Retirement Plan Agreement Sample Contracts

INTRODUCTION
Retirement Plan Agreement • July 13th, 2006 • Capital Bancorp Inc • National commercial banks • Tennessee
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Amended and Restated Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • September 9th, 2022 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania

This Amended and Restated Supplemental Executive Retirement Plan Agreement (this “Agreement”) is adopted this 6th day of September 2022 (the “Effective Date”), by and between Mid Penn Bank, a Pennsylvania bank and trust company headquartered in Millersburg, Pennsylvania (the “Bank”), and Scott W. Micklewright (the “Executive”). This Agreement amends, restates, and replaces in its entirety any prior Supplemental Executive Retirement Plan Agreement between you and the Bank, including any and all subsequent amendment(s) thereto. All such prior agreements or arrangements are without any further effect and are hereby rescinded.

SECOND AMENDED AND RESTATED 1ST UNITED BANCORP/1ST UNITED BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • December 23rd, 2011 • 1st United Bancorp, Inc. • State commercial banks • Florida

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”), originally adopted May 31, 2006 and amended effective December 18, 2008, by and among 1ST UNITED BANCORP, INC., a Florida bank holding company (the “Company”), 1ST UNITED BANK, a Florida commercial bank (the “Bank”), and RUDY SCHUPP (the “Executive”), is hereby amended and restated, effective December 20, 2011.

COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • May 3rd, 2019 • Columbia Banking System Inc • State commercial banks • Washington

IRC 409A provides that a different time and form of payment may be designated with respect to a Separation From Service under certain conditions, one of which is a Separation From Service during a limited period not to exceed two years following a change in control event.

RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • November 29th, 2013 • Fpa Paramount Fund Inc • Wisconsin

THIS AGREEMENT is made this day of , 2011, by and between UMB BANK, N.A., a national banking association, having its principal office and place of business at 1010 Grand Avenue, Kansas City, Missouri 64141 (the “Bank”), UMB FUND SERVICES, INC., a Wisconsin corporation, having its principal office and place of business at 803 West Michigan Street, Milwaukee, Wisconsin 53233 (“UMBFS”), and each of the separate investment funds set forth on Appendix D attached hereto , having their principal office and place of business at 11400 W. Olympic Blvd., Los Angeles, California 90064 (each a “Fund” and collectively the “Funds”).

COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • May 9th, 2014 • Columbia Banking System Inc • State commercial banks • Oregon

The purpose of this Supplemental Executive Retirement Plan (hereinafter the “Plan”) is to provide supplemental retirement benefits for certain key employees of COLUMBIA STATE BANK (hereinafter “Bank” or “Employer”), a bank organized and existing under the laws of the state of Washington. It is intended that the Plan will aid in retaining and attracting individuals of exceptional ability by providing them with these benefits. This Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter “Agreement”) is made and entered into effective as of July 1, 2013, by and between Columbia State Bank (hereinafter “Bank” or “Employer”) and David Lawson (hereinafter “Executive” or “Participant”).

RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • April 12th, 2022

This agreement is made and entered into by and between the CATHOLIC BISHOP OF SPOKANE, a corporation sole, and the priests of the Diocese of Spokane, by and through the Presbyteral Council of the Diocese of Spokane. It supersedes any previous agreement, by the date of its signing by the Bishop and the chair of the Presbyteral Council.

AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED 1ST UNITED BANCORP/1ST UNITED BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • May 8th, 2014 • 1st United Bancorp, Inc. • State commercial banks

This AMENDMENT NO. 1 TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this “Amendment”) is made and entered into as of May 7, 2014 by and among 1st United Bancorp, Inc., a business corporation organized and operating under the laws of the State of Florida (the “Company”), 1st United Bank, a commercial bank organized and operating under the laws of the State of Florida (the “Bank”), and Rudy Schupp (the “Executive”).

SB FINANCIAL GROUP, INC. AMENDED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR ANTHONY V. COSENTINO
Retirement Plan Agreement • January 26th, 2018 • Sb Financial Group, Inc. • State commercial banks • Ohio

THIS AGREEMENT between SB Financial Group, Inc. (the “Company”) and Anthony V. Cosentino (the “Executive”) is effective as of January 22, 2018 (the “Restatement Effective Date”). Effective as of the Restatement Effective Date, the Company and the Executive hereby amend and restate this Agreement in its entirety, as set forth herein.

FORM OF SECOND AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN FOR EACH OF RONALD J. KLOSTERMAN, THOMAS D. BURKART AND JAMES R. RICHARDSON
Retirement Plan Agreement • December 14th, 2007 • Flexsteel Industries Inc • Household furniture

WHEREAS, a certain Senior Officer Supplemental Retirement Plan (“Agreement”) was entered into on the 7th day of December, 2000, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Corporation”) and [INSERT OFFICER NAME], (“Employee”); and

AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • May 10th, 2022 • Community Heritage Financial, Inc. • State commercial banks

THIS AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Amendment”) is made this 18th day of May 2018 (the “Effective Date”), by and between Middletown Valley Bank (the “Bank”), a Maryland state-chartered bank and J. Michael Hill (the “Executive”).

FIRST CAPITAL BANCORP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR GARY L. ARMSTRONG Effective February 1, 2011
Retirement Plan Agreement • December 15th, 2011 • First Capital Bancorp, Inc. • State commercial banks • Virginia

This Supplemental Executive Retirement Plan Agreement (the “Agreement”) is between First Capital Bancorp (the “Company”) and Gary L.Armstrong (the “Participant”), and is effective February 1, 2011.

AMENDMENT TO THE DIRECTOR’S RETIREMENT PLAN AGREEMENT BY AND BETWEEN FIRST SOUTH BANK AND MARSHALL T. SINGLETON
Retirement Plan Agreement • March 11th, 2009 • First South Bancorp Inc /Va/ • State commercial banks

This Amendment to the Director’s Retirement Plan Agreement by and between FIRST SOUTH BANK (the “Bank”) and Marshall T. Singleton (the “Director”) is entered into as of December 26, 2008.

Form Of Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • February 22nd, 2006 • Goodrich Corp • Guided missiles & space vehicles & parts

Goodrich Corporation (“Goodrich”) entered into a Supplemental Executive Retirement Plan Agreement identical to the form attached hereto with each of the following Goodrich executive officers on the dates and having the “Benefit Service Start Dates” indicated:

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR ROGER BOSMA
Retirement Plan Agreement • March 16th, 2007 • Lakeland Bancorp Inc • State commercial banks • New Jersey

THIS AGREEMENT is made effective the 21st day of August, 2003 (the “Effective Date”), by and among Lakeland Bancorp, Inc. (the “Corporation”), a New Jersey corporation which maintains its principal office at 250 Oak Ridge Road, Oak Ridge, New Jersey, 07435, Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with an office at 1 Lakeland Plaza, Newfoundland, New Jersey 07435 (the Corporation and the Bank are collectively referred to herein as the “Company”), and Roger Bosma (the “Executive”), intending to be legally bound hereby.

FIRST CAPITAL BANCORP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR JEANIE T. BODE Effective August 7, 2012
Retirement Plan Agreement • March 29th, 2013 • First Capital Bancorp, Inc. • State commercial banks • Virginia

This Supplemental Executive Retirement Plan Agreement (the “Agreement”) is between First Capital Bancorp (the “Company”) and Jeanie T. Bode (the “Participant”), and is effective August 7, 2012.

TASTY BAKING COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2009
Retirement Plan Agreement • March 12th, 2009 • Tasty Baking Co • Bakery products • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT, entered into as of the 23rd day of December, 2008, by and between Tasty Baking Company, a Pennsylvania corporation (hereinafter referred to as “Employer”) and Charles P. Pizzi (hereinafter referred to as “Employee”).

COLLECTIVE AGREEMENT
Retirement Plan Agreement • May 15th, 2012
Second Amendment to Athens Federal Community Bank Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

This Second Amendment to Athens Federal Community Bank Supplemental Executive Retirement Plan Agreement (the “Amendment”) is adopted effective the 17th day of September, 2008, by and between Athens Federal Community Bank, a savings association located in Athens, Tennessee (the “Bank”) and Jeffrey Cunningham (the “Executive”).

FIRST AMENDMENT TO THE Amended and restated SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Agreement
Retirement Plan Agreement • February 11th, 2019 • Emclaire Financial Corp • National commercial banks

THIS FIRST AMENDMENT (the “Amendment”) is adopted February 8, 2019, by and between The Farmers National Bank of Emlenton (the “Employer”), and Jennifer A. Roxbury (the “Executive”).

AMENDMENT TO PEOPLES NATIONAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR JOHN W. ORD
Retirement Plan Agreement • March 15th, 2006 • Peoples Financial Services Corp/ • National commercial banks

THIS AMENDMENT TO PEOPLES NATIONAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (“AMENDMENT”) is made and entered into this 30TH day of December, 2005, by and between PEOPLES NATIONAL BANK, a national association having a place of business at 50 Main Street, Halstead, Pennsylvania 18822 ("Bank"), and JOHN W. ORD ("Executive"), an individual residing at R.R. #1, Box 1095, Hallstead, Pennsylvania 18822.

MIDDLETOWN VALLEY BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT ROBERT E. GOETZ, JR.
Retirement Plan Agreement • May 10th, 2022 • Community Heritage Financial, Inc. • State commercial banks • Maryland

THIS AGREEMENT (“Agreement”), is dated this 24th day of January, 2014 and is made effective as of the 8th day of January, 2014 (the “Effective Date”), by and between Middletown Valley Bank (the “Bank”), a Maryland state-chartered bank located in Middletown, Maryland and Robert E. Goetz, Jr. (the “Executive”), intending to be legally bound hereby.

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FIRST AMENDMENT TO THE HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR JOHN K. KEACH, JR.
Retirement Plan Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered

THIS FIRST AMENDMENT is adopted this 24 day of July, 2007, effective as of January 1, 2005, by and between HOMEFEDERAL BANK f/k/a HOME FEDERAL SAVINGS BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and John K. Keach, Jr. (the “Executive”).

RETIREMENT PLAN AGREEMENT
Retirement Plan Agreement • September 28th, 2012 • Bragg Capital Trust • Wisconsin

THIS AGREEMENT is made this 28 day of November, 2011, by and between UMB BANK, N.A., a national banking association, having its principal office and place of business at 1010 Grand Avenue, Kansas City, Missouri 64141 (the “Bank”), UMB FUND SERVICES, INC., a Wisconsin corporation, having its principal office and place of business at 803 West Michigan Street, Milwaukee, Wisconsin 53233 (“UMBFS”), and BRAGG CAPITAL TRUST, having its principal office and place of business at 1031 South Caldwell Street, Suite 200, Charlotte, North Carolina 28203 (“Fund”).

AMENDMENT TO PEOPLES NATIONAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR DEBRA E. DISSINGER
Retirement Plan Agreement • March 15th, 2006 • Peoples Financial Services Corp/ • National commercial banks

THIS AMENDMENT TO PEOPLES NATIONAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (“AMENDMENT”) is made and entered into this 30TH day of December, 2005, by and between PEOPLES NATIONAL BANK, a national association having a place of business at 50 Main Street, Halstead, Pennsylvania 18822 ("Bank"), and DEBRA E. DISSINGER ("Executive"), an individual residing at R.R. #2, Box 190C, Susquehanna, Pennsylvania 18847.

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT BETWEEN MALVERN FEDERAL SAVINGS BANK AND DENNIS BOYLE
Retirement Plan Agreement • December 8th, 2014 • Malvern Bancorp, Inc. • Savings institution, federally chartered • Pennsylvania

This Amendment No. 1 to the Amended and Restated Supplemental Executive Retirement Plan Agreement (the “SERP”) between Malvern Federal Savings Bank (the “Bank”) and Dennis Boyle (the “Executive”) is dated and effective as of the 5th day of December 2014. The SERP was originally effective as of April 1, 2004 and was last amended and restated effective as of December 16, 2008. Capitalized terms which are not defined herein shall have the same meaning as set forth in the SERP.

Penn Security Bank and Trust Company Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • August 9th, 2012 • Penseco Financial Services Corp • State commercial banks • Pennsylvania

This Supplemental Executive Retirement Plan Agreement (this “Agreement”) is adopted this 31 day of May, 2012, by and among Penn Security Bank and Trust Company, a Pennsylvania state chartered bank and trust company (the “Bank”), Penseco Financial Services Corporation, a Pennsylvania corporation (the “Parent”), and Thomas P. Tulaney (the “Executive”).

Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • November 30th, 2020 • New Jersey Resources Corp • Natural gas distribution

THIS AGREEMENT is entered into as of the [day] of [month] [year], (hereinafter called the “Effective Date”) by and between [COMPANY], a corporation of New Jersey (hereinafter called the "Company"), and [EXECUTIVE’S NAME] (hereinafter called the “Employee”).

FIRST AMENDMENT TO THE CAPITAL BANK & TRUST COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT DATED JULY 10, 2006 FOR JOHN GREGORY
Retirement Plan Agreement • December 27th, 2006 • Capital Bancorp Inc • National commercial banks

THIS FIRST AMENDMENT is adopted this 20th day of December, 2006, effective as of July 10, 2006, except as otherwise provided herein, by and between CAPITAL BANK & TRUST COMPANY, a state-chartered bank located in Nashville, Tennessee (the “Bank”) and John Gregory (the “Executive”).

Peoples Security Bank and Trust Company Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • August 5th, 2016 • Peoples Financial Services Corp. • National commercial banks • Pennsylvania

This Supplemental Executive Retirement Plan Agreement (this “Agreement”) is adopted effective February 1, 2016, by and among Peoples Security Bank and Trust Company, a Pennsylvania state chartered bank and trust company (the “Bank”), Peoples Financial Services Corp., a Pennsylvania corporation (the “Corporation”), and Michael L. Jake (the “Executive”).

Contract
Retirement Plan Agreement • February 6th, 2009 • New Jersey Resources Corp • Natural gas distribution
FIRST AMENDMENT TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT BETWEEN THE FIRST BANK AND DONNA T. LOWERY DATED JANUARY 1, 2021
Retirement Plan Agreement • February 29th, 2024 • First Bancshares Inc /MS/ • National commercial banks

THIS FIRST AMENDMENT (the “Amendment”) is adopted this 1st day of January 2024, by and between The First Bank, formerly The First, A National Banking Association (the “Bank”) and Donna T. Lowery (the “Executive”).

MALVERN FEDERAL SAVINGS BANK Director Retirement Plan Agreement
Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc • Pennsylvania

THIS DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) is entered into this______ day of_______2004, by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings association located in Paoli, Pennsylvania, and________________ (the “Director”), intending to be legally bound hereby.

Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • September 5th, 2018 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania

This Supplemental Executive Retirement Plan Agreement (this “Agreement”) is adopted this day of , 2018, by and between Mid Penn Bank, a Pennsylvania bank and trust company headquartered in Millersburg, Pennsylvania (the “Bank”), and (the “Executive”).

SECOND AMENDMENT TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT BETWEEN THE FIRST BANK AND MILTON R, COLE, JR. DATED MAY 15, 2014
Retirement Plan Agreement • February 29th, 2024 • First Bancshares Inc /MS/ • National commercial banks

THIS SECOND AMENDMENT (the “Amendment”) is adopted this 1st day of January 2024, by and between The First Bank, formerly The First, A National Banking Association (the “Bank”) and Milton R. Cole, Jr. (the “Executive”).

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