JUNIATA VALLEY FINANCIAL CORP
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
(a)(1) The following consolidated financial statements of the Company are filed as part of this Form 10-K:
| (i) | Reports of Independent Registered Public Accounting Firm |
| (ii) | Consolidated Statements of Financial Condition as of December 31, 2023 and December 31, 2022 |
| (iii) | Consolidated Statements of Income for the fiscal years ended December 31, 2023 and December 31, 2022 |
| (iv) | Consolidated Statements of Comprehensive Income for the fiscal years ended December 31, 2023 and December 31, 2022 |
| (v) | Consolidated Statements of Stockholders’ Equity for the fiscal years ended December 31, 2023 and December 31, 2022 |
| (vi) | Consolidated Statements of Cash Flows for the fiscal years ended December 31, 2023 and December 31, 2022 |
| (vii) | Notes to Consolidated Financial Statements |
(a)(2)Financial Statements Schedules. All financial statement schedules for which provision is made in the applicable accounting regulations of the Securities and Exchange Commission are not required under the related instructions or are inapplicable and have therefore been omitted.
(a)(3)Exhibits.
| 3.1 | Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3(i) to the Company’s Form 8-K Current Report filed with the SEC on November 12, 2015) |
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| 3.2 | Amended and Restated Bylaws (incorporated by reference to Exhibit 3(ii) to the Company’s Current Report on Form 8-K filed with the SEC on February 17, 2022) |
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| 4.1 | Description of Registrant’s Securities (incorporated by reference to the Company’s Form 8-A filed with the SEC on September 13, 2011) |
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| 10.1 | Form of 1999 Directors Deferred Compensation Agreement (incorporated by reference to Exhibit 10.7 to the Company’s Annual Report on Form 10-K filed with the SEC on March 13, 2009)* |
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| 10.2 | Form of Amendments to the 1999 Directors Deferred Compensation Agreement (incorporated by reference to Exhibit 10.7 to the Company’s Annual Report on Form 10-K filed with the SEC on March 15, 2011)* |
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| 10.3 | Form of Director Supplemental Life Insurance/ Split Dollar Plan (incorporated by reference to Exhibit 10.8 to the Company’s Annual Report on Form 10-K filed with the SEC on March 13, 2009)* |
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| 10.4 | Employee Annual Incentive Plan, (filed herewith)*■ |
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| 10.5 | Change of Control Severance Agreement with Michael W. Wolf (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on April 26, 2022).* |
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| 10.6 | Salary Continuation Agreement with Marcie A. Barber (incorporated by reference to Exhibit 10.20 to the Company’s Annual Report on Form 10-K filed with the SEC on March 14, 2008)* |
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| 10.7 | Change of Control Severance Agreement with Marcie A. Barber (incorporated by reference to Exhibit 10.19 to the Company’s Current Report on Form 8-K filed with the SEC on May 27, 2008)* |
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| 10.8 | Long Term Incentive Plan of Juniata Valley Financial Corp. (incorporated by reference to Exhibit 10.1 to the Company’s 2016 proxy statement filed with the SEC on April 8, 2016)* |
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| 21.1 | Subsidiaries of Juniata Valley Financial Corp. |
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| 23.1 | Consent of Crowe LLP |
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| 31.1 | Rule 13(a)-14 Certification of Marcie A. Barber |
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| 31.2 | Rule 13(a)-14 Certification of Michael W. Wolf |
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| 32.1 | Section 1350 Certification of Marcie A. Barber |
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| 32.2 | Section 1350 Certification of Michael W. Wolf |
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| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase |
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| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase |
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| 101.INS | Inline XBRL Instance Document |
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| 101.SCH | Inline XBRL Taxonomy Extension Schema |
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| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase |
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| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase |
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| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
- Denotes a compensatory plan.
■ Denotes that portions of such Plan have been omitted pursuant to a request for confidential treatment and such confidential information has been filed separately with the Securities Exchange Commission.
(b)Exhibits. The exhibits required to be filed as part of this report are submitted as a separate section of this report.
(c)Financial Statements Schedules. None Required.
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