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Filing tables
Filing exhibits
- 10-K Annual report
- 4 Exhibit 4 at 12/31/16
- 10.8 Summary of Compensation - Directors & Officers
- 10.9 Summary of Bonus Program 12/31/16
- 10.15 Director Retirement B. Eastman 121416
- 10.16 Director Deferred Fee Agreement B. Eastman 121416
- 10.17 2016 Determination of Director's Deferred Fee Agreement
- 10.18 2016 Determination of Director's Deferred Fee Agreement
- 10.19 2016 Determination of Director's Deferred Fee Agreement
- 10.20 2016 Determination of Director's Retirement Agreement
- 10.21 2016 Determination of Director's Retirement Agreement
- 13 Annual Report to Shareholders 12/31/16
- 21 Subsidiaries of Ohio Valley 12/31/16
- 23 Consent of Crowe Horwath
- 31.1 Certification - Principal Executive Officer
- 31.2 Certification - Principal Financial Officer
- 32 Section 1350 Certifications 12/31/16
- Download Excel data file
- View Excel data file
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EXHIBIT 10.17
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 | |
Anna P. Barnitz | December 13, 2016 | |
Brent A. Saunders | December 13, 2016 |
2016 DETERMINATION OF DIRECTOR'S FEES
FOR PURPOSES OF THE DIRECTOR DEFERRED FEE 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 DEFERRED FEE AGREEMENT most recently amended on ___________ (the "Agreement").
The Director agrees that the definition of "Fees" in Section 1.10 be amended to read as follows effective for deferrals on or after January 1, 2017:
1.10 "Fees" means the total annual board retainer and monthly fees paid to all directors, earned by the Director during a Plan Year. For purposes of clarity, Fees does not include any lead director fees, committee meeting or chair 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: |