OHIO VALLEY BANC CORP - FORM 10-K - EX-10.19 - DETERMINATION OF DIRECTOR'S FEES - March 24, 2021

Attached files

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EX-10.8 - SUMMARY OF COMPENSATION FOR DIRECTORS AND NAMED EXECUTIVE OFFICERS - OHIO VALLEY BANC CORPsec10k123120ex108.htm
EX-32 - SECTION 1350 CERTIFICATION - OHIO VALLEY BANC CORPsec10k123120ex32.htm
EX-31.2 - CERTIFICATION - PRINCIPAL FINANCIAL OFFICER - OHIO VALLEY BANC CORPsec10k123120ex312.htm
EX-31.1 - CERTIFICATION - PRINCIPAL EXECUTIVE OFFICER - OHIO VALLEY BANC CORPsec10k123120ex311.htm
EX-23 - CONSENT OF CROWE LLP - OHIO VALLEY BANC CORPsec8k123120ex23.htm
EX-21 - SUBSIDIARIES OF OHIO VALLEY BANC CORP - OHIO VALLEY BANC CORPsec10k123120ex21.htm
EX-13 - ANNUAL REPORT TO SHAREHOLDERS AS OF 12/31/20 - OHIO VALLEY BANC CORPsec10k123120ex13.htm
EX-10.9 - SUMMARY OF BONUS PROGRAM - OHIO VALLEY BANC CORPsec10k123120ex109.htm
EX-10.7(E) - SCHEDULE A TO EXHIBIT 10.7(B) - OHIO VALLEY BANC CORPsec10k123120ex107e.htm
EX-10.7D - SCHEDULE A TO EXHIBIT 10.7(A) - OHIO VALLEY BANC CORPsec10k123120ex107d.htm
EX-10.7A - EXECUTIVE DEFERRED COMPENSATION AGREEMENT - OHIO VALLEY BANC CORPsec10k123120ex107a.htm
EX-10.4A - SCHEDULE A TO EXHIBIT 10.4 - OHIO VALLEY BANC CORPsec10k123120ex104a.htm
EX-10.3B - SCHEDULE A TO EXHIBIT 10.3(A) - OHIO VALLEY BANC CORPsec10k123120ex103b.htm
EX-10.3A - DIRECTOR RETIREMENT AGREEMENT - OHIO VALLEY BANC CORPsec10k123120ex103a.htm
EX-10.2 - SCHEDULE A TO EXHIBIT 10.1 - OHIO VALLEY BANC CORPsec10k123120ex102.htm
EX-4.1 - EXHIBIT 4.1 AS OF 12/31/20 - OHIO VALLEY BANC CORPsec10k123120ex41.htm
10-K - FORM 10-K AT 12/31/20 - OHIO VALLEY BANC CORPsec10k123120.htm
EXHIBIT 10.19

The following form of agreement was executed by The Ohio Valley Bank Company and each of the following directors on the dates indicated beside their names:

Name
  
Date of Agreement
     
David W. Thomas
  
December 20, 2016
     
Harold A. Howe
  
December 13, 2016
     
Thomas E. Wiseman
  
December 13, 2016


2016 DETERMINATION OF DIRECTOR’S FEES
 
FOR PURPOSES OF THE DIRECTOR RETIREMENT AGREEMENT
FOR _____________

THIS AGREEMENT is made this ______ day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the “Company”), and ______________ (the “Director”).
 
The Company and the Director entered into a DIRECTOR RETIREMENT AGREEMENT most recently amended and restated on ____________________, 20__ (the “Agreement”).
 
The Director agrees that Director’s “total annual or monthly fees” for purposes of sections 2.1.1 Normal Retirement Benefit, 2.2.1 Disability Benefit, and 3.1.1 Death During Active Service will include the annual board retainer and monthly fees paid to all directors, earned by the Director during a Plan Year and will not include committee fees of any type, lead director fees or other special director fees.

The parties, by executing this Agreement hereby agree to the terms stated herein.

 
DIRECTOR:
  
THE OHIO VALLEY BANK COMPANY
     
     
   
By:
  
   
 
Title:
  

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