Consulting Agreement Between Tri City National Bank and William J. Werry

Summary

Tri City National Bank has engaged William J. Werry, a retired unit bank President, as an independent consultant to advise Chairman Karbiner on various matters. Mr. Werry receives an annual fee of $16,800, paid monthly, for his consulting services. This compensation is approved each year by the bank's Board of Directors and is separate from any compensation he receives as a director.

EX-10.5 4 exh10_5.txt CONSULTING ARRANGEMENT Exhibit 10.5 Description of Consulting Arrangement Between Registrant and Mr. William J. Werry William J. Werry, a retired unit bank President, has been retained as an independent consultant advising Chairman Karbiner on a range of matters. His compensation is approved annually by the Board of Directors of Tri City National Bank. His current annual compensation for these services is $16,800, payable monthly, and is in addition to his compensation as director.