SETTLEMENT AND RELEASE AGREEMENT 

This Settlement and Release Agreement (''Agreement") is made by, between, and 

among the fo llowing undersigned parties: 

The Federal Deposit Insurance Corporation as Receiver for Country Bank, Aledo, 

(i}inois (''FDIC-R"), and Todd Frye (''Todd Frye"), Larry C. Pithan ("Pithan"), Donald L. 

Johnson ("Johnson"), Richard IJ. Stone ("Stone"), David S. McKnight ("McKnight"), 

Victor J. DeBlock ("Victor DeBlock), Thomas E. Mueller ("Mueller"), and Matthew L. 

DeBlock ("'Matthew DeBlock"), (collectively the ·'settling Individuals"), and The Ohio 

Casua lty Insurance Company ("Insurer"). The FDIC-R, the Settling Indiv iduals, and 

Insurer may be referred to herein as "Party" and collectively as the "Parties." 

RECITALS 

WHEREAS: 

Prior to October 14,2011, Country Bank, Aledo. Illinois ("Bank") was a 

depository institution organi:lcd and existing under the laws of Illinois; 

On October 14, 2011, the lllinois Department of Financial and Professional 

Regulation closed the Bank and pursuant to 12 U.S.C. § 1821(c), the Federal Deposit 

Insurance Corporation was appointed Receiver. In accordance with 12 U.S.C. § 182l(d), 

the FD C~ R succeeded to all rights, titles, powers and privileges of the Bank, including 

those with respect to its assets. 

Among the assets to which the FDIC-R succeeded were all of the Bank's claims, 

demands, and causes of action against its former directors, officers, and employees 

arising from the pcrfonnance, nonperfonnance, and manner of performance of their 

respective functions, duties and acts as directors, officers, and employees of the Bank; 
(b)(4) 

The FDIC-R has asserted claims in a letter dated July 6, 2015 (the "Claims") 

against the Settling Individuals, each of whom served at various times as a director and/or 

officer of the Bank. The Settling Individuals deny liability for the Claims. 

Insurer issued Financial Institution Directors' and Officers' Liability and 

CompanyJndemnificationPolicynumberedJ If or the period from March 8, 20 II 

to March 8, 2012 ("Pol icy''), which insured the directors and oiTiccrs of the Bank 

according to the terms, provisions, and conditions of the Policy. The Settling Individuals 

asserted claims for coverage under the Policy. Insurer has reserved its right;; to deny 

coverage under the Policy for claims asserted by FDIC-R against the Settling Individuals. 

The undersigned Parties deem it in their best interests to enter into this Agreement 

to avoid the uncertainty and expense of litigation. 

NOW, THEREFORE, in consideration of the promises, undertakings, payments, 

and releases stated herein, the sufficiency of which consideration is hereby 

acknowledged, the undersigned Parties agree, each with the other, as follows: 

SECTION 1: Payment to FDIC-R 

A. As an essential covenant and condition to this Agreement, on or before 

thirty (30) calendar days following the date that all parties execute this Agreement (the 

<'Settlement Payment Date"), the Settling Individuals agree to pay the FDIC-R the sum of 

TWO HUNDRED AND FORTY THOUSAND DOLLARS ($240,000), and the Insurer 

agrees to pay the FDIC-R the sum of ONE MILLION EIGHT HUNDRED THOUSAND 

DOLLARS($ I ,800,000.00) for a total of TWO MILLION FORTY THOUSAND 

DOLLARS ($2,040,000.00) ("Settlement Payment"). 

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B. The Settlement Payment shall be delivered to the FDIC-R via one or more 

direct wire transfers into the account designated below: 

BANK: Federal Home Loan Bank ofNew York 

(b)(4) .................. ROUJ:IN.G---#·:--···~....1_-__ __, 

FOR CREDIT TO: FDIC National Liquidation Account 

(b)(4) ............... ACCOUNT#: J'-·······-· _ __, 

(b)(S) 

OBI: FIN 10402; Country Bank, Aledo. Illinois; Contact: Robert L. 

~:\~~ss, 703-516-~285; Professional Liability c::3):DlFFund;.Asset ........ (!:>.)(~) 

In the event that the Settlement Payment is not delivered to the FDIC-R by the 

Settlement Payment Date, interest shall accrue against the non-fully-paying Party or 

Parties on all unpaid amoWits at the rate of 5% per annum from the day following the 

Settlement Payment Date until the date of payment. 

C. If the FDIC-R does not receive the Settlement Payment in full on or before 

the Settlement Payment Date, then the FDIC-R, in its sole discretion, shall have the right 

at any time prior to receipt of the Settlement Payment in full (including all accrued 

interest) to: 

I. Extend the period of time for the Settlement Payment including 

interest accruing on the unpaid amount against the nonpaying Party from the Settlement 

Payment Date through the date of payment at a rate calculated in accordance with 26 

U.S.C. § 662l(a)(2); or 

2. Enforce this Agreement against any Party which does not pay 

his/its Settlement Payment in full, in which event any Party whose portion of the 

Settlement Payment remains outstanding agrees to jurisdiction in the United States 

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District Court for the Central District of Illinois and to pay all of the FD IC-R' s 

reasonable attorney's fees and costs expended in enforcing the terms of this Agreement; 

or 

3. Terminate this Agreement and return to the paying Party any 

portion of the Settlement Payment it has received and institute an action on any claims 

that the FDIC~R may have against the Settling Individuals or any other Covered Person. 

The Settling Individuals and Insurer further agree (i) to waive any defense based on any 

statute of limitations and (ii) waive all objections, defenses, claims or counterclaims, and 

covenant and agree not to assert any objections, defenses, claims or counterclaims, 

unless the above defenses (in i and ii above), objections, claims or counterclaims existed 

or were otherwise available as of November 13, 2015; and/or 

4. Seek any other relief available to it in law or equity. 

Any extension of time under Section I. C. I for delivery of the Settlement Payment 

or acceptance of a portion of the Settlement Payment shall not prejudice the FDIC~R's 

rights to take any of the actions set forth in Section l.C.2 through I.C.4. at any time prior 

to receipt of the Settlement Payment (including all accrued interest) in full. 

SECTION II: Releases 

A. The FDIC-R's Releases. 

Upon receipt of the Settlement Payment in full and except as provided in Section 

II.D., the FDIC~R, for itself and its successors and assigns, hereby releases and 

discharges: 

1. The Settling Individuals and their respective heirs, executors, 

trustees, administrators, representatives, successors, and assigns, from any and all claims, 

demands, obligations, damages, actions, and causes of action, direct or indirect, in law or 

-4-
in equity. belonging to the FDIC·R, that arise from or relate to the Claims and/or the 

performance, nonperformance, or manner of performance of the Settling Individuals' 

respective functions, duties and actions as officers and/or directors of the Bank; and 

2. Insurer, its parents, subsidiaries, affiliates and reinsurers, and their 

respective employees, officers, directors, representatives, successors and assigns, from 

any and all claims, demands, obligations, damages, actions and causes of action, direct or 

indirect, in law or in equity, that arise from or relate to the Policy. As part of this release 

of the Insurer, the FDIC·R agrees that any interest it may have under the Policy with 

respect to the Bank is extinguished; and 

3. All other persons who were, now are, or shall be duly elected or 

appointed directors, officers and/or employees of the Bank and all other persons who 

qualify as Insureds under the Policy (coBectively, the "Covered Persons") and their 

respective heirs, executors, trustees, administrators, representatives, successors, and 

assigns, from any and all claims, demands, obligations, damages, actions, and causes of 

action, direct or indirect, in law or in equity, belonging to the FDJC.R, that arise from or 

relate to the performance, nonperformance, or manner of performance of the Covered 

Persons' respective functions, duties and actions as directors, officers and/or employees 

of the Bank. This release shall be null and void as to any Covered Person if such 

Covered Person asserts any claim against the FDIC-R. 

B. The Settling Individuals' Release. 

Effective simultaneously with the releases granted in Section II.A. above, the 

Settling Individuals, on behalf of themselves individually, and their respective heirs, 

executors, trustees, administrators, representatives, successors, and assigns, hereby 

-5. 
release and discharge the FDIC-R, and its employees, officers, directors, representatives, 

successors, and assigns, from any and all claims, demands, obligations, damages, actions, 

and causes of action, direct or indirect, in law or in equity, that arise from or relate to, the 

Bank or to the perfonnance, nonperformance, or manner of performance of the Settling 

Individuals' respective functions, duties and actions as officers and/or directors ofthe 

Bank. 

C. The Insurer's Release. 

Effective simultaneously with the releases granted in Section II.A. above, the 

Insurer, for itself and its successors and assigns, and on behalf of its parents, subsidiaries, 

affiliates and reinsurers, and their successors and assigns, hereby releases and discharges 

the FDIC-R, and its employees, officers, directors, representatives, successors, and 

assigns, from any and all claims, demands, obligations, damages, actions, and causes of 

action, direct or indirect, in law or in equity, that arise from or relate to the Policy. 

D. Exceptions from Releases by FDIC-R. 

I. Notwithstanding any other provision of this Agreement, the FDICR does not release, and expressly preserves fully and to the same extent as if this 

Agreement had not been executed, any claims or causes of action: 

a. Against the Settling Individuals or any other person or 

entity for liability, if any, incurred as the maker, endorser or guarantor of any promissory 

note or indebtedness payable or owed by them to FDIC-R, the Bank, other financial 

institutions, or any other person or entity, including without limitation any such claims 

acquired by FDIC-R as successor in interest to the Bank or any person or entity other 

than Bank; and 
b. Against any person or entity not expressly released by the 

FDIC-R in this Agreement. 

2. Notwithstanding any other provision of this Agreement, nothing in 

this Agreement shall be construed or interpreted as limiting, waiving, releasing, or 

compromising the jurisdiction and authority of the Federal Deposit Insurance Corporation 

in the exercise of its supervisory or regulatory authority or to diminish its ability to 

institute administrative enforcement or other proceedings seeking removal, prohibition, 

or any other relief it is authorized to seek pursuant to its supervisory or regulatory 

authority against any person. 

3. Notwithstanding any other provision of this Agreement, this 

Agreement does not purport to waive, or intend to waive, any claims that could be 

brought by the United States through the Department of Justice, the United States 

Attorney's Office for any federal judicial district, or any other department or agency of 

the United States as defined by 18 U.S.C. § 6. In addition, the FDIC-R specifically 

reserves the right to seek court-ordered restitution pursuant to the relevant provisions of 

the Mandatory Victims Restitution Act, 18 U.S.C. §§ 3322 and 3663 et. seq., if 

appropriate. 

4. Notwithstanding any other provision of this Agreement, the FDICR does not release, and expressly preserves fully and to the same extent as if this 

Agreement had not been executed, any claims or causes of action against The Ohio 

Casualty Insurance Company under Financial Institution Bond No.I ···k''Bond'.'.) .......... {p)(4.) 

and/or related to or arising out of the FDIC's Bond Proof of Loss dated February 27, 

20 15 and any supplements thereto. 
SECTION III: Waiver of Dividends and Proceeds from Litigation 

To the extent, if any, that the Settling Individuals or any of them are or were 

shareholders of the Bank or its holding company and by virtue thereof arc or may be 

entitled to a dividend, payment, or other distribution upon resolution of the receivership 

of the Bank or proceeds in any litigation that has been or could be brought against the 

Federal Deposit Insurance Corporation in any capacity or against the United States based 

on or arising out of, in whole or in part, the closing of the Bank, or any alleged acts or 

omissions by the Federal Deposit Insurance Corporation in any capacity, the United 

States government, or any agency or department of the United States government in 

connection with the Hank, its conservatorship, or receivership, the Settling Individuals 

hereby knowingly assign to the FDIC-R any and all rights, titles, and interest in and to 

any and all such dividends, payments, or other distributions, or proceeds. 

SECTION IV: Representations and Acknowledgements 

A Authorized Signatories. All of the undersigned persons represent and 

warrant that they are Parties hereto or are authorized to sign this Agreement on behalf of 

the respective Party, and that they have the full power and authority to bind such Party to 

each and every provision of this Agreement. This Agreement shall be binding upon and 

inure to the benefit of the undersigned Parties and their respective heirs, executors, 

trustees, administrators, representatives, successors and assigns. 

B. Advice of Counsel. Each Party hereby acknowledges that he, she, or it has 

consulted with and obtained the advice of counsel prior to executing this Agreement, and 

that this Agreement has been explained to that Party by his, her, or its counsel. 

C. Financial Disclosure Representation. Each Settling Individual has 

submitted financial information to the FDIC-R including form FDIC 7600/01 (9-05)~ 

- 8-
Personal Financial Statement, and herein affirms that his/her financial information is true 

and accurate as of the date of the Personal Financial Statement and there are no material 

changes to such financial information between the date of the Personal Financial 

Statement and the date this Agreement is signed by each Settling Individual. Each 

Settling Individual expressly acknowledges that, in determining to settle the claims 

released herein, the FDIC-R has reasonably and justifiably relied upon the accuracy of 

the financial information submitted by the Settling Individuals. The FDIC-R has no 

obligation to independently verify the completeness or accuracy of that financial 

information. If the FDIC-R establishes via a final adjudication in an appropriate judicial 

forum that a Settling Individual failed to disclose any material interest, legal, equitable, or 

beneficial, in any asset, that Settling Individual agrees to cooperate fully with the FDIC-R 

to provide updated financial information and to pay to the FDIC-R the lesser of (I) the 

value of the Settling Individual's undisclosed material interest in such asset(s); or (2) the 

amount of unpaid damages alleged against the Settling Individual in the FDIC-R's July 6, 

2015 email to counsel for the Settling Individuals. 

SECTION V: Reasonable Cooperation 

A. The Parties agree to cooperate in good faith to effectuate all the tenns and 

conditions of this Agreement. including doing, or causing their agents and atlorneys to 

do, whatever is reasonably necessary to effectuate the signing, delivery, execution, filing. 

recording, and entry, of any documents necessary to perfonn the terms of this Agreement. 

SECTION VI: Other Matters 

A. No Admission of Liability. The undersigned Parties each acknowledge 

and agree that the matters set forth in this Agreement constitute the settlement and 

-9~ 
(b)(6) ... 

(b)(6) . 

compromise of disputed claims and defenses, that this Agreement is not an admission or 

evidence of liability or infirmity by any of them regarding any claim or defense, and that 

the Agreement shall not be offered or received in evidence by or against any Pan:y except 

to enforce its terms. 

B. Execution in Counterparts. This Agreement may be executed in 

counterparts by one or more of the Parties and all such counterparts when so executed 

shaH together constitute the final Agreement, as if one document had been signed by all 

Parties; and each such counterpart, upon execution and delivery, shall be deemed a 

complete original. binding the Parties subscribed thereto upon the execution by all Parties 

to this Agreement. 

C. Choice of Law. This Agreement shall be interpreted, construed and 

enforced according to applicable federal law, or in its absence, the laws of the State of 

Illinois. 

D. Notices. Any notices required hereunder shall be sent by registered mail, 

first class, return receipt requested, and by email. to the following: 

If to the FDIC~R: 

Barry S. Rosen 

Reed Smith, LLP 

I 0 S Wacker Drive, 401h Floor 

Chicago, Illinois 60606 

l I 

Robert L. Wainess 

FDIC Legal Division 

3501 Fairfax Drive, 87034 

Arlington. VA 22226 

~m • I 

- 10-
lfto the Settling Individuals: 

Randall Lending 

Vedder Price 

222 N. LaSalle Street 

Chicago, IL 60601 I .............................................. . ········································ ··._·····-· ________ ___. 

If to the Insurer: 

Randall Mannor 

Ellen Van Vechten 

Gordon & Rees, LLP 

I N. Franklin St. 1800 

Chicago, IL 60606 

(b)(6) ························································································· ························ 1 ...... ______ ____. 

E. Entire Agreement and Amendments. This Agreement constitutes the 

entire agreement and understanding between and among the undersigned Parties 

concerning the matters set forth herein and supersedes any prior agreements or 

understandings. This Agreement may not be amended or modified, nor may any of its 

provisions be waived, except in writing signed by the Parties bound thereby, or by their 

respective authorized attorney(s), or other representative(s). 

F. Titles and Captions. All section titles and captions contained in this 

Agreement are for convenience only and shall not affect the interpretation of this 

Agreement. 

G. No Confidentiality. The undersigned Parties acknowledge that this 

Agreement shall not be confidential and will be disclosed pursuant to the Federal Deposit 

Insurance Corporation's applicable policies, procedures, and other legal requirements. 

- ll -
IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: __________ _ 

Date: __________ _ 

Date:. __________ _ 

Date:. __________ _ 

Datt::. __________ _ 

Date: __________ _ 

Dale: __________ _ 

Dale: __________ _ 

Date: __________ _ 

Date: -----------

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank 

BJ l 

Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

Todd Frye 

Larry C. Pithan 

Donald L. Johnson 

Richard H. Stont: 

David S. McKnight 

Victor .1. DeBlock 

Thomas E. Mueller 

Matthew L. DeBlock 

THE OHIO CASUALTY INSURANCE COMPANY 

By: ---------------

Title: ____________ _ 

Print Name: __________ _ 

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IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: -------------------

Date: __ ....:;/_~_ .... _,_s_-_w_,_s-__ _ 

Date:. _________ _ 

Date:. _________ _ 

Date: _________ _ 

Date:. _________ _ 

D~e:. ________________ _ 

Date:. _________ _ 

Date: _________ _ 

Date: _________ _ 

D~e: ------------------

FEDERAL DEPOSIT INSURANCE CORPORA TLON 

As Receiver 

for Country Bank 

By: ----------------------- Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

J 

To~$~F~cy-e--~7~7~_j----------- I 

Larry C. Pilhan 

Donald L. Johnson 

Richard H. Stone 

David S. McKnight 

Victor J. DeBlock 

Thomas E. Muener 

Matthew L. DeBlock 

THE OHIO CASUALTY INSURANCE COMPANY 

By: ----------------------

Tide: ---------------------

PrimNmne: -------------------

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IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: --~-------

Date: _________ _ 

Date:. _________ _ 

Date: _________ _ 

Date:. _________ _ 

Date:. _________ _ 

Date: _________ _ 

Date: _________ _ 

Date: _________ _ 

Date: ----------

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank 

By: ------------------ Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

• 

Donald L. Johnson 

Richard H. Stone 

David S. McKnight 

Victor J. DeBlock 

Thomas E. Mueller 

Matthew L. DeBlock 

THE OHIO CASUALTY INSURANCE COMPANY 

By: --------------------

Title: -----------------

Print Name: ------------

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IN WITNESS WHEREOF. the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: ----------

Date: __________ _ 

Date: __________ _ 

Date: J ~-1 S -15 

Date:. __________ _ 

Date:. __________ _ 

Date:. __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: ----------

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank 

By: ------------------ Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

Todd Frye 

Larry C. Pithan I I (p)(§) 

Donald L. Johnson 

Richard H. Stone 

David S. McKnight 

Victor J. DeBlock 

Thomas E. Mueller 

Matthew L. DeBlock 

THE OHIO CASUALTY INSURANCE COMPANY 

By: -------------------

Title: -------------

Print Name: ------------

- 12-
(b)(6) 

IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: ----------

Date: __ ·----------

l}'dtC: -----

Date:. ____ _ 

I >ate:. fd.frsf~ISZ.... ............ _... ~ 

Date:. ___ _ 

Date:_ ... 

Date:. __ _ 

Date: __ ·----------

Date:. ___ _ 

Date: ___ _ 

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank. 

By: --------------

Title: Counsel, FDIC Legal Division 

Print Name: Robert L. W ainess 

----.. ~--.. ------------- Todd Frye 

Larry C. Pithan 

----- -.... ----

David S. McKnight 

Victor J. DeBlock 

'Ibomas E. MueiJer 

- --··· .. ------ Matthew I.. DeBlock 

--··--.. ------ .... --- 11IE OHIO CASUALTY INSURANCE COMPANY 

By: ----------------

Title: ------

PrintNrume: ------------

- 12 ~ 
IN WITNESS WHEKtOF. the Parties hereto have caused this Agreem~nt to be 

el\ecutcd by each of them or their duly authorized representative~ on the dates hereinane .. 

subscribed. 

Oat~: ----------

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date:. __________ _ 

Date: _________ _ 

Date: __________ _ 

Date: ____ ------

Date: __________ _ 

Date: ----------

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Recdver 

for Country Bank 

By: ------------~ Title: Counsel, FDIC Legal Division 

Print Nam~: Robert L. Wainess 

Todd Frye 

Larry C. Pi than 

Donald L. Johnson 

···------------

Richard H. Stone I I (p)(~) 

David S. McKnight I ""' 

Victor J. DeBlock 

_ ________ ... __________ _ Thomas E. Mueller 

~atthew L. DeBlock 

THE OHIO C.A.SUALTY INSURANCE COMP,\NY 

By: 

Title: ----·---------

Print Nam~: -----------

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IN WITNESS WHEREOF. the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: ----------

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: ----------

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank 

By: 

Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

Todd Frye 

Larry C. Pithan 

Donald L. Johnson 

Richard H. Stone 

David S. McKnight I ··································································· ························I (p)('?.) 

Vtctor ). DeBlock 

Thomas E. Mueller 

Matthew L. DeBlock 

THE OHIO CASUALTY INSURANCE COMPANY 

By: -------------

Title: 

Print Name: ----------

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IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscri.bed. 

Date: -----------

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date: __________ _ 

Date:. __________ _ 

Date: __________ _ 

FEDERAL DEPOSIT INSURANCE CORPORAriON 

As Receiver 

tbr Country Bank 

By: ·----- Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

Todd Frye 

Larry C. Pithan 

Donald l.. Johnson 

Richard H. Stone 

David S. McKnight 

Victor .1. DeBlock t! 

(b)(6) ........................................................... D~L~;zz_=/~T) .................................. ···········································1'-----------'-~-

Thomas E. Mueller 

Date:_·-··-·--····------

Matthew L. DeBlock 

Date: __________ _ 

THE OHIO CASUALTY INSURANCE COMPANY 

By:-----------

Title: ------------

Dare: ----------- Print Name: -----------

- 12-

I 

____________________ j 
IN WlTNESS WHEREOF. the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: ----------

Date: _________ _ 

Date: _________ _ 

Date:. _________ _ 

Date: _________ _ 

Date:. _________ _ 

Dare: __________ _ 

Date: _________ _ 

Date: __ /..:;..:2_-t.....;c;-:.....-..;..1~-=------

Date:. _________ _ 

Date: ----------

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank 

By: ------------------ Title: Counsel, FDIC legal Division 

Print Name: Robert L. Wainess 

Todd Frye 

Larry C. Pi than 

Donald L. Johnson 

Richard H. Stone -.. 

David S. McKnight 

Victor J. DeBlock 

THE OHIO CASUALTY INSURANCE COMPANY 

By: ----------------------

Title: ------------

PrintName: ----------------

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IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be 

executed by each of them or their duly authorized representatives on the dates hereinafter 

subscribed. 

Date: _ _ _______ _ 

Date: _ _ _ ______ _ 

Date: ______ ___ _ 

Date: ___ ______ _ 

Date: ______ ___ _ 

Date: _ _ _ _ _____ _ 

Date: _________ _ 

Date: ___ _ _____ _ 

Date: _ _ _______ _ 

Date:_!a_, -.......;.. ?_ ___: CJ(, § __ _ 

Date: _ _ _ _ 

FEDERAL DEPOSIT INSURANCE CORPORATION 

As Receiver 

for Country Bank 

By: ------ - ------- Title: Counsel, FDIC Legal Division 

Print Name: Robert L. Wainess 

Todd Frye 

Larry C. Pi than 

Donald L. Johnson 

Richard H. Stone 

DavidS. McKnight 

Victor J. DeBlock 

Thomas E. Mueller 

Matthew L. DeBlock 

THE OHIO GASUA1TY INSURANCE COMPANY 

By l -- ····················l= _j!J)_(~) 

Title: /); c -e Yl'e?;£"41 T 

Print Name: ·oob 0 \ l3 fJ,en 

12 .