Exhibit 10.12(b)
Schedule identifying
Non-Employee Directors of Park National Corporation
covered by
Split-Dollar Agreements, made and entered into effective as of December 28, 2007
The following directors of Park National Corporation (“Park”) are covered by Split-Dollar Agreements (the “New Split-Dollar Agreements”) as identified below, which Split-Dollar Agreements are identical to the form of Split-Dollar Agreement, made and entered into effective as of December 28, 2007, filed as Exhibit 10.2(a) to Park’s Current Report on Form 8-K dated January 2, 2008 (File No. 1-13006):
Name of Director | | Subsidiary of Park which is a Party to New Split-Dollar Agreement | | Date of New Split- Dollar Agreement |
| | | | | |
| Maureen H. Buchwald | | The Park National Bank (as successor by merger to The First-Knox National Bank of Mount Vernon) | | December 28, 2007 |
| | | | | |
| James J. Cullers | | The Park National Bank (as successor by merger to The First-Knox National Bank of Mount Vernon) | | December 28, 2007 |
| | | | | |
| F. William Englefield IV | | The Park National Bank | | December 28, 2007 |
| | | | | |
| John J. O’Neill | | The Park National Bank | | December 28, 2007 |
| | | | | |
| Rick R. Taylor | | The Park National Bank (as successor by merger to The Richland Trust Company) | | December 28, 2007 |
| | | | | |
| Leon Zazworsky | | The Park National Bank | | December 28, 2007 |
