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Sean Searby

Executive Vice President, Chief Information and Operations Officer at Amalgamated Financial
Executive

About Sean Searby

Sean Searby (age 43) is Executive Vice President, Chief Information and Operations Officer at Amalgamated Financial Corp., appointed on February 24, 2025 after serving as EVP, Chief Operations Officer since April 2022; he has been with AMAL since 2015 in operations and product leadership, and previously worked in Global Transaction Banking at HSBC’s USD Clearing Team and in the Strategic Planning Group at Cathay Bank . Company performance context during his tenure includes strong pay-for-performance alignment: 2024 cumulative TSR value of a $100 investment at $262.41, net income of $106.43 million, and Adjusted Tangible Book Value growth of 20.60% ; earlier 2021–2023 PRSU results were above the 75th percentile for rTSR (150% payout) and 12.18% Adjusted TBV growth (130% payout) .

Past Roles

OrganizationRoleYearsStrategic Impact
Amalgamated Financial Corp.EVP, Chief Information and Operations OfficerFeb 2025–presentNot disclosed in proxy
Amalgamated Financial Corp.EVP, Chief Operations OfficerApr 2022–Feb 2025Not disclosed in proxy
Amalgamated Financial Corp.EVP, Operations & Program Management2020–2022Not disclosed in proxy
Amalgamated Financial Corp.Director, Product Management2018–2020Not disclosed in proxy
Amalgamated Financial Corp.Director, Product & Client Services (Commercial Banking)2015–2018Not disclosed in proxy

External Roles

OrganizationRoleYearsStrategic Impact
HSBCGlobal Transaction Banking – USD Clearing TeamNot disclosedProvided foreign financial institutions and multinational corporations access to the USD market
Cathay BankStrategic Planning GroupNot disclosedStrategic planning responsibilities (detail not disclosed)

Fixed Compensation

Metric20232024
Base Salary ($)351,997 355,680
All Other Compensation ($)4,917 12,144
2025 Base Salary (per amended agreement)
420,000
  • Stock ownership guidelines apply to EVPs and above; covered individuals are currently in compliance or within the five-year period to achieve compliance .

Performance Compensation

2024 Annual Incentive Program (AIP) – Corporate Metrics and Outcomes

MetricWeightThresholdTargetMaximumActualPayout (% of Target)
Core Earnings ($mm)40% 96.1 104.0 108.0 101.8* 72%
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%

Overall corporate payout earned: 121% of target .
AIP target for Searby: 40% of base; $142,272 .
AIP actual award: $225,000 (158% of target) .

Searby AIP Summary2024
Target ($)142,272
Actual Award ($)225,000
Actual as % of Target158%

Long-Term Incentive Program (LTIP) – 2024 Grants

Grant DateAward TypeShares at Target (#)Grant Date Fair Value ($)Vesting Schedule
Mar 1, 2024PRSU3,685 83,628 Cliff vest at year 3, subject to performance (Adjusted TBV and relative TSR)
Mar 1, 2024TRSU3,605 83,636 Vest ratably over 3 years
Apr 1, 2024 (Differential Investment Award)PRSU3,306 74,995 Cliff vest at year 3, subject to performance
Apr 1, 2024 (Differential Investment Award)TRSU3,236 75,010 Vest ratably over 3 years

Performance metrics for PRSUs: 50% Adjusted TBV growth, 50% relative TSR . Dividends accrue and are paid in cash upon vesting; awards include double-trigger vesting on change in control and specified acceleration/pro‑ration rules upon certain terminations .

Historical PRSU Outcomes (2011–2023 cycles referenced in proxy)

MetricActual ResultEarned PRSUs (Searby)
2021–2023 rTSR vs peer group>75th percentile (3rd of 55 banks) → 150% payout 2,609
2021–2023 Adjusted TBV Growth12.18% → 130% payout 2,253

Vesting Schedules – Outstanding TRSUs (as of 12/31/2024)

ComponentSharesVest Dates
TRSU1,097Feb 15, 2025
TRSU5,111Aug 24, 2025
TRSU (ratable 2 years)1,948Feb 15, 2025 and 2026
TRSU (ratable 3 years)3,605Mar 1, 2025, 2026, 2027
TRSU (ratable 3 years)3,236Apr 1, 2025, 2026, 2027

Equity Ownership & Alignment

ItemValue
Beneficial ownership (as of Mar 26, 2025)4,068.18 shares; <1% of outstanding
Unvested TRSUs (12/31/2024)14,997; market value $501,950 (at $33.47/sh)
Unearned PRSUs (12/31/2024)13,138; market/payout value $439,729
PRSUs scheduled outside 60 days (target)11,180 at target; max 16,770
Shares pledged as collateralNo pledging disclosed for Searby in proxy sections reviewed
Stock ownership guidelinesEVPs must own a significant amount; covered individuals are in compliance or within the five-year window
Option awardsNo option exercises disclosed in 2024; stock awards vested 13,196 shares; value realized $373,701

Insider trading plan: On April 29, 2025, Searby adopted a Rule 10b5‑1 trading plan to sell up to 13,000 shares, with transactions during sale periods beginning on or after August 30, 2025 and ending on the earlier of April 26, 2026 or completion of authorized sales .

Employment Terms

TermDetails
Initial employment agreementExecuted August 24, 2022; EVP, Chief Operations Officer; initial base $342,000; target bonus 40%; annual equity awards targeted at 40% of base; plus $342,000 time‑vesting RSUs vesting over three years
Amended & Restated employment agreementEffective Feb 24, 2025; EVP, Chief Information and Operations Officer; base salary $420,000; target bonus 40%; annual equity targeted at 40% of base; 36‑month term with annual auto‑renew to maintain 36 months unless 90‑day prior notice
Severance (no CIC)If terminated without cause/non‑renewal or resignation for good reason: 12 months base salary + Annual Bonus Target + pro‑rated Annual Bonus Target; payable in 12 monthly installments; 12 months COBRA premium payment/reimbursement
Severance (CIC – double trigger)If terminated without cause within 12 months after CIC or within 90 days prior to CIC at acquirer request: 21 months base salary + 175% of Annual Bonus Target; payable in 21 monthly installments
Equity award vesting termsDouble‑trigger vesting upon CIC; pro‑rata vesting rules for disability/retirement, involuntary termination without cause/good reason, and death; forfeiture for cause with repurchase rights for vested time‑based shares at lower of FMV or price paid
Clawback/recovery policyIncentive Compensation Recovery Policy referenced in CD&A Additional Information (details not enumerated in cited section)
Tax gross‑upsNo excise tax gross‑ups; best‑net cutback vs full payment to maximize after‑tax benefits
Non‑compete / non‑solicit / garden leaveNot disclosed in cited proxy sections

Investment Implications

  • Pay-for-performance alignment appears robust: corporate AIP metrics drove a 121% payout, with Searby’s AIP at 158% of target ($225k), and PRSUs tied to Adjusted TBV and relative TSR; prior cycle rTSR >75th percentile and 12.18% TBV growth underscore rigor and realized outcomes .
  • Retention is strong: unvested TRSUs (14,997; $502k) and unearned PRSUs (13,138; $440k) as of 12/31/2024, plus a one‑time retention RSU award scheduled for Sept 1, 2025 valued at $420k, create meaningful unvested equity and future vesting hooks .
  • Potential near-term selling pressure: a Rule 10b5‑1 plan to sell up to 13,000 shares during Aug 30, 2025–Apr 26, 2026 contrasts with disclosed beneficial ownership of 4,068.18 shares (<1%); monitor Form 4 filings for execution to assess supply and sentiment .
  • Event-driven economics: double-trigger CIC severance (21 months base + 175% of target bonus) and equity acceleration provisions could raise transaction costs; absence of excise tax gross‑ups mitigates shareholder-unfriendly optics .
  • Ownership alignment: low current beneficial ownership (<1%) is offset by significant RSU/PRSU exposure and stock ownership guidelines, supporting alignment through vesting and compliance expectations .

Note: Company operating performance context includes 2024 net income of $106.43 million, cumulative TSR value of $262.41, and 20.60% Adjusted TBV growth, which frame compensation outcomes and performance metrics used in incentive design .