SUMMIT FINANCIAL GROUP INC Contracts & Agreements

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FIRSTAMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2009
Agreement and Plan of Merger dated as of August 24, 2023, by and between Summit and Burke & Herbert
Merger Agreements
SUMMIT FINANCIAL GROUP INC
2023
Fourteenth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2023
Executive Officer Management Incentive Plan for 2023
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
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...
Merger Agreements
SUMMIT FINANCIAL GROUP INC
Banks
MD
2022
Summit Financial Group, Inc. Attendance and Compensation Policy
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2022
Thirteenth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2022
Executive Officer Management Incentive Plan for 2022
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2022
Indenture, dated as of November 16, 2021, by and between Summit Financial Group, Inc. and UMB Bank, N.A., as Trustee
Indenture Agreements
SUMMIT FINANCIAL GROUP INC
2021
Form of Subordinated Note Purchase Agreement, dated as of November 16, 2021, by and among Summit Financial Group, Inc. and the Purchasers
Note Agreements
SUMMIT FINANCIAL GROUP INC
2021
Form of Registration Rights Agreement, dated as of November 16, 2021, by and among Summit Financial Group, Inc. and the Purchasers
Registration Rights Agreements
SUMMIT FINANCIAL GROUP INC
2021
Form of Supplemental Executive Retirement Plan
Retirement Agreements
SUMMIT FINANCIAL GROUP INC
2021
Summit Financial Group, Inc. 2014 Long-Term Incentive Plan Stock-Settled Stock Appreciation Rights Agreement
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
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...
Purchase Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2021
Board Attendance and Compensation Policy, as amended
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
2021
Twelfth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2021
Executive Officer Management Incentive Plan for 2021
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
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...
Merger Agreements
SUMMIT FINANCIAL GROUP INC
2020
Exhibits 10.1 and 4.1
SUMMIT FINANCIAL GROUP INC
Banks
NY
2020
Form of Supplemental Executive Retirement Plan by Summit Community Bank for the benefit of H. Charles Maddy, III and Scott C. Jennings
Retirement Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
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
Retirement Agreements
SUMMIT FINANCIAL GROUP INC
2020
Amendment to Purchase and Assumption Agreement by and between MVB Bank, Inc. and Summit Community Bank, Inc
Purchase Agreements
SUMMIT FINANCIAL GROUP INC
2020
Description of Registrant's Securities
SUMMIT FINANCIAL GROUP INC
Banks
2020
Eleventh Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2020
Executive Officer Management Incentive Plan for 2020
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
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...
Purchase Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2019
Employment Agreement dated as of September 17, 2019 by and between Lorraine L. Brisell and Summit
Employment Agreements
SUMMIT FINANCIAL GROUP INC
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...
Merger Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2019
Board Attendance and Compensation Policy, as amended
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2019
Tenth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2019
Executive Officer Management Incentive Plan for 2019
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2019
Form of Summit Financial Group, Inc. 2014 Long-Term Incentive Plan Stock-Settled Stock Appreciation Rights Agreement
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
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...
Merger Agreements
SUMMIT FINANCIAL GROUP INC
2018
Ninth Amendment to the Amended and Restated Employment Agreement between Summit Financial Group, Inc. and H. Charles Maddy, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2018
Executive Officer Management Incentive Plan for 2018
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2018
Amended Executive Officer Management Incentive Plan for 2017
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2018
SUMMIT FINANCIAL GROUP, INC. BOARD ATTENDANCE AND COMPENSATION POLICY
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2017
EIGHTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2017
SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2017
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2017
NOTICE OF STOCK-SETTLED STOCK APPRECIATION RIGHTS GRANT
Stock Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2017
EIGHTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2017
SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2017
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2017
NOTICE OF STOCK-SETTLED STOCK APPRECIATION RIGHTS GRANT
Stock Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2017
AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Merger Agreements
SUMMIT FINANCIAL GROUP INC
2017
SUMMIT FINANCIAL GROUP, INC. BOARD ATTENDANCE AND COMPENSATION POLICY
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2016
SEVENTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2016
SEVENTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2016
SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2016
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2016
Vesting Date Vested Percentage
SUMMIT FINANCIAL GROUP INC
Banks
WV
2015
FIRST AMENDMENT TO SECURITIES PURCHASE AGREEMENT
Purchase Agreements
SUMMIT FINANCIAL GROUP INC
2015
SIXTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2015
SUMMIT FINANCIAL GROUP, INC. Executive Officer Management Incentive Plan for 2015
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2015
FIFTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2014
FOURTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2013
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2012
FIRST AMENDMENT TO JANUARY 1, 2008 EXECUTIVE SALARY CONTINUATION AGREEMENT
Salary Continuation Agreements
SUMMIT FINANCIAL GROUP INC
2012
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2012
EXECUTIVE SALARY CONTINUATION AGREEMENT EFFECTIVE JANUARY 1, 2009
Salary Continuation Agreements
SUMMIT FINANCIAL GROUP INC
2012
THIRD AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2012
SPECIMEN OFPREFERRED STOCK CERTIFICATE
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2011
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2011
BOARD ATTENDANCE AND COMPENSATION POLICY, AS AMENDED
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2011
SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2010
BOARDATTENDANCE AND COMPENSATION POLICY, AS AMENDED
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2010
INDEMNIFICATIONAGREEMENT
SUMMIT FINANCIAL GROUP INC
Banks
2010
FIRSTAMENDMENT TO AMENDEDAND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2010
SECONDAMENDMENT TO AMENDED AND RESTATED EMPLOYMENTAGREEMENT
SUMMIT FINANCIAL GROUP INC
Banks
WV
2009
SPECIMAN OF PREFERREDSTOCK CERTIFICATE
SUMMIT FINANCIAL GROUP INC
Banks
2009
SUMMITFINANCIAL GROUP, INC. 2009 OFFICER STOCK OPTION PLAN FORMOF NON-QUALIFIED STOCK OPTION GRANT AGREEMENT (InstallmentVesting)
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2009
SUMMITFINANCIAL GROUP, INC. FORMOF NON-QUALIFIED STOCK OPTION GRANT AGREEMENT FOROFFICERS (Fully-Vested)
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2009
SUMMITFINANCIAL GROUP, INC. FORMOF QUALIFIED STOCK OPTION GRANT AGREEMENT FOROFFICERS (Fully-Vested)
Stock Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2009
SUMMITFINANCIAL GROUP, INC. 2009 OFFICER STOCK OPTION PLAN FORMOF QUALIFIED STOCK OPTION GRANT AGREEMENT (InstallmentVesting)
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2009
SUMMIT FINANCIAL GROUP, INC. 2009 OFFICER STOCK OPTIONPLAN
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2009
SUMMITFINANCIAL GROUP, INC. 10%Subordinated Promissory Note Due March 31, 2019
Note Agreements
SUMMIT FINANCIAL GROUP INC
Banks
VA
2009
AMENDEDAND RESTATED EMPLOYMENT AGREEMENT BETWEEN SUMMITFINANCIAL GROUP, INC. AND H.CHARLES MADDY, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2009
ExhibitA CHANGEIN CONTROL AGREEMENT
Change of Control Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2009
EXECUTIVESALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THE EXECUTIVE SALARYCONTINUATION AGREEMENT EFFECTIVE JULY 1, 2006
Salary Continuation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
VA
2009
FORM OF AMENDED AND RESTATEDEMPLOYMENT AGREEMENT
SUMMIT FINANCIAL GROUP INC
2009
FORMOF EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THEEXECUTIVE SALARY CONTINUATION AGREEMENT EFFECTIVEJANUARY 1, 2006
Salary Continuation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2009
AMENDEDAND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
VA
2009
AMENDEDAND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2009
FORMOF EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THEEXECUTIVE SALARY CONTINUATION AGREEMENT EFFECTIVE JANUARY 1, 2006
Salary Continuation Agreements
SUMMIT FINANCIAL GROUP INC
2009
SUMMITFINANCIAL GROUP, INC. AMENDMENTNO. 2 TO DIRECTORS DEFERRAL PLAN
SUMMIT FINANCIAL GROUP INC
Banks
2009
SUMMITCOMMUNITY BANK, INC. AMENDEDAND RESTATED DIRECTORS DEFERRAL PLAN
SUMMIT FINANCIAL GROUP INC
Banks
2009
RABBITRUST FOR THE DIRECTORSDEFERRAL PLAN Benmark,Inc. 1100Circle 75 Parkway, Suite 320 Atlanta,Georgia 30339 Telephone ###-###-#### Facsimile ###-###-####
SUMMIT FINANCIAL GROUP INC
Banks
2009
AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMITFINANCIAL GROUP, INC. DIRECTORS DEFERRAL PLAN
Trust Agreements
SUMMIT FINANCIAL GROUP INC
2009
AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMIT COMMUNITY BANK, INC. (SUCCESSOR IN INTEREST TOCAPITAL STATE BANK, INC.) DIRECTORSDEFERRAL PLAN
Trust Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2009
AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMIT COMMUNITY BANK, INC. (SUCCESSOR IN INTEREST TOSHENANDOAH VALLEY NATIONAL BANK, INC.) DIRECTORS DEFERRAL PLAN
Trust Agreements
SUMMIT FINANCIAL GROUP INC
2009
AMENDMENTNO. ONE TO RABBI TRUST FOR SUMMIT COMMUNITY BANK, INC. (SUCCESSOR IN INTEREST TOSOUTH BRANCH VALLEY NATIONAL BANK) DIRECTORS DEFERRAL PLAN
Trust Agreements
SUMMIT FINANCIAL GROUP INC
2009
FIRSTAMENDMENT TO AMENDED ANDRESTATED EMPLOYMENTAGREEMENT
SUMMIT FINANCIAL GROUP INC
2009
INDEMNIFICATIONAGREEMENT
SUMMIT FINANCIAL GROUP INC
2009
MUTUALTERMINATION AGREEMENT
SUMMIT FINANCIAL GROUP INC
Banks
DE
2008
AGREEMENTAND PLAN OF REORGANIZATION dated asof June 9, 2008 by andamong SUMMITFINANCIAL GROUP, INC. AND GREATERATLANTIC FINANCIAL CORP. AND SFGII, INC.
Plan of Reorganization Agreements
SUMMIT FINANCIAL GROUP INC
Banks
WV
2008
SUMMITFINANCIAL GROUP, INC. BOARDATTENDANCE AND COMPENSATION POLICY
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2008
THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
Banks
2007
Summit Financial Group, Inc. Incentive Compensation Plan
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2007
AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATION
Plan of Reorganization Agreements
SUMMIT FINANCIAL GROUP INC
2007
EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERCEDES AND REPLACES THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN AGREEMENT EFFECTIVE JANUARY 25, 2002, AS AMENDED
Retirement Agreements
SUMMIT FINANCIAL GROUP INC
2007
Award Range
SUMMIT FINANCIAL GROUP INC
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...
Plan of Reorganization Agreements
SUMMIT FINANCIAL GROUP INC
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.
Plan of Reorganization Agreements
SUMMIT FINANCIAL GROUP INC
2007
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2006
Summit Financial Group, Inc. Incentive Compensation Plan
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2006
Ron Miller $ * Dawn Frye $ * Cyndie Layman $ *
SUMMIT FINANCIAL GROUP INC
Banks
2006
Dave Robertson $ * Discretionary $ *
SUMMIT FINANCIAL GROUP INC
Banks
2006
Amendment to Employment Agreement with Ronald F. Miller
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2006
Amended and Restated Employment Agreement with C. David Robertson
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2006
Form of Non-Qualified Stock Option Grant Agreement
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2006
Form of First Amendment to Non-Qualified Stock Option Grant Agreement
Stock Agreements
SUMMIT FINANCIAL GROUP INC
2006
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2006
Exhibit 10.2 RESOLUTION OF THE BOARD OF DIRECTORS SUMMIT FINANCIAL GROUP, INC. Adopted on April 28, 2006
SUMMIT FINANCIAL GROUP INC
2006
EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2006
Summit Financial Group, Inc. Board Attendance and Compensation Policy
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
2006
THE SUMMIT FINANCIAL GROUP, INC. DIRECTORS DEFERRAL PLAN
SUMMIT FINANCIAL GROUP INC
2006
AMENDMENT NO. 1 TO DIRECTORS DEFERRAL PLAN AGREEMENT
SUMMIT FINANCIAL GROUP INC
2006
Summit Financial Group, Inc. Incentive Compensation Plan December 6, 2005
Bonus & Incentive Agreements
SUMMIT FINANCIAL GROUP INC
2006
Ron Miller $* Dawn Frye $* Cyndie Layman $*
SUMMIT FINANCIAL GROUP INC
2006
Dave Robertson *% $* Discretionary *% $* Reserved *% $*
SUMMIT FINANCIAL GROUP INC
2006
EMPLOYMENT AGREEMENT
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2006
Summary of Compensation Paid to Executive Officers of Summit Financial Group Inc. and Amendments to Executive Employment Agreements
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
2005
EMPLOYMENT AGREEMENT BETWEEN SUMMIT FINANCIAL GROUP, INC. AND H. CHARLES MADDY, III
Employment Agreements
SUMMIT FINANCIAL GROUP INC
2005
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
SUMMIT FINANCIAL GROUP INC
2005
Summit Financial Group, Inc. Board Attendance and Compensation Policy
Compensation Agreements
SUMMIT FINANCIAL GROUP INC
2005