MUNCY COLUMBIA FINANCIAL Corp
For the period ended Dec 31, 2024. Filed Mar 7, 2025.
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FY2024 · Filed Mar 7, 2025
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INDEX TO EXHIBITS
The following exhibits are filed herewith, or, as indicated, incorporated by reference as a part of this report.
| 3.1 | Articles of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K (filed on November 16, 2023)) |
| 3.2 | Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to Registrant’s Current Report on Form 8-K (filed on December 11, 2024) |
| 4.1 | Form of common stock certificate (incorporated by reference to Exhibit 4.1 to Registrant’s Quarterly Report on Form 10-Q (filed May 13, 2024)) |
| 4.2 | Description of Registrant’s Common Stock (Filed herewith) |
| 10.1 | Amended and Restated Employment Agreement dated as of February 13, 2024 by and among Registrant, Journey Bank and Robert J. Glunk (incorporated by reference to Exhibit 10.2 to the Registrant’s Current Report on Form 8-K (filed on February 14, 2024)) |
| 10.2 | Employment Agreement dated as of April 17, 2023 by and among CCFNB Bancorp, Inc., First Columbia Bank & Trust Co. and Joseph K. O’Neill, Jr. (incorporated by reference to Exhibit 10.4 to the Registrant’s Registration Statement on Form S-4 (File No. 333-273023 filed on June 29, 2023)) |
| 10.3 | Amended and Restated Employment Agreement dated as of February 13, 2024 by and among Registrant, Journey Bank and Lance O. Diehl (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (filed on February 14, 2024)) |
| 10.4 | First Amendment to Amended and Restated Employment Agreement dated as of December 10, 2024 by and among Registrant, Journey Bank and Lance O. Diehl (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (filed on December 12, 2024)) |
| 10.5 | Amended and Restated Employment Agreement dated as of August 2, 2023 by and among CCFNB Bancorp, Inc., First Columbia Bank & Trust Co. and Jeffrey T. Arnold (incorporated by reference to Exhibit 10.7 to the Registrant’s Registration Statement on Form S-4 Amendment No. 1 (File No. 333-273023 filed on August 7, 2023)) |
| 10.6 | Supplemental Executive Retirement Plan Agreement dated April 15, 2003, between First Columbia Bank & Trust Co. (formerly Columbia County Farmers National Bank) and Lance O. Diehl, as amended (incorporated by reference to Exhibit 10.10 to the Registrant’s Registration Statement on Form S-4 (File No. 333-273023 filed on June 29, 2023)) |
| 10.7 | Third Amendment to Supplemental Executive Retirement Agreement dated April 15, 2003 for Lance O. Diehl dated December 10, 2024 between Journey Bank and Lance O. Diehl (incorporated by reference to Exhibit 10.2 to the Registrant’s Current Report on Form 8-K (filed on December 12, 2024)) |
| 10.8 | 2022 Supplemental Executive Retirement Plan dated March 15, 2022 between First Columbia Bank & Trust Co. and Lance O. Diehl, as amended (incorporated by reference to Exhibit 10.11 to the Registrant’s Registration Statement on Form S-4 (File No. 333-273023 filed on June 29, 2023)) |
| 10.9 | Supplemental Executive Retirement Benefit Agreement dated December 15, 2010 between First Columbia Bank & Trust Co. and Jeffrey T. Arnold, as amended (incorporated by reference to Exhibit 10.12 to the Registrant’s Registration Statement on Form S-4 (File No. 333-273023 filed on June 29, 2023)) |
| 10.10 | Supplemental Executive Retirement Agreement dated May 17, 2016, as amended, by and between Journey Bank, as successor by merger to The Muncy Bank and Trust Company, and Robert J. Glunk (incorporated by reference to Exhibit 10.3 to Registration’s Current Report on Form 8-K (filed on November 16, 2023)) |
| 10.11 | Third Amendment to Supplemental Executive Retirement Plan dated February 13, 2024, between Journey Bank and Robert J. Glunk (incorporated by reference to Exhibit 10.3 to Registrant’s Current Report on Form 8-K (filed on February 14, 2024)) |
| 10.12 | Supplemental Executive Retirement Agreement dated September 24, 2020, as amended, by and between Journey Bank, as successor by merger to The Muncy Bank and Trust Company, and Joseph K. O’Neill, Jr. (incorporated by reference to Exhibit 10.4 to Registrant’s Current Report on Form 8-K (filed on November 16, 2023)) |
| 10.13 | Employment Separation Agreement and Release dated February 11, 2025 between Robert J. Glunk, Muncy Columbia Financial Corporation and Journey Bank (incorporated by reference to Exhibit 10.1 to Registrant’s Current Report on Form 8-K (filed on February 12, 2025)) |
| 10.14 | Fourth Amendment to Supplemental Executive Retirement Agreement dated February 11, 2025 between Journey Bank and Robert Glunk (incorporated by reference to Exhibit 10.2 to Registrant’s Current Report on Form 8-K (filed on February 12, 2025)) |
| 14. | Code of Conduct and Ethics – The Code of Conduct and Ethics is available through the Registrant’s website at https://ir.journeybank.com/governance/governance-documents/default.aspx |
| 19. | Insider Trading Policy (Filed herewith) |
| 21.1 | Subsidiaries of Muncy Columbia Financial Corporation (Filed herewith) |
| 23. | Consent of Independent Registered Public Accounting Firm (Filed herewith) |
| 31.1 | Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer (Filed herewith) |
| 31.2 | Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer (Filed herewith) |
| 32.1 | Section 1350 Certification of Chief Executive Officer (Filed herewith) |
| 32.2 | Section 1350 Certification of Chief Financial Officer (Filed herewith) |
| 99.1 | Additional information mailed or made available to shareholders with the proxy statement and annual report on Form 10-K on March 7, 2025 (Filed herewith) |
| 101. | Interactive data file (Filed herewith) |
| 104. | Cover page interactive data file (embedded in the cover page formatted in Inline XBRL) |
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