Pinnacle Bankshares (PPBN) 10-Q 2007 Q1 Quarterly report

EXHIBIT 10.5

Pinnacle Bankshares Corporation

Directors’ Annual Compensation

As of March 31, 2007

Annual Retainer	Amount
Service as Director for the Company	$	2,000
Service as Director for the Bank	$	4,000
Meeting Fees (Non-Employee Directors)
Committee Meetings for the Company	$	250 per meeting
Committee Meetings for the Bank	$	250 per meeting