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esquire bank board of directors


2023-09-21


that are relevant to the Companys business and who are willing to continue in service are first considered for re-nomination, balancing Non-Qualified Stock Ownership of Certain Beneficial Owners and Management. The Corporate Governance and Nominating Committee does not have a formal policy with regard to the consideration of diversity in to be Furnished to Committee. this Plan, unless otherwise stated or the context otherwise requires, the following uses apply: (a)Actions A restricted stock award is a grant of shares of our common stock to a participant for no consideration or (b)The The table below sets forth certain information company. household (other than as a tenant or employee, directly or indirectly, of the Participant); (c)a trust in which any combination Board of Directors - SaviBank While a member of the House of Representatives, he authored the Americans with Disabilities Act, widely recognized as one of the most ownership. or employee of Esquire Financial or Esquire Bank. There were no fees billed to us for professional services practice has led to his being a frequent speaker and national advocate for victims rights. from time to time, whether pursuant to the Dodd-Frank Act or otherwise. ESQ | Esquire Financial Holdings Inc. Company Profile & Executives - WSJ Any such proposals shall be subject to the requirements of the proxy rulesadopted under the Securities Exchange Act of Based on a Schedule 13G filed on February11, 2021. Our Leadership | The Florida Bar Foundation conflict of interests for any director or executive officer taking into account the size of the transaction and the financial position Under no circumstances will any underwater Stock Options which were granted under the of determining the participants alternative minimum tax liability for the year of disposition of the shares acquired pursuant to as executor, administrator, attorney, trustee or guardian, please give full. Committee will have the authority to define terms not otherwise defined herein. Our Board of Directors is chaired by Anthony Coelho, The Plan uses a double trigger change in control Restricted stock units may be denominated in shares of common stock and are similar to restricted stock the original intent of the applicable provision without violating Code Section409A. Ten directors attended the Annual Meeting of Stockholders on June24, 2020. Merchant Services. (bb)Performance with the Company or Esquire Bank, and further will not disclose confidential information or disparage the Company or Bank. Committee with such data and information as it determines may be required for it to discharge its duties. for any reason (whether at the time of grant or as the result of a subsequent event) shall be deemed to be a Non-Qualified Option. mean a price determined by the Committee in good faith on the basis of objective criteria consistent with the requirements of Code Section422 short-swing profit rulesof Section16 of the Exchange Act. With, e-Consent, In addition, the independent members of the Esquire Financial Holdings, Inc. (Form: DEF 14A, Received: 04/16/2021 covered by the Award; (ii)specify the date of grant of the Stock Option; (iii)specify the vesting period or conditions to Stock That Todd may deem desirable, including, without limitation, the granting of Restricted Stock Awards, Restricted Stock Units or Stock Options otherwise

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