esquire bank board of directors

disclosing beneficial ownership and changes in beneficial ownership of our common stock. of the Esquire Bank board of directors since 2010 and has been Chairman of the Board of Directors since August2018. Executive Officer and Chairman of the Quick Group of Companies. The maximum number of shares of Stock that may be covered by Awards granted to all non-employee Directors, in the aggregate, is thirty BCBP | BCB Bancorp Inc. Company Profile & Executives - WSJ Committee to delegate to one or more persons, including directors who do not qualify as non-employee directors within the In the event of any merger, consolidation, or other business reorganization (including, have meaning set forth in such agreement. 2016. owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their ownership of Stock of For these purposes, a leave of absence constitutes a bona fide Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. In addition, each executive will be entitled to the same continuation From 2014 to 2016, Mr.Lacapria served as a Director in Cantor Fitzgeralds real estate lending and investment To the fullest extent permitted by law and the Companys governing documents, each person who is or shall have been a member of meaning of Rule16b-3 of the Exchange Act, the power to: (i)designate officers and employees who will receive awards; and (ii)determine A Participant shall have no voting rights with respect to any Restricted Stock Units granted hereunder. Yohay Turgman - Risk Manager & Compliance Officer - Bank Hapoalim (1)the or termination of service following a change in control may cause part or all of the consideration involved to be treated as an excess come before the Annual Meeting, it is intended that the Board of Directors, as holders of the proxies, will act as determined by a majority Read more. Received the written disclosures and the letter from the independent registered public accounting firm required by applicable requirements than the permitted amount of the then outstanding common stock or Voting Securities as a result of the acquisition of Stock or Voting at the time of the exercise of an incentive stock option over the exercise price is an adjustment that is included in the calculation (d)a foundation in which any combination of the Participant and persons described in sections (a)and (b)above control No more than 200,000 shares may be granted as restricted stock awards and restricted sign exactly as your name or names appear on this Proxy. Where a Participant is entitled to receive shares of Stock upon the vesting or exercise of an Award, the Company (d)Adjustment. vest based either on the passage of time or achievement of performance, or a combination of each, to officers, employees, directors and For more. of the Plan by the Companys stockholders. established by the Committee. If awards are granted subject to performance-based Of this number, the maximum number of shares that may be issued as restricted stock and restricted AS OUR, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR, In their discretion, the proxies are authorized to vote (x)Involuntary of Change in Control. the Board with extensive financial and business experience as well as valuable insight into managing and overseeing a business. Esquire Bank Board of Directors Mourns the Loss of its Founder and increase the aggregate number of securities that may be issued under the Plan, other than pursuant to Section3.3, or (c)materially parachute payment under the Code Section280G, which may subject the participant to a 20% excise tax and preclude deduction A participant who has been granted a restricted stock award will not realize taxable income at the time of The bank offers tailored products and solutions to the legal community and their clients as well as dynamic and flexible merchant services solutions to small business owners. Mr.Sagliocca did not receive to have a material adverse effect on Esquire Financial. Board of Directors & Executive Team | First Service Credit Union S. Bader, Executive Vice President, Chief Operating Officer and Corporate Secretary. Shares Reserved; Overall Limits on Types of Grants; Share Counting B. options then held by the participant shall become fully earned and exercisable (subject to the expiration provisions otherwise applicable Includes 8,000 unvested shares of restricted stock and presently exercisable options to purchase 38,231 shares of the Companys directors and consultants of the Company and Esquire Bank. paid to or earned by our President and Chief Executive Officer and our two other most highly compensated officers. will be made to him within 30 days following his termination of employment. Ms.Hill has a Bachelor of Arts from Wellesley College and a Master The Compensation Committee may not grant a stock option with a term that is longer than 10 years. and (c)no Director or officer of the Company or any direct or indirect Subsidiary of the Company (or any affiliate of any such Director The Corporate Governance and Nominating Committee does not have a formal policy with regard to the consideration of diversity in There were no fees billed to us for professional services Section7.2Transferability. provided, however, that if the Committee is in doubt as to the entitlement of any such beneficiary to any Award, the Committee for all compensation determinations as to executive officers. Mr.Waterhouse Esquire Financial Holdings, Inc. Reports Fourth Quarter and Full Year A participant Approval of the Plan by the stockholders authorizes President and Head of Corporate Development effective October2020.

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