Burke & Herbert Financial Services Corp. Sample Contracts

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 28th, 2023 • Burke & Herbert Financial Services Corp. • Virginia

This Amended and Restated Employment Agreement (this "Agreement") is dated this 1" day of September, 2022 (the "Effective Date") by and between Burke & Herbert Bank & Trust Company, a Virginia community bank (the "Bank"), and David P. Boyle ("Executive"). This Agreement collectively refers to the Bank and the Executive as the "Parties," and separately may refer to any one of the Parties as a "Party."

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 28th, 2023 • Burke & Herbert Financial Services Corp.

This Amendment is made as of this}27th day of October, 2022 (the "Amendment"), between Burke & Herbert Bank & Trust Company, a Virginia community bank (the "Bank"), and Roy E. Halyama ("Executive").

EMPLOYMENT AGREEMENT
Employment Agreement • May 3rd, 2024 • Burke & Herbert Financial Services Corp. • National commercial banks • Virginia

This Employment Agreement (this “Agreement”) is dated as of August 24, 2023 (the “Signing Date”) by and between Burke & Herbert Bank & Trust Company, a Virginia community bank (the “Bank”), and H. Charles Maddy, III (“Executive”). This Agreement collectively refers to the Bank and Executive as the “Parties,” and separately may refer to any one of the Parties as a “Party.”

FIRST AMENDMENT TO
Employment Agreement • February 28th, 2023 • Burke & Herbert Financial Services Corp.

This Amendment is made as of this 27th day of October, 2022 (the Amendment"), between Burke & Herbert Bank & Trust Company, a Virginia community bank (the "Bank"), and David P. Boyle ("Executive").

AGREEMENT AND PLAN OF REORGANIZATION between BURKE & HERBERT FINANCIAL SERVICES CORP. and SUMMIT FINANCIAL GROUP, INC. ____________________________ August 24, 2023 ____________________________
Agreement and Plan of Reorganization • August 25th, 2023 • Burke & Herbert Financial Services Corp. • National commercial banks • Virginia
CHANGE IN CONTROL AGREEMENT OF JEFFREY A. WELCH
Change in Control Agreement • February 28th, 2023 • Burke & Herbert Financial Services Corp. • Virginia

This Change in Control Agreement ("Agreement") is made and entered into as of the 16" day of June 2014, by and between Burke & Herbert Bank, a corporation doing business in the Commonwealth of Virginia ("B&HB" or "the Bank"), and Jeffrey A. Welch ("Executive") (collectively, the "parties").

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