BayCom Corp
For the period ended Jun 16, 2026. Filed Apr 29, 2026.
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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 16, 2026 · Filed Apr 29, 2026
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Contents
BayCom Director Compensation Program
During 2025, our director compensation program provided the following compensation for non-employee members of our Board of Directors, all of which are currently paid at the Bank level:
| ● | A monthly cash retainer of $2,250 for service on the Board of Directors; |
| ● | An additional monthly cash retainer of $2,500 for the Chairman of the Board of Directors (Mr. Kendall); |
| ● | A monthly cash retainer of $250 for service on the Audit Committee; |
| ● | An additional monthly cash retainer of $850 for the Chairman of the BayCom Audit Committee (Mr. Chaudhary); |
| ● | 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.
A restricted stock award of 1,419 shares of Common Stock was granted to each of our non-employee directors on July 1, 2025, which awards are scheduled to vest one year following the date of grant.
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