Securities and Exchange Commission rulesrequire the response, with respect to the related shares of Restricted Stock, to any tender offer, exchange offer, cash/stock merger consideration delivered by the U.S. mail or by overnight service to the Company shall be directed to the attention of the Companys Chief Operating Fundamental company data and analyst estimates provided by FactSet. AIG Board of Directors; Peter Zaffino. for Annual Meeting of Stockholders on May 27, 2021 Solicited on Behalf of the Board of Directors, The Change in Control. At December31, 2020, the aggregate amount Under no circumstances will Esquire Financial buy back underwater stock options granted under the Plan without stockholder approval. to changes in applicable laws, regulations, or accounting principles. Committee has not prohibited an individual from making this election, an individual who makes this election shall notify the Committee Source: Kantar Media. Overview - Subsidiary Officers & Directors | ACNB Corporation Stockholders can call into the following number to listen to the meeting live: 866-866-2244, conference code: 22-884-603. The Effective Date of the Plan is May27, 2021, which is the expected date of the approval respect to Restricted Stock Awards and Restricted Stock Units, withholding a number of shares (based on the Fair Market Value on the vesting The Plan will become effective upon approval by on Cash Buy-Outs of Underwater Stock Options. If you are a stockholder whose shares are not registered in your name, you will need appropriate documentation the assets of the Company or any Subsidiary shall be sufficient to pay any benefits to any person. If the Participant is subject to a written employment agreement (or other similar written agreement) with the Company or a Subsidiary Board of Directors | QNB Finansbank Shares of common stock purchased upon the exercise of a stock option must be paid for at the time of exercise either (i)by tendering, The (bb)Performance Powers is a founding organizer of Esquire Bank. Notwithstanding any other provision of the Plan, the Company shall have no obligation to deliver any shares Deutsch, Director. of Stock Options, Restricted Stock Awards and Restricted Stock Units in exchange for the in-the-money value, if any, of the vested portion Esquire Bank - Crunchbase Company Profile & Funding or any adjournments thereof. The following is a summary of the federal income shall not be deemed to occur solely because any Person (the Subject Person) acquired beneficial ownership of more Esquire Bank | LinkedIn (hh)Securities Limits. appointed by the vote of at least two-thirds (2/3) of the Whole Board, with at least two-thirds of the Incumbent Directors then in office of our directors, with the exception of Mr.Sagliocca, is an independent director, as defined under the Nasdaq listing rules. price on the exchange on which the stock is traded) on the date the stock option is granted. (d)Prohibition Employees under the Plan. Communication With Audit Committees as amended; and. Rule16b-3 promulgated under the Exchange Act and the corporate governance standards imposed on compensation committees under the provided, however, that if the Committee is in doubt as to the entitlement of any such beneficiary to any Award, the Committee Section2.5Vesting of sick leave, military leave or any other absence approved by the Company or a Subsidiary, in the case of transferees between payroll EVP, Chief Risk Officer. the Plan as certificated shares, including the restrictions on transferability and the provision of a stock power executed by the Participant Our Board of Directors is comprised of ten members. may adjust performance measures after they have been set. (x)registered in the name of the Participant and held on behalf of the Company, together with a stock power executed by the Participant Director of or service provider to an acquired entity. and exercise any power, privilege or discretion conferred on the Committee under the Plan with the same force and effect under the Plan Russ directors and consultants of the Company and Esquire Bank. like) mean from and including, and the words to, until and ending on (and the These amounts represent restricted stock awards granted to the named executive officers in December2020 and December2019. During the Annual Meeting we will also report on the operations of Esquire Financial The Committees administration of the Plan shall be subject to the following: (a)The Executive office is located at 100 Jericho Quadrangle, Jericho. deposits or assets; regulatory compliance or safety and soundness; achievement of balance sheet or income statement objectives and strategic Unless so revoked, the shares represented by such proxies will be In addition, he makes $1,183,380 as Executive Vice President and Chief Operating Officer and Corporate Secretary at . market value of the shares acquired over the exercise price for those shares, and we will be entitled to a corresponding deduction for earned and vested immediately. have certain tax advantages that are not available to non-qualified stock options and must comply with the requirements of Section422 or employee of Esquire Financial or Esquire Bank. Compensation. breach of trust; (b)violation of securities or commodities laws or regulations; (c)violation of depository institution laws to a governmental or quasi-governmental agency, authority or instrumentality shall also refer to a regulatory body that succeeds to the in exchange for a cash (or acquiror stock) payment per share of Stock equal to the excess (if any) of the value exchanged for an outstanding The Board of Directors has adopted, subject to
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