Name | | | Age | | | Positions with the Company and Bank | |
| | | | Class III Director of the Company; Director of the Bank; Executive Chairman of the Board of each of the Company and the Bank | | ||
Joe A. Shearin | | | 61 | | | Class II Director of the Company; Director of the Bank; President and Chief Executive Officer of each of the Company and the Bank | |
John F. Biagas | | | 53 | | | Class I Director of the Company; Director of the Bank | |
Robert Y. Clagett | | | 77 | | | Class III Director of the Company; Director of the Bank | |
W. Rand Cook | | | 64 | | | Class II Director of the Company; Director of the Bank | |
F.L. Garrett, III | | | 77 | | | Class I Director of the Company; Director of the Bank | |
Eric A. Johnson | | | 64 | | | Class II Director of the Company; Director of the Bank | |
Charles A. Kabbash | | | 80 | | | Class III Director of the Company; Director of the Bank | |
Name | | | Age | | | Positions with the Company and Bank | |
Directors: | | | | | | | |
R. Roderick Porter | | | | | Class I Director of the Company; Director of the Bank; Executive Vice Chairman of the Board | | |
W. Bruce Jennings | | | | | Class I Director of the Company; Director of the Bank | | |
| | | | Class | |||
| |||||||
Executive Officers: | | | | ||||
| | | | ||||
William H. Lagos | | | | | | ||
William H. Stevens | | | | | Executive | |
Name | | Fees Earned or Paid in Cash ($) | | Option Awards ($)(1) | | All Other Compensation ($)(2) | | Total ($) | | | Fees Earned or Paid in Cash ($) | | All Other Compensation ($)(2) | | Total ($) | | ||||||||||||||||||||||||||||
Frederick L. Bollerer | | | | 29,500 | | | | | — | | | | | 10,000 | | | | | 39,500 | | | |||||||||||||||||||||||
John F. Biagas(3) | | | | 20,000 | | | | | — | | | | | 20,000 | | | ||||||||||||||||||||||||||||
Frederick L. Bollerer(4) | | | | 18,000 | | | | | 10,000 | | | | | 28,000 | | | ||||||||||||||||||||||||||||
Neil J. Call | | | | 30,250 | | | | | — | | | | | 10,000 | | | | | 40,250 | | | | | | 44,500 | | | | | 10,000 | | | | | 54,500 | | | |||||||
Robert Y. Clagett | | | | 32,250 | | | | | — | | | | | 10,000 | | | | | 42,250 | | | | | | 35,500 | | | | | 10,000 | | | | | 45,500 | | | |||||||
John J. Forch | | | | 36,000 | | | | | — | | | | | 10,000 | | | | | 46,000 | | | |||||||||||||||||||||||
W. Rand Cook(3) | | | | 18,500 | | | | | — | | | | | 18,500 | | | ||||||||||||||||||||||||||||
John J. Forch(4) | | | | 11,750 | | | | | 10,000 | | | | | 21,750 | | | ||||||||||||||||||||||||||||
F.L. Garrett, III(3) | | | | 18,250 | | | | | — | | | | | 18,250 | | | ||||||||||||||||||||||||||||
W. Bruce Jennings | | | | 34,000 | | | | | — | | | | | — | | | | | 34,000 | | | | | | 35,250 | | | | | 20,000 | | | | | 55,250 | | | |||||||
Eric A. Johnson(3) | | | | 18,500 | | | | | — | | | | | 18,500 | | | ||||||||||||||||||||||||||||
Charles A. Kabbash | | | | 34,500 | | | | | — | | | | | 10,000 | | | | | 44,500 | | | | | | 34,750 | | | | | 10,000 | | | | | 44,750 | | |
Name | | | Year | | | Salary ($) | | | Bonus ($) | | | Option Awards ($)(1) | | | Change in Pension Value and Nonqualified Deferred Compensation Earnings ($)(2) | | | All Other Compensation ($)(3) | | | Total ($) | | |||||||||||||||||||||
Thomas P. Baker Senior Vice President and Chief Credit Officer | | | | | 2016 | | | | | | 204,500 | | | | | | 6,000 | | | | | | 3,150 | | | | | | — | | | | | | — | | | | | | 213,650 | | |
| | | 2015 | | | | | | 197,062 | | | | | | 5,000 | | | | | | 2,040 | | | | | | — | | | | | | — | | | | | | 204,102 | | | ||
| | | 2014 | | | | | | 191,296 | | | | | | 5,000 | | | | | | 14,400 | | | | | | — | | | | | | — | | | | | | 210,696 | | | ||
Georgia S. Derrico Chairman of the Board and Chief Executive Officer | | | | | 2016 | | | | | | 426,888 | | | | | | 268,330 | | | | | | 15,120 | | | | | | 294,481 | | | | | | 27,780 | | | | | | 1,032,599 | | |
| | | 2015 | | | | | | 388,080 | | | | | | 313,000 | | | | | | 12,240 | | | | | | 240,127 | | | | | | 21,850 | | | | | | 975,297 | | | ||
| | | 2014 | | | | | | 360,800 | | | | | | 62,400 | | | | | | 69,120 | | | | | | 203,435 | | | | | | 24,066 | | | | | | 719,821 | | | ||
William H. Lagos Senior Vice President Chief Financial Officer | | | | | 2016 | | | | | | 173,825 | | | | | | 6,000 | | | | | | 3,780 | | | | | | — | | | | | | — | | | | | | 183,605 | | |
| | | 2015 | | | | | | 166,500 | | | | | | 6,000 | | | | | | 2,805 | | | | | | — | | | | | | — | | | | | | 175,305 | | | ||
| | | 2014 | | | | | | 158,999 | | | | | | 5,000 | | | | | | 14,400 | | | | | | — | | | | | | — | | | | | | 178,399 | | | ||
R. Roderick Porter President and Chief Operating Officer | | | | | 2016 | | | | | | 294,906 | | | | | | 182,100 | | | | | | 15,120 | | | | | | 200,536 | | | | | | 34,980 | | | | | | 727,642 | | |
| | | 2015 | | | | | | 276,324 | | | | | | 193,000 | | | | | | 12,240 | | | | | | 162,432 | | | | | | 29,050 | | | | | | 673,046 | | | ||
| | | 2014 | | | | | | 259,995 | | | | | | 52,400 | | | | | | 69,120 | | | | | | 137,042 | | | | | | 31,267 | | | | | | 549,824 | | | ||
William H. Stevens Executive Vice President and Chief Credit Risk Officer | | | | | 2016 | | | | | | 184,500 | | | | | | 5,000 | | | | | | 2,835 | | | | | | — | | | | | | — | | | | | | 192,335 | | |
| | | 2015 | | | | | | 175,696 | | | | | | 4,500 | | | | | | 2,040 | | | | | | — | | | | | | — | | | | | | 182,236 | | | ||
| | | 2014 | | | | | | 168,896 | | | | | | 3,500 | | | | | | 8,640 | | | | | | — | | | | | | — | | | | | | 181,036 | | |
Name | | | Grant Date | | | All Other Option Awards: Number of Securities Underlying Options (#)(1) | | | Exercise or Base Price of Option Awards ($/sh) | | | Grant Date Fair Value of Option Awards ($)(2) | | ||||||||||||
Thomas P. Baker | | | | | 06/17/16 | | | | | | 5,000 | | | | | | 11.99 | | | | | | 3,150 | | |
Georgia S. Derrico | | | | | 06/17/16 | | | | | | 24,000 | | | | | | 11.99 | | | | | | 15,120 | | |
William H. Lagos | | | | | 06/17/16 | | | | | | 6,000 | | | | | | 11.99 | | | | | | 3,780 | | |
R. Roderick Porter | | | | | 06/17/16 | | | | | | 24,000 | | | | | | 11.99 | | | | | | 15,120 | | |
William H. Stevens | | | | | 06/17/16 | | | | | | 4,500 | | | | | | 11.99 | | | | | | 2,835 | | |
Name | | | Number of Securities Underlying Unexercised Options (#) Exercisable | | | Number of Securities Underlying Unexercised Options (#) Unexercisable | | | Option Exercise Price ($) | | | Option Expiration Date | | ||||||||||||
Thomas P. Baker | | | | | 2,000 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | 2,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | | ||
| | | 2,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | | ||
| | | 3,000 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | | ||
| | | 15,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | | ||
| | | 4,000 | | | | | | 1,000(1) | | | | | | 7.92 | | | | | | 12/05/2022 | | | ||
| | | 3,000 | | | | | | 2,000(2) | | | | | | 9.14 | | | | | | 06/21/2023 | | | ||
| | | 2,000 | | | | | | 3,000(3) | | | | | | 10.47 | | | | | | 07/22/2024 | | | ||
| | | 1,000 | | | | | | 3,000(4) | | | | | | 11.43 | | | | | | 06/19/2025 | | | ||
| | | — | | | | | | 5,000(5) | | | | | | 11.99 | | | | | | 06/17/2026 | | | ||
Georgia S. Derrico | | | | | 10,000 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | 11,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | | ||
| | | 5,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | | ||
| | | 5,000 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | | ||
| | | 20,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | | ||
| | | 16,000 | | | | | | 4,000(1) | | | | | | 7.92 | | | | | | 12/05/2022 | | | ||
| | | 12,000 | | | | | | 8,000(2) | | | | | | 9.14 | | | | | | 06/21/2023 | | | ||
| | | 9,600 | | | | | | 14,400(3) | | | | | | 10.47 | | | | | | 07/22/2024 | | | ||
| | | 4,800 | | | | | | 19,200(4) | | | | | | 11.43 | | | | | | 06/19/2025 | | | ||
| | | — | | | | | | 24,000(5) | | | | | | 11.99 | | | | | | 06/17/2026 | | | ||
William H. Lagos | | | | | 3,500 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | 2,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | | ||
| | | 2,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | | ||
| | | 2,500 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | | ||
| | | 4,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | | ||
| | | 3,200 | | | | | | 800(1) | | | | | | 7.92 | | | | | | 12/05/2022 | | | ||
| | | 2,400 | | | | | | 1,600(2) | | | | | | 9.14 | | | | | | 06/21/2023 | | | ||
| | | 2,000 | | | | | | 3,000(3) | | | | | | 10.47 | | | | | | 07/22/2024 | | | ||
| | | 1,100 | | | | | | 4,400(4) | | | | | | 11.43 | | | | | | 06/19/2025 | | | ||
| | | — | | | | | | 6,000(5) | | | | | | 11.99 | | | | | | 06/17/2026 | | | ||
R. Roderick Porter | | | | | 10,000 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | 11,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | | ||
| | | 5,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | | ||
| | | 5,000 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | | ||
| | | 20,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | | ||
| | | 16,000 | | | | | | 4,000(1) | | | | | | 7.92 | | | | | | 12/05/2022 | | | ||
| | | 12,000 | | | | | | 8,000(2) | | | | | | 9.14 | | | | | | 06/21/2023 | | | ||
| | | 9,600 | | | | | | 14,400(3) | | | | | | 10.47 | | | | | | 07/22/2024 | | | ||
| | | 4,800 | | | | | | 19,200(4) | | | | | | 11.43 | | | | | | 06/19/2025 | | | ||
| | | — | | | | | | 24,000(5) | | | | | | 11.99 | | | | | | 06/17/2026 | | | ||
William H. Stevens | | | | | 1,500 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | 1,500 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | | ||
| | | 1,500 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | | ||
| | | 2,000 | | | | | | 500(1) | | | | | | 7.92 | | | | | | 12/05/2022 | | | ||
| | | 1,500 | | | | | | 1,000(2) | | | | | | 9.14 | | | | | | 06/21/2023 | | | ||
| | | 1,200 | | | | | | 1,800(3) | | | | | | 10.47 | | | | | | 07/22/2024 | | | ||
| | | 800 | | | | | | 3,200(4) | | | | | | 11.43 | | | | | | 06/19/2025 | | | ||
| | | — | | | | | | 4,500(5) | | | | | | 11.99 | | | | | | 06/17/2026 | | |
Name | | | Plan Name | | | Number of Years of Credited Service (#) | | | Present Value of Accumulated Benefit ($)(1) | | | Payments During Last Fiscal Year ($) | | ||||||||||||
Thomas P. Baker | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Georgia S. Derrico | | | | | SERP | | | | | | 9.42 | | | | | | 1,462,400 | | | | | | — | | |
William H. Lagos | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
R. Roderick Porter | | | | | SERP | | | | | | 9.42 | | | | | | 1,060,765 | | | | | | — | | |
William H. Stevens | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Name | | | Salary and Bonus ($)(1) | | | Health Insurance Benefits ($)(2) | | | Value of Unvested Equity Awards ($)(3) | | | 280G Gross- Up Payment ($)(4) | | | Sum of Termination Benefits under Change in Control Agreement ($) | | |||||||||||||||
Georgia Derrico | | | | | 2,280,648 | | | | | | 16,541 | | | | | | 374,480 | | | | | | 1,273,207 | | | | | | 3,944,876 | | |
R. Roderick Porter | | | | | 993,000 | | | | | | 16,541 | | | | | | 374,480 | | | | | | 489,354 | | | | | | 1,873,375 | | |
Thomas P. Baker | | | | | 321,000 | | | | | | 16,541 | | | | | | 76,910 | | | | | | — | | | | | | 414,451 | | |
Name | | | Year | | | Salary ($) | | | Bonus ($) | | | Option Awards ($)(3) | | | Change in Pension Value and Nonqualified Deferred Compensation Earnings ($)(4) | | | All Other Compensation ($)(5) | | | Total ($) | | |||||||||||||||||||||
Thomas P. Baker Executive Vice President and Chief Credit Officer | | | | | 2017 | | | | | | 217,360 | | | | | | 4,500 | | | | | | — | | | | | | — | | | | | | 343,140 | | | | | | 565,000 | | |
| | | 2016 | | | | | | 204,500 | | | | | | 6,000 | | | | | | 3,150 | | | | | | — | | | | | | — | | | | | | 213,650 | | | ||
| | | 2015 | | | | | | 197,062 | | | | | | 5,000 | | | | | | 2,040 | | | | | | — | | | | | | — | | | | | | 204,102 | | | ||
Georgia S. Derrico Executive Chairman of the Board and former Chief Executive Officer | | | | | 2017 | | | | | | 469,577 | | | | | | 185,000 | | | | | | — | | | | | | 223,539 | | | | | | 2,250,275 | | | | | | 3,128,391 | | |
| | | 2016 | | | | | | 426,888 | | | | | | 268,330 | | | | | | 15,120 | | | | | | 294,481 | | | | | | 27,780 | | | | | | 1,032,599 | | | ||
| | | 2015 | | | | | | 388,080 | | | | | | 313,000 | | | | | | 12,240 | | | | | | 240,127 | | | | | | 21,850 | | | | | | 975,297 | | | ||
William H. Lagos(1) Chief Financial Officer(1) | | | | | 2017 | | | | | | 185,644 | | | | | | 4,500 | | | | | | — | | | | | | — | | | | | | — | | | | | | 190,144 | | |
| | | 2016 | | | | | | 173,825 | | | | | | 6,000 | | | | | | 3,780 | | | | | | — | | | | | | — | | | | | | 183,605 | | | ||
| | | 2015 | | | | | | 166,500 | | | | | | 6,000 | | | | | | 2,805 | | | | | | — | | | | | | — | | | | | | 175,305 | | | ||
R. Roderick Porter Executive Vice Chairman and former President and Chief Operating Officer | | | | | 2017 | | | | | | 318,675 | | | | | | 185,000 | | | | | | — | | | | | | 153,717 | | | | | | 1,045,305 | | | | | | 1,702,697 | | |
| | | 2016 | | | | | | 294,906 | | | | | | 182,100 | | | | | | 15,120 | | | | | | 200,536 | | | | | | 34,980 | | | | | | 727,642 | | | ||
| | | 2015 | | | | | | 276,324 | | | | | | 193,000 | | | | | | 12,240 | | | | | | 162,432 | | | | | | 29,050 | | | | | | 673,046 | | | ||
Joe A. Shearin(2) President and Chief Executive Officer | | | | | 2017 | | | | | | 267,675 | | | | | | 185,000 | | | | | | — | | | | | | 32,214 | | | | | | 24,792 | | | | | | 509,681 | | |
Adam Sothen(1)(2) Former Chief Financial Officer | | | | | 2017 | | | | | | 104,967 | | | | | | 20,000 | | | | | | — | | | | | | — | | | | | | 3,314 | | | | | | 128,281 | | |
William H. Stevens Executive Vice President and Chief Credit Risk Officer | | | | | 2017 | | | | | | 196,560 | | | | | | 15,000 | | | | | | — | | | | | | — | | | | | | 5,859 | | | | | | 217,419 | | |
| | | 2016 | | | | | | 184,500 | | | | | | 5,000 | | | | | | 2,835 | | | | | | — | | | | | | — | | | | | | 192,335 | | | ||
| | | 2015 | | | | | | 175,696 | | | | | | 4,500 | | | | | | 2,040 | | | | | | — | | | | | | — | | | | | | 182,236 | | |
Name | | | Number of Securities Underlying Unexercised Options (#) Exercisable | | | Number of Securities Underlying Unexercised Options (#) Unexercisable | | | Option Exercise Price ($) | | | Option Expiration Date | | ||||||||||||
Thomas P. Baker | | | | | 2,000 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | | | 2,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | |
| | | | | 2,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | |
| | | | | 3,000 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | |
| | | | | 15,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | |
| | | | | 5,000 | | | | | | — | | | | | | 7.92 | | | | | | 12/05/2022 | | |
| | | | | 4,000 | | | | | | 1,000(1) | | | | | | 9.14 | | | | | | 06/21/2023 | | |
| | | | | 3,000 | | | | | | 2,000(2) | | | | | | 10.47 | | | | | | 07/22/2024 | | |
| | | | | 1,600 | | | | | | 2,400(3) | | | | | | 11.43 | | | | | | 06/19/2025 | | |
| | | | | 1,000 | | | | | | 4,000(4) | | | | | | 11.99 | | | | | | 06/17/2026 | | |
Georgia S. Derrico | | | | | 11,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | |
| | | | | 5,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | |
| | | | | 5,000 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | |
| | | | | 20,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | |
| | | | | 20,000 | | | | | | — | | | | | | 7.92 | | | | | | 12/05/2022 | | |
| | | | | 16,000 | | | | | | 4,000(1) | | | | | | 9.14 | | | | | | 06/21/2023 | | |
| | | | | 14,400 | | | | | | 9,600(2) | | | | | | 10.47 | | | | | | 07/22/2024 | | |
| | | | | 9,600 | | | | | | 14,400(3) | | | | | | 11.43 | | | | | | 06/19/2025 | | |
| | | | | 4,800 | | | | | | 19,200(4) | | | | | | 11.99 | | | | | | 06/17/2026 | | |
William H. Lagos | | | | | 3,500 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | | | 2,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | |
| | | | | 2,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | |
| | | | | 2,500 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | |
| | | | | 4,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | |
| | | | | 4,000 | | | | | | — | | | | | | 7.92 | | | | | | 12/05/2022 | | |
| | | | | 3,200 | | | | | | 800(1) | | | | | | 9.14 | | | | | | 06/21/2023 | | |
| | | | | 3,000 | | | | | | 2,000(2) | | | | | | 10.47 | | | | | | 07/22/2024 | | |
| | | | | 2,200 | | | | | | 3,300(3) | | | | | | 11.43 | | | | | | 06/19/2025 | | |
| | | | | 1,200 | | | | | | 4,800(4) | | | | | | 11.99 | | ��� | | | | 06/17/2026 | | |
R. Roderick Porter | | | | | 11,000 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | |
| | | | | 5,000 | | | | | | — | | | | | | 8.02 | | | | | | 07/29/2019 | | |
| | | | | 5,000 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | |
| | | | | 20,000 | | | | | | — | | | | | | 7.20 | | | | | | 03/21/2021 | | |
| | | | | 20,000 | | | | | | — | | | | | | 7.92 | | | | | | 12/05/2022 | | |
| | | | | 16,000 | | | | | | 4,000(1) | | | | | | 9.14 | | | | | | 06/21/2023 | | |
| | | | | 14,400 | | | | | | 9,600(2) | | | | | | 10.47 | | | | | | 07/22/2024 | | |
| | | | | 9,600 | | | | | | 14,400(3) | | | | | | 11.43 | | | | | | 06/19/2025 | | |
| | | | | 4,800 | | | | | | 19,200(4) | | | | | | 11.99 | | | | | | 06/17/2026 | | |
Joe A. Shearin | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Adam Sothen | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
William H. Stevens | | | | | 1,500 | | | | | | — | | | | | | 9.20 | | | | | | 01/23/2018 | | |
| | | | | 1,500 | | | | | | — | | | | | | 5.50 | | | | | | 01/27/2019 | | |
| | | | | 1,500 | | | | | | — | | | | | | 7.04 | | | | | | 07/27/2020 | | |
| | | | | 2,500 | | | | | | | | | | | | 7.92 | | | | | | 12/05/2022 | | |
| | | | | 2,000 | | | | | | 500(1) | | | | | | 9.14 | | | | | | 06/21/2023 | | |
| | | | | 1,800 | | | | | | 1,200(2) | | | | | | 10.47 | | | | | | 07/22/2024 | | |
| | | | | 1,600 | | | | | | 2,400(3) | | | | | | 11.43 | | | | | | 06/19/2025 | | |
| | | | | 900 | | | | | | 3,600(4) | | | | | | 11.99 | | | | | | 06/17/2026 | | |
Name | | | Plan Name | | | Number of Years of Credited Service (#)(3) | | | Present Value of Accumulated Benefit ($) | | | Payments During Last Fiscal Year ($) | | ||||||||||||
Thomas P. Baker | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Georgia S. Derrico | | | | | SONA SERP | | | | | | 10.42 | | | | | | 1,685,939(1) | | | | | | — | | |
William H. Lagos | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
R. Roderick Porter | | | | | SONA SERP | | | | | | 10.42 | | | | | | 1,214,482(1) | | | | | | — | | |
Joe A. Shearin | | | | | EVBS SERP | | | | | | 9 | | | | | | 1,785,897(2) | | | | | | — | | |
Adam Sothen | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
William H. Stevens | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Name | | | Cash Severance ($) | | | Health Insurance Benefits ($) | | | Value of Unvested Equity Awards ($)(5) | | | Other ($) | | | Total ($) | | |||||||||||||||
Thomas P. Baker | | | | | 317,165(1) | | | | | | — | | | | | | — | | | | | | — | | | | | | 317,165 | | |
Georgia S. Derrico | | | | | 698,495(1) | | | | | | 14,652(3) | | | | | | 224,744 | | | | | | 120,000(6) | | | | | | 1,057,891 | | |
William H. Lagos | | | | | 96,071(2) | | | | | | 3,663(4) | | | | | | — | | | | | | — | | | | | | 99,734 | | |
R. Roderick Porter | | | | | 474,029(1) | | | | | | 14,652(3) | | | | | | 224,744 | | | | | | 120,000(6) | | | | | | 833,425 | | |
Joe A. Shearin | | | | | 1,685,000(7) | | | | | | 19,692(8) | | | | | | — | | | | | | 10,000(9) | | | | | | 1,714,692 | | |
Adam Sothen(12) | | | | | 387,570(10) | | | | | | 13,128(11) | | | | | | — | | | | | | — | | | | | | 400,698 | | |
William H. Stevens | | | | | 103,194(2) | | | | | | 3,663(4) | | | | | | — | | | | | | — | | | | | | 106,857 | | |
Name | | | Cash Severance ($) | | | Health Insurance Benefits ($) | | | Value of Unvested Equity Awards ($)(5) | | | Other ($) | | | Total ($) | | |||||||||||||||
Thomas P. Baker | | | | | 317,165(1) | | | | | | — | | | | | | 45,210 | | | | | | — | | | | | | 362,375 | | |
Georgia S. Derrico | | | | | 698,495(1) | | | | | | 14,652(3) | | | | | | 224,744 | | | | | | 120,000(6) | | | | | | 1,057,891 | | |
William H. Lagos | | | | | 192,141(2) | | | | | | 7,326(4) | | | | | | 51,204 | | | | | | — | | | | | | 250,672 | | |
R. Roderick Porter | | | | | 474,029(1) | | | | | | 14,652(3) | | | | | | 224,744 | | | | | | 120,000(6) | | | | | | 833,425 | | |
Joe A. Shearin | | | | | 2,055,000(7) | | | | | | 19,692(8) | | | | | | — | | | | | | 10,000(9) | | | | | | 2,084,692 | | |
Adam Sothen(12) | | | | | 427,570(10) | | | | | | 13,128(11) | | | | | | — | | | | | | — | | | | | | 440,698 | | |
William H. Stevens | | | | | 206,338(2) | | | | | | 7,326(4) | | | | | | 35,701 | | | | | | — | | | | | | 249,365 | | |
| | 2016 | | 2015 | | | 2017 | | 2016 | | ||||||||||||||||
Audit fees(1) | | | $ | 252,000 | | | | $ | 242,500 | | | | | $ | 440,200 | | | | $ | 252,000 | | | ||||
Audit related fees(2) | | | | 22,500 | | | | | 20,000 | | | | | | 41,200 | | | | | 22,500 | | | ||||
Tax fees | | | | — | | | | | — | | | | | | — | | | | | — | | | ||||
All other fees | | | | — | | | | | — | | | | | | — | | | | | — | | |
Name | | Position With the Company and the Bank | | Number of Shares of Common Stock Owned | | Percentage Beneficially Owned(1) | | | Position With the Company and the Bank | | Number of Shares of Common Stock Owned | | Percentage Beneficially Owned(1) | | ||||||||||||||||||
5% or Greater Holders: | | | | | | | | | | | | | | | | | ||||||||||||||||
E.S. Barr & Company 1999 Richmond Road, Suite 1B Lexington, Kentucky 40502 | | Investor | | | | 650,739(2) | | | | | 5.3% | | | |||||||||||||||||||
Corbyn Investment Management, Inc., et al Suite 108 2330 W. Joppa Road Lutherville, Maryland 21093 | | Investor | | | | 613,394(3) | | | | | 5.0% | | | |||||||||||||||||||
Wellington Management Group LLP 280 Congress Street Boston, MA 02210 | | Investor | | | | 1,665,698(2) | | | | | 6.9% | | | |||||||||||||||||||
Banc Fund VII L.P. 20 North Wacker Drive, Suite 3300 Chicago, IL 60606 | | Investor | | | | 1,713,529(3) | | | | | 7.1% | | | |||||||||||||||||||
Directors and Executive Officers: | | | | | | | | | | | | | | | | | ||||||||||||||||
Georgia S. Derrico(4) | | Chairman of the Board and Chief Executive Officer of the Company and the Bank | | | | 726,143(5) | | | | | 5.9% | | | | Executive Chairman of the Board of the Company and the Bank | | | | 820,221(5) | | | | | 3.4% | | | ||||||
R. Roderick Porter(4) | | Vice Chairman of the Board and President and Chief Operating Officer of the Company and the Bank | | | | 726,143(6) | | | | | 5.9% | | | | Executive Vice Chairman of the Board of the Company and the Bank | | | | 820,221(6) | | | | | 3.4% | | | ||||||
Joe A. Shearin(7) | | President and Chief Executive Officer of the Company and the Bank | | | | 62,353 | | | | | * | | | |||||||||||||||||||
John F. Biagas(8) | | Director of the Company and the Bank | | | | 40,619 | | | | | * | | | |||||||||||||||||||
Neil J. Call | | Director of the Company and the Bank | | | | 126,598(7) | | | | | 1.0% | | | | Director of the Company and the Bank | | | | 126,598(9) | | | | | * | | | ||||||
Robert Y. Clagett | | Director of the Company and the Bank | | | | 25,398 | | | | | * | | | |||||||||||||||||||
W. Rand Cook(10) | | Director of the Company and the Bank | | | | 14,310 | | | | | * | | | |||||||||||||||||||
F.L. Garrett, III(11) | | Director of the Company and the Bank | | | | 21,258 | | | | | * | | | |||||||||||||||||||
W. Bruce Jennings | | Director of the Company and the Bank | | | | 39,833(12) | | | | | * | | | |||||||||||||||||||
Eric A. Johnson(13) | | Director of the Company and the Bank | | | | 25,373 | | | | | * | | | |||||||||||||||||||
Charles A. Kabbash | | Director of the Company and the Bank | | | | 107,070(8) | | | | | * | | | | Director of the Company and the Bank | | | | 108,845(14) | | | | | | | | ||||||
John J. Forch | | Director of the Company and the Bank | | | | 57,311(9) | | | | | * | | | |||||||||||||||||||
Frederick L. Bollerer | | Director of the Company and the Bank | | | | 27,746(10) | | | | | * | | | |||||||||||||||||||
W. Bruce Jennings | | Director of the Company and the Bank | | | | 39,833(11) | | | | | * | | | |||||||||||||||||||
Robert Y. Clagett | | Director of the Company and the Bank | | | | 23,795 | | | | | * | | | |||||||||||||||||||
William H. Lagos | | Senior Vice President and Chief Financial Officer of the Company and the Bank | | | | 58,652(12) | | | | | * | | | | Interim Chief Financial Officer | | | | 63,594(15) | | | | | * | | | ||||||
William H. Stevens | | Executive Vice President and Chief Credit Risk Officer of the Bank | | | | 24,017(13) | | | | | * | | | | Executive Credit Risk Officer of the Bank | | | | 28,064(16) | | | | | * | | | ||||||
Thomas P. Baker | | Senior Vice President and Chief Credit Officer of the Bank | | | | 61,139(14) | | | | | * | | | |||||||||||||||||||
Directors, Director Nominees and Named Executive Officers as a Group (11 persons) | | | | | | 1,252,304 | | | | | 10.2% | | | |||||||||||||||||||
Thomas Baker | | Chief Credit Officer | | | | 66,463(17) | | | | | | | | |||||||||||||||||||
Directors, Director Nominees and Executive Officers as a Group (14 persons) | | | | | | 1,442,929 | | | | | 6.0% | | |
Plan category | | | Number of securities to be issued upon exercise of outstanding options, warrants and rights A | | | Weighted average exercise price of outstanding options, warrants and rights B | | | Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column A) C | | |||||||||
Equity compensation plans approved by security holders | | | | | 782,200 | | | | | $ | 9.56 | | | | | | 27,650 | | |
Equity compensation plans not approved by security holders | | | | | — | | | | | | — | | | | | | — | | |
Total | | | | | 782,200 | | | | | $ | 9.56 | | | | | | 27,650 | | |
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