EXHIBIT 10.19
Setting Annual Base Salaries
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On January 24, 2005, the Board of Directors of North Bay Bancorp set the
annual base salaries for its executive officers. The following chart shows the
2004 base salary, bonuses paid in 2004 (based on 2003 performance), and the 2005
base salary for President and CEO Terry Robinson and for each executive officer
whose compensation exceeded $100,000 for 2004. New base salaries will be
effective February 1, 2005.
Corp 2004
Name Position Title 2004 Base Bonus(1) Total 2005 Base
- ---- -------- ----- --------- -------- ----- ---------
Terry Robinson Chief Executive Officer CEO $212,000 $52,700 $264,700 $212,000
Glen Terry President - The Vintage Bank CEO 151,000 39,000 190,000 155,000
John Nerland President - Solano Bank CEO 130,000 35,600 165,600 134,000
Kathi Metro Credit Administrator EVP 127,000 27,300 154,300 130,000
LeeAnn Cimino Chief Financial Officer SVP 91,000 17,600 108,600 95,000
Susan Fonseca Human Resources Manager SVP 87,000 20,600 107,600 90,000
Suzette Junier Information Services Manager SVP 85,500 17,000 102,500 90,000
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(1) Paid in 2004 but based on 2003 performance.
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