Director Deferred Fee Agreement Sample Contracts

AMENDMENT AND RESTATEMENT OF THE JERSEY SHORE STATE BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2005 • Penns Woods Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this 1st day of October, 2004, by JERSEY SHORE STATE BANK a Pennsylvania-chartered commercial bank located in Jersey Shore, Pennsylvania (the “Company”), and James M. Furey (the “Director”) selected to participate in this Amendment and Restatement of the Jersey Shore State Bank Director Deferred Fee Agreement (the “Agreement”), intending to be legally bound hereby.

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DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 16th, 2018 • Ohio Valley Banc Corp • State commercial banks • Ohio

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").

MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska

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").

FIRST AMENDMENT TO THE CAPITALBANK DIRECTOR DEFERRED FEE AGREEMENT DATED AUGUST 21, 2003 FOR
Director Deferred Fee Agreement • January 3rd, 2008 • Community Capital Corp /Sc/ • National commercial banks

THIS FIRST AMENDMENT is adopted this 31st day of December, 2007, effective as of January 1, 2008 except as otherwise provided herein, by and between CapitalBank, a state-chartered commercial bank located in Greenwood, South Carolina (the “Company”), and B. Marshall Keys (the “Director”).

SECOND AMENDMENT TO THE MID PENN BANK AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT DATED JANUARY 1, 2005 AND AMENDED JUNE 28, 2007 FOR ALAN DAKEY
Director Deferred Fee Agreement • November 10th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
CAPITALBANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • January 3rd, 2008 • Community Capital Corp /Sc/ • National commercial banks • South Carolina

THIS AGREEMENT is made this 12th day of August, 2003, by and between CAPITALBANK, a state-chartered commercial bank, located in Greenwood, South Carolina (the “Company”), and WAYNE Q. JUSTESEN (the “Director”).

HOMEFEDERAL BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • November 29th, 2005 • Home Federal Bancorp • Savings institution, federally chartered • Indiana

WHEREAS THIS AGREEMENT AMENDS AND RESTATES the prior HomeFederal Bank Directors Deferred Compensation Plan (the “Plan”) between the HomeFederal Bank and the Director effective April 1, 1992, as amended by the First Amendment dated February 18, 1993, the Second Amendment effective June 1, 1992, and the Third Amendment effective July 1, 1996 (collectively, the Plan, the First Amendment and the Second Amendment are referred to as the “Prior Agreement”), this DIRECTOR DEFERRED FEE AGREEMENT (the “Agreement”) is made this _______ day of ________________, 2005, by HOMEFEDERAL BANK (the “Bank”), a federally-chartered bank located in Columbus, Indiana and David W. Laitinen (the “Director”). The purpose of this Agreement is to encourage the Director to remain a member of the Bank’s Board of Directors.

THE FIRST NATIONAL BANK OF MIFFLINTOWN AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 10th, 2011 • First Community Financial Corp • National commercial banks • Pennsylvania

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.

DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 31st, 2014 • Riverview Financial Corp • National commercial banks • Pennsylvania

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”).

SAVINGS INSTITUTE BANK & TRUST COMPANY DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 27th, 2009 • SI Financial Group, Inc. • Savings institution, federally chartered • Connecticut

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”).

RIVERVIEW NATIONAL BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • April 10th, 2009 • Riverview Financial Corp • National commercial banks • Pennsylvania

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”).

FORM OF DIRECTOR DEFERRED FEE AGREEMENT, AS AMENDED
Director Deferred Fee Agreement • March 26th, 2003 • First Georgia Community Corp • State commercial banks • Georgia

THIS AGREEMENT is made this day of , 2001, by and between FIRST GEORGIA COMMUNITY BANK, located in Jackson, Georgia (the “Company”), and [NAME OF DIRECTOR] (the “Director”).

TIB BANK DIRECTOR DEFERRED FEE AGREEMENT As Amended and Restated
Director Deferred Fee Agreement • December 19th, 2008 • Tib Financial Corp. • State commercial banks • Florida

THIS AGREEMENT is made this _______ day of ________________, 2008, by and between TIB BANK, a Florida banking corporation located in Key Largo, Florida (the “Company”), and ________________ (the “Director”).

FORM OF THE FIRST NATIONAL BANK OF MARYSVILLE DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • October 20th, 2008 • First Perry Bancorp, Inc • National commercial banks • Pennsylvania

THIS AGREEMENT is made this day of , 20 ,by THE FIRST NATIONAL BANK OF MARYSVILLE, a national bank located in Marysville, Pennsylvania (the “Bank”), and, (the “Director”).

VISALIA COMMUNITY BANK AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • April 26th, 2013 • Central Valley Community Bancorp • State commercial banks • California

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 .

DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2021 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania

THIS DIRECTOR DEFERRED FEE AGREEMENT (the “Agreement”) is adopted this ________ day of ________, 20__, by and between Mid Penn Bank, a state-chartered commercial bank located in Millersburg, Pennsylvania (the “Company”), and ____________ (the “Director”).

Premier Commercial Bank DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • April 7th, 2006 • Premier Commercial Bancorp • California

THIS AGREEMENT is made this 15th day of July, 2004, by and between PREMIER COMMERCIAL BANK, a state-chartered commercial bank, located in Anaheim, California, (the “Company”), and Mel Smith (the “Director”).

FAIRFIELD COUNTY BANK CORP. DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • March 15th, 2010 • Fairfield County Bank Corp. • Connecticut

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 .

MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • June 20th, 2014 • Madison County Financial, Inc. • Savings institution, federally chartered • Nebraska

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 BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska

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.

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FIRST AMENDMENT TO THE BANK OF LUXEMBURG DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • January 14th, 2005 • Luxemburg Bancshares Inc • State commercial banks • Wisconsin

This FIRST AMENDMENT (this “Amendment”), dated as of January 11, 2005, to the Director Deferred Fee Agreement dated as of [_____], 200[_], (the “Agreement”), is made by and between BANK OF LUXEMBURG, a state-chartered commercial bank, located in Luxemburg, Wisconsin (the “Company”), and [Name] (the “Director”).

BANK OF LUXEMBURG DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • December 6th, 2004 • Luxemburg Bancshares Inc • State commercial banks • Wisconsin

THIS AGREEMENT is made this ________ day of __________________, 2003, by and between BANK OF LUXEMBURG, a state-chartered commercial bank, located in Luxemburg, Wisconsin (the "Company"), and [Director] (the "Director").

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