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David Pass

Chief Information Officer at EQUITY BANCSHARES
Executive

About David Pass

David E. Pass is Executive Vice President and Chief Information Officer of Equity Bancshares (EQBK), joining Equity Bank in July 2023; he is age 56 and holds a B.S. in Business & Finance from the University of Northern Colorado . He brings over 23 years of financial-services IT leadership, including EVP technology roles at UMB Bank and 17 years as CIO of CoBiz Financial (acquired by BOK Financial in 2018) . During his tenure at EQBK, the company delivered 2024 net income of $62.6 million and diluted EPS of $4.00, expanded net interest income by $27.1 million, and increased tangible book value per share by $4.70 YoY, supported by accretive M&A and an $86.9 million capital raise .

Past Roles

OrganizationRoleYearsStrategic Impact
UMB BankEVP technology (oversaw transformation, enterprise architecture, applications, enterprise fraud)Not disclosedLed enterprise technology transformation efforts at a publicly traded bank .
CoBiz FinancialCIO17 years (through 2018)Long-tenured CIO at publicly traded institution; continuity through acquisition by BOK Financial in 2018 .

External Roles

No public-company directorships or external board roles disclosed for David Pass in EQBK’s proxy biographies .

Fixed Compensation

No individual base salary or cash compensation amounts for David Pass were disclosed; he is not a Named Executive Officer (NEO) in EQBK’s 2025 proxy .

Performance Compensation

EQBK’s incentive structure applies to all executive officers (including non-NEOs), with corporate-weighted cash incentives and long-term equity tied to multi-year relative performance.

  • Annual Executive Incentive Plan (EIP): 85% corporate metrics, 15% individual goals; payouts subject to satisfactory regulatory ratings and clawback .
  • 2024 corporate metrics and results:
MetricWeightThresholdTargetMaximum2024 ActualPayout Guide
Adjusted Pre-tax Income vs Budget60%80% [of budget] 100% 130% $87,970k (reconciled from $78,281 GAAP pre-tax with adjustments) 150% of component
Net-over-head ratio (adjusted non-interest income/expense) vs Budget25%80% 100% 130% 32.8% (achieved) 150% of component
Individual performance15%N/AAchieved goals paid at 100% N/AAssessed via executive goal process Up to 100%
  • Long-Term Incentive Plan (LTIP):
    • TRSUs: time-based RSUs vest ratably over three years; pro-rata vesting on certain termination events .
    • PRSUs: three-year cliff vest based on two metrics—50% relative TSR, 50% relative core EPS growth—versus an index of U.S. exchange-traded commercial banks ($3–$10B assets) with payout from 0–150% based on percentile outcomes .
LTIP Performance MetricWeightThreshold (35th pct)Target (55th pct)Maximum (75th pct)Payout Schedule
Relative TSR50%50% of target 100% of target 150% of target Interpolates between 50–150% based on percentile
Relative Core EPS Growth50%50% of target 100% of target 150% of target Interpolates between 50–150% based on percentile
  • Clawback and risk controls: robust clawback for excess compensation upon restatement or misconduct; annual risk assessments of incentive plans; double-trigger for change-in-control severance for NEOs; “best practices” include stock ownership guidelines for EVPs and holding requirements .

Note: Individual grant sizes and payouts for David Pass were not disclosed; PRSU results for 2022–2024 vested at 150% for NEOs, illustrating program calibration, but Pass did not have a disclosed 2022 PRSU as he joined in 2023 .

Equity Ownership & Alignment

  • Beneficial ownership: David Pass is not listed in the 2025 beneficial ownership table, which covers 5% holders, directors/nominees, and NEOs; therefore, his share count and ownership % are not available from the proxy .
  • Stock ownership guidelines: EQBK states it maintains stock ownership guidelines and holding requirements for the Board, Executive Vice Presidents, and CEO, aligning senior executives’ interests with long-term shareholders .
  • Hedging and pledging: insider trading policy prohibits hedging and pledging company securities by directors, executive officers, and designated employees, subject to limited exceptions requiring pre-approval; short sales and derivatives are prohibited . A pledging footnote references a director’s pledged shares; no pledging disclosure is made for Pass .
  • Form 4 insider activity: No Form 4 transactions for David Pass were found in EQBK documents retrieved; further review via Form 4 data services is warranted for trading signal analysis .

Employment Terms

  • Employment agreements: The proxy details employment agreements and severance/change-in-control terms for certain NEOs (Elliott, Navratil, Huber, Reber, Sems) with non-compete and non-solicit clauses, equity award eligibility, and bonus targets; no individual employment agreement or severance schedule was disclosed for David Pass .
  • LTIP termination treatment (plan-level): time-based awards pro-rata vest on certain terminations (death, disability, involuntary without cause, retirement), and PRSUs pro-rata vest with payout determined by actual performance up to measurement date or at target if not determinable .

Performance & Track Record

  • Company execution during Pass’s tenure: EQBK grew net income and EPS in 2024, improved NIM from 3.46% to 3.98%, executed two accretive bank acquisitions and an $86.9 million equity raise, and increased the dividend; these outcomes underpin enterprise performance context for technology leadership .

Compensation Committee, Peer Group, and Shareholder Feedback

  • Compensation governance: Compensation Committee of independent directors, use of independent consultant (Blanchard), clawback provisions, risk controls, and market benchmarking .
  • Peer group: 22 regional banks with median assets ~$6.0B used for pay benchmarking (asset range ~$3.1B–$9.8B) .
  • Say-on-pay: 2024 advisory vote approval ~70% of shares present, informing program continuity decisions .

Investment Implications

  • Alignment: Executive participation in EIP (85% corporate/15% individual) and LTIP PRSU metrics (relative TSR and EPS) ties compensation outcomes to shareholder value and multi-year performance; clawbacks and ownership guidelines enhance alignment and risk discipline .
  • Retention: TRSU three-year vesting and PRSU three-year cliff vest support retention; plan-level pro-rata vesting on certain terminations reduces cliff risk but maintains performance linkage .
  • Insider selling pressure: No Form 4 data for Pass found in company filings; hedging/pledging restrictions materially limit adverse alignment behaviors; absence of disclosed pledging for Pass is a positive signal, though external Form 4 review is advisable for completeness .
  • Execution risk: As CIO since July 2023 with deep prior bank IT leadership, Pass operates amid an acquisitive strategy and balance-sheet repositioning environment; company-level results in 2024 were strong, but continued integration, cybersecurity, and core technology execution remain critical levers that can affect incentive outcomes and long-term equity value .