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Ari Kornhaber

Executive Vice President, Head of Corporate Development at Esquire Financial Holdings
Executive

About Ari Kornhaber

Executive Vice President, Head of Corporate Development at Esquire Financial Holdings (ESQ). Age 53 as of April 1, 2025; named EVP, Head of Corporate Development effective October 2020; previously EVP and Director of Sales (2013–2020). Former trial lawyer and founder/senior officer at litigation-finance businesses serving lawyers and plaintiffs, now leads ESQ’s business development and national litigation vertical, including branding, digital marketing, BDO team management, and extensive industry speaking/association engagement . Company performance context: 2024 ROAA 2.57%, ROE 20.14%, NIM 6.06%, noninterest income $24.9M (20% of total revenue); total assets $1.89B, loans $1.40B, deposits $1.64B; litigation vertical core to deposits, with 60% in longer-duration escrow/trust accounts .

Past Roles

OrganizationRoleYearsStrategic Impact
Esquire Financial Holdings / Esquire BankEVP, Head of Corporate DevelopmentOct 2020–PresentLeads strategy and growth of national litigation vertical; brand/digital content, association partnerships, BDO management, key client relationships, extensive travel and industry thought leadership .
Esquire Financial Holdings / Esquire BankEVP, Director of Sales2013–2020Built and scaled the sales engine targeting litigation law firms nationwide .
Prior (Legal practice)Trial LawyerN/ARepresented plaintiffs in personal injury, medical malpractice, and mass torts—deep domain expertise now leveraged for ESQ’s litigation banking model .
Prior (Financial services)Founder & Senior Officer (litigation financing companies)N/AFounded and operated litigation-finance businesses serving lawyers, firms, and clients—directly relevant to ESQ’s core vertical .

External Roles

Organization/ActivityRoleYearsStrategic Impact
State/national trial lawyer associations; webinars/podcastsKeynote speaker/presenterOngoingEnhances ESQ brand, lead generation, and relationship depth in litigation vertical .
Litigation finance businesses (prior)Founder/Senior OfficerN/AIndustry relationships and structuring expertise carried into ESQ’s growth strategy .

Fixed Compensation

YearBase Salary ($)All Other Compensation ($)Notes
2024600,000 91,853 Paid under AIP and benefits/perqs; perqs include medical, insurance, car allowance, etc. .
2023575,000 68,716
2025 (contracted)625,000 (base rate) Employment agreement sets base for 2025; reviewed annually, cannot be decreased .

Performance Compensation

Annual Incentive Plan (AIP) – Design and Payouts (2024)

  • Target bonus: 90% of base salary; scorecard: 75% financials + 25% strategic; payout range 0–150% of target; 2024 certified payout at 121% .
  • 2024 AIP payout for Kornhaber: $654,000 on $540,000 target (121% of target) .
MetricWeightThresholdTargetMaximumActualMetric AchievementWeighted Achievement
Return on Avg Assets (ROAA)18.75%2.21%2.45%2.70%2.57%124.5%23%
Diluted EPS18.75%$4.70$4.95$5.20$5.14138.4%26%
Non-Performing Assets / Total Assets18.75%0.90%0.75%0.60%0.58%150.0%28%
Supervisory Rating18.75%3212100.0%19%
Strategic Goals25.00%100.0%100.0%25%
Total100%121%
Executive2024 Base Salary ($)Target Bonus (% Base)Target Bonus ($)Actual Payout (% Target)Actual Payout ($)
A. P. Kornhaber600,000 90.0% 540,000 121% 654,000

Long-Term Incentive Plan (LTIP) – Structure and Recent Grants

ElementWeightingMetricsPerformance PeriodVestingGrant Timing
Performance Share Units (PSUs)50%ROAA and Diluted EPS growth2-year performance periodCliff vest at 3 years; 0–150% payout based on certified results Shifted to January following the performance year (granted Jan 2025 for 2024 performance)
Restricted Stock Awards (RSAs)50%Time-based5-year vesting: one-third vests after years 3, 4, and 5 January cycle
  • 1Q25 equity granted for 2024 performance: Kornhaber $953,352 (mix of RSAs/PSUs under new LTIP) .
  • 2024 Summary Compensation Table excludes Jan-2025 LTIP timing; pro forma 2024 total including 1Q25 awards would be $2,299,205 for Kornhaber .

Multi-Year Compensation Summary

YearSalary ($)Bonus ($)Stock Awards ($)Non-Equity Incentive ($)All Other ($)Total ($)
2024600,000 — (LTIP shifted to Jan-25) 654,000 91,853 1,345,853
2023575,000 650,000 724,800 68,716 2,018,516
2024 (incl. 1Q25 grants, pro forma)2,299,205 (incl. $953,352 RS/PSUs)

Equity Ownership & Alignment

  • Beneficial ownership: 145,216 shares (1.7% of outstanding) as of March 27, 2025; includes 64,995 unvested restricted stock and 18,625 options currently exercisable; no shares pledged as collateral .
  • Anti-hedging: Company prohibits hedging transactions for officers/directors .
  • Clawback: Dodd-Frank-compliant clawback policy adopted; applies to erroneously awarded incentive compensation upon restatement (3-year lookback) .
ItemDetail
Total beneficial ownership145,216 shares; 1.7% of common shares outstanding .
Unvested RSAs64,995 shares .
Options (exercisable)18,625 shares; strike $12.50; expirations 2026 .
PledgingNone (no shares pledged by any director/officer) .
Anti-hedgingHedging/derivative transactions designed to offset declines are prohibited .
ClawbackPolicy in place per SEC/Nasdaq rules; incorporated in 10-K exhibits .

Selected Outstanding Equity Awards (as of Dec 31, 2024)

Award TypeGrant DateShares UnvestedVesting Schedule (start)Market Value Basis
Restricted Stock12/19/20195,4171/3 annually commencing 12/19/2023 FMV $79.50 at 12/31/2024
Restricted Stock12/16/202011,3341/3 annually commencing 12/16/2024 FMV $79.50 at 12/31/2024
Restricted Stock12/9/202115,2251/3 annually commencing 12/9/2025 FMV $79.50 at 12/31/2024
Restricted Stock12/19/202212,5001/3 annually commencing 12/19/2026 FMV $79.50 at 12/31/2024
Restricted Stock12/15/202315,0001/3 annually commencing 12/15/2027 FMV $79.50 at 12/31/2024
Stock Options5/2/20167,500 (exercisable)Exercise price $12.50; expires 5/2/2026 FMV reference $79.50 at 12/31/2024
Stock Options9/1/201629,125 (exercisable)Exercise price $12.50; expires 9/1/2026 FMV reference $79.50 at 12/31/2024

Vesting cadence concentration: Legacy RS awards vest in December each year (starting 2023 onward by grant), and new RSAs under 2024 LTIP vest 1/3 in years 3–5; PSUs cliff vest at 3 years—creating potential periodic liquidity needs around vesting (e.g., tax withholdings) but no pledging or hedging permitted .

Employment Terms

TermDetail
AgreementEmployment agreement dated Oct 1, 2015 (initial 2-year term), with daily automatic extensions unless notice; upon non-extension, expires 24 months from notice .
2025 Base Salary$625,000; annually reviewable, not reducible .
Equity minimumsIf equity awards are granted company-wide in a year, Kornhaber receives at least 50% of the total number granted to the CEO (by award type) .
BenefitsMonthly auto allowance; company-paid life insurance equal to 2x average salary+bonus (prior two years) .
Severance (no CoC)If terminated without cause or resigns for “good reason”: cash severance equals greater of remaining term base salary or 100% of base salary, plus prior-year bonus multiplied by greater of remaining term (years) or one; 18 months continued medical/dental and lump-sum for post-COBRA coverage and life insurance conversion costs .
Change-in-ControlIf after a CoC: (i) involuntary termination (non-cause) within 24 months, (ii) resignation for good reason within 24 months, or (iii) termination by executive for any reason within 12 months → cash payment equal to 2x average annual compensation (5-year lookback), plus continued healthcare and lump-sum for post-COBRA coverage and life insurance conversion costs; excise tax gross-up provided if parachute excise taxes apply .
Restrictive covenants1-year non-compete, non-solicit, confidentiality, non-disparagement (except disability or CoC scenarios as specified) .

Performance & Track Record (Company context during tenure)

Metric202220232024
Total Shareholder Return (initial $100)$227 $264 $257
Net Income ($)28,518,378 41,010,649 43,657,527
ROAA / ROE / NIM2.57% / 20.14% / 6.06%
Noninterest income ($)24,900,000 (20% of total revenue)

Strategic execution relevance: ESQ’s litigation vertical drives strong core deposits (60% in escrow/trust settlement accounts) and attractive loan yields; Kornhaber directly leads business development and branding in this vertical, including association partnerships and national market coverage .

Compensation Structure Analysis

  • Mix shift and risk: 2024 LTIP moved to a balanced 50% PSU / 50% RSA design with two-year PSU performance period and 3-year vest, aligning pay with ROAA and EPS growth; RSAs vest back-weighted (years 3–5), supporting retention but lowering risk vs options; options not granted to NEOs in 2024 and legacy options remain outstanding from 2016 grants .
  • Pay-for-performance: 2024 AIP linked to ROAA, EPS, asset quality (NPA/TA), supervisory rating, and strategic goals; payout at 121% indicates above-target results on core metrics .
  • Peer benchmarking: Compensation Committee uses a defined peer group (banks and payment companies) and FW Cook as independent consultant; no commitment to fixed percentile targeting .
  • Governance features: Anti-hedging policy and clawback in place; however, excise tax gross-up on CoC payments is shareholder-unfriendly; CoC provision allows payment upon termination “for any reason” within 12 months post-CoC (single-trigger feature), heightening change-in-control cost risk .

Risk Indicators & Red Flags

  • Excise tax gross-up and single-trigger eligible CoC payout (termination for any reason within 12 months) increase parachute cost risk and may misalign incentives in a sale scenario .
  • Section 16 compliance: one late Form 5 filing attributed to Kornhaber in 2024 (isolated instance disclosed) .
  • No pledging by executives; anti-hedging policy in force, reducing alignment risk from hedging/pledging .

Equity Ownership & Vesting Pressure Indicators

  • Meaningful unvested restricted stock with December-based vest schedules across 2019–2023 grants; new 2024 LTIP grants (Jan 2025) add PSUs/RSAs with 3–5 year vesting; legacy options (2016) expire in 2026 with $12.50 strike vs $79.50 year-end 2024 FMV (in-the-money), potentially influencing exercise timing pre-expiry .
  • Anti-hedging and no pledging reduce risk of derivative hedges/pledges; potential periodic selling could arise around vesting tax events (general consideration; no specific Form 4s cited here) .

Compensation Peer Group

Peer group used for 2024 decisions: BM Technologies, Cantaloupe, Cass Information Systems, Coastal Financial, Community West Bancshares, First Business Financial Services, Medallion Financial, Meridian, Metropolitan Bank Holding, Northeast Bank, Provident Bancorp, Richmond Mutual Bancorporation .

Say-on-Pay & Shareholder Feedback

  • 2025 proxy schedules advisory Say-on-Pay; no historical vote outcomes disclosed in the document reviewed .

Investment Implications

  • Alignment/retention: Back-weighted RSA vesting and PSU cliff vesting support retention; anti-hedging/no-pledging and clawback enhance alignment. However, excise tax gross-up and single-trigger pathway post-CoC are governance drawbacks that could increase transaction costs and misalign incentives in a sale process .
  • Execution leverage: Kornhaber’s domain expertise and industry platform (associations, thought leadership) underpin ESQ’s differentiated litigation vertical, a core source of low-cost deposits and loan growth—favorable for sustained high ROAA/ROE if maintained .
  • Trading/flow signals: December-centric vesting cadence and 2026 option expirations may create episodic selling/cover activity, though company policies reduce risk of hedging/pledging-driven pressure; monitor forthcoming Form 4s around vest dates and potential option exercises ahead of 2026 expirations .
  • Pay-for-performance: AIP and PSU metrics tied to ROAA/EPS and asset quality create direct linkage to value drivers; 2024 payout at 121% aligns with strong company performance metrics (ROAA 2.57%, EPS $5.14) .

Notes and sources: All data from ESQ 2025 DEF 14A (filed April 30, 2025) and 2024 10-K (filed March 17, 2025), as cited inline .