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» Corporate Governance

Rurban
Financial Corp.

Corporate Info

Information about Rurban Financial Corp.

STOCK LISTING
Rurban Financial Corp’s common stock is traded on the NASDAQ Global Market under the ticker symbol RBNF.

STOCK TRANSFER AGENT
Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016-3572
(800) 368-5948

CORPORATE ADDRESS
Rurban Financial Corp.
401 Clinton Street
Defiance, OH 43512
www.rurbanfinancial.net

INVESTOR RELATIONS
Mr. Anthony V. Cosentino
P.O. Box 467
Defiance, OH 43512
(419) 785-3663 or (800) 273-5820
rfcinv@rurban.net

FORM 10-K
The Annual Report on Form 10-K, as required to be filed with the Securities and Exchange Commission, will be made available to interested shareholders via www.nasdaq.com and www.rurbanfinancial.net.

SUBSIDIARIES
The State Bank and Trust Company
Reliance Financial Services (DBA)
RDSI Banking Systems
DCM (DBA)
OWNERSHIP OPPORTUNITIES
Dividend Reinvestment Plan (DRIP):
This powerful investment technique allows you to reinvest your dividends automatically – FREE. Receive free custodial services, quarterly statements, 1099, dividend reinvestment and more. Contact Mr. Anthony V. Cosentino at rfcinv@rurban.net or (419) 785-3663 or (800) 368-5948 for additional information.

SHAREHOLDER DIRECT STOCK PURCHASE PROGRAM
DRIP participants or stockholders utilizing Register and Transfer custodial services may purchase stock in their account at any time free of charge. Simply complete a request card and stock will be purchased for you.

For more information, call (800) 368-5948 or (419) 785-3663.

RBNF E-MAIL ALERT SERVICE
You can receive our news releases by e-mail. This services is available free of charge through our website. Simply go to www.rurbanfinancial.net and click on “Investor Relations” then “Email Notification”.

CORPORATE GOVERNANCE
The Rurban Financial Corp. Code of Conduct and Ethics, as required by the Sarbanes-Oxley Act, is available via www.rurbanfinancial.net or by requesting a copy from Investor Relations.
Meet our Board of Directors
and Executive Staff.
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