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Julie Huber

Chief Operating Officer, Equity Bank at EQUITY BANCSHARES
Executive

About Julie Huber

Chief Operating Officer of Equity Bank, age 54, with 21 years at the company since joining in 2003; previously led risk/compliance, operations, strategy, and all bank integration programs, and served as President of Signature Bank following its 2007 acquisition . Education includes a B.S. (McPherson College), MBA (Baker University), and graduation from the Stonier Graduate School of Banking; she has been recognized by the Wichita Business Journal and serves as a trustee and finance chair at McPherson College and as a board member of the Kansas Bankers Association . Company performance under the 2024 program showed adjusted net income up 28% YoY, NIM expansion (3.46%→3.98%), two bank acquisitions, and a successful equity raise; Huber’s PRSUs for the 2022–2024 cycle vested at the 150% maximum on both TSR and core EPS metrics, signaling top-quartile relative execution . Her 2024 cash incentive paid at 142.5% of target on outperformance of adjusted pre‑tax income and net-overhead ratio goals .

Past Roles

OrganizationRoleYearsStrategic impact
Equity BankMultiple leadership roles across risk/compliance, operations, strategy, M&A integrations2003–presentLed integration of each acquired community bank; enterprise operations leadership
Signature Bank (acquired by Equity)President (post-acquisition)2007 (post-acq) – not disclosedPost-merger leadership and platform integration

External Roles

OrganizationRoleYearsStrategic impact
McPherson CollegeBoard Trustee; Chairwoman, Financial Affairs CommitteeNot disclosedFinancial oversight and capital stewardship
Kansas Bankers AssociationBoard MemberNot disclosedIndustry advocacy; regulatory and policy engagement

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary (as reported)$298,755 $309,172 $358,877
Target Bonus (% of base)50% (per agreement) 50% (per agreement) 55% EIP target opportunity set for 2024 program design
Non-Equity Incentive Paid (cash)$194,263 $161,953 $295,866
Stock Awards (grant-date fair value)$142,507 $149,990 $155,052
All Other Compensation$35,364 $110,574 $111,197
  • 2024 base salary rate was set at $377,500 (promotion to COO and acting CRO responsibilities), while reported salary reflects actual pay for the year .

Performance Compensation

Annual Executive Incentive Plan (EIP) design and results

YearMetricWeightThresholdTargetMaximumActual/ResultPayout impact
2024Adjusted Pre-tax Income vs budget60%$62.247m $80.921m $87.970m $87.970m achieved 150% of metric
2024Net-overhead ratio (Adj NII/Adj NIE) vs budget25%25.2% 32.8% 32.8% 32.8% achieved 150% of metric
2024Individual performance15%100%100%100% (met) 100% of metric
2024EIP Target as % of Salary (Huber)32% (threshold) 55% (target) 78% (max) Total payout 142.5% of target Cash paid $295,866
2023Adjusted Pre-tax Income vs budget60%$60.325m $78.423m $62.871m achieved 107.0% of metric
2023Net-overhead ratio vs budget25%25.5% 33.2% 25.7% achieved 101.0% of metric
2023Individual performance15%100%100%100% (met) 100% of metric
2023EIP Target as % of Salary (Huber)29% (threshold) 50% (target) 71% (max) Total payout 104.5% of target Cash paid $161,953

2024 actuals were adjusted per plan for securities gains/losses, merger costs, provision, and incentive accruals; see reconciliation tables .

Long-Term Incentive Plan (LTIP) – grants, structure, and vesting

YearInstrumentTarget sharesTarget value ($000)VestingPerformance metrics
2024TRSUs2,360 $155 33.33% annually over 3 years Time-based
2024PRSUs2,360 $155 Cliff at end of 3-year period 50% relative TSR; 50% relative core EPS growth; 0–150% payout schedule
2023TRSUs2,604 $150 33.33% annually over 3 years Time-based
2023PRSUs2,604 $150 Cliff at end of 3-year period 50% relative TSR; 50% relative core EPS growth; 0–150% payout schedule

PRSU performance outcomes:

  • 2022–2024 PRSU cycle (awarded 1/28/2022): Relative TSR at 88th percentile and relative core EPS at 86th percentile; Julie Huber vested 3,378 shares (150% of 2,252 target) .
  • 2019–2023 cycle (awarded 1/29/2021): Aggregate payout certified at 124.6% of target; Huber vested 4,020 vs. 3,227 target .

Outstanding and option history (as of 12/31/2023):

  • 7,500 stock options exercisable at $33.15, expiring 01/30/2027 (legacy grants) .

Equity Ownership & Alignment

As-of dateBeneficial ownership (shares)Notes
Mar 1, 202452,389 Includes (i) 25,189 shares held by Huber, (ii) 19,700 shares held jointly with spouse, (iii) 7,500 options exercisable within 60 days
Feb 28, 202558,043 Company total shares outstanding: 17,508,740
Mar 1, 202266,567 Historic reference

Ownership policies and alignment:

  • Stock ownership guidelines for NEOs: 2.5× base salary; disclosure indicates all covered executives are compliant based on ownership or time-in-role thresholds as of reporting date .
  • Hedging and pledging of company securities are prohibited for directors and executive officers (limited exceptions require pre‑approval); short sales and derivatives trading also prohibited .
  • No pledging disclosure for Huber (contrast: separate footnote identifies pledging by a director, not Huber) .

Employment Terms

TermJulie Huber
Employment agreementEntered Nov 5, 2021; initial 3-year term; auto-renews for successive 1-year terms unless notice 90 days prior to term end
Target bonus50% of base salary (subject to Committee-set performance criteria)
LTI target50% of base salary annual equity award value
Non-compete / Non-solicit12 months post-employment for each
Change-in-control (CIC) multipleContinuation multiple of 2.99× for NEOs (applies under defined dual-trigger construct)
CIC/Severance economics (illustrative as of 12/31/2021)Compensation continuation $1,500,534 upon CIC; $285,000 without cause/good reason; equity award vesting value $435,729 at target; values based on $33.93 stock price at 12/31/2021
ClawbackCompensation Recovery Policy (NYSE Rule 10D‑1 compliant); recoupment for restatements and defined misconduct; covers incentive and equity comp
Insider trading policyProhibits hedging/pledging; bars margin accounts, short sales, and derivative transactions by insiders

Investment Implications

  • Pay-for-performance alignment: 2024 EIP paid 142.5% of target driven by above‑max corporate metrics; PRSUs paid at 150% for the 2022–2024 cycle on both TSR and core EPS, indicating strong relative outperformance and alignment with shareholder returns .
  • Vesting/insider supply: TRSUs vest ratably over three years and PRSUs cliff‑vest at cycle end, creating periodic but predictable settlement events; Huber also holds legacy options (7,500 at $33.15) through 2027, suggesting modest incremental potential supply vs. total float .
  • Retention risk: Low. Multi‑year auto‑renewing agreement, competitive EIP/LTI targets, executive ownership guidelines (in compliance), and tenure since 2003 support continuity; CIC protection at 2.99× reduces distraction risk during strategic events .
  • Governance posture: No hedging/pledging by policy; updated clawback in 2023; ownership guidelines enforced; say‑on‑pay support at ~70% in 2024 (down from ~74% in 2023) warrants continued engagement but remains within acceptable range for peers .
  • Execution track record: Huber led due diligence and integration for two 2024 bank acquisitions and 2023’s Rockhold BanCorp agreement; operational initiatives (e.g., ITM rollout) and bank platform integrations contribute to earnings accretion targets and scalable operating model .
  • Company performance context: 2024 adjusted net income up 28% YoY with NIM expansion and accretive M&A; these drivers underpinned the above‑target incentive outcomes and support forward LTIP potential if relative TSR/core EPS momentum is sustained .