FIRST DEFIANCE FINANCIAL CORP Contracts & Agreements

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First Supplemental Indenture, dated as of February 28, 2025, by and among Premier Financial Corp., Wesbanco, Inc. and Wilmington Trust Company, as trustee
Indenture Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2025
First Supplemental Indenture (First Defiance Statutory Trust II), dated as of February 28, 2025, by and among Premier Financial Corp., Wesbanco, Inc. and U.S. Bank Trust Company,...
Indenture Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2025
Second Supplemental Indenture, dated as of February 28, 2025, by and among Premier Financial Corp., Wesbanco, Inc. and U.S. Bank Trust Company, National Association as trustee
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2025
Description of Capital Stock
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2025
Premier Financial Corp. Short Term Incentive Program (2024)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2025
Agreement and Plan of Merger, dated July 25, 2024, by and among Premier Financial Corp., Premier Bank, WesBanco, Inc. and WesBanco Bank, Inc
Merger Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
WV
2024
Description of Capital Stock
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2024
Premier Financial Corp. Short Term Incentive Program (2023)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2024
Premier Financial Corp. Form of Long Term Incentive Plan Performance Share Units Award Agreement (2023)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Premier Financial Corp. Form of Restricted Stock Award Agreement (2023)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
United Community Financial Corp. 2017 Deferred Compensation Plan
Compensation Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Form of Premier Financial Corp. Form of Restricted Stock Award Agreement (NonEmployee Director) (2023)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Premier Financial Corp. Form of Restricted Stock Award Agreement (2024)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Severance and Change in Control Protection Agreement with Rick L. Hull, effective February 7, 2024
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Severance and Change in Control Protection Agreement with Shannon M. Kuhl, effective April 1, 2022
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Premier Financial Corp. Form of Long Term Incentive Plan Performance Share Units Award Agreement (2024)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Premier Financial Corp. Form of Restricted Stock Award Agreement (NonEmployee Director) (2024)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2024
Premier Financial Corp. Form of Restricted Stock Award Agreement (2024)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2024
Severance and Change in Control Protection Agreement with Varun Chandhok (April 1, 2022)
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Premier Financial Corp. Amended and Restated 2015 Long Term Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Premier Financial Corp. Amended and Restate 2018 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Premier Financial Corp. 2022 Deferred Compensation Plan
Compensation Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Amendment to Performance Share Units Award Agreements of Donald P. Hileman
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2022
Amendment to Equity Award Agreements of Gary M. Small
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2022
Form of Premier Financial Corp. Restricted Stock Award Agreement (NonEmployee Director)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Premier Financial Corp. Long Term Incentive Program
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2022
Premier Financial Corp. Form of Long Term Incentive Plan Performance Share Units Award Agreement
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Premier Financial Corp. Restricted Stock Award Agreement
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2022
Premier Financial Corp. Short Term Incentive Program
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2022
Description of Capital Stock
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2021
Premier Financial Corp. 2018 Equity Incentive Plan (formerly the First Defiance Financial Corp. 2018 Equity Incentive Plan)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2021
Jude J. Nohra Consulting Agreement and General Release
Consulting Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2021
Premier Financial Corp. 2015 Long Term Incentive Plan (formerly the United Community Financial Corp. 2015 long term Incentive Plan)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2021
Employment Agreement with Vince Liuzzi, dated March 4, 2019
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2021
2021 Form of Restricted Stock Award Agreement under 2018 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2021
2021 Form of Restricted Stock Unit Award Agreement under 2018 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2021
2021 Form of Long Term Incentive Plan Performance Share Units Award Agreement
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2021
Indenture, dated September 30, 2020, between Premier Financial Corp. and U.S. Bank National Association, as trustee
Indenture Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
NY
2020
First Supplemental Indenture, dated September 30, 2020, between Premier Financial Corp. and U.S. Bank National Association, as trustee
Indenture Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
NY
2020
Purchase Agreement, among Premier Financial Corp., Premier Bank and Piper Sandler & Co., dated September 25, 2020
Purchase Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2020
Form of Severance and Change in Control Agreement
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2020
Description of Capital Stock
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2020
Change of Control and Non-Solicitation Agreement with Sharon L. Davis, dated March 26, 2018
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2020
First Defiance Financial Corp. Form of Long Term Incentive Plan Performance Share Units Award Agreement
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2020
Form of Amendment to Performance-Based Restricted Stock Unit Award Agreements by and between First Defiance Financial Corp. and Donald P. Hileman
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2020
Form of Amendment to Performance-Based Restricted Stock Unit Award Agreements Long Term Growth by and between First Defiance Financial Corp. and Donald P. Hileman
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2020
Form of Amendment to Performance-Based Restricted Stock Unit Award Agreements
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2020
Form of Amendment to Performance-Based Restricted Stock Unit Award Agreements Long Term Growth
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2020
Employment Agreement by and among First Defiance Financial Corp., First Federal Bank of the Midwest and Donald P. Hileman, dated September 9, 2019
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Employment Agreement by and among First Defiance Financial Corp., First Federal Bank of the Midwest and Gary M. Small, dated September 9, 2019
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Agreement and Plan of Merger, dated as of September 9, 2019, between First Defiance Financial Corp. and United Community Financial Corp
Merger Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Employment Agreement, dated as of May 1, 2019, among First Defiance Financial Corp., First Federal Bank of the Midwest, and Paul D. Nungester, Jr
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Amendment to the Employment Agreement between First Defiance and Donald P. Hileman, effective March 4, 2019
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2019
Form of Performance-Based Restricted Stock Unit Award Agreement (LTIP) under the 2018 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Form of Performance-Based Restricted Stock Unit Award Agreement (Long-Term Equity Asset Growth) under the 2018 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Form of Performance-Based Restricted Stock Unit Award Agreement (LTIP) under the 2010 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Form of Performance-Based Restricted Stock Unit Award Agreement (Long-Term Equity Asset Growth) under the 2010 Equity Incentive Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Restricted Stock Award Agreement with Mr. Thompson, dated January 1, 2019
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2019
Employment Agreement with Donald P. Hileman, dated December 20, 2018
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
Employment Agreement with Kevin T. Thompson, dated December 24, 2018
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
Form of Restricted Stock Award Agreement
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
Restricted Stock Unit Award Agreement
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
First Defiance Deferred Compensation Plan, revised October 30, 2014
Compensation Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
Change of Control and Non-Compete Agreement with Gregory R. Allen
Non-Competition Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
Change of Control and Non-Solicitation Agreement with John R. Reisner
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2018
First Amendment to Donald P. Hilemans Employment Agreement
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2018
First Amendment to Kevin T. Thompsons Employment Agreement
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2018
AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Merger Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2017
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2017
AGREEMENT AND PLAN OF MERGER by and between FIRST DEFIANCE FINANCIAL CORP. and COMMERCIAL BANCSHARES, INC. Dated as of August 23, 2016
Merger Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2016
CHANGE OF CONTROL AND NON-SOLICITATIONAGREEMENT
Change of Control Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2016
CHANGEOF CONTROL AND NON-COMPETE AGREEMENT
Non-Competition Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2015
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2013
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2013
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2013
CONSULTING AGREEMENT
Consulting Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2013
Exhibit 1.1 FIRST DEFIANCE FINANCIAL CORP. (an Ohio corporation) 37,000 Shares of Fixed Rate Cumulative PerpetualPreferred Stock, Series A, $0.01 par value per share Preferred...
Underwriting Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
NY
2012
FIRST AMENDMENT TO FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2012
FIRST DEFIANCE FINANCIAL CORP. AND AFFILIATES INCENTIVE COMPENSATIONPLAN
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2012
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN LONG-TERM RESTRICTED STOCK UNIT AWARD AGREEMENT (2012 LONG TERM INCENTIVE TARP APPLICABLE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2012
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (2012 LONG TERM INCENTIVE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2012
EXHIBIT 10.1 FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN PERFORMANCE-BASED AWARD AGREEMENT (LONG-TERM INCENTIVE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
EXHIBIT 10.2 FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN PERFORMANCE-BASED AWARD AGREEMENT (SHORT-TERM INCENTIVE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
EXHIBIT 10.3 FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN AMENDED AND RESTATED PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (LONG TERMINCENTIVE TARP...
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
EXHIBIT 10.4 FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN AMENDED AND RESTATED PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (SHORT TERMINCENTIVE TARP...
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN PERFORMANCE-BASED AWARD AGREEMENT (LONG-TERM INCENTIVE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (LONG-TERM INCENTIVE TARP APPLICABLE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN PERFORMANCE-BASED AWARD AGREEMENT (SHORT-TERM INCENTIVE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (SHORT TERM INCENTIVE TARP APPLICABLE)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
FIRST DEFIANCE FINANCIAL CORP. 2010 EQUITY AND CASH INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT (with TARP limitations)
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2011
Summary of Cash Bonus Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2011
EXHIBIT 10.1 First Federal Bank of the Midwest Amended and Restated Executive Group Life Plan - Post Separation
Separation Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2010
First Federal Bank of the Midwest Executive Group Life Plan - Post Separation
Separation Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2010
*****
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2010
STOCK OPTION AWARD AGREEMENT PURSUANT TO THE FIRST DEFIANCEFINANCIAL CORP. 2005 STOCK OPTION AND INCENTIVE PLAN (Incentive Stock Option)
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2010
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2009
STOCK OPTION AWARD AGREEMENT PURSUANT TO THE FIRST DEFIANCE FINANCIAL CORP.
Stock Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2009
AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2009
EXHIBIT10.1
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2008
EXHIBIT10.2 FIRSTDEFIANCE FINANCIAL CORPORATION LONGTERM INCENTIVE COMPENSATION PLAN CONTINGENTAWARD AGREEMENT
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
OH
2008
Summaryof Cash Bonus Plan
Bonus & Incentive Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2008
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2007
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2007
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2007
EMPLOYMENT AGREEMENT
Employment Agreements
FIRST DEFIANCE FINANCIAL CORP
Thrifts & Mortgage Finance
2007