Executive Deferred Compensation Agreement Sample Contracts

Middlefield Banc Cor – Executive Deferred Compensation Agreement (August 7th, 2018)

This Executive Deferred Compensation Agreement (this "Agreement") is entered into as of this 18th day of June, 2016 by and between The Middlefield Banking Company, an Ohio-chartered bank (the "Bank"), and Charles O. Moore, an executive of the Bank (the "Executive").

Origin Bancorp, Inc. – Executive Deferred Compensation Agreement (April 19th, 2018)

THIS AGREEMENT, made and entered into this 30th day of March, 2001, by and between Community Trust Bank, a bank organized and existing under the laws of the State of Louisiana (hereinafter referred to as the "Bank"), and Drake D. Mills, an Executive of the Bank (hereinafter referred to as the "Executive");

CBTX, Inc. – Communitybank of Texas, Na Executive Deferred Compensation Agreement (October 13th, 2017)

THIS-EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Agreement) is adopted this 30TH day of December, 2011, by and between COMMUNITYBANK OF TEXAS, NA. a nationally-chartered commercial bank located in Beaumont, Texas (the Bank), and J Pat Parsons (the Executive).

Riverview Financial Corp – Amended and Restated Executive Deferred Compensation Agreement (June 29th, 2017)

THIS AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Agreement), adopted this _14th day of January, 2014, by and between by and between Riverview Bank, located in Marysville, Pennsylvania (hereinafter referred to as the Employer), and Kirk Fox (hereinafter referred to as the Executive), formalizes the agreements and understanding between the Employer and the Executive. The Employer is the wholly owned subsidiary of Riverview Financial Corporation (the Corporation).

Riverview Financial Corp – Third Amendment to the Riverview National Bank Executive Deferred Compensation Agreement Dated June 30, 2010 for Kirk Fox (June 29th, 2017)

THIS THIRD AMENDMENT is entered into this 24th day of December, 2015, by and between Riverview National Bank, located in Marysville, Pennsylvania (the Bank), and Kirk Fox (the Executive).

Riverview Financial Corp – Executive Deferred Compensation Agreement #2 (June 29th, 2017)

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT #2 (this Agreement), adopted this 24th day of December, 2015, by and between Riverview Bank, located in Marysville, Pennsylvania (the Employer), and Kirk Fox (the Executive), formalizes the agreements and understanding between the Employer and the Executive. The Employer is the wholly owned subsidiary of Riverview Financial Corporation (the Corporation).

Ohio Valley Banc Corp. – First Amendment to the Ohio Valley Bank Company Executive Deferred Compensation Agreement (January 26th, 2016)

WHEREAS, The Ohio Valley Bank Company (the "Bank") entered into an Executive Deferred Compensation Agreement with {EMPLOYEE NAME} (the "Executive") dated December 18, 2012 (the "Agreement");

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Executive Deferred Compensation Agreement (January 26th, 2016)

This EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this "Agreement") is adopted this 26th day of January 2016 by and between THE OHIO VALLEY BANK COMPANY, a state-chartered commercial bank located in Gallipolis, Ohio (the "Company"), and LARRY E. MILLER II (the "Executive").

Executive Deferred Compensation Agreement (November 7th, 2014)

THE AGREEMENT, made and entered into this 30th day of September, 2014 by and between THE FIRST N.A., a national bank with its principal offices in Damariscotta, Maine (the "Bank"), and Daniel R. Daigneault of East Boothbay, Maine (the "Executive").

Gnb Financial Services Inc – 409A Amendment to the Gratz National Bank Executive 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:

Psb Holdings Inc – Notification of Change to Executive Deferred Compensation Agreement (December 23rd, 2013)

THIS NOTIFICATION OF CHANGE TO EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Notification) is made as of the 31st day of December, 2013, to be effective for the Plan Year beginning January 1, 2014 and subsequent Plan Years, upon the discretion of the Board of Directors of Peoples State Bank pursuant to Section 3.1.3 of the Executive Deferred Compensation Agreement between Peoples State Bank of Wausau, Wisconsin (the Bank) and (the Executive). All terms used herein which are not otherwise defined have the same meaning as in the Peoples State Bank Executive Deferred Compensation Agreement with the Executive, as amended and restated effective December 31, 2007 (the Agreement).

Executive Deferred Compensation Agreement Phantom Stock Account--_______ Bonus Year (May 17th, 2013)

THIS AGREEMENT, entered into this day of __________, 201__, by and between (hereinafter referred to as the "Executive") and United States Cellular Corporation (hereinafter referred to as the "Company"), a Delaware corporation, located at 8410 West Bryn Mawr Avenue, Suite 700, Chicago, IL 60631-3486.

Riverview Financial Corp – Second Amendment to the Riverview National Bank Executive Deferred Compensation Agreement Dated June 30, 2010 for Kirk Fox (April 29th, 2013)

THIS SECOND AMENDMENT is entered into this 4th day of January, 2013, by and between Riverview National Bank, located in Marysville, Pennsylvania (the Bank), and Kirk Fox (the Executive).

Ohio Valley Banc Corp. – The Ohio Valley Bank Company Second Amended and Restated Executive Deferred Compensation Agreement (March 18th, 2013)
Executive Deferred Compensation Agreement (October 27th, 2011)
Middlefield Banc Cor – The Middlefield Banking Company Executive Deferred Compensation Agreement (March 22nd, 2011)

This Executive Deferred Compensation Agreement (this Agreement) is entered into as of this 22nd day of September, 2010, by and between The Middlefield Banking Company, an Ohio-chartered bank (the Bank), and Jay P. Giles, Senior Vice President of the Bank (the Executive).

Riverview Financial Corp – Riverview National Bank Executive Deferred Compensation Agreement (July 1st, 2010)

This EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Agreement) is entered into this 30th day of June, 2010, by and between Riverview National Bank, a nationally chartered commercial bank located in Marysville, Pennsylvania (the Bank), and Kirk Fox (the Executive).

Coastal Banking Company, Inc. – Fourth Amendment to the Lowcountry National Bank Executive Deferred Compensation Agreement for Gary Horn (June 2nd, 2010)

THIS FOURTH AMENDMENT is adopted as of this 26th day of May, 2010, by and between CBC National Bank (formerly known and currently doing business as Lowcountry National Bank), a nationally-chartered commercial bank with offices located in Beaufort, South Carolina (the "Company"), and Gary Horn (the "Executive").

Green Bankshares Inc – First Amendment to the Greene County Bank Executive Deferred Compensation Agreement Dated March 11, 2005 for R. Stan Puckett (May 7th, 2010)

This First Amendment is adopted this 19th day of November, 2007, effective as of March 11, 2005, by Greene County Bank, a state-chartered commercial bank located in Greeneville, Tennessee (the Bank).

Executive Deferred Compensation Agreement (February 25th, 2010)

THIS AGREEMENT, entered into this the first day of January, , by and between , (hereinafter referred to as Executive) and TDS Telecommunications Corporation, (hereinafter referred to as Company), a Delaware corporation, located at 525 Junction Road, Madison, WI, 53717.

Heritage Bankshs[Va] – Heritage Bankshares, Inc. Executive Deferred Compensation Agreement With Michael S. Ives (February 2nd, 2010)

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT, (the Agreement) by and between HERITAGE BANKSHARES, INC., HERITAGE BANK, (collectively, together with their affiliates and successors, the Corporation) and MICHAEL S. IVES (Executive), is made effective the 1st day of February, 2010.

Temecula Valley Bancorp Inc. (CA) – 409A Amendment to the Temecula Valley Bank Executive Deferred Compensation Agreement for Martin E. Plourd (May 18th, 2009)

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. In addition, the Agreement has been modified to provide for distribution upon only two events (Separation from Service and death before Separation from Service). Therefore, the following changes shall be made:

Premier West Bancorp – Premierwest Bank Executive Deferred Compensation Agreement (March 18th, 2009)

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Agreement) is made this 22nd day of January, 2009 by and among PremierWest Bancorp, an Oregon corporation (Bancorp), PremierWest Bank, an Oregon state-chartered bank (the Bank, and collectively with Bancorp, PremierWest), and T. Joe Danelson (Executive).

Coastal Banking Company, Inc. – Third Amendment to the Lowcountry National Bank Executive Deferred Compensation Agreement for Gary Horn (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 Gary Horn (the Executive).

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

THIS AMENDMENT is adopted this __ _ day of ____________________, 20__, by and between LOWCOUNTRY NATIONAL BANK, a national-chartered commercial bank, located in Beaufort, South Carolina (the "Company"), and ______________ (the "Executive").

Second Amendment to the Mercantile Bank of Michigan Amended and Restated Executive Deferred Compensation Agreement Dated November 18, 2006 and Amended October 23, 2008 for [Name of Executive] (March 12th, 2009)

THIS SECOND AMENDMENT is adopted this 23rd day of October, 2008, by and between Mercantile Bank of Michigan, a state-chartered commercial bank located in Grand Rapids, Michigan (the Company), and [Name of Executive] (the Executive).

Centerstate Banks of Florida, Inc. – Centerstate Banks of Florida, Inc. Executive Deferred Compensation Agreement (December 31st, 2008)

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Agreement) is adopted this 30th day of December, 2008, by and between CENTERSTATE BANKS OF FLORIDA, INC., a registered bank holding company pursuant to the Bank Holding Company Act of 1956, as amended, located in Davenport, Florida (the Company), and ERNEST S. PINNER (the Executive).

Executive Deferred Compensation Agreement Phantom Stock Account2009 Bonus Year (December 15th, 2008)

THIS AGREEMENT, entered into this day of December, 2008, by and between (hereinafter referred to as the Executive) and United States Cellular Corporation (hereinafter referred to as the Company), a Delaware corporation, located at 8410 West Bryn Mawr Avenue, Suite 700, Chicago, IL 60631-3486.

Psb Holdings Inc – Amendment to Executive Deferred Compensation Agreement (June 23rd, 2008)

THIS AMENDMENT TO EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this Amendment) is entered into as of the 17th day of June, 2008 by and between Peoples State Bank of Wausau, Wisconsin (the Bank) and Peter W. Knitt (the Executive). All terms used herein which are not otherwise defined have the same meaning as in the Peoples State Bank Executive Deferred Compensation Agreement with the Executive, as amended and restated effective December 31, 2007 (the Agreement).

Middlefield Banc Cor – The Middlefield Banking Company Amended Executive Deferred Compensation Agreement (May 9th, 2008)

This Amended Executive Deferred Compensation Agreement (this Agreement) is entered into as of this 8th day of May, 2008, by and between The Middlefield Banking Company, an Ohio-chartered bank (the Bank), and James R. Heslop II, Executive Vice President and Chief Operating Officer of the Bank (the Executive).

Middlefield Banc Cor – The Middlefield Banking Company Amended Executive Deferred Compensation Agreement (May 9th, 2008)

This Amended Executive Deferred Compensation Agreement (this Agreement) is entered into as of this 8th day of May, 2008, by and between The Middlefield Banking Company, an Ohio-chartered bank (the Bank), and Donald L. Stacy, Treasurer and Chief Financial Officer of the Bank (the Executive).

Middlefield Banc Cor – The Middlefield Banking Company Amended Executive Deferred Compensation Agreement (May 9th, 2008)

This Amended Executive Deferred Compensation Agreement (this Agreement) is entered into as of this 8th day of May, 2008, by and between The Middlefield Banking Company, an Ohio-chartered bank (the Bank), and Thomas G. Caldwell, President and Chief Executive Officer of the Bank (the Executive).

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

THIS AGREEMENT is made this 13th day of December, 2007 by and among PremierWest Bancorp, an Oregon corporation ("Bancorp"), PremierWest Bank, an Oregon-chartered bank (the "Bank") (collectively "PremierWest"), and Tom Anderson (the "Executive") replacing the Agreement dated December 27, 2004, and is effective retroactively to January 1, 2005.

First Amendment to the Mercantile Bank of Michigan Executive Deferred Compensation Agreement Dated November 18, 2006 (March 14th, 2008)

THIS FIRST AMENDMENT is adopted this 25th day of October, 2007, effective as of November 18, 2006, by and between Mercantile Bank of Michigan, a state-chartered commercial bank located in Grand Rapids, Michigan (the Company), and (the Executive).

Mercantile Bank of Michigan Amended and Restated Executive Deferred Compensation Agreement (March 14th, 2008)

THIS AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENT is made this 18th day of November, 2006, by and between MERCANTILE BANK OF MICHIGAN (the Company), a state-chartered commercial bank located in Grand Rapids, Michigan and (the Executive), and is effective on January 1, 2005 (the Agreement).