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4-Traders Homepage  >  Equities  >  Nasdaq  >  Boston Private Financial Hldg Inc    BPFH

BOSTON PRIVATE FINANCIAL HLDG INC (BPFH)
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BOSTON PRIVATE FINANCIAL HOLDINGS INC : Change in Directors or Principal Officers (form 8-K)

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02/09/2018 | 10:19pm CEST

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously reported, effective on January 1, 2018, Steven M. Gaven became the Chief Financial Officer of Boston Private Financial Holdings, Inc. (the "Company") and Executive Vice President of both the Company and Boston Private Bank & Trust Company, a wholly-owned subsidiary of the company (the "Bank"). On February 7, 2018, the Compensation, Governance and Executive Committee of the Board of Directors of the Company approved the following amendments to the terms of Mr. Gaven's employment with the Company, effective as of January 1, 2018:

• His annual base salary was increased to $300,000.

•      His short term incentive bonus for fiscal year 2018 is targeted at 75% of
       his annual base salary.


•      His long term incentive award for fiscal year 2018 is targeted at 75% of
       his annual base salary.


•      He will receive a maximum annual flexible benefit amount to be used for
       financial products and services, including life insurance, financial
       planning, long-term care insurance and other health and wellness benefits,
       of up to $20,000.


•      He will be eligible for an annual physical examination at the Company' s
       expense.



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© Edgar Online, source Glimpses

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