Schedule of Non-Employee Directors Covered by Split-Dollar Agreements with Park National Corporation
This document lists non-employee directors of Park National Corporation who are covered by Split-Dollar Agreements effective December 28, 2007. The agreements, identical in form and previously filed, are between each director and The Park National Bank (or its predecessor banks). The schedule identifies the directors, the relevant bank subsidiary, and the effective date. The agreements provide certain insurance-related benefits to the directors as part of their compensation.
Exhibit 10.10(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 “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 and filed January 2, 2008 (File No. 1-13006):
Name of Director | Subsidiary of Park which is a Party to Split-Dollar Agreement | Date of 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 |
