CHANGE IN CONTROL AGREEMENTChange in Control Agreement • September 21st, 2004 • Ohio State Bancshares Inc • State commercial banks • Ohio
This is an Agreement (the “Agreement”) made by and between Ohio State Bancshares, Inc. (“Company”) and Gary E. Pendleton (“Executive”).
Amendment to Executive Indexed Salary Continuation Plan hereinafter the “Supplemental Executive Retirement Plan”Ohio State Bancshares Inc • September 21st, 2004 • State commercial banks • Ohio
Whereas, The Marion Bank (the “Bank”) and Gary E. Pendleton (“Executive”) have previously entered into an Executive Indexed Salary Continuation Plan, dated December 30, 1996 and related Endorsement Method Split Dollar Plan Agreement of even date therewith (hereinafter collectively the “Plan”); and
