Civista amends SERP: Parcher's benefit to $191,764/yr, adds Whinnem at $146,133/yr

CIVISTA BANCSHARES, INC.

Charles Parcher's age-65 SERP benefit increased from $150,572 to $191,764 following his January 2025 promotion.
Ian Whinnem (CFO) added as SERP participant with a $146,133 annual age-65 benefit; 10-year graded vesting.
Parcher's split-dollar life death benefit raised to $1,509,543 from $1,145,186.
Other exec split-dollar death benefits: Shaffer $2,271,386; Dutton $1,276,205; Morrison $865,537.
All amendments effective June 6, 2025; compensation committee approved.

item 5.02item 9.01

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