Chief Compliance and Risk Officer
Corporate Counsel
Corporate Secretary and Executive Vice President of the Company and the Bank
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Standstill Agreement dated January 19, 2016 under which BFG agreed not to acquire our common stock, solicit proxies or seek control.
Right of first refusal and option to acquire 100% of BFG, and warrants to BFG members for up to 270,000 shares at $6.67 per share, under agreement dated March 31, 2020.
Purchase of an additional 10% non-voting interest in BFG in exchange for 339,176 shares of our common stock issued in a private placement.
We received distributions from BFG.
We paid commission fees to BFG.
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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