Director Emeritus Agreement Sample Contracts

Riverview Financial Corp – Riverview National Bank Director Emeritus Agreement (December 22nd, 2011)

THIS AGREEMENT is made this day of ,20 , by and between RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the Bank), and , (the Director), to be effective, , 20 .

Riverview Financial Corp – Riverview Bank Director Emeritus Agreement (November 28th, 2011)

THIS AGREEMENT is made this day of ,20 , by and between RIVERVIEW BANK, a state chartered bank located in Marysville, Pennsylvania (the Bank), and , (the Director), to be effective, , 20 .

Riverview Financial Corp – Riverview National Bank Director Emeritus Agreement (November 21st, 2011)

THIS AGREEMENT is made this day of ,20 , by and between RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the Bank), and , (the Director), to be effective, , 20 .

Riverview Financial Corp – Riverview National Bank Director Emeritus Agreement (August 9th, 2010)

THIS AGREEMENT is made this 19th day of May, 2010 by and between RIVERVIEW NATIONAL BANK, a national bank located in Marysville, Pennsylvania (the Bank), and Paul Reigle, (the Director), to be effective , June 1, 2010.

Essa Bancorp – Essa Bank & Trust Director Emeritus Agreement (December 7th, 2006)

THIS DIRECTOR EMERITUS AGREEMENT (the Agreement) is made this day of , by and between ESSA Bank & Trust (the Bank), ESSA Bancorp, Inc. (the Company) and (the Director).

Countrywide Financial Corporation Director Emeritus Agreement (May 1st, 2006)

Director Emeritus Agreement (the Agreement), dated as of April 26, 2006 by and between Countrywide Financial Corporation, a Delaware corporation (the Company), and Ben M. Enis (the Director Emeritus).

Countrywide Financial Corporation Director Emeritus Agreement (May 1st, 2006)

Director Emeritus Agreement (the Agreement), dated as of April 26, 2006 by and between Countrywide Financial Corporation, a Delaware corporation (the Company), and Edwin Heller (the Director Emeritus).

Contract (November 12th, 2004)

COUNTRYWIDE FINANCIAL CORPORATION DIRECTOR EMERITUS AGREEMENT This Director Emeritus Agreement (the "Agreement"), dated November 10, 2004 and effective as of November 15, 2004, by and between Countrywide Financial Corporation, a Delaware corporation (the "Company"), and Gwendolyn S. King (the "Director Emeritus"). WHEREAS, at a meeting of the Board of Directors of the Company (the "Board") duly held on February 11, 1987, the Board adopted resolutions authorizing the creation of a Director Emeritus position for directors of the Company who no longer serve as active members of the Board; WHEREAS, at a meeting of the Board duly held on May 10, 2001, the Board adopted resolutions setting forth revised criteria for the position of Director Emeritus; WHEREAS, the Director Emeritus has separated from active membership on the Board and desires to be appointed to the position of Director Emeritus; and WHEREAS, the Company desires