Supplemental Executive Retirement Plan Agreement Sample Contracts

Columbia Banking System, Inc. – FIRST AMENDMENT TO THE COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Hadley S. Robbins) (March 1st, 2018)

This First Amendment to the Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter "Amendment"), entered into this November 15, 2017 by and between Columbia State Bank (hereinafter "Bank" or "Employer") and Hadley S. Robbins (hereinafter "Executive"), is intended to amend the February 27, 2015 Columbia State Bank Supplemental Executive Retirement Plan Agreement ("Agreement"), by and between the parties, as provided herein.

Columbia Banking System, Inc. – FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Andrew L. McDonald) (March 1st, 2018)

This First Amendment to the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter "Amendment"), is hereby entered into this November 15, 2017 by and between Columbia State Bank (hereinafter "Bank" or "Employer") and Andrew L. McDonald (hereinafter "Executive"). It is intended that this Amendment shall amend the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement ("Agreement"), by and between the parties and with an effective date of February 27, 2015, as provided herein.

Columbia Banking System, Inc. – FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Clinton E. Stein) (March 1st, 2018)

This First Amendment to the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter "Amendment"), is hereby entered into this November 15, 2017 by and between Columbia State Bank (hereinafter "Bank" or "Employer") and Clinton E. Stein (hereinafter "Executive"). It is intended that this Amendment shall amend the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement ("Agreement"), by and between the parties and with an effective date of February 27, 2015, as provided herein.

Columbia Banking System, Inc. – FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and David Lawson) (March 1st, 2018)

This First Amendment to the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter "Amendment"), is hereby entered into this November 15, 2017 by and between Columbia State Bank (hereinafter "Bank" or "Employer") and David Lawson (hereinafter "Executive"). It is intended that this Amendment shall amend the First Amended and Restated Columbia State Bank Supplemental Executive Retirement Plan Agreement ("Agreement"), by and between the parties and with an effective date of February 27, 2015, as provided herein.

Columbia Banking System, Inc. – FIRST AMENDMENT TO THE COLUMBIA STATE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (By and Between Columbia State Bank and Kumi Baruffi) (March 1st, 2018)

This First Amendment to the Columbia State Bank Supplemental Executive Retirement Plan Agreement (hereinafter "Amendment"), entered into this November 15, 2017 by and between Columbia State Bank (hereinafter "Bank" or "Employer") and Kumi Baruffi (hereinafter "Executive"), is intended to amend the February 27, 2015 Columbia State Bank Supplemental Executive Retirement Plan Agreement ("Agreement"), by and between the parties, as provided herein.

Sb Financial Group Inc. – Sb Financial Group, Inc. Amended Supplemental Executive Retirement Plan Agreement for Mark A. Klein (January 26th, 2018)

THIS AGREEMENT between SB Financial Group, Inc. (the "Company") and Mark A. Klein (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.

Sb Financial Group Inc. – Sb Financial Group, Inc. Amended Supplemental Executive Retirement Plan Agreement for Anthony V. Cosentino (January 26th, 2018)

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.

Emclaire Financial – Supplemental Executive Retirement Plan Agreement (November 20th, 2017)

This Supplemental Executive Retirement Plan Agreement (the "Agreement"), by and between The Farmers National Bank of Emlenton, located in Emlenton, Pennsylvania (hereinafter referred to as the "Employer"), and Amanda Engles (hereinafter referred to as the "Executive"), is made and entered into this 15th of November, 2017 , formalizes the agreements and understanding between the Employer and the Executive.

Riverview Financial Corp – Amendment to Supplemental Executive Retirement Plan Agreement for Kirk D. Fox (June 29th, 2017)

This Amendment to the Supplemental Executive Retirement Plan Agreement for Kirk D. Fox entered into between Kirk D. Fox (Fox) and Halifax National Bank (Bank) dated March 29, 2007 is made this 18th day of June, 2008.

Peoples Financial Services – Peoples Security Bank and Trust Company Supplemental Executive Retirement Plan Agreement (April 25th, 2017)

This Supplemental Executive Retirement Plan Agreement (this Agreement) is adopted effective April 24, 2017, 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 Neal D. Koplin (the Executive).

Embassy Bancorp, Inc. – Amendment No. 1 to Amended and Restated Supplemental Executive Retirement Plan Agreement (March 30th, 2017)

THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT ("Amendment") is made as of the 21st day of November, 2011, by and between DAVID M. LOBACH, JR. ("Executive") and EMBASSY BANK FOR THE LEHIGH VALLEY, a Pennsylvania banking institution having its principal office in Bethlehem, Pennsylvania (the "Bank").

Farmers & Merchants Bancshares, Inc. – Contract (March 8th, 2017)
Farmers & Merchants Bancshares, Inc. – Contract (March 8th, 2017)
Embassy Bancorp, Inc. – Amendment No. 1 to Supplemental Executive Retirement Plan Agreement (December 27th, 2016)

THIS AMENDMENT NO. 1 TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT ("Amendment") is made as of the 21st day of December, 2016, by and between JAMES R. BARTHOLOMEW ("Executive") and EMBASSY BANK FOR THE LEHIGH VALLEY, a Pennsylvania banking institution having its principal office in Bethlehem, Pennsylvania (the "Bank").

Embassy Bancorp, Inc. – Amendment No. 1 to Supplemental Executive Retirement Plan Agreement (December 27th, 2016)

THIS AMENDMENT NO. 1 TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT ("Amendment") is made as of the 21st day of December, 2016, by and between JUDITH A. HUNSICKER ("Executive") and EMBASSY BANK FOR THE LEHIGH VALLEY, a Pennsylvania banking institution having its principal office in Bethlehem, Pennsylvania (the "Bank").

Cardinal Financial Corporation – Cardinal Financial Corporation Supplemental Executive Retirement Plan Agreement (August 30th, 2016)

This SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is entered into as of August 26, 2016 by and between Cardinal Financial Corporation, a Virginia corporation (Cardinal), and F. Kevin Reynolds, an executive of Cardinal Bank, Cardinals wholly owned Virginia-chartered bank subsidiary (the Executive).

Cardinal Financial Corporation – Cardinal Financial Corporation Supplemental Executive Retirement Plan Agreement (August 30th, 2016)

This SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is entered into as of August 26, 2016 by and between Cardinal Financial Corporation, a Virginia corporation (Cardinal), and F. Kevin Reynolds, an executive of Cardinal Bank, Cardinals wholly owned Virginia-chartered bank subsidiary (the Executive).

Cardinal Financial Corporation – Cardinal Financial Corporation Supplemental Executive Retirement Plan Agreement (August 30th, 2016)

This SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is entered into as of August 26, 2016 by and between Cardinal Financial Corporation, a Virginia corporation (Cardinal), and Christopher W. Bergstrom, an executive of Cardinal (the Executive).

Cardinal Financial Corporation – Cardinal Financial Corporation Supplemental Executive Retirement Plan Agreement (August 30th, 2016)

This SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is entered into as of August 26, 2016 by and between Cardinal Financial Corporation, a Virginia corporation (Cardinal), and Alice P. Frazier, an executive of Cardinal (the Executive).

Cardinal Financial Corporation – Cardinal Financial Corporation Supplemental Executive Retirement Plan Agreement (August 30th, 2016)

This SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is entered into as of August 26, 2016 by and between Cardinal Financial Corporation, a Virginia corporation (Cardinal), and Alice P. Frazier, an executive of Cardinal (the Executive).

Cardinal Financial Corporation – Cardinal Financial Corporation Supplemental Executive Retirement Plan Agreement (August 30th, 2016)

This SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is entered into as of August 26, 2016 by and between Cardinal Financial Corporation, a Virginia corporation (Cardinal), and Christopher W. Bergstrom, an executive of Cardinal (the Executive).

Carolina Trust BancShares, Inc. – Supplemental Executive Retirement Plan Agreement (August 16th, 2016)

THIS AGREEMENT, made and entered into this 1st day of January, 2014, by and between Carolina Trust Bank, a bank organized and existing under the laws of the State of North Carolina (hereinafter referred to as the "Bank"), and Jerry L. Ocheltree, an Executive of the Bank (hereinafter referred to as the "Executive").

Peoples Financial Services – Peoples Security Bank and Trust Company Supplemental Executive Retirement Plan Agreement (August 5th, 2016)

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").

Avenue Bank Supplemental Executive Retirement Plan Agreement (July 7th, 2016)

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (this Agreement) is adopted this 26 day of October, 2007, by and between AVENUE BANK, a state-chartered commercial bank located in Nashville, Tennessee (the Bank), and RONALD SAMUELS (the Executive).

Embassy Bancorp, Inc. – Supplemental Executive Retirement Plan Agreement (March 30th, 2016)

THIS AGREEMENT is made and entered into this 19th day of November, 2010, by and among Embassy Bank for the Lehigh Valley (hereinafter referred to as the "Bank"), a bank organized and existing under the laws of Pennsylvania, and David M. Lobach, Jr. (hereinafter referred to as the "Employee").

Embassy Bancorp, Inc. – Supplemental Executive Retirement Plan Agreement (March 30th, 2016)

THIS AGREEMENT is made and entered into this 19th day of November, 2010, by and among Embassy Bank for the Lehigh Valley (hereinafter referred to as the "Bank"), a bank organized and existing under the laws of Pennsylvania, and David M. Lobach, Jr. (hereinafter referred to as the "Employee").

Embassy Bancorp, Inc. – Supplemental Executive Retirement Plan Agreement (March 30th, 2016)

THIS AGREEMENT is made and entered into this 19th day of November, 2010, by and among Embassy Bank for the Lehigh Valley (hereinafter referred to as the "Bank"), a bank organized and existing under the laws of Pennsylvania, and James R. Bartholomew (hereinafter referred to as the "Employee").

Embassy Bancorp, Inc. – Supplemental Executive Retirement Plan Agreement (March 30th, 2016)

THIS AGREEMENT is made and entered into this 19th day of November, 2010, by and among Embassy Bank for the Lehigh Valley (hereinafter referred to as the "Bank"), a bank organized and existing under the laws of Pennsylvania, and Judith A. Hunsicker (hereinafter referred to as the "Employee").

HarborOne Bancorp, Inc. – Amended and Restated Supplemental Executive Retirement Plan Agreement (March 4th, 2016)

THIS AGREEMENT ("Agreement") made and entered into effective as of the 1st day of March, 2016, by and between HARBORONE BANK, a Massachusetts-chartered co-operative bank ("HarborOne") and JOSEPH F. CASEY (the "Executive").

Embassy Bancorp, Inc. – Supplemental Executive Retirement Plan Agreement (December 29th, 2015)

THIS AGREEMENT is made and entered into this 23rd day of December, 2015, by and among Embassy Bank for the Lehigh Valley (hereinafter referred to as the "Bank"), a bank organized and existing under the laws of Pennsylvania, and Judith A. Hunsicker (hereinafter referred to as the "Employee").

Embassy Bancorp, Inc. – Supplemental Executive Retirement Plan Agreement (December 29th, 2015)

THIS AGREEMENT is made and entered into this 23rd day of December, 2015, by and among Embassy Bank for the Lehigh Valley (hereinafter referred to as the "Bank"), a bank organized and existing under the laws of Pennsylvania, and James R. Bartholomew (hereinafter referred to as the "Employee").

Charter Financial Corp – Charterbank Amended and Restated Supplemental Executive Retirement Plan Agreement for Curtis R. Kollar (December 21st, 2015)

CharterBank, a federally chartered thrift (the Employer) has adopted this Amended and Restated CharterBank Supplemental Executive Retirement Plan Agreement for Curtis R. Kollar (the Plan) to provide supplemental retirement benefits to Curtis R. Kollar, an individual resident of Georgia (the Executive), in recognition of his service and contributions made to the Employer. The Salary Continuation Plan between Employer and Executive was originally entered into on January 1, 2009 to encourage the Executive to remain an employee of the Employer and to provide salary continuation benefits to the Executive from the Employers general assets and was subsequently frozen as of June 30, 2012. Thereafter, the Employer adopted the Supplemental Executive Retirement Plan Agreement on September 25, 2012 between the Employer and the Executive to provide certain supplemental nonqualified pension benefits to the Executive. For ease of ongoing administrator, the Employer is now consolidating these plans in

Charter Financial Corp – Charterbank Amended and Restated Supplemental Executive Retirement Plan Agreement for Lee W. Washam (December 21st, 2015)

CharterBank, a federally chartered thrift (the Employer) has adopted this Amended and Restated CharterBank Supplemental Executive Retirement Plan Agreement for Lee W. Washam (the Plan) to provide supplemental retirement benefits to Lee W. Washam, an individual resident of Georgia (the Executive), in recognition of his service and contributions made to the Employer. The Salary Continuation Plan between Employer and Executive was originally entered into on January 1, 2009 to encourage the Executive to remain an employee of the Employer and to provide salary continuation benefits to the Executive from the Employers general assets and was subsequently frozen as of June 30, 2012. Thereafter, the Employer adopted the Supplemental Executive Retirement Plan Agreement on September 25, 2012 between the Employer and the Executive to provide certain supplemental nonqualified pension benefits to the Executive. For ease of ongoing administrator, the Employer is now consolidating these plans into thi

Charter Financial Corp – Charterbank Amended and Restated Supplemental Executive Retirement Plan Agreement for Robert L. Johnson (December 21st, 2015)

CharterBank, a federally chartered thrift (the Employer) has adopted this Amended and Restated CharterBank Supplemental Executive Retirement Plan Agreement for Robert L. Johnson (the Plan) to provide supplemental retirement benefits to Robert L. Johnson, an individual resident of Alabama (the Executive), in recognition of his service and contributions made to the Employer. The Salary Continuation Plan between Employer and Executive was originally entered into on January 1, 2009 to encourage the Executive to remain an employee of the Employer and to provide salary continuation benefits to the Executive from the Employers general assets and was subsequently frozen as of June 30, 2012. Thereafter, the Employer adopted the Supplemental Executive Retirement Plan Agreement on September 25, 2012 between the Employer and the Executive to provide certain supplemental nonqualified pension benefits to the Executive. For ease of ongoing administrator, the Employer is now consolidating these plans

Sound Financial Inc – Sound Community Bank Amended and Restated Supplemental Executive Retirement Plan Agreement (November 27th, 2015)

This Amended and Restated Supplemental Executive Retirement Plan Agreement (the "Agreement") is entered into as of this 23rd day November 2015 (the "Effective Date") by and between Sound Community Bank (the "Employer"), and Laura Lee Stewart (the "Executive"), and amends and restates the Sound Community Bank Supplemental Executive Retirement Plan f/b/o Laura Lee Stewart (the "Plan"). This Agreement amends and restates the Supplemental Executive Retirement Plan Agreement between the Employer and the Executive as originally adopted effective December 30, 2011 and amended on June 30, 2014 (the "Prior Agreement").