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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 3.2 PCBK Amended and Restated Bylaws
- 10.9 PCBK Employment Agreement Busse
- 10.10 PCBK Employment Agreement Brown
- 10.13 PCBK Director Fee Schedule
- 14 PCBK Code of Ethics
- 23.1 PCBK Accountants Consent of Moss Adams LLP
- 31.1 PCBK 302 Certification Hal Brown
- 31.2 PCBK 302 Certification Michael Reynolds
- 32 PCBK Section 1350 Certification
- 10.14 PCBK Director Stock Trading Plan
Pacific Continental similar filings
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External links
Director Compensation
Committee Approved January 22, 2008
Board Approved February 19, 2008
Effective January 1, 2008
Board of Director Retainer:
Outside directors to receive an annual retainer of $24,000 to be paid monthly ($2,000) at the beginning of the month following the month of service. Directors may miss a maximum of two scheduled board meetings without penalty.
Special Service Retainer
Special service retainers are paid the month following the end of the quarter for the following service
Board Chair $1,500
Audit Chair $1,500
Compensation Chair $500
Governance/Nominating Chair$500
ALCO Chair $500
Committee Meetings
In addition to the annual retainer, attendance at committee meetings entitles outside directors to additional compensation as shown below.
Committee | Meeting Fee |
Audit In-person meetings Scheduled telephone meetings | $150 $100 |
| ALCO | $100 |
| Compensation | $100 |
| Executive | $100 |
| Governance/Nominating | $100 |
Equity Compensation
Annually, subject to full board approval and vesting qualifications, outside directors will receive an equity award (restricted stock) with an economic value approximating 25% of the annual retainer or $6,000.