Schedule of Non-Employee Directors Covered by Split-Dollar Agreements with Park National Corporation (Effective December 28, 2007)

Summary

This document lists the non-employee directors of Park National Corporation who are covered by Split-Dollar Agreements as of December 28, 2007. The agreements are between each director and The Park National Bank (or its predecessor banks) and are identical to a previously filed form agreement. The schedule identifies the directors, the relevant bank subsidiary, and the effective date of each agreement. These agreements outline specific insurance or financial arrangements for the listed directors.

EX-10.12(B) 5 v211720_ex10-12b.htm

Exhibit 10.12(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 “New 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 January 2, 2008 (File No. 1-13006):

Name of Director	Subsidiary of Park which is a Party to New Split-Dollar Agreement	Date of New 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