Deferred Fee Agreement Sample Contracts

DEFERRED FEE AGREEMENT ---------------------- AGREEMENT dated __________ __, 2008, between the Fund (as hereinafter defined) and ___________________, hereinafter called the "Trustee." WHEREAS, the Trustee is a trustee of the Fund; and WHEREAS, the...
Deferred Fee Agreement • May 1st, 2009 • Met Investors Series Trust
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FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT RECITAL
Deferred Fee Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into, and is effective as of January 1, 2008 by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank” or “Company”) and Jean Hawkins, a director of the Bank (hereinafter “Director” or “Participant”);

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FIRST AMENDMENT TO THE HOMEFEDERAL BANK DIRECTOR DEFERRED FEE AGREEMENT DATED NOVEMBER 22, 2005 FOR DAVID W. LAITINEN
Deferred Fee 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, 2006, by and between HOMEFEDERAL BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and David W. Laitinen (the “Director”).

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DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 31st, 2009 • Maxxam Inc • Forestry • Texas

THIS AGREEMENT, dated as of SEPTEMBER 1, 1994, is by and between MAXXAM INC., a Delaware corporation (the "Company"), and EZRA G. LEVIN (the "Director"), currently residing at 5260 Sycamore, Riverdale-on-Hudson, Bronx, New York 10471.

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FIRST AMENDED AND RESTATED HERITAGE COMMERCE CORP DEFERRED FEE AGREEMENT RECITAL
Deferred Fee Agreement • January 2nd, 2009 • Heritage Commerce Corp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2005, by and between HERITAGE COMMERCE CORP, a bank holding company organized and existing under the laws of the state of California (hereinafter the “Company”) and JAMES BLAIR, a Director of the Company (hereinafter “Director” or “Participant”);

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DEFERRED FEE AGREEMENT ---------------------- THIS AGREEMENT, dated January 1, 1996 by and between Van Eck Funds (the "Trust"), a management investment company organized as a Massachusetts business Trust, with offices at 99 Park Avenue, New York, New...
Deferred Fee Agreement • March 1st, 1999 • Van Eck Funds • Massachusetts
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AMENDMENT TO THE OHIO VALLEY BANK COMPANY SECOND AMENDED AND RESTATED DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 23rd, 2023 • Ohio Valley Banc Corp • State commercial banks

WHEREAS, The Ohio Valley Bank Company (the “Bank”) entered into a Second Amended and Restated Director Deferred Fee Agreement with Thomas E. Wiseman (the “Director”) dated November 17, 2022, as thereafter amended from time to time (the “Agreement”);

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WITNESSETH:
Deferred Fee Agreement • March 31st, 1997 • Maxxam Inc • Primary production of aluminum • Texas
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SECOND AMENDMENT TO DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 31st, 2009 • Maxxam Inc • Forestry

This Second Amendment to Deferred Fee Agreement (the “Amendment”) is entered into as of December 12, 2008 by and between MAXXAM INC., a Delaware corporation (the “Company”), and EZRA G. LEVIN (the “Director”), currently residing at 5260 Sycamore, Riverdale-on-Hudson, Bronx, New York 10471.

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FIRST AMENDED AND RESTATED HERITAGE COMMERCE CORP DEFERRED FEE AGREEMENT
Deferred Fee Agreement • January 2nd, 2009 • Heritage Commerce Corp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2005, by and between HERITAGE COMMERCE CORP, a bank holding company organized and existing under the laws of the state of California (hereinafter the “Company”) and JACK PECKHAM, a Director of the Company (hereinafter “Director” or “Participant”);

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BUTTE COMMUNITY BANK DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • August 14th, 2002 • Community Valley Bancorp • Blank checks • California

This Director Deferred Fee Agreement (Agreement) is entered into by and between Butte Community Bank (Bank), a state commercial bank located in Paradise, California, and Donald Leforce, to be effective as of April 14, 1998.

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HARVARD FEDERAL SAVINGS & LOAN ASSOCIATION DEFERRED FEE AGREEMENT
Deferred Fee Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois

THIS AGREEMENT is made this day of , by and between Harvard Federal Savings & Loan Association (the “Company”), and (the “Director”).

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CLOVIS COMMUNITY BANK DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • March 21st, 2002 • Central Valley Community Bancorp • Blank checks • California

To encourage the Director to remain a member of the Company’s Board of Directors, the Company is willing to provide to the Director a deferred fee opportunity. The Company will pay the Director’s benefits from its general assets.

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HARVARD SAVINGS BANK DEFERRED FEE AGREEMENT
Deferred Fee Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois

THIS DEFERRED FEE AGREEMENT (this “Agreement”) is adopted this day of , 200 , by and between HARVARD SAVINGS BANK, a state chartered savings bank located in Harvard, Illinois (the “Company”), and [NAME OF DIRECTOR] (the “Director”).

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AMENDED AND RESTATED DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 30th, 2014 • Columbia Funds Series Trust I • Massachusetts

THIS AMENDED AND RESTATED AGREEMENT, dated , 2013 is by and between each of the trusts (hereafter referred to as “Trust”) listed on the last page hereof and (trustee/director and hereafter referred to as “Trustee”), currently residing at .

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THIRD AMENDMENT TO THE MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT DATED JULY 27, 2005 FOR DANIEL L. TUNINK
Deferred Fee Agreement • June 20th, 2014 • Madison County Financial, Inc. • Savings institution, federally chartered

THIS THIRD AMENDMENT is adopted this 16th day of June, 2014, by and between Madison County Bank, a nationally-chartered savings association located in Madison, Nebraska (the “Bank”), and Daniel L. Tunink (the “Director”).

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FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT BETWEEN SANTA LUCIA BANK AND
Deferred Fee Agreement • June 27th, 2011 • Santa Lucia Bancorp • State commercial banks

This Termination Agreement (the “Termination”) by and between Santa Lucia Bank, a California corporation, (the “Bank”) and [*] (the “Director”), is made as of the 1st day of May, 2011.

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FORM OF DEFERRED FEE AGREEMENT
Deferred Fee Agreement • November 8th, 2007 • Och-Ziff Capital Management Group LLC • Investment advice • New York

This Agreement made as of this day of December, 1998 between , an exempted limited liability company organized under the laws of (the “Company”), and OZ Management, L.L.C., a limited liability company organized under the laws of the State of Delaware (the “Investment Manager”).

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FORM OF DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • August 8th, 2008 • Maxxam Inc • Forestry • Texas

THIS AGREEMENT, dated as of _________________, is by and between MAXXAM Inc., a Delaware corporation (the “Company”), and _________________ (the “Director”), currently residing at _________________, _________________.

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SECOND AMENDMENT TO THE LOWCOUNTRY NATIONAL BANK DIRECTOR DEFERRED FEE AGREEMENT FOR [DIRECTOR]
Deferred Fee Agreement • March 30th, 2007 • Coastal Banking Co Inc • National commercial banks

THIS SECOND AMENDMENT is adopted this ____ day of ________________, 2006, effective as of January 1, 2005, by and between Lowcountry National Bank, a nationally-chartered commercial bank located in Beaufort, South Carolina (the “Company”), and (the “Director”).

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DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 5th, 1998 • Kaiser Aluminum & Chemical Corp • Primary production of aluminum • Texas
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AMERICAN RIVER BANKSHARES DEFERRED FEE AGREEMENT
Deferred Fee Agreement • January 3rd, 2012 • American River Bankshares • State commercial banks • California

WHEREAS, to encourage the Director to remain a member of the Company’s Board of Directors, the Company desires to provide to the Director an opportunity to defer fees and obtain certain benefits related thereto.

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SECOND AMENDED AND RESTATED DEFERRED FEE AGREEMENT
Deferred Fee Agreement • December 15th, 2011 • Steel Partners Holdings L.P. • New York

THIS AMENDED AND RESTATED DEFERRED FEE AGREEMENT (this “Agreement”), first made as of the 31st day of October, 2002, amended and restated effective as of January 1, 2005 and as further amended and restated effective as of July 15, 2009 (the “Effective Date”) (except for certain provisions with other effective dates as specifically stated herein) by and between Steel Partners Holdings L.P., a Delaware limited partnership (formerly named WebFinancial L.P.) (“Steel Partners Holdings”) and WGL Capital Corp., a corporation organized under the laws of the State of Colorado (“WGL”) (successor by merger to WGL Capital Corp., formerly named Steel Partners Services, Ltd., a corporation organized under the laws of the State of New York, which in turn is a successor by merger with WGL Capital Corp., a corporation organized under the laws of the State of New York) (WGL and such predecessor entities are collectively referred to herein as, the “Investor Servicer”).

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DEFERRED FEE AGREEMENT
Deferred Fee Agreement • May 24th, 2013 • Ivy High Income Opportunities Fund • Kansas

THIS AGREEMENT, dated , 201 , by and between (Trustee, hereinafter referred to as “Trustee”), currently residing at , and each series of the Ivy Funds (the “Ivy Funds”) and each Ivy closed end fund (each, a “Fund,” and collectively, the “Funds” or the “Ivy Family of Funds “), as listed in Appendix A, with offices located at 6300 Lamar, Overland Park, Kansas.

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RECITALS
Deferred Fee Agreement • May 5th, 2000 • American River Holdings • California
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SECOND AMENDED AND RESTATED DEFERRED FEE AGREEMENT
Deferred Fee Agreement • January 20th, 2012 • Steel Partners Holdings L.P. • Miscellaneous primary metal products • New York

THIS AMENDED AND RESTATED DEFERRED FEE AGREEMENT (this “Agreement”), first made as of the 31st day of October, 2002, amended and restated effective as of January 1, 2005 and as further amended and restated effective as of July 15, 2009 (the “Effective Date”) (except for certain provisions with other effective dates as specifically stated herein) by and between Steel Partners Holdings L.P., a Delaware limited partnership (formerly named WebFinancial L.P.) (“Steel Partners Holdings”) and WGL Capital Corp., a corporation organized under the laws of the State of Colorado (“WGL”) (successor by merger to WGL Capital Corp., formerly named Steel Partners Services, Ltd., a corporation organized under the laws of the State of New York, which in turn is a successor by merger with WGL Capital Corp., a corporation organized under the laws of the State of New York) (WGL and such predecessor entities are collectively referred to herein as, the “Investor Servicer”).

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WITNESSETH:
Deferred Fee Agreement • October 16th, 1995 • Cigna Variable Products Group • Massachusetts
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