MIDDLEFIELD BANC CORP Contracts & Agreements

123 Contracts & Agreements
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Middlefield Banc Corp. 2017 Omnibus Equity Plan Performance Share Unit Award Agreement
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2025
Middlefield Banc Corp. 2017 Omnibus Equity Plan Restricted Stock Unit Award Agreement
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2025
Middlefield Banc Corp. 2017 Omnibus Equity Plan Performance Share Unit Award Agreement
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2024
Middlefield Banc Corp. 2017 Omnibus Equity Plan Restricted Stock Unit Award Agreement
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2024
General Release and Waiver of Claims Agreement between Middlefield Banc Corp. and James R. Heslop, II
Release Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
The Middlefield Banking Company Annual Incentive Plan (2024 and Beyond)
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement (March 10, 2023)
Stock Agreements
MIDDLEFIELD BANC CORP
Banks
2023
Severance Agreement between Middlefield Banc Corp. and Ronald L. Zimmerly, Jr.
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2023
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement with Ronald L. Zimmerly, Jr.
Stock Agreements
MIDDLEFIELD BANC CORP
Banks
2023
Agreement and Plan of Merger among Middlefield Banc Corp., MBCN Merger Subsidiary, LLC, and Liberty Bancshares, Inc. (May 26, 2022)
Merger Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2022
Executive Retention Incentive Agreement between The Middlefield Banking Company and Michael C. Ranttila
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2022
Executive Retention Incentive Agreement between The Middlefield Banking Company and Michael L. Allen
Retention Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2022
Executive Retention Incentive Agreement between The Middlefield Banking Company and Charles O. Moore
Retention Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2022
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement (February 23, 2022)
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2022
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement (February 23, 2021)
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2021
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement (Participant)
Stock Agreements
MIDDLEFIELD BANC CORP
Banks
2020
The Middlefield Banking Company Annual Incentive Plan (Effective January 1, 2019)
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement (March 1, 2019)
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2019
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement with Participant
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2018
Middlefield Banc Corp. 2017 Omnibus Equity Plan Stock Award Agreement with Participant
Stock Agreements
MIDDLEFIELD BANC CORP
Banks
2017
Middlefield Banc Corp. 2007 Omnibus Equity Plan Restricted Stock Award Agreement
Equity Distribution Agreements
MIDDLEFIELD BANC CORP
Banks
2017
Agreement and Plan of Reorganization among Middlefield Banc Corp., MBC Interim Bank, The Middlefield Banking Company, and Liberty Bank, N.A. dated July 28, 2016
Plan of Reorganization Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2016
The Middlefield Banking Company 2016 Annual Incentive Plan for Officers
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2016
Middlefield Banc Corp. 2007 Omnibus Equity Plan Stock Award Agreement with Participant
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2016
Middlefield Banc Corp. 2007 Omnibus Equity Plan Stock Award Agreement with Participant
Stock Agreements
MIDDLEFIELD BANC CORP
Banks
2015
The Middlefield Banking Company 2015 Annual Incentive Plan
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2015
The Middlefield Banking Company 2014 Annual Incentive Plan
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2014
Sixth Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Amendment to Amended and Restated Purchaser's Rights and Voting Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC (August 23, 2012)
Voting Agreements
MIDDLEFIELD BANC CORP
Banks
2012
The Middlefield Banking Company Annual Incentive Plan Agreement
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2012
Middlefield Banking Company 2012 Annual Incentive Plan Award Summary for Named Executive Officers
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Fifth Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Amended and Restated Purchaser's Rights and Voting Agreement among Middlefield Banc Corp., Bank Opportunity Fund LLC, and Existing Shareholders
Voting Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2012
Fifth Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Modification Agreements
MIDDLEFIELD BANC CORP
Banks
2012
First Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Second Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Third Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Fourth Amendment to Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
2012
Stock Purchase Agreement between Middlefield Banc Corp. and Bank Opportunity Fund LLC dated August 15, 2011
Stock Agreements
MIDDLEFIELD BANC CORP
Banks
DE
2011
Warrant to Purchase Common Stock between Middlefield Banc Corp. and Bank Opportunity Fund LLC
Warrant Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2011
Purchaser’s Rights and Voting Agreement among Middlefield Banc Corp., Bank Opportunity Fund LLC, and Existing Shareholders
Voting Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2011
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Jay P. Giles
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2011
Purchase and Assumption Agreement between The Commercial Savings Bank and Emerald Bank (May 12, 2008)
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and Jay P. Giles
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and Alfred F. Thompson Jr.
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Purchase and Assumption Agreement between Geauga Savings Bank and The Middlefield Banking Company (March 23, 2007)
Purchase Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2007
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Thomas G. Caldwell
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2007
Executive Deferred Compensation Agreement between The Middlefield Banking Company and James R. Heslop II
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2007
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Donald L. Stacy
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2007
Amended and Restated Trust Agreement among Middlefield Banc Corp., Wilmington Trust Company, and Administrative Trustees for Middlefield Statutory Trust I
Trust Agreements
MIDDLEFIELD BANC CORP
Banks
DE
2006
Junior Subordinated Indenture between Middlefield Banc Corp. and Wilmington Trust Company (December 21, 2006)
Indenture Agreements
MIDDLEFIELD BANC CORP
Banks
NY
2006
Guarantee Agreement between Middlefield Banc Corp. and Wilmington Trust Company (December 21, 2006)
Guaranty Agreements
MIDDLEFIELD BANC CORP
Banks
DE
2006
Shareholder Voting and Lock-Up Agreement between Middlefield Banc Corp. and Emerald Bank Director (November 15, 2006)
Voting Agreements
MIDDLEFIELD BANC CORP
Banks
2006
The Middlefield Banking Company Annual Incentive Plan Summary
Bonus & Incentive Agreements
MIDDLEFIELD BANC CORP
Banks
2005
Executive Survivor Income Agreement between The Middlefield Banking Company and Michael C. Ranttila
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Split Dollar Life Insurance Agreement between Liberty National Bank and Rebecca A. Noblit
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
2024
Split Dollar Life Insurance Agreement between Liberty National Bank and Thomas M. Wilson
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
2024
Change in Control Agreement between Middlefield Banc Corp. and Michael L. Cheravitch
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Change in Control Agreement between Middlefield Banc Corp. and Rebecca A. Noblit
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Change in Control Agreement between Middlefield Banc Corp. and Thomas M. Wilson
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Change in Control Agreement between Middlefield Banc Corp. and Sarah A. Winters
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Supplemental Executive Retirement Benefits Agreement between Liberty National Bank and Ronald Zimmerly
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
First Amendment to Supplemental Executive Retirement Benefits Agreement between Liberty National Bank and Ronald Zimmerly
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
2024
Liberty National Bank Supplemental Executive Retirement Plan Agreement with Ronald L. Zimmerly, Jr.
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Liberty National Bank Supplemental Executive Retirement Plan Agreement with Ronald L. Zimmerly, Jr.
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2024
Change in Control Agreement between Middlefield Banc Corp. and Courtney M. Erminio (April 1, 2022)
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2023
Split-Dollar Agreement between Liberty National Bank and Ronald Zimmerly (October 1, 2010)
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2023
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Ronald L. Zimmerly, Jr.
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2023
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Courtney M. Erminio
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2022
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Alfred F. Thompson, Jr.
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2022
Change in Control Agreement between Middlefield Banc Corp. and Michael C. Ranttila
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2021
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Michael C. Ranttila
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2021
Amended Executive Deferred Compensation Agreement between The Middlefield Banking Company and Thomas G. Caldwell
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2020
Amended Executive Deferred Compensation Agreement between The Middlefield Banking Company and James R. Heslop II
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2020
Amended Executive Deferred Compensation Agreement between The Middlefield Banking Company and Donald L. Stacy
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2020
Executive Variable Benefit Deferred Compensation Agreement between The Middlefield Banking Company and James R. Heslop, II
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2020
Executive Variable Benefit Deferred Compensation Agreement between The Middlefield Banking Company and Donald L. Stacy
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2020
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Charles O. Moore
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2020
Change in Control Agreement between Middlefield Banc Corp. and Michael L. Allen
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Change in Control Agreement between Middlefield Banc Corp. and John D. Lane (August 19, 2019)
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Michael L. Allen
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Executive Deferred Compensation Agreement between The Middlefield Banking Company and John D. Lane
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Change in Control Agreement between Middlefield Banc Corp. and Thomas G. Caldwell
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Change in Control Agreement between Middlefield Banc Corp. and James R. Heslop, II (March 12, 2019)
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Change in Control Agreement between Middlefield Banc Corp. and Charles O. Moore (March 12, 2019)
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Change in Control Agreement between Middlefield Banc Corp. and Donald L. Stacy (March 12, 2019)
Change of Control Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2019
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Charles O. Moore
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2018
Executive Variable Benefit Deferred Compensation Agreement between The Middlefield Banking Company and James R. Heslop, II
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2018
Executive Variable Benefit Deferred Compensation Agreement between The Middlefield Banking Company and Donald L. Stacy
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2018
Executive Deferred Compensation Agreement between The Middlefield Banking Company and Jay P. Giles
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2012
Amended Executive Deferred Compensation Agreement between The Middlefield Banking Company and Thomas G. Caldwell
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Amended Executive Deferred Compensation Agreement between The Middlefield Banking Company and James R. Heslop II
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Amended Executive Deferred Compensation Agreement between The Middlefield Banking Company and Donald L. Stacy
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and Thomas G. Caldwell
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and James R. Heslop II
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and Teresa M. Hetrick
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and Jack L. Lester
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Severance Agreement between Middlefield Banc Corp. and Donald L. Stacy (2008)
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Amended Director Retirement Agreement between The Middlefield Banking Company and Richard T. Coyne
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Amended Director Retirement Agreement between The Middlefield Banking Company and Frances H. Frank
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Amended Director Retirement Agreement between The Middlefield Banking Company and Thomas C. Halstead
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Amended Director Retirement Agreement between The Middlefield Banking Company and Donald E. Villers
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2008
Agreement and Plan of Merger between Middlefield Banc Corp. and Emerald Bank (November 15, 2006)
Merger Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and Thomas G. Caldwell (July 11, 2006)
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and James R. Heslop, II (July 11, 2006)
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and Jay P. Giles
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and Teresa M. Hetrick (July 11, 2006)
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and Jack L. Lester (July 11, 2006)
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and Donald L. Stacy (July 11, 2006)
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Severance Agreement between Middlefield Banc Corp. and Alfred F. Thompson, Jr.
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Amended and Restated Severance Agreement between Middlefield Banc Corp. and CEO Thomas G. Caldwell
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Amended and Restated Severance Agreement between Middlefield Banc Corp. and James R. Heslop, II
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2006
Amended and Restated Severance Agreement between Middlefield Banc Corp. and Thomas G. Caldwell
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Amended and Restated Severance Agreement between Middlefield Banc Corp. and James R. Heslop, II
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Severance Agreement between Middlefield Banc Corp. and Jay P. Giles
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Benefit Agreement between Bank and Executive
Severance Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and Jay P. Giles
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and Alfred F. Thompson, Jr.
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and Nancy C. Snow
Retirement Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and Teresa M. Hetrick
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and Jack L. Lester
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and James R. Heslop, II
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004
Executive Survivor Income Agreement between The Middlefield Banking Company and Thomas G. Caldwell
Compensation Agreements
MIDDLEFIELD BANC CORP
Banks
OH
2004