BayCom Corp

For the period ended Jun 18, 2024. Filed Apr 26, 2024.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 18, 2024 · Filed Apr 26, 2024

BCML$31.16+1.0%Stored close · as of Nov 6, 2026

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Contents

BayCom Director Compensation Program

During 2023, our director compensation program provided the following compensation for non-employee members of our Board of Directors:

●	A quarterly cash retainer of $2,250 for service on the BayCom Board of Directors, provided that directors who also serve on the Bank Board of Directors only receive fees at the Bank level;

●	A monthly cash retainer of $2,250 for service on the Bank Board of Directors;

●	An additional monthly cash retainer of $2,500 for the Chairman of the BayCom Board of Directors (Mr. Kendall), who is also Chairman of the Bank Board of Directors;

●	A monthly cash retainer of $250 for service on the BayCom Audit Committee, provided that directors who also serve on the Bank Audit Committee only receive fees at the Bank level;

●	An additional monthly cash retainer of $850 for the Chairman of the BayCom Audit Committee (Mr. Chaudhary), who is also Chairman of the Bank Audit Committee;

●	A quarterly cash retainer of $250 for service on the Compensation Committee; and

●	An additional quarterly cash retainer of $500 for the Chairman of the Compensation Committee (Dr. Laverne).

We reimburse all directors for reasonable and substantiated out-of-pocket expenses incurred in connection with the performance of their duties as directors. We also pay the premiums on directors’ and officers’ liability insurance.

Restricted stock awards were granted to our non-employee directors on July 3, 2023 in the following amounts: Kendall, Camp, Chaudhary, Laverne and Magid - 1,619 shares each; and Davis - 505 shares. With the exception of the award to Mr. Davis, who forfeited his award upon his resignation as a director on March 18, 2024, these awards are scheduled to vest one-year following the date of grant.

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