OHIO VALLEY BANC CORP - FORM 10-K - EX-10.19 - 2016 DETERMINATION OF DIRECTOR'S DEFERRED FEE AGREEMENT - March 16, 2017

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EX-31.2 - CERTIFICATION - PRINCIPAL FINANCIAL OFFICER - OHIO VALLEY BANC CORPsec10k123116_ex31-2.htm
EX-32 - SECTION 1350 CERTIFICATIONS 12/31/16 - OHIO VALLEY BANC CORPsec10k123116_ex32.htm
EX-31.1 - CERTIFICATION - PRINCIPAL EXECUTIVE OFFICER - OHIO VALLEY BANC CORPsec10k123116_ex31-1.htm
EX-23 - CONSENT OF CROWE HORWATH - OHIO VALLEY BANC CORPsec10k123116_ex23.htm
EX-21 - SUBSIDIARIES OF OHIO VALLEY 12/31/16 - OHIO VALLEY BANC CORPsec10k123116_ex21.htm
EX-13 - ANNUAL REPORT TO SHAREHOLDERS 12/31/16 - OHIO VALLEY BANC CORPsec10k123116_ex13.htm
EX-10.21 - 2016 DETERMINATION OF DIRECTOR'S RETIREMENT AGREEMENT - OHIO VALLEY BANC CORPsec10k123116_ex10_21.htm
EX-10.20 - 2016 DETERMINATION OF DIRECTOR'S RETIREMENT AGREEMENT - OHIO VALLEY BANC CORPsec10k123116_ex10-20.htm
EX-10.18 - 2016 DETERMINATION OF DIRECTOR'S DEFERRED FEE AGREEMENT - OHIO VALLEY BANC CORPsec10k123116_ex10-18.htm
EX-10.17 - 2016 DETERMINATION OF DIRECTOR'S DEFERRED FEE AGREEMENT - OHIO VALLEY BANC CORPsec10k123116_ex10-17.htm
EX-10.16 - DIRECTOR DEFERRED FEE AGREEMENT B. EASTMAN 121416 - OHIO VALLEY BANC CORPsec10k123116_ex10-16.htm
EX-10.15 - DIRECTOR RETIREMENT B. EASTMAN 121416 - OHIO VALLEY BANC CORPsec10k123116_ex10-15.htm
EX-10.9 - SUMMARY OF BONUS PROGRAM 12/31/16 - OHIO VALLEY BANC CORPsec10k123116_ex10-9.htm
EX-10.8 - SUMMARY OF COMPENSATION - DIRECTORS & OFFICERS - OHIO VALLEY BANC CORPsec10k123116_ex10-8.htm
EX-4 - EXHIBIT 4 AT 12/31/16 - OHIO VALLEY BANC CORPsec10k123116_ex4.htm
10-K - FORM 10-K AT 12/31/16 - OHIO VALLEY BANC CORPsec10k123116.htm
EXHIBIT 10.19

2016 DETERMINATION OF DIRECTOR'S FEES
 
FOR PURPOSES OF THE DIRECTOR DEFERRED FEE AGREEMENT
FOR STEVEN B. CHAPMAN


THIS AGREEMENT is made this 13th day of December, 2016, by and between THE OHIO VALLEY BANK COMPANY located in Gallipolis, Ohio (the "Company"), and Steven B. Chapman (the "Director").
 
The Company and the Director entered into a DEFERRED FEE AGREEMENT most recently amended on December 18, 2012 (the "Agreement").
 
The Director agrees that the definition of "Fees" in Section 1.10 be amended to read as follows effective for deferrals on or after January 1, 2017:

1.10  "Fees" means the total annual board retainer, monthly fees paid to all directors and executive committee fees, earned by the Director during a Plan Year.  For purposes of clarity, Fees does not include any lead director fees, committee meeting or chair fees (other than the included executive committee fees) or other special director fees.

The parties, by executing this Agreement hereby agree to the terms stated herein.

 
DIRECTOR:
  
THE OHIO VALLEY BANK COMPANY
     
     
   
By:
  
Steven B. Chapman
  
 
Title:
  

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