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Sam Brown

Senior Executive Vice President and Chief Banking Officer at Amalgamated Financial
Executive

About Sam Brown

Sam Brown, age 43, is Senior Executive Vice President and Chief Banking Officer at Amalgamated Financial Corp. and has served in this role since August 2022; he joined the company in 2014 and previously led Commercial Banking from 2015 to 2022 . He holds a bachelor’s degree from the University of Southern California . Pay outcomes tie to performance: in FY2024 he earned $475,000 under the Annual Incentive Program (165% of target), reflecting above-target outcomes on efficiency and deposit growth, and strong individual performance (company AIP mechanics and Sam Brown’s payout) . Long‑term equity is explicitly performance‑linked: the 2022–2024 PRSU cycle paid at the maximum (150%) on both rTSR (>75th percentile) and Adjusted TBV growth (14.27%), and Mr. Brown earned 2,805 rTSR PRSUs and 2,898 Adjusted TBV PRSUs for that cycle .

Past Roles

OrganizationRoleYearsStrategic impact
Amalgamated Financial Corp.SVP → EVP, Business Development2014–2015Commercial client growth and new relationship development
Amalgamated Financial Corp.EVP, Director of Commercial Banking2015–Aug 2022Led commercial banking; positioned to drive core deposit and lending growth
Amalgamated Financial Corp.Senior EVP & Chief Banking OfficerAug 2022–PresentExecutive leader over banking, tied to AIP metrics (Core Earnings, Efficiency, Deposits, Credit)
The White House (Office of Public Engagement)Director, White House Business Council2013–2014President’s liaison to the private sector on economic policy
Obama‑Biden 2012 CampaignFinance Chief of Staff2012National finance operations leadership
Organizing for ActionFounding Chief Operating Officer2013Organization launch and operations setup
Executive roles serving President ObamaVarious2007–2012Policy and operational roles supporting administration priorities

External Roles

  • No public-company directorships for Sam Brown are disclosed in the 2025 proxy biography .

Fixed Compensation

Metric202220232024
Salary ($)347,424 365,505 381,310
Non‑Equity Incentive Plan Compensation ($)400,000 459,604 475,000
Stock Awards ($)134,000 250,000 295,041
Retention Stock Awards ($)352,000 250,002
Change in Pension Value ($)14,187 16,973 20,621
All Other Compensation ($)7,647 14,002 14,360
Total Compensation ($)1,339,008 1,106,084 1,436,334
2024 Cash Compensation DesignValue
2024 Annualized Base Salary$385,300
Target Annual Incentive as % of Base75%
Target Annual Incentive ($)$288,750

Performance Compensation

AIP (Annual Incentive Program) – Structure and 2024 Outcomes

Metric (Weight)ThresholdTargetMaximum2024 ActualPayout (% of Target)
Core Earnings (40%)$96.1mm$104.0mm$108.0mm$101.8mm72%
Adjusted Core Efficiency Ratio (20%)52.0%50.8%50.2%50.3%178%
Growth of Non‑Time Deposits (20%)0.0%2.4%5.0%4.50%179%
Nonperforming Assets / Total Assets (20%)0.45%0.32%0.28%0.31%107%
Total AIP Corporate Payout121%
Sam Brown – AIP ResultFY2023FY2024
AIP Award ($)$459,604 $475,000
FY Award as % of Target165% 165%
2024 Individual Target % of Base75%

Notes: AIP metrics and weights: Core Earnings (40%), Adjusted Core Efficiency Ratio (20%), Growth of Non‑Time Deposits (20%), Nonperforming Assets/Total Assets (20%) . Committee did not exercise discretion in determining 2024 results .

LTI (Long‑Term Incentives) – Vehicles, Grants, Metrics, Vesting

ItemDetail
2024 LTI Mix50% PRSUs, 50% TRSUs for each NEO
PRSU Metrics (2024 grants)50% relative TSR vs 2024 peer group; 50% Adjusted TBV growth (3‑year performance)
PRSU VestingCliff vest after 3 years, subject to performance; payout capped at 100% if absolute TSR is negative
TRSU VestingRatable over 3 years, subject to continued service
Dividends on RSUsAccrued and paid in cash upon vesting
Option UsageCompany does not currently grant stock options
Sam Brown – 2024 GrantsGrant DateInstrumentTarget UnitsMax UnitsGrant Date Fair Value ($)
2024 Annual LTIP3/1/2024PRSU (rTSR)3,321 4,982 $147,512
2024 Annual LTIP3/1/2024PRSU (Adj. TBV)3,179 4,769 Included above
2024 Annual LTIP3/1/2024TRSU6,359 $147,529
2024 Differential Award4/1/2024PRSU (Target)5,510 8,265 $124,992
2024 Differential Award4/1/2024TRSU5,393 $125,010
Total 2024 LTI Value (Proxy SCT)PRSU+TRSU$295,041
2022–2024 PRSU Results (Earned in 2025)MetricPerformancePayout MultipleUnits Earned (Sam Brown)
Relative TSR>75th percentile150%2,805
Adjusted TBV Growth14.27%150%2,898

Equity Ownership & Alignment

Ownership Detail (as of record date)Value
Beneficially owned shares22,817.33; less than 1% of outstanding
Unvested TRSUs outstanding (12/31/2024)21,861 units; $731,688 MV at $33.47
Unearned PRSUs outstanding (12/31/2024)21,134 target units; $707,355 payout value at $33.47
Unvested TRSU vesting cadence1,290 on 2/15/2025; 5,260 on 8/24/2025; 3,559 ratably 2/15/2025–2026; 6,359 ratably 3/1/2025–2027; 5,393 ratably 4/1/2025–2027
Unvested 2024 PRSUs (target range)3,321 (rTSR) + 3,179 (Adj. TBV) from 3/1/2024 grants; 5,510 from 4/1/2024 grant (target); cliff vest in early 2027 subject to performance
Unvested PRSU potential (aggregate)Minimum 0; target 19,432; maximum 29,148 (Sam Brown)
Stock ownership guidelines (executives)Senior EVPs: 2x base salary; five years to comply (since Oct 30, 2019 adoption)
Hedging/pledging policyProhibits hedging, short sales, and holding/pledging company stock in margin accounts
Clawback policySEC/Nasdaq‑compliant incentive compensation recovery; additional misconduct-based recoupment
OptionsLegacy options existed as of 3/27/2024 (31,520 exercisable for Mr. Brown) ; company does not currently grant options

Employment Terms

TermDetail
Agreement dateEmployment agreement effective August 24, 2022
Initial base salary (on hire into role)$352,000
Target annual bonus75% of base salary
Initial annual equity opportunity50% of base salary (potential value)
One‑time new‑hire equity$352,000 in time‑vesting RSUs on 8/24/2022; vest in three equal annual installments
Severance (no CIC)12 months base salary + target bonus + prorated target bonus, paid over 12 months; 12 months COBRA
Severance (double‑trigger CIC)21 months base salary + 175% of target bonus, paid over 21 months; 12 months COBRA
RSU treatment on terminationDisability/retirement: TRSUs continue on schedule; PRSUs pro‑rated based on actual results; Without cause/good reason/death: TRSUs pro‑rated immediate vest; PRSUs pro‑rated at target; CIC+qualifying separation: TRSUs immediate; PRSUs based on actuals (or target if indeterminable), pro‑rated
Tax gross‑upsNo excise tax gross‑ups; cut‑back vs full‑pay best‑net benefit applies

Compensation Structure Analysis and Governance

  • Heavy performance linkage: 2024 AIP driven by Core Earnings, Efficiency, Non‑time Deposit Growth, and NPA/Assets; corporate payout at 121% with disclosed thresholds/targets/maximums .
  • Shift to RSUs vs options: company does not currently grant options; 2024 LTI is 50/50 PRSUs/TRSUs with clear three‑year performance design and double‑trigger CIC vesting .
  • Special retention: 2024 “Differential Investment Awards” added incremental PRSUs/TRSUs for leadership retention and performance recognition .
  • Say‑on‑pay support: prior year approval was 98.5%, indicating strong shareholder endorsement of pay program .
  • Independent comp consultant: Farient Advisors retained; peer framework disclosed for benchmarking .

Investment Implications

  • Near‑term vesting calendar: multiple TRSU tranches vest across 2/15/2025, 3/1/2025, 4/1/2025, and 8/24/2025 (aggregate 21,861 TRSUs at 12/31/2024), which may create settlement‑related trading volume around those dates .
  • Pay‑for‑performance: 2024 AIP paid 165% of target for Mr. Brown alongside a 121% corporate scorecard, with maximum PRSU outcomes on 2022–2024 rTSR and Adjusted TBV—aligning management rewards with value creation (rTSR above 75th percentile; TBV growth 14.27%) .
  • Alignment and risk controls: 2x‑salary ownership guideline for Senior EVPs, hedging/pledging prohibitions, and robust clawback policy reduce misalignment and mitigate governance risk .
  • Transaction dynamics: Double‑trigger CIC severance (21 months base + 175% of target bonus) and accelerated equity provisions represent meaningful change‑in‑control economics, relevant for M&A modeling and retention considerations .