SUMMIT FINANCIAL GROUP INC Contracts & Agreements

Agreement and Plan of Merger dated as of August 24, 2023, by and between Summit and Burke & Herbert (Filed With SEC on August 25, 2023)

Fourteenth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III (Filed With SEC on February 13, 2023)

Executive Officer Management Incentive Plan for 2023 (Filed With SEC on February 13, 2023)

Agreement and Plan of Merger dated as of December 9, 2022, by and between Summit Financial Group, Inc. and PSB Holding Corp. (listed disclosure schedules have been omitted... (Filed With SEC on December 12, 2022)

Summit Financial Group, Inc. Attendance and Compensation Policy (Filed With SEC on March 2, 2022)

Thirteenth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III (Filed With SEC on February 18, 2022)

Executive Officer Management Incentive Plan for 2022 (Filed With SEC on February 18, 2022)

Indenture, dated as of November 16, 2021, by and between Summit Financial Group, Inc. and UMB Bank, N.A., as Trustee (Filed With SEC on November 17, 2021)

Form of Subordinated Note Purchase Agreement, dated as of November 16, 2021, by and among Summit Financial Group, Inc. and the Purchasers (Filed With SEC on November 17, 2021)

Form of Registration Rights Agreement, dated as of November 16, 2021, by and among Summit Financial Group, Inc. and the Purchasers (Filed With SEC on November 17, 2021)

Form of Supplemental Executive Retirement Plan (Filed With SEC on July 21, 2021)

Summit Financial Group, Inc. 2014 Long-Term Incentive Plan Stock-Settled Stock Appreciation Rights Agreement (Filed With SEC on July 21, 2021)

Purchase and Assumption Agreement, dated April 22, 2021, by and between MVB Bank, Inc. and Summit Community Bank, Inc. (Exhibits and schedules have been omitted pursuant to Item... (Filed With SEC on April 23, 2021)

Board Attendance and Compensation Policy, as amended (Filed With SEC on March 11, 2021)

Twelfth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III (Filed With SEC on February 17, 2021)

Executive Officer Management Incentive Plan for 2021 (Filed With SEC on February 17, 2021)

AGREEMENT AND PLAN OF MERGER by and among SUMMIT COMMUNITY BANK, INC., SMMF THOROUGHBRED OPPORTUNITIES, Inc. and WINFIRST FINANCIAL CORP. Dated as of September28, 2020 TABLE OF... (Filed With SEC on September 28, 2020)

Exhibits 10.1 and 4.1 (Filed With SEC on September 23, 2020)

Form of Supplemental Executive Retirement Plan by Summit Community Bank for the benefit of H. Charles Maddy, III and Scott C. Jennings (Filed With SEC on July 29, 2020)

Form of Supplemental Executive Retirement Plan by Summit Community Bank for the benefit of Robert S. Tissue, Patrick N. Frye and Bradford E. Ritchie (Filed With SEC on July 29, 2020)

Amendment to Purchase and Assumption Agreement by and between MVB Bank, Inc. and Summit Community Bank, Inc (Filed With SEC on May 8, 2020)

Description of Registrant's Securities (Filed With SEC on March 6, 2020)

Eleventh Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III (Filed With SEC on February 12, 2020)

Executive Officer Management Incentive Plan for 2020 (Filed With SEC on February 12, 2020)

Purchase and Assumption Agreement, dated November 21, 2019, by and between MVB Bank, Inc. and Summit Community Bank, Inc. (Exhibits and schedules have been omitted pursuant to... (Filed With SEC on November 22, 2019)

Employment Agreement dated as of September 17, 2019 by and between Lorraine L. Brisell and Summit (Filed With SEC on October 9, 2019)

Agreement and Plan of Merger, dated as of September 17, 2019, by and between Summit Financial Group, Inc. and Cornerstone Financial Services, Inc. (Schedules have been omitted... (Filed With SEC on September 18, 2019)

Board Attendance and Compensation Policy, as amended (Filed With SEC on March 1, 2019)

Tenth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III (Filed With SEC on February 12, 2019)

Executive Officer Management Incentive Plan for 2019 (Filed With SEC on February 12, 2019)

Form of Summit Financial Group, Inc. 2014 Long-Term Incentive Plan Stock-Settled Stock Appreciation Rights Agreement (Filed With SEC on February 12, 2019)

Agreement and Plan of Merger dated as of July 24, 2018, by and between Summit Financial Group, Inc. and Peoples Bankshares, Inc. (listed disclosure schedules have been omitted... (Filed With SEC on July 24, 2018)

Ninth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III (Filed With SEC on February 9, 2018)

Executive Officer Management Incentive Plan for 2018 (Filed With SEC on February 9, 2018)

Amended Executive Officer Management Incentive Plan for 2017 (Filed With SEC on January 26, 2018)

SUMMIT FINANCIAL GROUP, INC. BOARD ATTENDANCE AND COMPENSATION POLICY (Filed With SEC on February 28, 2017)

EIGHTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 17, 2017)

SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2017 (Filed With SEC on February 17, 2017)

NOTICE OF STOCK-SETTLED STOCK APPRECIATION RIGHTS GRANT (Filed With SEC on February 17, 2017)

EIGHTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 15, 2017)

SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2017 (Filed With SEC on February 15, 2017)

NOTICE OF STOCK-SETTLED STOCK APPRECIATION RIGHTS GRANT (Filed With SEC on February 15, 2017)

AMENDMENT TO AGREEMENT AND PLAN OF MERGER (Filed With SEC on January 23, 2017)

SUMMIT FINANCIAL GROUP, INC. BOARD ATTENDANCE AND COMPENSATION POLICY (Filed With SEC on February 26, 2016)

SEVENTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 19, 2016)

SEVENTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 17, 2016)

SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2016 (Filed With SEC on February 3, 2016)

Vesting Date Vested Percentage (Filed With SEC on April 29, 2015)

FIRST AMENDMENT TO SECURITIES PURCHASE AGREEMENT (Filed With SEC on March 18, 2015)

SIXTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 23, 2015)

SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2015 (Filed With SEC on February 23, 2015)

FIFTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 25, 2014)

FOURTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 21, 2013)

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 1, 2012)

FIRST AMENDMENT TO JANUARY 1, 2008 EXECUTIVE SALARY CONTINUATION AGREEMENT (Filed With SEC on March 1, 2012)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 1, 2012)

EXECUTIVE SALARY CONTINUATION AGREEMENT EFFECTIVE JANUARY 1, 2009 (Filed With SEC on March 1, 2012)

THIRD AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 23, 2012)

SPECIMEN OFPREFERRED STOCK CERTIFICATE (Filed With SEC on November 4, 2011)

SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on May 3, 2011)

BOARD ATTENDANCE AND COMPENSATION POLICY, AS AMENDED (Filed With SEC on March 1, 2011)

SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on December 20, 2010)

BOARDATTENDANCE AND COMPENSATION POLICY, AS AMENDED (Filed With SEC on March 30, 2010)

INDEMNIFICATIONAGREEMENT (Filed With SEC on February 18, 2010)

FIRSTAMENDMENT TO AMENDEDAND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 10, 2010)

SECONDAMENDMENT TO AMENDED AND RESTATED EMPLOYMENTAGREEMENT (Filed With SEC on December 11, 2009)

SPECIMAN OF PREFERREDSTOCK CERTIFICATE (Filed With SEC on September 30, 2009)

SUMMITFINANCIAL GROUP, INC. 2009 OFFICER STOCK OPTION PLAN FORMOF NON-QUALIFIED STOCK OPTION GRANT AGREEMENT (InstallmentVesting) (Filed With SEC on August 10, 2009)

SUMMITFINANCIAL GROUP, INC. FORMOF NON-QUALIFIED STOCK OPTION GRANT AGREEMENT FOROFFICERS (Fully-Vested) (Filed With SEC on August 10, 2009)

SUMMITFINANCIAL GROUP, INC. FORMOF QUALIFIED STOCK OPTION GRANT AGREEMENT FOROFFICERS (Fully-Vested) (Filed With SEC on August 10, 2009)

SUMMITFINANCIAL GROUP, INC. 2009 OFFICER STOCK OPTION PLAN FORMOF QUALIFIED STOCK OPTION GRANT AGREEMENT (InstallmentVesting) (Filed With SEC on August 10, 2009)

SUMMIT FINANCIAL GROUP, INC. 2009 OFFICER STOCK OPTIONPLAN (Filed With SEC on May 20, 2009)

FIRSTAMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on April 14, 2009)

SUMMITFINANCIAL GROUP, INC. 10%Subordinated Promissory Note Due March 31, 2019 (Filed With SEC on March 31, 2009)

AMENDEDAND RESTATED EMPLOYMENT AGREEMENT BETWEEN SUMMITFINANCIAL GROUP, INC. AND H.CHARLES MADDY, III (Filed With SEC on March 16, 2009)

ExhibitA CHANGEIN CONTROL AGREEMENT (Filed With SEC on March 16, 2009)

EXECUTIVESALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THE EXECUTIVE SALARYCONTINUATION AGREEMENT EFFECTIVE JULY 1, 2006 (Filed With SEC on March 16, 2009)

FORM OF AMENDED AND RESTATEDEMPLOYMENT AGREEMENT (Filed With SEC on March 16, 2009)

FORMOF EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THEEXECUTIVE SALARY CONTINUATION AGREEMENT EFFECTIVEJANUARY 1, 2006 (Filed With SEC on March 16, 2009)

AMENDEDAND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 16, 2009)

FORMOF EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THEEXECUTIVE SALARY CONTINUATION AGREEMENT EFFECTIVE JANUARY 1, 2006 (Filed With SEC on March 16, 2009)

SUMMITFINANCIAL GROUP, INC. AMENDMENTNO. 2 TO DIRECTORS DEFERRAL PLAN (Filed With SEC on March 16, 2009)

SUMMITCOMMUNITY BANK, INC. AMENDEDAND RESTATED DIRECTORS DEFERRAL PLAN (Filed With SEC on March 16, 2009)

RABBITRUST FOR THE DIRECTORSDEFERRAL PLAN Benmark,Inc. 1100Circle 75 Parkway, Suite 320 Atlanta,Georgia 30339 Telephone ###-###-#### Facsimile ###-###-#### (Filed With SEC on March 16, 2009)

AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMITFINANCIAL GROUP, INC. DIRECTORS DEFERRAL PLAN (Filed With SEC on March 16, 2009)

AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMIT COMMUNITY BANK, INC. (SUCCESSOR IN INTEREST TOCAPITAL STATE BANK, INC.) DIRECTORSDEFERRAL PLAN (Filed With SEC on March 16, 2009)

AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMIT COMMUNITY BANK, INC. (SUCCESSOR IN INTEREST TOSHENANDOAH VALLEY NATIONAL BANK, INC.) DIRECTORS DEFERRAL PLAN (Filed With SEC on March 16, 2009)

AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMIT COMMUNITY BANK, INC. (SUCCESSOR IN INTEREST TOSOUTH BRANCH VALLEY NATIONAL BANK) DIRECTORS DEFERRAL PLAN (Filed With SEC on March 16, 2009)

FIRSTAMENDMENT TO AMENDED ANDRESTATED EMPLOYMENTAGREEMENT (Filed With SEC on March 10, 2009)

INDEMNIFICATIONAGREEMENT (Filed With SEC on February 19, 2009)

MUTUALTERMINATION AGREEMENT (Filed With SEC on December 17, 2008)

AGREEMENTAND PLAN OF REORGANIZATION dated asof June 9, 2008 by andamong SUMMITFINANCIAL GROUP, INC. AND GREATERATLANTIC FINANCIAL CORP. AND SFGII, INC. (Filed With SEC on June 12, 2008)

SUMMITFINANCIAL GROUP, INC. BOARDATTENDANCE AND COMPENSATION POLICY (Filed With SEC on March 17, 2008)

THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on December 20, 2007)

Summit Financial Group, Inc. Incentive Compensation Plan (Filed With SEC on December 20, 2007)

AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATION (Filed With SEC on December 10, 2007)

EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERCEDES AND REPLACES THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN AGREEMENT EFFECTIVE JANUARY 25, 2002, AS AMENDED (Filed With SEC on July 20, 2007)

Award Range (Filed With SEC on May 10, 2007)

AGREEMENT AND PLAN OF REORGANIZATION dated as ofApril 27,2007 by and among SUMMIT FINANCIAL GROUP, INC. AND KELLY INSURANCE AGENCY, INC AND KELLY PROPERTY AND CASUALTY INC. TABLE... (Filed With SEC on April 30, 2007)

Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION dated as ofApril 12, 2007 by and between SUMMIT FINANCIAL GROUP, INC. AND GREATER ATLANTIC FINANCIAL CORP. (Filed With SEC on April 13, 2007)

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on December 20, 2006)

Summit Financial Group, Inc. Incentive Compensation Plan (Filed With SEC on December 20, 2006)

Ron Miller $ * Dawn Frye $ * Cyndie Layman $ * (Filed With SEC on December 20, 2006)

Dave Robertson $ * Discretionary $ * (Filed With SEC on December 20, 2006)

Amendment to Employment Agreement with Ronald F. Miller (Filed With SEC on May 10, 2006)

Amended and Restated Employment Agreement with C. David Robertson (Filed With SEC on May 10, 2006)

Form of Non-Qualified Stock Option Grant Agreement (Filed With SEC on May 10, 2006)

Form of First Amendment to Non-Qualified Stock Option Grant Agreement (Filed With SEC on May 10, 2006)

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on May 4, 2006)

Exhibit 10.2 RESOLUTION OF THE BOARD OF DIRECTORS SUMMIT FINANCIAL GROUP, INC. Adopted on April 28, 2006 (Filed With SEC on May 4, 2006)

EMPLOYMENT AGREEMENT (Filed With SEC on March 14, 2006)

Summit Financial Group, Inc. Board Attendance and Compensation Policy (Filed With SEC on March 14, 2006)

THE SUMMIT FINANCIAL GROUP, INC. DIRECTORS DEFERRAL PLAN (Filed With SEC on March 14, 2006)

AMENDMENT NO. 1 TO DIRECTORS DEFERRAL PLAN AGREEMENT (Filed With SEC on March 14, 2006)

Summit Financial Group, Inc. Incentive Compensation Plan December 6, 2005 (Filed With SEC on March 14, 2006)

Ron Miller $* Dawn Frye $* Cyndie Layman $* (Filed With SEC on March 14, 2006)

Dave Robertson *% $* Discretionary *% $* Reserved *% $* (Filed With SEC on March 14, 2006)

EMPLOYMENT AGREEMENT (Filed With SEC on January 6, 2006)

Summary of Compensation Paid to Executive Officers of Summit Financial Group Inc. and Amendments to Executive Employment Agreements (Filed With SEC on March 16, 2005)

EMPLOYMENT AGREEMENT BETWEEN SUMMIT FINANCIAL GROUP, INC. AND H. CHARLES MADDY, III (Filed With SEC on March 10, 2005)

CHANGE IN CONTROL AGREEMENT (Filed With SEC on March 10, 2005)

Summit Financial Group, Inc. Board Attendance and Compensation Policy (Filed With SEC on March 10, 2005)

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SUMMIT FINANCIAL GROUP INC Contracts & Agreements