Director Deferred Compensation Agreement Sample Contracts

Gnb Financial Services Inc – 409A Amendment to the Gratz National Bank Director Deferred Compensation Agreement For (October 15th, 2014)

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

United States Heating Oil Fd – United States Commodity Funds Llc Director Deferred Compensation Agreement (April 1st, 2010)
United States Gasoline Fd Lp – United States Commodity Funds Llc Director Deferred Compensation Agreement (April 1st, 2010)
United States 12 Month Natural Gas Fund, LP – United States Commodity Funds Llc Director Deferred Compensation Agreement (April 1st, 2010)

IN WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of the Company by its duly authorized officer, as of the day and year first above written.

United States 12 Month Oil – United States Commodity Funds Llc Director Deferred Compensation Agreement (April 1st, 2010)

IN WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of the Company by its duly authorized officer, as of the day and year first above written.

United States Short Oil Fund – Director Deferred Compensation Agreement (April 1st, 2010)

IN WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of the Company by its duly authorized officer, as of the day and year first above written.

United States Oil Fund Lp – Director Deferred Compensation Agreement (April 1st, 2010)

IN WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of the Company by its duly authorized officer, as of the day and year first above written.

United States Natural Gas Fd – United States Commodity Funds Llc Director Deferred Compensation Agreement (April 1st, 2010)
Central Valley Cmnty Bancorp – Second Amendment to the Director Deferred Compensation Agreement (November 13th, 2009)

This Second Amendment to the Director Deferred Compensation Agreement (the Amendment) is made effective as of January 1, 2009, and is entered into by and between Central Valley Community Bank (the Bank) and (the Director), each a Party and together the Parties, on the date identified on the signature page below.

Alpha Natural Resources, Inc. 2004 Stock Incentive Plan DIRECTOR DEFERRED COMPENSATION AGREEMENT (November 10th, 2009)

This Director Deferred Compensation Agreement, as amended (this "Agreement"), is entered into by and between Alpha Natural Resources, Inc., a Delaware corporation (the "Company"), and __________________________ ("Director"), effective ____________.

DIRECTOR DEFERRED COMPENSATION AGREEMENT Gerald Uhl First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation (March 30th, 2009)

This Director Deferred Compensation Agreement (the Agreement), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the Association), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as Association and GERALD UHL, hereinafter referred to as Director, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.

DIRECTOR DEFERRED COMPENSATION AGREEMENT John Buschemeyer First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation (March 30th, 2009)

This Director Deferred Compensation Agreement (the Agreement), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the Association), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as Association and JOHN BUSCHEMEYER, hereinafter referred to as Director, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.

DIRECTOR DEFERRED COMPENSATION AGREEMENT James Pendleton First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation (March 30th, 2009)

This Director Deferred Compensation Agreement (the Agreement), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the Association), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as Association and JAMES PENDLETON, hereinafter referred to as Director, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.

DIRECTOR DEFERRED COMPENSATION AGREEMENT Mark Shireman First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation (March 30th, 2009)

This Director Deferred Compensation Agreement (the Agreement), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the Association), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as Association and MARK SHIREMAN, hereinafter referred to as Director, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.

First Farmers & Merchants Corp – First Amendment to the First Farmers and Merchants Bank Amended and Restated Director Deferred Compensation Agreement (March 13th, 2009)

This Amendment, made and entered into this 18 day of December, 2007, by and between First Farmers and Merchants Bank, a bank organized and existing under the laws of the State of Tennessee, (hereinafter referred to as the Bank), and John P. Tomlinson, III, a Director of the Bank, (hereinafter referred to as the Director), shall effectively amend the Amended and Restated Director Deferred Compensation Agreement as follows:

First Farmers & Merchants Corp – First Farmers and Merchants Bank Director Deferred Compensation Agreement (March 13th, 2009)

This Director Deferred Compensation Agreement (the Agreement) is adopted this 5th day of March, 2008, by and between First Fanners and Merchants Bank, a state-chartered commercial bank located in Columbia, Tennessee (the Bank), and Tim E. Pettus (the Director) and is effective as of the 5th day of March, 2008.

First Farmers & Merchants Corp – First Farmers and Merchants Bank Director Deferred Compensation Agreement (March 13th, 2009)

This Director Deferred Compensation Agreement (the Agreement) is adopted this day of , by and between First Farmers and Merchants Bank, a state-chartered bank located in Columbia, Tennessee (the Bank), and (the Director) and is effective as of the day of .

First Farmers & Merchants Corp – First Farmers and Merchants Corporation Director Deferred Compensation Agreement (March 13th, 2009)

This Director Deferred Compensation Agreement (the Agreement) is adopted this day of , by and between First Farmers and Merchants Corporation, a Company located in Columbia, Tennessee (the Company), and (the Director) and is effective as of the day of .

First Farmers & Merchants Corp – First Farmers and Merchants Corporation Director Deferred Compensation Agreement (March 13th, 2009)

This Director Deferred Compensation Agreement (the Agreement) is adopted this 5th day of March, 2008, by and between First Fanners and Merchants Corporation, a Tennessee corporation located in Columbia, Tennessee (the Company), and Tim E. Pettus (the Director) and is effective as of the 5th day of March, 2008.

First Farmers & Merchants Corp – First Farmers and Merchants Corporation Amended and Restated Director Deferred Compensation Agreement (March 13th, 2009)

THIS AMENDED & RESTATED Director Deferred Compensation Agreement (the Agreement) is adopted this day of , by and between First Farmers and Merchants Corporation, a Tennessee corporation located in Columbia, Tennessee (the Corporation), and (the Director) and is effective as of the day of .

First Farmers & Merchants Corp – First Amendment to the First Farmers and Merchants Corporation Amended and Restated Director Deferred Compensation Agreement (March 13th, 2009)

This Amendment, made and entered into this 18 day of December, 2007, by and between First Farmers and Merchants Corporation, a Tennessee corporation organized and existing under the laws of the State of Tennessee, (hereinafter referred to as the Corporation), and John P. Tomlinson, III, a Director of the Corporation, (hereinafter referred to as the Director), shall effectively amend the Amended and Restated Director Deferred Compensation Agreement as follows:

First Farmers & Merchants Corp – First Farmers and Merchants Bank Amended and Restated Director Deferred Compensation Agreement (March 13th, 2009)

THIS AMENDED & RESTATED Director Deferred Compensation Agreement (the Agreement) is adopted this day of , by and between First Farmers and Merchants Bank, a state-charted commercial bank located in Columbia, Tennessee (the Bank), and (the Director) and is effective as of the day of .

First Farmers & Merchants Corp – First Amendment to the First Farmers and Merchants Bank Director Deferred Compensation Agreement Dated July 18, 2006 for Thomas Randall Stevens (March 13th, 2009)

THIS FIRST AMENDMENT is adopted this 5th day of January, 2007, by First Farmers and Merchants Bank, a state-chartered commercial bank located in Columbia, Tennessee (the Bank).

Amendment to Director Deferred Compensation Agreement[s] (February 27th, 2009)

THIS AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION AGREEMENT[S] (the "Amendment") is made and entered into as of November __, 2008, by and between Alpha Natural Resources, Inc., a Delaware corporation (including its successors, the "Company"), and [Herman Buerger, E. Linn Draper, Jr. or John W. Fox, Jr.] ("Director").

Alpha Natural Resources, Inc. 2005 Long-Term Incentive Plan DIRECTOR DEFERRED COMPENSATION AGREEMENT (February 27th, 2009)

This Director Deferred Compensation Agreement, as amended (this "Agreement"), is entered into by and between Alpha Natural Resources, Inc., a Delaware corporation (the "Company"), and __________________________ ("Director"), effective ____________.

Sussex Bancorp – Sussex Bancorp/Sussexbank Amended and Restated Director Deferred Compensation Agreement (December 19th, 2008)

such dividend, as determined by the Company for purposes of income tax reporting) by (ii) the Fair Market Value on the related dividend payment date. In the case of any dividend declared on Common Stock which is payable in shares of Common Stock, the Director's Stock Account shall be increased by the number of Units equal to the product of (i) the number of Units credited to the Directors Stock Account on the related dividend record date and (ii) the number of shares (including any fraction thereof) distributable as a dividend on a share. In the event of any change in the number or kind of outstanding shares of Common Stock by reason of any recapitalization, reorganization, merger, consolidation, stock split or any similar change affecting such shares, other than a dividend of cash, stock or property as provided above, the Board of Directors shall make an appropriate adjustment in the number of Units credited to the Director's Stock Account. For purposes of this section, "Fair Marke

First Savings Financial Group – Amended and Restated Director Deferred Compensation Agreement (June 13th, 2008)

This Amended and Restated Director Deferred Compensation Agreement (the 2005 Agreement), effective as of the 1st day of January, 2005, by and between First Savings Bank, FSB (the Bank), a mutual savings Bank organized and existing under the laws of the State of Indiana, hereinafter referred to as Bank and G.W. Clapp, Jr., hereinafter referred to as Director, for the purpose of formalizing the agreement between the Bank and the Director in which the Director defers receipt of fees under the terms and conditions described below. The 2005 Agreement amends and restates the Director Deferred Compensation Agreement effective as of the 1st day of January, 2002 by and between the parties (the Prior Agreement). It is intended that deferral under the Prior Agreement shall be subject to and governed by the provisions of this 2005 Agreement and shall be subject to the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the Code) as those provisions apply to amounts defer

Newnan Coweta Bancshares – Neighborhood Community Bank Director Deferred Compensation Agreement (March 31st, 2008)

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the Agreement) is adopted this day of , 200 , by and between Neighborhood Community Bank, a state-chartered commercial bank located in Newnan, Georgia (the Bank), and [NAME OF DIRECTOR] (the Director).

Premier West Bancorp – Premierwest Bank 2007 Director Deferred Compensation Agreement (March 14th, 2008)

THIS AGREEMENT is made December 13, 2007 by and between PremierWest Bancorp, an Oregon corporation ("Bancorp"), PremierWest Bank, an Oregon-chartered bank (the "Bank") and ________________ (the "Director"), replacing the Agreement dated December 27, 2004, and is effective retroactively to January 1, 2005.

Alpha Natural Resources, Inc. 2005 Long-Term Incentive Plan DIRECTOR DEFERRED COMPENSATION AGREEMENT (Amended and Restated on November 8, 2007) (February 29th, 2008)

This Director Deferred Compensation Agreement, as amended (this "Agreement"), is entered into by and between Alpha Natural Resources, Inc., a Delaware corporation (the "Company"), and __________________________ ("Director"), effective January 1, 2008.

Hcsb Financial Corp – Director Deferred Compensation Agreement (March 27th, 2007)

THIS AGREEMENT is made this day of , by and between Horry County State Bank of Loris, South Carolina (the Company), and (the Director).

Appvion, Inc. – Re: Non-Employee Director Deferred Compensation Agreement (November 13th, 2006)

This letter sets out Appleton Papers Inc.s (Company) agreement to establish, and it hereby does establish, a nonqualified deferred compensation agreement (Agreement) for your benefit. The Agreement, as set out below, is intended to comply with SS 409A of the Internal Revenue Code of 1986, as amended (IRC), pertaining to the inclusion in gross income of deferred compensation under nonqualified deferred compensation plans.

Pacific Premier Bancorp Inc – Pacific Premier Bank Director Deferred Compensation Agreement (September 25th, 2006)

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the Agreement) is adopted this ____day of ______, 2___, by and between PACIFIC PREMIER BANK, a California corporation located in San Bernardino, California (the Bank) _____________ (the Director).

Alpha NR Holding Inc – Director Deferred Compensation Agreement (August 3rd, 2006)

This Director Deferred Compensation Agreement (this Agreement) is dated as of the grant date (the Grant Date) set forth on the applicable Summary of Deferred Compensation Grant, and is between Alpha Natural Resources, Inc., a Delaware corporation, (the Company), and the individual named as Non-Employee Director on the Summary of Deferred Compensation Grant (Director).

Sussex Bancorp – Sussex Bancorp/Sussex Bank Director Deferred Compensation Agreement (June 22nd, 2006)

which Board the Director was a member of, shall distribute to the Director the benefit described in this Section 4.3 in lieu of any other benefit under this Article.