UNITED BANCORP INC OH
For the period ended Dec 31, 2023. Filed Mar 20, 2024.
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FY2023 · Filed Mar 20, 2024
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Item 15. Exhibits and Financial Statement/Schedules
Financial Statements
The following Consolidated Financial Statements and related Notes to Consolidated Financial Statements, together with the report of the Independent Registered Public Accounting Firm (PCAOB ID 74), appear on pages 25 through 85 of the United Bancorp, Inc. 2023 Annual Report and are incorporated herein by reference.
December 31, 2023 and 2022
Consolidated Statements of Stockholders’ Equity
Notes to Consolidated Financial Statements
December 31, 2023 and 2022
Exhibits
| Exhibit Number | Exhibit Description | |
| 3.1 | Amended Articles of Incorporation (1) | |
| 3.2 | Amended and Restated Code of Regulations (2) | |
| 4.1 | Description of Registrant’s Common Stock(4) | |
| 4.2 | Forms of 6.00% Fixed to Floating Rate Subordinated Note due May 15, 2029 (11) | |
| 10.1 | Randall M. Greenwood Change in Control agreement (3) | |
| 10.2 | Scott A. Everson Change in Control Agreement (3) | |
| 10.3 | Matthew F. Branstetter Change in Control Agreement (3) | |
| 10.4 | United Bancorp, Inc. and Subsidiaries Director Supplemental Life Insurance Plan, covering Messrs. Glessner, Hoopingarner, and Riesbeck. (5) | |
| 10.5 | United Bancorp, Inc. and Subsidiaries Senior Executive Supplemental Life Insurance Plan, covering, Scott A. Everson, Matthew Branstetter and Randall M. Greenwood. (3) | |
| 10.6 | Amended and Restated United Bancorp, Inc. and United Bancorp, Inc. Affiliate Banks Directors and Officers Deferred Compensation Plan. (9) | |
| 10.7 | Amended and Restated Trust Agreement among United Bancorp, Inc. as Depository, Wilmington Trust Company, as Property Trustee, Wilmington Trust Company, as Delaware Trustee, and Administrative Trustees, dated as of November 17, 2005. (6) | |
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| 10.8 | Junior Subordinated Indenture between United Bancorp, Inc. and Wilmington Trust Company, as Trustee, dated as of November 17, 2005. (6) | |
| 10.9 | Guaranty Agreement between United Bancorp, Inc., as Guarantor, and Wilmington Trust Company, as Guarantee Trustee, dated as of November 17, 2005. (6) | |
| 10.10 | United Bancorp, Inc. 2008 Stock Incentive Plan (8) | |
| 10.11 | United Bancorp, Inc. 2018 Stock Incentive Plan (10) | |
| 10.12 | Form of Subordinated Note Purchase Agreement, dated May 14, 2019, by and among United Bancorp, Inc. and the Purchasers (12) | |
| 21 | Subsidiaries of the Registrant | |
| 23 | Consent of Independent Registered Public Accounting Firms | |
| 31.1 | Rule 13a-14(a) Certification – CEO | |
| 31.2 | Rule 13a-14(a) Certification – CFO | |
| 32.1 | Section 1350 Certification – CEO | |
| 32.2 | Section 1350 Certification – CFO |
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| 97 | | Clawback Policy |
| 101 | The following materials from United Bancorp, Inc. on Form 10-K for the year ended December 31, 2023, formatted in XBRL (Extensible Business Reporting Language): (i) the Consolidated Balance Sheets; (ii) the Consolidated Statements of Income and Comprehensive Income; (iii) the Consolidated Statements of Cash Flows and (iv) Notes to Consolidated Financial Statements, tagged as blocks of text. | |
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| 104 | | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |
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| | | (1) Incorporated by reference to Appendix B to the registrant’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 14, 2001. |
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| | | (2) Incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on November 18, 2016 |
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| | | (3) Incorporated by reference to the registrant’s 10-K filed with the Securities and Exchange Commission on March 27, 2003. |
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| | | (4) Incorporated by reference to Exhibit 4 to registrant’s 10-K filed with the Securities and Exchange Commission on March 20, 2020. |
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| | | (5) Incorporated by reference to the registrant’s 10-K filed with the Securities and Exchange Commission on March 29, 2004. |
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| | | (6) Incorporated by reference to the registrant’s 10-K filed with the Securities and Exchanges Commission on March 30, 2006. |
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| | | (7) Incorporated by reference to the registrant’s 8-K filed with the Securities and Exchange Commission on September 24, 2008. |
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| | | (8) Incorporated by reference to the registrant’s 8-K filed with the Securities and Exchange Commission on April 22, 2008. |
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| | | (9) Incorporated by reference to Exhibit 10.10 to the registant’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 19, 2014 |
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| | | (10) Incorporated by reference to Exhibit 10.1 to the registant’s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on August 14, 2018 |
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| | | (11) Incorporated by reference to Exhibit 4.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 14, 2019. |
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| | | (12) Incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 14, 2019. |
United Bancorp Inc.
Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) United Bancorp, Inc.
| By: | /s/ Scott A. Everson | March 20, 2024 |
|---|---|---|
| Scott A. Everson, President & Chief Executive Officer |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| By: | /s/ Scott A. Everson | March 20, 2024 | |
|---|---|---|---|
| Scott A. Everson, Director, President & Chief Executive Officer | |||
| By: | /s/ Randall M. Greenwood | March 20, 2024 | |
| Randall M. Greenwood, Senior Vice President & CFO | |||
| By: | /s/ Gary W. Glessner | March 20, 2024 | |
| Gary W. Glessner, Director | |||
| By: | /s/ John M. Hoopingarner | March 20, 2024 | |
| John M. Hoopingarner, Director | |||
| By: | /s/ Richard L. Riesbeck | March 20, 2024 | |
| Richard L. Riesbeck, Director | |||
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| By: | /s/ Bethany E. Schunn | | March 20, 2024 |
| | Bethany E. Schunn, Director | | |
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| By: | /s/ Brian M. Hendershot | | March 20, 2024 |
| | Brian M. Hendershot, Director | | |
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