Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Amendment”), entered into this November 15, 2017 by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and Kumi Baruffi (hereinafter “Executive”), is intended to amend the February 27, 2015 Columbia State Bank Supplemental Executive Retirement Plan Agreement (“Agreement”), by and between the parties, as provided herein.

FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and David Lawson)
Executive Retirement Plan Agreement • March 1st, 2018 • Columbia Banking System Inc • State commercial banks

This First Amendment to the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Amendment”), is hereby entered into this November 15, 2017 by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and David Lawson (hereinafter “Executive”). It is intended that this Amendment shall amend the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (“Agreement”), by and between the parties and with an effective date of February 27, 2015, as provided herein.

FIRST AMENDMENT TO THE RESTATED AND AMENDED WEST COAST BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Executive Retirement Plan Agreement • May 6th, 2015 • Columbia Banking System Inc • State commercial banks

Whereas the original Supplemental Executive Retirement Plan Agreement by and between West Coast Bancorp, West Coast Bank and Hadley S. Robbins was entered into effective as of April 1, 2007 (hereafter “Original SERP Agreement”); and

SECOND AMENDED AND RESTATED 1ST UNITED BANCORP/1ST UNITED BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Executive Retirement Plan Agreement • December 23rd, 2011 • 1st United Bancorp, Inc. • State commercial banks • Florida

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”), originally adopted May 31, 2006 and amended effective December 18, 2008, by and among 1ST UNITED BANCORP, INC., a Florida bank holding company (the “Company”), 1ST UNITED BANK, a Florida commercial bank (the “Bank”), and WARREN ORLANDO (the “Executive”), is hereby amended and restated, effective December 20, 2011.

FIRST AMENDMENT
Executive Retirement Plan Agreement • March 8th, 2017 • Farmers & Merchants Bancshares, Inc.

THIS First Amendment is entered into this 22nd day of February, 2011, by and between FARMERS & MERCHANTS BANK (the “Bank”), a state-chartered commercial bank located in Upperco, Maryland, and James R. Bosley, Jr. (the “Executive”).

SB FINANCIAL GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR MARK A. KLEIN
Executive Retirement Plan Agreement • November 12th, 2015 • Sb Financial Group, Inc. • State commercial banks • Ohio

THIS AGREEMENT between SB Financial Group, Inc. (the “Company”) and Mark A. Klein (the “Executive”) is effective as of July 20, 2015 (the “Restatement Effective Date”). Effective as of the Restatement Effective Date, the Company and the Executive hereby amend and restate this Agreement in its entirety, as set forth herein.

FIRST AMENDMENT TO PREMIERWEST BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (SERP)
Executive Retirement Plan Agreement • March 18th, 2009 • Premierwest Bancorp • National commercial banks

This First Amendment dated December 18, 2008 (this “Amendment”), amends the Supplemental Executive Retirement Plan Agreement (SERP) by and between PremierWest Bancorp (“Bancorp”), PremierWest Bank (“Bank”, and together with Bancorp, “Company”) and Richard Hieb (the “Executive”) dated December 13, 2007 (the “Agreement”).

SECOND AMENDMENT TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT BETWEEN THE FIRST BANK AND DONNA T. LOWERY DATED MAY 19, 2014
Executive Retirement Plan Agreement • February 29th, 2024 • First Bancshares Inc /MS/ • National commercial banks

THIS SECOND AMENDMENT (the “Amendment”) is adopted this 1st day of January 2024, by and between The First Bank, formerly The First, A National Banking Association (the “Bank”) and Donna T. Lowery (the “Executive”).

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