EXHIBIT 10.14
SCHEDULE A
TO
EXHIBIT 10.13
Rurban Financial Corp. (the "Registrant") has entered into Change in
Control Agreements with the executive officers of the Registrant identified
below, which Change in Control Agreements are substantially identical to the
Change in Control Agreement, executed March 9, 2006 and effective as of March 1,
2006, by and between the Registrant and ▇▇▇▇▇ ▇. ▇▇▇▇, Executive Vice President
and Chief Financial Officer of the Registrant, a copy of which was filed as
Exhibit 10.13 to the Registrant's Annual Report on Form 10-K for the fiscal year
ended December 31, 2005 (the "2005 Form 10-K").
In accordance with Rule 12b-31 promulgated under the Securities Exchange
Act of 1934 and Item 601(b)(10)(iii) of Regulation S-K, the following table
identifies those executive officers of the Registrant with whom the Registrant
has entered into Supplemental Executive Retirement Agreements similar to that
included as Exhibit 10.13 to the 2005 Form 10-K:
CURRENT OFFICES HELD WITH EFFECTIVE DATE EXECUTION DATE
NAME THE REGISTRANT AND ITS SUBSIDIARIES OF AGREEMENT OF AGREEMENT
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ President, Chief Executive Officer and March 1, 2006 March 9, 2006
Director of Exchange Bank; President, Chief
Executive Officer and Director of RFCBC,
Inc.; President and Director of Rurban
Mortgage Company
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ President, Chief Executive Officer and March 1, 2006 March 10, 2006
Director of Rurban Operations Corp.;
Director of Rurbanc Data Services, Inc.;
Director of Reliance Financial Services, N.A.
▇▇▇▇ ▇. ▇▇▇▇▇ President, Chief Executive Officer and March 1, 2006 March 9, 2006
Director of The State Bank and Trust Company
and Director of Rurban Operations Corp.