Executive Deferred Compensation Agreement Sample Contracts

MID PENN BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • November 10th, 2008 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania
The Middlefield Banking Company Executive Deferred Compensation Agreement
Executive Deferred Compensation Agreement • March 15th, 2023 • Middlefield Banc Corp • State commercial banks • Ohio

This Executive Deferred Compensation Agreement (this “Agreement”) is entered into as of this 5th day of December, 2022, by and between The Middlefield Banking Company, an Ohio-chartered bank (the “Bank”), and Ronald L. Zimmerly, Jr. President of the Bank (the “Executive”).

The Middlefield Banking Company Executive Deferred Compensation Agreement
Executive Deferred Compensation Agreement • March 22nd, 2011 • Middlefield Banc Corp • State commercial banks • Ohio

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”).

Contract
Executive Deferred Compensation Agreement • December 8th, 2005 • United States Cellular Corp • Radiotelephone communications • Delaware

Exhibit 10.3 EXECUTIVE DEFERRED COMPENSATION AGREEMENT PHANTOM STOCK ACCOUNT THIS AGREEMENT, entered into this 6th day of December , 2005 , by and between Kenneth Meyers (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. W I T N E S S E T H: WHEREAS, the Executive is now and will in the future be rendering valuable services to the Company, and the Company desires to ensure the continued loyalty, service and counsel of the Executive; and WHEREAS, the Executive desires to defer a portion of his or her annual bonus for services to be performed in calendar year 2006 (the “Bonus Year”) until separation from service, disability, death, a specified date in 2010 or later or unforeseeable emergency. NOW, THEREFORE, in consideration of the covenants and agreements herein set forth, and for other good and valuable considera

EX-10.21 25 d225430dex1021.htm UNITED LABOR BANK EXECUTIVE DEFERRED COMPENSATION - MICHAEL J. CREED UNITED LABOR BANK, F.S.B. Executive Deferred Compensation Plan MASTER PLAN DOCUMENT UNITED LABOR BANK, F.S.B. EXECUTIVE DEFERRED COMPENSATION PLAN
Executive Deferred Compensation Agreement • May 5th, 2020 • California

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT is made this 23rd day of May, 2005, by UNITED LABOR BANK, F.S.B., (the “Bank”), a nationally-chartered savings bank headquartered in Oakland, California and MICHAEL J. CREED (the “Executive”).

Contract
Executive Deferred Compensation Agreement • December 8th, 2005 • United States Cellular Corp • Radiotelephone communications • Illinois

Exhibit 10.2 EXECUTIVE DEFERRED COMPENSATION AGREEMENT INTEREST ACCOUNT THIS AGREEMENT, entered into this 2nd day of December , 2005 , by and between John E. Rooney , (hereinafter referred to as “Executive”) and United States Cellular Corporation, (hereinafter referred to as “Company”), a Delaware corporation, located at 8410 West Bryn Mawr Avenue, Suite 700, Chicago, IL, 60631-3486. W I T N E S S E T H: WHEREAS, the Executive is now and will in the future be rendering valuable services to the Company, and the Company desires to ensure the continued loyalty, service and counsel of the Executive; and WHEREAS, the Executive desires to defer a portion of his or her salary and/or bonus for services to be performed in calendar year 2006 until separation from service, disability, death, a specified date in 2007 or later or unforeseeable emergency. NOW, THEREFORE, in consideration of the covenants and agreements herein set forth, and for other good and valuable consideration, the receipt of

THE OHIO VALLEY BANK COMPANY AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • March 24th, 2021 • Ohio Valley Banc Corp • State commercial banks • Ohio

This AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is adopted this 18th day of December 2012 by and between THE OHIO VALLEY BANK COMPANY, located in Gallipolis, Ohio (the “Company”), and Thomas E. Wiseman (the “Executive”). This Agreement amends and restates the prior Executive Deferred Compensation Agreement between the Company and the Executive dated December 31, 2009 (the “2009 Agreement”). The 2009 Agreement was subsequently amended on May 17, 2010.

The Middlefield Banking Company Amended Executive Deferred Compensation Agreement*
Executive Deferred Compensation Agreement • March 4th, 2020 • Middlefield Banc Corp • State commercial banks • Ohio

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”).

EX-10.5 4 Ex105.htm EX-10.5 EXECUTIVE DEFERRED COMPENSATION AGREEMENT PHANTOM STOCK ACCOUNT—_______ BONUS YEAR
Executive Deferred Compensation Agreement • May 5th, 2020 • Delaware

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.

EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • April 19th, 2018 • Origin Bancorp, Inc. • State commercial banks • Louisiana

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”);

FORM OF EXECUTIVE DEFERRED COMPENSATION AGREEMENT PHANTOM STOCK ACCOUNT
Executive Deferred Compensation Agreement • April 23rd, 2007 • United States Cellular Corp • Radiotelephone communications • Illinois

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

WINCHESTER SAVINGS BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT, AS AMENDED AND RESTATED
Executive Deferred Compensation Agreement • December 12th, 2024 • Winchester Bancorp, Inc./Md/ • Massachusetts

This EXECUTIVE DEFERRED COMPENSATION AGREEMENT (“Agreement”) originally entered into on April 12, 2023 (“Effective Date”), by and between Winchester Savings Bank (“Bank”), a state-chartered savings bank located in Winchester, Massachusetts, and John A. Carroll (“Executive”) is hereby amended and restated in its entirety effective January 1, 2025.

409A Amendment to the Gratz National Bank Executive Deferred Compensation Agreement for Timothy J. Allison
Executive Deferred Compensation Agreement • March 31st, 2022 • LINKBANCORP, Inc. • State commercial banks • Pennsylvania

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:

The Middlefield Banking Company Amended Executive Deferred Compensation Agreement
Executive Deferred Compensation Agreement • May 9th, 2008 • Middlefield Banc Corp • State commercial banks • Ohio

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”).

Executive Deferred Compensation Agreement
Executive Deferred Compensation Agreement • February 27th, 2006 • Hexcel Corp /De/ • Plastic materials, synth resins & nonvulcan elastomers • Delaware

The Executive Deferred Compensation and Consulting Agreement, better known as EDCA, is a non-qualified, unfunded, supplemental pension plan for key executives.

PREMIERWEST BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • March 18th, 2009 • Premierwest Bancorp • National commercial banks • Oregon

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”).

EXECUTIVE DEFERRED COMPENSATION AGREEMENT #2
Executive Deferred Compensation Agreement • June 29th, 2017 • Riverview Financial Corp • National commercial banks • Pennsylvania

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”).

EXHIBIT 10.7(b) SCHEDULE A TO EXHIBIT 10.6(b) The following individuals entered into Executive Deferred Compensation Agreements with The Ohio Valley Bank Company identified below which are identical to the Executive Deferred Compensation Agreement,...
Executive Deferred Compensation Agreement • March 17th, 2008 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into Executive Deferred Compensation Agreements with The Ohio Valley Bank Company identified below which are identical to the Executive Deferred Compensation Agreement, dated December 28, 2007, between Jeffrey E. Smith and The Ohio Valley Bank Company filed herewith.

FIRST AMENDMENT TO THE GREENE COUNTY BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT DATED MARCH 11, 2005 FOR R. STAN PUCKETT
Executive Deferred Compensation Agreement • May 7th, 2010 • Green Bankshares, Inc. • State commercial banks

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”).

THIRD AMENDMENT TO THE LOWCOUNTRY NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT FOR GARY HORN
Executive Deferred Compensation Agreement • March 17th, 2009 • Coastal Banking Co Inc • National commercial banks

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”).

FOURTH AMENDMENT TO THE LOWCOUNTRY NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT FOR GARY HORN
Executive Deferred Compensation Agreement • June 2nd, 2010 • Coastal Banking Co Inc • National commercial banks

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”).

UNITED LABOR BANK, F.S.B. EXECUTIVE DEFERRED COMPENSATION PLAN
Executive Deferred Compensation Agreement • October 12th, 2011 • First Ulb Corp. • California

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT is made this 17th day of May, 2005, by UNITED LABOR BANK, F.S.B., (the “Bank”), a nationally-chartered savings bank headquartered in Oakland, California and MALCOLM F. HOTCHKISS (the “Executive”).

FIRST AMENDMENT TO THE RIVERVIEW NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT DATED JUNE 30, 2010 FOR KIRK FOX
Executive Deferred Compensation Agreement • November 10th, 2011 • Riverview Financial Corp • National commercial banks

THIS FIRST AMENDMENT is entered into this 30th day of August, 2011, by and between RIVERVIEW NATIONAL BANK, a nationally chartered commercial bank located in Marysville, Pennsylvania (the “Bank”), and KIRK FOX (the “Executive”).

Amended and Restated Executive Deferred Compensation Agreement
Executive Deferred Compensation Agreement • January 7th, 2008 • Hexcel Corp /De/ • Plastic materials, synth resins & nonvulcan elastomers • Delaware

The Executive Deferred Compensation and Consulting Agreement, better known as EDCA, is a non-qualified, unfunded, supplemental pension plan for key executives.

MERCANTILE BANK OF MICHIGAN AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • March 14th, 2008 • Mercantile Bank Corp • State commercial banks • Michigan

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”).

QUAD CITY BANK AND TRUST COMPANY EXECUTIVE DEFERRED COMPENSATION AGREEMENT (As Amended and Restated Effective March 21, 2006)
Executive Deferred Compensation Agreement • March 24th, 2006 • QCR Holdings Inc • State commercial banks • Iowa

THIS AGREEMENT (“Agreement”) which was entered into the 1st day of January, 2004, by and between QUAD CITY BANK AND TRUST COMPANY, a state-chartered commercial bank located in Bettendorf, Iowa (the “Bank”), and MICHAEL A. BAUER (the “Executive”) is hereby amended and restated in its entirety effective as of March 21, 2006.

RIVERVIEW NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • July 1st, 2010 • Riverview Financial Corp • National commercial banks • Pennsylvania

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”).

BLUE FOUNDRY BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • March 10th, 2021 • Blue Foundry Bancorp • New Jersey

THIS EXECUTIVE DEFERRED COMPENSATION AGREEMENT (the “Agreement”) is made and entered into effective as of December 1, 2020, by and between BLUE FOUNDRY BANK (the “Bank”) and JAMES D. NESCI (the “Executive”).

CENTERSTATE BANKS OF FLORIDA, INC. EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • December 31st, 2008 • Centerstate Banks of Florida Inc • National commercial banks • Florida

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 ACCOUNT—2008 BONUS YEAR
Executive Deferred Compensation Agreement • December 14th, 2007 • United States Cellular Corp • Radiotelephone communications • Delaware

THIS AGREEMENT, entered into this day of , , 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.

MAHASKA INVESTMENT COMPANY EXECUTIVE DEFERRED COMPENSATION AGREEMENT
Executive Deferred Compensation Agreement • November 27th, 2007 • ISB Financial Corp. • Iowa

THIS AGREEMENT is made this 1st day of Jan., 2003, by and between MAHASKA INVESTMENT COMPANY, a bank holding company located in Oskaloosa, Iowa (the “Company”), and DAVID A. MEINERT (the “Executive”).

Contract
Executive Deferred Compensation Agreement • March 16th, 2020 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into a First Amendment to the Ohio Valley Bank Company Executive Deferred Compensation Agreement with The Ohio Valley Bank Company which are identical to the First Amendment to the Ohio Valley Bank Company Executive Deferred Compensation Agreement, dated January 26, 2016, filed herewith.

Contract
Executive Deferred Compensation Agreement • March 16th, 2011 • Ohio Valley Banc Corp • State commercial banks

The following individuals entered into Executive Deferred Compensation Agreements with The Ohio Valley Bank Company identified below which are identical to the Executive Deferred Compensation Agreement, dated December 28, 2007, between Jeffrey E. Smith and The Ohio Valley Bank Company filed herewith.