Rurban Financial Corp. Undertaking to Furnish Debt Instruments to SEC (2007 10-K)

Summary

Rurban Financial Corp. agrees to provide the SEC, upon request, with copies of agreements and instruments that define the rights of holders of its long-term debt and that of its consolidated subsidiaries, which are not included as exhibits in its 2007 Annual Report on Form 10-K. The company states that none of these debts exceed 10% of its total consolidated assets. This letter is signed by the Executive Vice President and CFO and is intended to comply with SEC filing requirements.

EX-4.4 7 v107719_ex4-4.htm
Exhibit 4.4

[Rurban Financial Corp. Letterhead]

March 21, 2008

Securities and Exchange Commission
100 F Street, NE
Washington, D.C. 20549

 
Re:
Rurban Financial Corp. – Annual Report on Form 10-K for the fiscal year ended December 31, 2007

Ladies and Gentlemen:

Rurban Financial Corp., an Ohio corporation (“Rurban”), is today filing with the Securities and Exchange Commision (the “SEC”) the Annual Report on Form 10-K of Rurban for the fiscal year ended December 31, 2007 ( “Rurban’s 2007 Form 10-K”)

Pursuant to the instructions relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Rurban hereby agrees to furnish to the SEC, upon request, copies of instruments and agreements defining the rights of holders of long-term debt and of the long-term debt of its consolidated subsidiaries, which are not being filed as exhibits to Rurban’s 2007 Form 10-K. None of such long-term debt exceeds 10% of the total assets of Rurban and its subsidiaries on a consolidated basis.

Very truly yours,
 
RURBAN FINANCIAL CORP.
 
/s/ Duane L. Sinn
 
Duane L. Sinn
Executive Vice President and
Chief Financial Officer