THE OHIO VALLEY BANK COMPANY THIRD AMENDED AND RESTATED DIRECTOR RETIREMENT AGREEMENTDirector Retirement Agreement • March 18th, 2013 • Ohio Valley Banc Corp • State commercial banks • Ohio
This THIRD AMENDED AND RESTATED DIRECTOR RETIREMENT AGREEMENT (this “Agreement”) is adopted this 18th day of December, 2012 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the “Company”), and Jeffrey E. Smith (the “Director”). This Agreement amends and restates the prior Second Amended and Restated Director Retirement Agreement between the Company and the Director dated December 28, 2007 (the “2007 Amendment”) which amended and restated the prior Amended and Restated Director Retirement Agreement between the Company and the Director dated January 12, 2004 (the “2004 Agreement”).
THE OHIO VALLEY BANK COMPANY SECOND AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENTDirector Deferred Fee Agreement • March 18th, 2013 • Ohio Valley Banc Corp • State commercial banks • Ohio
This SECOND AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT (this “Agreement”) is adopted this 18th day of December, 2012 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the “Company”), and Anna P. Barnitz (the “Director”). This Agreement amends and restates the prior Amended and Restated Director Deferred Fee Agreement between the Company and the Director dated December 28, 2007 (the “2007 Amendment”) which amended and restated the prior Director Deferred Fee Agreement between the Company and the Director dated November 19, 2002 and amended on January 20, 2004 (the “2002 Agreement”).
THE OHIO VALLEY BANK COMPANY SECOND AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENTExecutive Deferred Compensation Agreement • March 18th, 2013 • Ohio Valley Banc Corp • State commercial banks • Ohio
This SECOND AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is adopted this 18th day of December 2012 by and between THE OHIO VALLEY BANK COMPANY, located in Gallipolis, Ohio (the “Company”), and Jeffrey E. Smith (the “Executive”). This Agreement amends and restates the prior Amended and Restated Executive Deferred Compensation Agreement between the Company and the Executive dated December 28, 2007 (the “2007 Amendment”) which amended and restated the prior Executive Deferred Compensation Agreement between the Company and the Executive dated April 17, 2003 (the “2003 Agreement”). The 2007 Agreement was subsequently amended on May 17, 2010.
THE OHIO VALLEY BANK COMPANY THIRD AMENDED AND RESTATED SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • March 18th, 2013 • Ohio Valley Banc Corp • State commercial banks • Ohio
This THIRD AMENDED AND RESTATED SALARY CONTINUATION AGREEMENT (this “Agreement”) is adopted this 18th day of December, 2012 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the “Company”), and Jeffrey E. Smith (the “Executive”). This Agreement amends and restates the prior Second Amended and Restated Salary Continuation Agreement between the Company and the Director dated December 28, 2007 (the “2007 Amendment”) which amended and restated the Amended and Restated Salary Continuation Agreement between the Company and the Executive dated November 1, 2002 and amended on January 12, 2004 (the “2002 Agreement”).
DETERMINATION OF DIRECTOR’S FEES DIRECTOR RETIREMENT PLAN AGREEMENT AND PAYMENT OF BENEFITS FOR THOMAS E. WISEMANDirector Retirement Plan Agreement • March 18th, 2013 • Ohio Valley Banc Corp • State commercial banks
THIS AGREEMENT is made this 11th day of March, 2008, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the “Company”), and THOMAS E. WISEMAN (the “Director”).
DETERMINATION OF DIRECTOR’S FEES DIRECTOR RETIREMENT PLAN AGREEMENT AND PAYMENT OF BENEFITS FOR DAVID W. THOMASDirector Retirement Plan Agreement • March 18th, 2013 • Ohio Valley Banc Corp • State commercial banks
THIS AGREEMENT is made this 2nd day of March, 2010, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the “Company”), and DAVID W. THOMAS (the “Director”).
