TRICO BANCSHARES /: Change of directors or principal officers, financial statements and supporting documents (form 8-K)

Item 5.02 Departure of directors or certain officers; Election of directors; Appointment of certain officers; Compensatory provisions of certain agents.

At December 31, 2021, the board of directors (the “Board”) of TriCo Bancshares
(the “Company”) elected Jon nakamura as director of the Company and its subsidiary, Bank of three counties. To accommodate his appointment, the Board increased the size of the Board from 12 to 13 directors in accordance with Company bylaws. Mr. Nakamura is expected to stand for election at the Company’s annual meeting of shareholders in 2022.

Mr. Nakamura will participate in the compensation agreements for non-employee directors generally applicable to all non-employee directors of the Company and will enter into indemnification agreements with the Company and the Bank in the forms filed as documents 10.1 and 10.2 of this report and are included herein by reference. There are no arrangements or understandings between Mr. Nakamura and other persons by virtue of whom he was chosen as a director.


Item 9.01 Financial Statements and Exhibits
(d) Exhibits
  10.1   Form of Indemnification Agreement between TriCo Bancshares and its directors and
         executive officers (incorporated by reference to Exhibit 10.1 to the Company's
         Current Report on Form 8-K filed September 10, 2013).
  10.2   Form of Indemnification Agreement between Tri Counties Bank its directors and
         executive officers (incorporated by reference to Exhibit 10.2 to the Company's
         Current Report on Form 8-K filed September 10, 2013).
  104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

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