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6 similar Director Deferred Fee Agreement contracts by Penns Woods Bancorp Inc

AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and James M. Furey (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

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AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and Michael J. Casale (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and Lynn S. Bowes (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and Jay H. McCormick (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and Phillip H. Bower (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and William H. Rockey (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

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