Director Deferred Fee Agreement Sample Contracts

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Director Deferred Fee Agreement (March 16th, 2018)

This DIRECTOR DEFERRED FEE AGREEMENT (this "Agreement") is adopted this 19th day of December, 2017 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the "Company"), and Kimberly A. Canady (the "Director").

Central Valley Cmnty Bancorp – Central Valley Community Bank Director Deferred Fee Agreement (January 11th, 2018)

This Agreement is entered into this 8th day of January, 2018 (the "Effective Date") by and between CENTRAL VALLEY COMMUNITY BANK, a California-chartered commercial bank located in Fresno, California (the "Bank"), and ROBERT FLAUTT (the "Director").

Ohio Valley Banc Corp. – 2016 Determination of Director's Fees for Purposes of the Director Deferred Fee Agreement for Steven B. Chapman (March 16th, 2017)

THIS AGREEMENT is made this 13th day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and Steven B. Chapman (the "Director").

Ohio Valley Banc Corp. – 2016 Determination of Director's Fees for Purposes of the Director Deferred Fee Agreement for _____________ (March 16th, 2017)

THIS AGREEMENT is made this ______ day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and _________ (the "Director").

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Director Deferred Fee Agreement (March 16th, 2017)

This DIRECTOR DEFERRED FEE AGREEMENT (this "Agreement") is adopted this 14th day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the "Company"), and Brent R. Eastman (the "Director").

Ohio Valley Banc Corp. – For Purposes of the Director Deferred Fee Agreement for Jeffrey E. Smith (March 16th, 2017)

THIS AGREEMENT is made this 13th day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and Jeffrey E. Smith (the "Director").

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Second Amended and Restated Director Deferred Fee Agreement (November 9th, 2015)

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 Thomas E. Wiseman (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 December 1, 1996 and amended on May 1, 1997 and January 13, 2004 (the "1996 Agreement").

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Third Amended and Restated Director Deferred Fee Agreement (November 9th, 2015)

may not accelerate the time or schedule of any distribution, except as provided in Code Section 409A and the regulations thereunder;

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (June 20th, 2014)

THIS DIRECTOR DEFERRED FEE AGREEMENT ("Agreement") is made and entered into this 16th day of June, 2014, between MADISON COUNTY BANK ("Bank"), a nationally-chartered savings association located in Madison, Nebraska, and JAMES BECKER ("Director").

Madison County Financial Inc. – Third Amendment to the Madison County Bank Director Deferred Fee Agreement Dated July 27, 2005 for Daniel L. Tunink (June 20th, 2014)

THIS THIRD AMENDMENT is adopted this 16th day of June, 2014, by and between Madison County Bank, a nationally-chartered savings association located in Madison, Nebraska (the "Bank"), and Daniel L. Tunink (the "Director").

Riverview Financial Corp – Director Deferred Fee Agreement (March 31st, 2014)

THIS DIRECTOR DEFERRED FEE AGREEMENT (this Agreement) is adopted this 26th day of December, 2013, by and between by and between Riverview Bank, located in Marysville, Pennsylvania (hereinafter referred to as the Bank), and William Yaag (hereinafter referred to as the Director), and formalizes the agreements and understanding between the Bank and the Director. The Bank is the wholly owned subsidiary of Riverview Financial Corporation (the Corporation).

Riverview Financial Corp – Director Deferred Fee Agreement (December 30th, 2013)

THIS DIRECTOR DEFERRED FEE AGREEMENT (this Agreement) is adopted this 26th day of December, 2013, by and between by and between Riverview Bank, located in Marysville, Pennsylvania (hereinafter referred to as the Bank), and William Yaag (hereinafter referred to as the Director), and formalizes the agreements and understanding between the Bank and the Director. The Bank is the wholly owned subsidiary of Riverview Financial Corporation (the Corporation).

Central Valley Cmnty Bancorp – Visalia Community Bank Amended and Restated Director Deferred Fee Agreement (April 26th, 2013)

THIS AMENDED & RESTATED DIRECTOR DEFERRED FEE AGREEMENT (the Agreement) is adopted this day of , 2006, by and between VISALIA COMMUNITY BANK, a California corporation located in Visalia, California (the Bank) and (the Director) and is effective as of the day of .

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Second Amended and Restated Director Deferred Fee Agreement (March 18th, 2013)

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").

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (May 1st, 2012)

THIS AGREEMENT is made this 17th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the "Company"), and IVAN J. BELLER (the "Director").

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (May 1st, 2012)

THIS AGREEMENT is made this 15th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the "Company"), and WARREN R. BLANK (the "Director").

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (May 1st, 2012)

THIS DIRECTOR DEFERRED FEE AGREEMENT is made this 27th day of July, 2005 by MADISON COUNTY BANK (the "Bank"), a nationally chartered savings association located in Madison, Nebraska and DANIEL L. TUNINK (the "Director"). The purpose of this Agreement is to encourage the Director to remain a member of the Bank's Board of Directors.

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (May 1st, 2012)

THIS AGREEMENT is made this 15th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the "Company"), and JON M. MOYER (the "Director").

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (May 1st, 2012)

THIS AGREEMENT is made this 15th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the "Company"), and DAVID J. WARNEMUNDE (the "Director").

Madison County Financial Inc. – Madison County Bank Director Deferred Fee Agreement (May 1st, 2012)

THIS AGREEMENT is made this 16th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the "Company"), and DAVID D. WARNEMUNDE (the "Director").

First Community Financial – The First National Bank of Mifflintown Amended and Restated Director Deferred Fee Agreement (March 10th, 2011)

THIS AMENDED & RESTATED DIRECTOR DEFERRED FEE AGREEMENT (the Agreement) is adopted this 3rd day of October, 2008, by and between THE FIRST NATIONAL BANK OF MIFFLINTOWN, a national banking association located in Mifflintown, Pennsylvania (the Company), and Roger Shallenberger (the Director), and is effective as of the 1st day of January, 2005.

First Community Financial – The First National Bank of Mifflintown Director Deferred Fee Agreement (January 5th, 2011)

THIS DIRECTOR DEFERRED FEE AGREEMENT (the Agreement) is adopted this 31st day of December, 2010, by and between THE FIRST NATIONAL BANK OF MIFFLINTOWN, a national banking association located in Mifflintown, Pennsylvania (the Company), and Jody Graybill (the Director).

Indiana Community Bancorp – Indiana Bank and Trust Company Director Deferred Fee Agreement Dated November 22, 2005, as Amended for David W. Laitinen (April 29th, 2010)

THIS SECOND AMENDMENT is adopted this 27th day of April, 2010, effective as of January 1, 2010, by and between Indiana Bank and Trust Company (formerly HomeFederal Bank), a state-chartered bank located in Columbus, Indiana (the "Bank"), and David W. Laitinen (the "Director").

Indiana Community Bancorp – Contract (April 29th, 2010)
Indiana Community Bancorp – Second Amendment to the Indiana Bank and Trust Company Director Deferred Fee Agreement Dated November 22, 2005, as Amended for John T. Beatty (April 29th, 2010)
Fairfield County Bank Corp. Director Deferred Fee Agreement (March 15th, 2010)

THIS AGREEMENT is made this day of , by and between Fairfield County Bank Corp. located in Ridgefield, Connecticut (the Company), and (the Director). This Agreement is an amendment and restatement of an Agreement originally entered into .

Riverview Financial Corp – Riverview National Bank Director Deferred Fee Agreement (April 10th, 2009)

THIS AGREEMENT is made this 31st day of December, 2008, by RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the Bank), and , (the Director).

Si Financial Group – Savings Institute Bank & Trust Company Director Deferred Fee Agreement (March 27th, 2009)

THIS AGREEMENT is made this 1st day of December, 2008 by and between the Savings Institute Bank & Trust Company (the Bank), a savings bank headquartered in Willimantic, Connecticut, and (the Director).

Coastal Banking Company, Inc. – Form of Amendment to Director Deferred Fee Agreements With Dennis O. Green and James W. Holden, Jr. (March 17th, 2009)

THIS THIRD AMENDMENT is adopted this 17th day of December, 2008, effective as of January 1, 2009, by and between CBC National Bank (formerly known as and currently doing business as Lowcountry National Bank), a nationally-chartered commercial bank with offices located in Beaufort, South Carolina (the Company), and _______________ (the Director).

Coastal Banking Company, Inc. – Form of Amendment to Director Deferred Fee Agreements With Ladson F. Howell, James C. Key, and Robert B. Pinkerton (March 17th, 2009)

THIS THIRD AMENDMENT is adopted this 17th day of December, 2008, effective as of January 1, 2009, by and between CBC National Bank (formerly known as and currently doing business as Lowcountry National Bank), a nationally-chartered commercial bank with offices located in Beaufort, South Carolina (the Company), and _________________ (the Director).

Coastal Banking Company, Inc. – Form of First Amendment to the Lowcountry National Bank Director Deferred Fee Agreement Effective __________, 20__ (March 17th, 2009)

between LOWCOUNTRY NATIONAL BANK, a national-chartered commercial bank, located in Beaufort, South Carolina (the Company), and ______________ (the Director).

TIB Financial Corporation – Agreement (December 19th, 2008)
Maxxam – Form of Director Deferred Fee Agreement (August 8th, 2008)

THIS AGREEMENT, dated as of _________________, is by and between MAXXAM Inc., a Delaware corporation (the "Company"), and _________________ (the "Director"), currently residing at _________________, _________________.

Southern Michigan Bancorp – SECOND AMENDMENT TO SOUTHERN MICHIGAN BANK & TRUST DIRECTOR DEFERRED FEE AGREEMENT For (March 28th, 2008)

THIS AMENDMENT executed on March 28, 2008, by SOUTHERN MICHIGAN BANK & TRUST, a state commercial bank located in Coldwater, Michigan (the "Company") and _____________________ (the "Director").

Capitalbank Director Deferred Fee Agreement (January 3rd, 2008)

THIS AGREEMENT is made this 21st day of August, 2003, by and between CAPITALBANK, a state-chartered commercial bank, located in Greenwood, South Carolina (the Company), and B. MARSHALL KEYS (the Director).