Document:

ex-1040093022deuelxparti

  2188960.v1    HERITAGE FINANCIAL CORPORATION  DEFERRED COMPENSATION PLAN  PARTICIPATION AGREEMENT - ADDENDUM   This Participation Agreement Addendum (“Addendum”) is hereby entered into by and  between HERITAGE FINANCIAL CORPORATION (the “Company”) and Jeffrey Deuel an  employee of the Company (the “Participant,” and together with the Company, the “Parties”).    RECITALS  A. The Company has adopted the Heritage Financial Corporation Deferred  Compensation Plan, effective July 1, 2012, as amended and restated  August 29, 2012 (the “Plan”);  B. The Parties entered into a Participation Agreement, dated July 1, 2012 as amended  by the Participation Agreement – Addendums dated December 19, 2016 and  November 4, 2019 (the “Participation Agreement”);  C. The Committee has determined that the Participation Agreement should be  extended pursuant to this Addendum to provide additional benefits to the  Participant for the 2023, 2024 and 2025 calendar years; and  D. This Addendum is attached to and made a part of the Participation Agreement,  incorporates all defined terms therein unless otherwise defined herein, and in the  event of any conflict between the terms contained in this Addendum and the terms  contained in the Participation Agreement, the terms contained in this Addendum  shall supersede and control the obligations and liabilities of the Parties.  AGREEMENT  In consideration of the foregoing and the mutual promises and covenants of the parties  hereto set forth in this Addendum, and for other good and valuable consideration, the receipt and  sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound,  hereby expressly covenant and agree as follows:  Section 1. Company Contributions.  The Company shall continue to make a  Company Contribution for Plan Years 2023, 2024, and 2025, on the same terms and conditions  set forth in the Participant Agreement, with the performance metrics and targets in connection  with such Company Contributions for such Plan Years to be established in the sole discretion of  the Committee, following consultation with the Chief Executive Officer of the Company.  Section 2. Entire Agreement.  This Addendum, in addition to the Participation  

 

  2188960.v1  Agreement and the Plan, constitutes the entire agreement between the Parties concerning the  subject matter hereof, and supersedes all prior negotiations, undertakings, agreements, and   arrangements with respect thereto, whether written or oral.    IN WITNESS WHEREOF, the Company and the Participant have duly executed this  Addendum as of the date set forth below.       HERITAGE FINANCIAL CORPORATION   By: /S/ Ann Watson           ANN WATSON   Its: Director and Compensation Committee Chair     PARTICIPANT   /S/ JEFFREY J. DEUEL    JEFFREY J. DEUEL       Date: November 8, 2022ex-1041093022hinsonxpart

  2188960.v1    HERITAGE FINANCIAL CORPORATION  DEFERRED COMPENSATION PLAN  PARTICIPATION AGREEMENT - ADDENDUM   This Participation Agreement Addendum (“Addendum”) is hereby entered into by and  between HERITAGE FINANCIAL CORPORATION (the “Company”) and Donald J. Hinson  an employee of the Company (the “Participant,” and together with the Company, the  “Parties”).    RECITALS  A. The Company has adopted the Heritage Financial Corporation Deferred  Compensation Plan, effective July 1, 2012, as amended and restated  August 29, 2012 (the “Plan”);  B. The Parties entered into a Participation Agreement, dated July 1, 2012 as amended  by the Participation Agreement – Addendums dated December 19, 2016 and  November 4, 2019 (the “Participation Agreement”);  C. The Committee has determined that the Participation Agreement should be  extended pursuant to this Addendum to provide additional benefits to the  Participant for the 2023, 2024 and 2025 calendar years; and  D. This Addendum is attached to and made a part of the Participation Agreement,  incorporates all defined terms therein unless otherwise defined herein, and in the  event of any conflict between the terms contained in this Addendum and the terms  contained in the Participation Agreement, the terms contained in this Addendum  shall supersede and control the obligations and liabilities of the Parties.  AGREEMENT  In consideration of the foregoing and the mutual promises and covenants of the parties  hereto set forth in this Addendum, and for other good and valuable consideration, the receipt and  sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound,  hereby expressly covenant and agree as follows:  Section 1. Company Contributions.  The Company shall continue to make a  Company Contribution for Plan Years 2023, 2024, and 2025, on the same terms and conditions  set forth in the Participant Agreement, with the performance metrics and targets in connection  with such Company Contributions for such Plan Years to be established in the sole discretion of  the Committee, following consultation with the Chief Executive Officer of the Company.  Section 2. Entire Agreement.  This Addendum, in addition to the Participation  

 

  2188960.v1  Agreement and the Plan, constitutes the entire agreement between the Parties concerning the  subject matter hereof, and supersedes all prior negotiations, undertakings, agreements, and   arrangements with respect thereto, whether written or oral.    IN WITNESS WHEREOF, the Company and the Participant have duly executed this  Addendum as of the date set forth below.       HERITAGE FINANCIAL CORPORATION   By: /S/ JEFFREY J. DEUEL           JEFFREY J. DEUEL   Its: CEO & President   Date: November 8, 2022      PARTICIPANT   /S/ DONALD J. HINSON    DONALD J. HINSONex-1042093022mcdonaldxpa

  2188960.v1    HERITAGE FINANCIAL CORPORATION  DEFERRED COMPENSATION PLAN  PARTICIPATION AGREEMENT - ADDENDUM   This Participation Agreement Addendum (“Addendum”) is hereby entered into by and  between HERITAGE FINANCIAL CORPORATION (the “Company”) and Bryan McDonald  an employee of the Company (the “Participant,” and together with the Company, the  “Parties”).    RECITALS  A. The Company has adopted the Heritage Financial Corporation Deferred  Compensation Plan, effective July 1, 2012, as amended and restated  August 29, 2012 (the “Plan”);  B. The Parties entered into a Participation Agreement, dated January 1, 2015 as  amended by the Participation Agreement – Addendums dated December 19, 2016  and November 4, 2019 (the “Participation Agreement”);  C. The Committee has determined that the Participation Agreement should be  extended pursuant to this Addendum to provide additional benefits to the  Participant for the 2023, 2024 and 2025 calendar years; and  D. This Addendum is attached to and made a part of the Participation Agreement,  incorporates all defined terms therein unless otherwise defined herein, and in the  event of any conflict between the terms contained in this Addendum and the terms  contained in the Participation Agreement, the terms contained in this Addendum  shall supersede and control the obligations and liabilities of the Parties.  AGREEMENT  In consideration of the foregoing and the mutual promises and covenants of the parties  hereto set forth in this Addendum, and for other good and valuable consideration, the receipt and  sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound,  hereby expressly covenant and agree as follows:  Section 1. Company Contributions.  The Company shall continue to make a  Company Contribution for Plan Years 2023, 2024, and 2025, on the same terms and conditions  set forth in the Participant Agreement, with the performance metrics and targets in connection  with such Company Contributions for such Plan Years to be established in the sole discretion of  the Committee, following consultation with the Chief Executive Officer of the Company.  Section 2. Entire Agreement.  This Addendum, in addition to the Participation  

 

  2188960.v1  Agreement and the Plan, constitutes the entire agreement between the Parties concerning the  subject matter hereof, and supersedes all prior negotiations, undertakings, agreements, and   arrangements with respect thereto, whether written or oral.    IN WITNESS WHEREOF, the Company and the Participant have duly executed this  Addendum as of the date set forth below.       HERITAGE FINANCIAL CORPORATION   By: /S/ JEFFREY J. DEUEL           JEFFREY J. DEUEL   Its: CEO & President   Date: November 8, 2022      PARTICIPANT   /S/ BRYAN MCDONALD    BRYAN McDONALDex-1043093022chalfantxpa

  2188960.v1    HERITAGE FINANCIAL CORPORATION  DEFERRED COMPENSATION PLAN  PARTICIPATION AGREEMENT - ADDENDUM   This Participation Agreement Addendum (“Addendum”) is hereby entered into by and  between HERITAGE FINANCIAL CORPORATION (the “Company”) and Tony Chalfant an  employee of the Company (the “Participant,” and together with the Company, the “Parties”).    RECITALS  A. The Company has adopted the Heritage Financial Corporation Deferred  Compensation Plan, effective July 1, 2012, as amended and restated  August 29, 2012 (the “Plan”);  B. The Parties entered into a Participation Agreement, dated June 25, 2020 as  subsequently amended (the “Participation Agreement”);  C. The Committee has determined that the Participation Agreement should be  extended pursuant to this Addendum to provide additional benefits to the  Participant for the 2023, 2024 and 2025 calendar years; and  D. This Addendum is attached to and made a part of the Participation Agreement,  incorporates all defined terms therein unless otherwise defined herein, and in the  event of any conflict between the terms contained in this Addendum and the terms  contained in the Participation Agreement, the terms contained in this Addendum  shall supersede and control the obligations and liabilities of the Parties.  AGREEMENT  In consideration of the foregoing and the mutual promises and covenants of the parties  hereto set forth in this Addendum, and for other good and valuable consideration, the receipt and  sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound,  hereby expressly covenant and agree as follows:  Section 1. Company Contributions.  The Company shall continue to make a  Company Contribution for Plan Years 2023, 2024, and 2025, on the same terms and conditions  set forth in the Participant Agreement, with the performance metrics and targets in connection  with such Company Contributions for such Plan Years to be established in the sole discretion of  the Committee, following consultation with the Chief Executive Officer of the Company.  Section 2. Entire Agreement.  This Addendum, in addition to the Participation  Agreement and the Plan, constitutes the entire agreement between the Parties concerning the  subject matter hereof, and supersedes all prior negotiations, undertakings, agreements, and   

 

  2188960.v1  arrangements with respect thereto, whether written or oral.    IN WITNESS WHEREOF, the Company and the Participant have duly executed this  Addendum as of the date set forth below.       HERITAGE FINANCIAL CORPORATION   By: /S/ JEFFREY J. DEUEL           JEFFREY J. DEUEL   Its: CEO and President   Date: November 8, 2022      PARTICIPANT   /S/ TONY CHALFANT    TONY CHALFANT

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