Exhibit 10.1
FIRST AMENDMENT TO THE CIVISTA BANCSHARES, INC. SUPPLEMENTAL NONQUALIFIED EXECUTIVE RETIREMENT PLAN
Civista Bancshares, Inc. (the “Company”) hereby amends the Civista Bancshares, Inc. Supplemental Nonqualified Executive Retirement Plan (the “Plan) effective as of the date this amendment is approved by the Company’s Compensation Committee of the Board of Directors to increase the age 65 benefit for Charles Parcher in connection with his promotion in January 2025 (increasing from $150,572 to $191,764) and to add Ian Whinnem as a Plan participant. Except as listed below, the Plan terms remain unchanged.
NOW, THEREFORE, the Plan is hereby amended to revise Exhibit A to read as follows:
AMENDED EXHIBIT A TO
CIVISTA BANCSHARES, INC.
SUPPLEMENTAL NONQUALIFIED EXECUTIVE RETIREMENT PLAN
Dated as of June 6, 2025 Accrued Benefit
Participant Name |
Full Retirement Age |
Accrued Benefit at Full Retirement Age |
Richard J. Dutton |
65 |
$165,431 per year for 10 years |
Lance Morrison |
65 |
$114,611 per year for 10 years |
Charles Parcher |
65 |
$191,764 per year for 10 years |
Dennis Shaffer |
65 |
$290,746 per year for 10 years |
Ian Whinnem |
65 |
$146,133 per year for 10 years |