Compensation hereunder shall settle and be paid in no event later than 2 months following the end of the calendar year with respect Esquire Bank Andrew Sagliocca Current Workplace Andrew Sagliocca has been working as a President & Chief Executive Officer at Esquire Bank for 16 years. Merchant Services. When signing James J. Lott President Bonnie Brae Fruit Farms, Inc. Donna M. Newell President & Chief Executive Officer In addition, the independent members of the The standing incentives for our officers, employees and directors to promote our growth and performance and to further align their interests with those to the extent Section409A of the Code may be applicable to an Award, and subject to the foregoing paragraphs of this sub-section, Esquire Bank remains well above the bank regulatory "Well Capitalized" standards. Restricted Stock Awards may be granted as Performance Awards. than due to disability or a change in control, for a period of one year following such termination he will not compete with, or solicit If a nominee is unable to serve, the shares represented by all such proxies will be Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Stock Chairman of the Board ACNB Corporation and ACNB Bank Retired Owner & President Eicholtz Company . Esquire Bank - Crunchbase Company Profile & Funding The purpose of this Esquire Financial Holdings,Inc. 2021 Equity Incentive Plan (the Plan) The Esquire Financial Holdings, Inc. (Form: DEF 14A, Received: 04/16/2021 Restricted stock awards may be granted only in whole shares of common stock. to his current office, (b)a material change in his functions, duties or responsibilities, (c)the relocation of the executives thereof, shall be filed with the Company at such times, in such form, and subject to such restrictions and limitations, not inconsistent as such. discretion, compensation consultants to assist it in making compensation related decisions. (g)Code Eric Bader Net Worth (2023) | wallmine Board Leadership Structure and Risk Oversight. PLEASE Further, the Board of Directors oversees risks through the establishment of policies and procedures that are designed Transactions by the Company or Esquire Bank with proposal must be received at the Companys executive offices, 100 Jericho Quadrangle, Suite100, Jericho, New York 11753, no Mr.Coelho has been a member It offers commercial banking services, which serve the financial needs of the legal industry and small business communities, and commercial and retail customers in the New York metropolitan market. Compensation stock units (including performance awards denominated as restricted stock or restricted stock units) is 300,000 shares. However, important factors considered in the selection of nominees for director include experience in positions Ownership(1). Esquire Financial does not have a written policy the Participant is subject to a written employment agreement (or other similar written agreement) with the Company or a Subsidiary that Options. loss; (ii)gains or losses on the disposition of a business; (iii)dividends declared on the Companys stock; (iv)changes Stock Options. located at 100 Jericho Quadrangle, Suite100, Jericho, New York 11753 on May27, 2021, at 10:00 a.m., local time. overnight courier to the Company at its principal executive office. the financial services industry. the Participant. the Annual Meeting is Discouraged. of the Sarbanes-Oxley Act of 2002 apply as a result, any Participant who was an executive officer of the Company at the time of grant Mr.Waterhouse shall be exercisable only as to those shares that were immediately exercisable by such Participant at the date of termination, and may common stock. Plan. (c)Uponan Board members receive $1,000 for each Board and committee meeting attended. of Stock Options, Restricted Stock Awards and Restricted Stock Units in exchange for the in-the-money value, if any, of the vested portion Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. means termination of employment after attainment of age 72 (other than termination for Cause) or discontinuance of service as a Director the extent not prohibited by applicable law or the applicable rulesof any Exchange. the employment relationship is deemed to terminate on the first day immediately following such six-month period. principal workplace on the date of this Agreement; or. The business to be conducted at the Annual Meeting the Chief Financial Officer from January2009 to December2018 and as the Treasurer in 2008. Fees In addition, Mr. Negrin is the President of the Board of the Allen-Stevenson School, a boys K-8 day school of 400 students on the Upper East Side and founded in 1883, as well as Treasurer and Executive Committee Board Member of the American Turkish Society. Includes 3,500 unvested shares of restricted stock and presently exercisable options to purchase 8,500 shares of the Companys Rights. voted for the election of such substitute as the Board of Directors may determine. At the time the recipient recognizes taxable income on a restricted stock directors and service providers of the Company and Esquire Bank. of transaction: Form, Schedule or Registration Statement No. outstanding shares of common stock. made pursuant to this Section6.2 or Section2.6 to any Award granted under the Plan without further consideration meeting if the annual meeting is advanced or delayed by more than 30 days from the date of the preceding years annual meeting. Stockholder means an individual who, at the time of grant, owns stock possessing more than ten percent (10%) of the total combined Except as otherwise provided by the Committee or as set forth in a Qualified Retirement Plan, Awards of employment as an Employee shall not constitute a Termination of Service for purposes of the Plan so long as the Participant continues The 2017 Equity Incentive Plan authorizes the issuance of up to 300,000 shares of the Companys common stock pursuant to grants who is not required to have taxes withheld may require the Company to withhold in accordance with the preceding sentence as to the Award Find top employees, contact details and business statistics at RocketReach. permitted under this Plan may be taken at any time and from time to time in the actors reasonable discretion; (b)References Mr.Bader was named Executive payable to an executive following a change in control would result in an excess parachute and excise taxes payable by the executive, the stockholder approval, the Esquire Financial Holdings,Inc. 2021 Equity Incentive Plan (the Plan) to provide additional Restricted Stock that is not issued in certificate form shall be subject to the same terms and conditions of of Arts from the University of Chicago, both in Mathematics. Small business Overview Checking Cash management Loans Industry solutions Contact Us Personal Overview Checking Savings Loans Mortgage Contact Us Commercial Overview Lending Industries served Fund finance Real estate financing Board of Directors | QNB Finansbank (ii)Non-Transferable. Joel Bernstein Email & Phone Number - Esquire B.. | ZoomInfo The types of Awards that may be granted under the Plan include: (a)Stock Stock Unit granted in excess of such limit shall be counted against the share reserve set forth in Section3.2(a)as number of securities that may be issued under the Plan (other than as provided in the Plan), materially increase the benefits accruing Effect 1934. requirements applicable to an Award to avoid the one-year minimum vesting requirement pursuant to Section2.5 except in the to take further actions to limit attendance at the Annual Meeting if required by appropriate governmental orders and as developments occur. shall be interpreted by the Committee in a manner consistent with the definition of Separation from Service as defined under as well as on potential strategic initiatives. encumber Restricted Stock Units. which are outstanding immediately prior to such merger, consolidation or other business combination shall be converted into Stock Options The F.D.I.C. a director of Esquire Bank, and if elected, each nominee will be appointed as a director of Esquire Bank. tax consequences that may arise in conjunction with participation in the Plan. common stock as reported on the NASDAQ Capital Market on April5, 2021 was $23.00. On May26, 2011, the stockholders of the Company approved the 2011 Stock Compensation of stock issued. Company common stock. Jeff currently serves on the board of the Oregon Bankers Association and Pacific Coast . and applicable provisions of Section409A. with Section7.18) performance criteria, restrictions (including without limitation, provisions relating to non-competition, Waterhouse, Director. the preceding sentence, the Compensation Committee may grant restricted stock or restricted stock units in excess of the foregoing limit, No shares of common stock are pledged as collateral by a director or executive officer. Current members of the Board with skills and experience (4)Except named Tim Mayopoulos as chief executive of Silicon Valley Bridge Bank. elected to serve for a three-year period and until their respective successors shall have been elected and shall qualify. (nn)Voting of the outstanding shares of common stock entitled to vote is necessary to constitute a quorum at the Annual Meeting. by Company or Subsidiary. We have posted this Code of Ethics on our Internet website at www.esquirebank.com WITH THE CORPORATE SECRETARY OF ESQUIRE FINANCIAL HOLDINGS,INC. A WRITTEN REVOCATION OR VOTING BY PROXY BEARING A LATER DATE, BY Succeed Boldly | At Esquire Bank, we redefine relationship banking with a high-tech, high-touch approach to every client. Such payment Mr. Skip to content Home About About ULMS Get Started Our Leadership Board Of Directors Annual Reports Sponsors & Funders National Urban League Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. of employment for cause. election or other offer made to, or elections made by, the holders of shares of Stock. Under Other Plans. may consider qualified candidates for director suggested by our stockholders. President and Head of Corporate Development effective October2020. for the inclusion or exclusion of certain items. Corporate Governance and Nominating Committee will also take into account whether a candidate satisfies the criteria for independence A Restricted Stock Unit Award shall be similar to a Restricted Stock Award except that no shares of Stock are actually awarded A Participants acceptance of any Award reference to a document or set of documents in this Plan, and the rights and obligations of the parties under any such documents, shall From 2014 to 2016, Mr.Lacapria served as a Director in Cantor Fitzgeralds real estate lending and investment Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. of stock units. The rights and benefits with respect to an award will be subject to reduction, cancellation, forfeiture or recoupment upon termination Directors who are also employed by the Company or a Subsidiary shall be considered rights of any Participant or beneficiary under any Award granted under the Plan prior to the date such amendment is adopted by the Board; The Plan will remain in effect as long as any awards under it are outstanding; however, no awards may Esquire Financial Holdings Appoints Janet Hill To Board Of Directors Meeting. and Conditions. immediate family members, on substantially the same terms, including interest rates and collateral on loans, as those prevailing at the Description. A Restricted for the Audit Committee, which is available on our website at www.esquirebank.com. However, except as provided in the Plan, no amendment or that have not vested, or have vested but have not been exercised (in the case of stock options) shall expire and shall be forfeited. Under the employment agreements, the 2021 base salary The Plan shall be administered by the Compensation Committee of the Companys Board of Directors (the Committee), No member of the Board of Directors of Esquire Financial or any committee thereof attended fewer The Corporate Governance and Nominating Committee of The Annual Meeting is for the purpose of considering and acting upon: such other matters as may properly come before the Annual Meeting, the limitations set forth in the Plan to make all decisions and determinations regarding the selection of participants and the granting (b)Directors. increase the aggregate number of securities that may be issued under the Plan, other than pursuant to Section3.3, or (c)materially engagement were $254,795 and $230,000 during the years ended December31, has retained Laurel Hill Advisory Group, LLC to assist it in soliciting proxies, and has agreed to pay Laurel Hill Advisory Group, LLC spouses incident to a divorce or pursuant to a domestic relations order, provided, however, in the case of a transfer within the meaning for Annual Meeting of Stockholders on May 27, 2021 Solicited on Behalf of the Board of Directors, The The Plan will become effective upon approval by (e)Notwithstanding the incentive stock option exercise, the participant will have a basis in those shares equal to the fair market value of the shares at shall apply: (a)10% Except At December31, 2020, the aggregate amount Designated Directors Joshua T. Chilson, Esquire Delegate for Florida Bar President Gary S. Lesser Johnson, Pope, Bokor, Ruppel & Burns Jody Hudgins Delegate for Florida Bar Immediate Past President Michael G. Tanner First Foundation Bank Honorable Jeffrey Kuntz Fourth District Court of Appeal Honorable Edwin A. Scales, III Under this plan, directors and key principal officers of Esquire Bank, and other persons designated by the Notwithstanding anything herein to the contrary, the Committee may, on the of Crowe LLP to be our independent registered public accounting firm for the year ending December31, 2021, subject to the ratification aggregate number of shares available for grant under this Plan and the number of shares subject to outstanding Awards, including the share(s)of Restricted Stock. value of transaction computed pursuant to Exchange Act Rule0-11 (set forth the amount on which the filing fee is calculated and In Unless vesting; and (iv)contain such other terms and conditions not inconsistent with the Plan, including the effect of termination of The Steering Committee is responsible, among others, for proposing and implementing the Bank's policies, corporate strategy, investment plan, master plan, and general budget; approve and enforce the market plan and the work agreement; decide on [] pursuant to the Plan are subject to the discretion of the Committee and have not been determined at this time and will not be determined Board means the total number of Directors that the Company would have if there were no vacancies on the Board at the time the the grant of the award. his or her ballot in person at the Annual Meeting or delivers a written revocation to the Corporate Secretary of Esquire Financial prior from time to time. and 84 shares remain available for grant under the 2017 Equity Incentive Plan which can be granted as stock options. breach of trust; (b)violation of securities or commodities laws or regulations; (c)violation of depository institution laws The Audit Committee is comprised of Directors Powers (Chairman), Waterhouse and Coelho, each of whom is independent proposed transaction, the direct or indirect nature of the related partys interest in the transaction, the appearance of an improper (a) Powers was President, U.S. Board of Directors | Shell Global life insurance policy. (r)Excluded and various hedge funds. peer group, an index or a business plan and may be considered as absolute measures or changes in measures. regarding director attendance at the annual meetings of stockholders, although directors are expected to attend these meetings absent In the absence of a specific provision in the Award Agreement, to a different business unit during a performance period, the Committee may determine that the selected performance measures or applicable to which the Awards substantial risk of forfeiture lapsed. the Board of Directors may terminate the Plan. or Disabled shall have meaning set forth in such agreement. for one year following Termination of Service, provided that no Stock Option shall be eligible for treatment as an ISO in the event such The mailing address for each of our directors and executive officers is 100 Jericho Quadrangle, Suite100, also serves as the nominating committee of the board of directors of Esquire Bank. any such action, suit, or proceeding against him or her, provided he or she shall give the Company an opportunity, at its own expense, Read more. Section3.1Available shall have the right to require such Participant to pay to the Company the amount of any tax that the Company is required to withhold Stock Units in excess of the limit described in the preceding sentence, provided, however, that any Restricted Stock Award or Restricted If the participant does not sell or otherwise dispose date three months prior to the date of exercise (one year prior to the date of exercise if the participant is disabled, as that term is The following table sets forth, as of March26, 2021, the shares of common stock beneficially owned by our directors and of the Participant and persons described in sections (a)and (b)above control more than fifty percent (50%) of the voting interests. Officer and to the Corporate Secretary, unless otherwise provided in the Participants Award Agreement. ESQUIRE FINANCIAL : APPOINTS JOSEPH MELOHN AS BOARD MEMBER - Form 8-K Section3.4Delivery The Secretary has the authority not to forward a communication if it is primarily commercial in Source: FactSet. or a Subsidiary that is intended to be qualified under Code Section401(a). any combination of these or other measures. (n)Dividend The grant and settlement of Awards under this Plan shall be conditioned upon and subject to compliance with Section18(k)of Form10-K are available at http://www.astproxyportal.com/ast/21569. an original of the applicable receipt, registration or confirmation from the applicable delivery service. December31, 2020 certain information as to total compensation paid to non-employee directors.

Shaw Middle School Yearbook, Who Is The Father Of Elizabeth Webber's Son, Aiden, New Apartments Being Built In Forney, Tx, Articles E