Director Deferred Compensation Agreement Sample Contracts

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UNITED STATES COMMODITY FUNDS LLC DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • August 16th, 2010 • United States Brent Oil Fund, LP • Commodity contracts brokers & dealers • California

This DIRECTOR DEFERRED COMPENSATION AGREEMENT (“Agreement”) is effective as of April 1, 2010, by and between United States Commodity Funds LLC, a Delaware limited liability company (the “Company”), each of the Funds (as defined below), and the undersigned director of the Company (the “Director”).

DIRECTOR DEFERRED COMPENSATION AGREEMENT Mark Shireman First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation Memphis, Tennessee 38117 WATS: 1-800-873-0089 FAX: (901) 684-7414
Director Deferred Compensation Agreement • March 30th, 2009 • First Capital Inc • Savings institution, federally chartered • Indiana

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.

NEWMIL BANK SECOND AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • December 23rd, 2005 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

This Second Amended Director Deferred Compensation Agreement (this “Amended Agreement”) is made as of this 20th day of December, 2005, by and between NewMil Bank, a Connecticut-chartered savings bank (the “Bank”), and Anthony M. Rizzo Sr., a director of the Bank (the “Director”).

AIM FUNDS
Director Deferred Compensation Agreement • December 19th, 2005 • Aim Treasurers Series Trust • Texas
THIRD AMENDMENT TO THE THE GRATZ NATIONAL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT FOR DAVID H. KOPPENHAVER
Director Deferred Compensation Agreement • March 31st, 2022 • LINKBANCORP, Inc. • State commercial banks • Pennsylvania

THIS THIRD AMENDMENT (the “Amendment”) is adopted effective the first day of January, 2012, by and between The Gratz National Bank, located in Gratz, Pennsylvania (the “Bank”), and David H. Koppenhaver (the “Director”).

Alpha Natural Resources, Inc.
Director Deferred Compensation Agreement • February 27th, 2009 • Alpha Natural Resources, Inc. • Bituminous coal & lignite surface mining

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 ____________.

NEWMIL BANK AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Amended Agreement”) is made as of this 23 day of January 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank located in New Milford, Connecticut (the “Bank”), and Paul N. Jaber (the “Director”).

NEWMIL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is made as of this 23 day of January 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank located in New Milford, Connecticut (the “Bank”), and Kevin L. Dumas (the “Director”).

UNITED STATES COMMODITY FUNDS LLC DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • April 1st, 2010 • United States 12 Month Oil Fund, LP • Commodity contracts brokers & dealers • California

This DIRECTOR DEFERRED COMPENSATION AGREEMENT (“Agreement”) is effective as of April 1, 2010, by and between United States Commodity Funds LLC, a Delaware limited liability company (the “Company”), each of the Funds (as defined below), and the undersigned director of the Company (the “Director”).

FIRST FARMERS AND MERCHANTS CORPORATION AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

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 .

AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • June 13th, 2008 • First Savings Financial Group Inc • Indiana

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 a

AMERICAN EAGLE OUTFITTERS, INC. DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • January 5th, 2006 • American Eagle Outfitters Inc • Retail-family clothing stores • Delaware

This Director Deferred Compensation Agreement (this "Agreement") is entered into by and between _____________________ (the "Director") and American Eagle Outfitters, Inc., a Delaware corporation, (the "Company"), effective as of December 30, 2005.

DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 27th, 2007 • HCSB Financial Corp • Finance services • South Carolina

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

FIRST FARMERS AND MERCHANTS BANK AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

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 .

THE GRATZ BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 31st, 2022 • LINKBANCORP, Inc. • State commercial banks • Pennsylvania

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is adopted this 1st day of January, 2013, by and between The Gratz Bank, a state chartered commercial bank located in Gratz, Pennsylvania (the “Bank”), and Wesley M. Weymers (the “Director”).

FORM OF DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 26th, 2003 • First Georgia Community Corp • State commercial banks • Georgia

THIS AGREEMENT is made this 5th day of November 1999 by and between FIRST GEORGIA COMMUNITY BANK, located in Jackson, Georgia (the “Company”), and (the “Director”).

SECOND AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION AGREEMENT FOR MARK A. SCHROEDER
Director Deferred Compensation Agreement • December 20th, 2017 • German American Bancorp, Inc. • State commercial banks

WHEREAS, German American Bancorp (successor to The German American Bank), an Indiana commercial bank (the “Bank”) entered into a Director Deferred Compensation Agreement with Mark A. Schroeder (the “Director”) on December 8, 1992, as amended by that certain Amendment between the parties dated, July 9, 1996 (as amended, the “Original Agreement”);

FIRST FARMERS AND MERCHANTS CORPORATION DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks • Tennessee

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.

DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • August 3rd, 2006 • Alpha NR Holding Inc • Bituminous coal & lignite surface mining

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”).

AMENDMENT TO DIRECTOR DEFERRED COMPENSATION AGREEMENT[S]
Director Deferred Compensation Agreement • February 27th, 2009 • Alpha Natural Resources, Inc. • Bituminous coal & lignite surface mining

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").

FIRST AMENDMENT TO THE FIRST FARMERS AND MERCHANTS CORPORATION AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks

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:

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SECOND AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • November 13th, 2009 • Central Valley Community Bancorp • State commercial banks

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.

SUSSEX BANCORP/SUSSEXBANK AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • December 19th, 2008 • Sussex Bancorp • State commercial banks • New Jersey

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the “Agreement”) is originally adopted this 17th day of May, 2006, by and between SUSSEX BANCORP, a New Jersey bank holding company (the “Company”), SUSSEXBANK, a state-chartered commercial bank located in Franklin, New Jersey (the “Bank”) and _________________________(the “Director”).

SUSSEX BANCORP/SUSSEX BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • June 22nd, 2006 • Sussex Bancorp • State commercial banks • New Jersey

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (the “Agreement”) is adopted this 19th day of June, 2006, by and between SUSSEX BANCORP, a New Jersey bank holding company (the “Company”), SUSSEX BANK, a state-chartered commercial bank located in Franklin, New Jersey (the “Bank”) and ____________________ (the “Director”).

FIRST AMENDMENT TO THE FIRST FARMERS AND MERCHANTS BANK AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 13th, 2009 • First Farmers & Merchants Corp • State commercial banks

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:

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