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Joseph D. Mahuron

Chief Credit Officer at FIRST CAPITAL
Executive

About Joseph D. Mahuron

Joseph D. Mahuron is Chief Credit Officer and a named executive officer (NEO) of First Capital, Inc. (First Harrison Bank) with responsibilities tied to credit risk and profitability. He beneficially owns 6,017 shares, including 1,624 ESOP-allocated shares and 750 restricted shares, with no pledging indicated; ownership is less than 1% of shares outstanding (3,355,353 as of April 1, 2025) . Executive pay is linked to profitability and efficiency goals under a supplemental bonus plan largely determined by the Bank’s pre-tax income, with equity awarded upon meeting thresholds . Company performance context: cumulative TSR based on a $100 investment reached $61.16 by 2024, while net income was $11.94 million in 2024 vs. $12.79 million in 2023 .

Past Roles

Skipped — not disclosed in the 2025 proxy .

External Roles

Skipped — not disclosed in the 2025 proxy .

Fixed Compensation

Metric20232024
Base Salary ($)$131,607 $145,133
All Other Compensation ($)$28,891 $35,887
Total Fixed Compensation ($)$160,498 $181,020

All Other Compensation – 2024 detail:

ComponentAmount ($)
Employer 401(k) contributions$10,159
Health insurance$23,451
Disability insurance$1,065
Life insurance$172
Vision insurance$40
Employer HSA contribution$1,000

Notes:

  • Executive director fees only apply to the CEO; not applicable to Mahuron .
  • Per the proxy’s stock ownership table, no pledging by named individuals (alignment positive) .

Performance Compensation

Non-Equity Incentive Compensation

Metric20232024
Cash Incentive ($)$19,196 $21,611

Bonus Plan framework:

  • Bonuses are earned when performance exceeds profitability and efficiency thresholds; awards are largely determined by pre-tax income performance, with provisions for stock compensation if thresholds are met .

Equity Awards (RSUs)

Grant DateSharesGrant Basis / Fair ValueVesting Schedule
Feb 20, 2024300Based on closing price $28.00 on grant date 1/5 each July 1 from 2025–2029
Mar 11, 2025300Based on closing price $37.90 on grant date 1/5 each July 1 from 2026–2030

Outstanding unvested RSUs at 12/31/2024:

Unvested SharesMarket Value (12/31/2024)Scheduled Vesting
450$14,513 [closing price $32.25] 210 on Jul 1, 2025; 60 on Jul 1, 2026; 60 on Jul 1, 2027; 60 on Jul 1, 2028; 60 on Jul 1, 2029

Stock vested in 2024:

Shares VestedValue Realized
250$7,625 (based on $30.50 on Jul 1, 2024)

Performance Plan Table (structure)

MetricWeightingTargetActualPayoutVesting Terms
Bank pre-tax incomeNot disclosed Not disclosed Not disclosed Cash + potential equity subject to thresholds RSU vesting per grant schedules
Efficiency goalsNot disclosed Not disclosed Not disclosed Cash + potential equity subject to thresholds RSU vesting per grant schedules

Equity Ownership & Alignment

ItemDetail
Total shares beneficially owned6,017
Ownership %<1% of 3,355,353 shares outstanding
ESOP allocation1,624 shares (voting but not investment power)
Restricted shares held750 shares
Options (exercisable/unexercisable)None outstanding as of 12/31/2024
Shares pledged as collateralNone; no pledging by named individuals
Ownership guidelinesNot disclosed

Employment Terms

TermProvision
Change-in-Control Agreement dateJan 3, 2023 (with First Harrison and First Capital)
Trigger typeDouble-trigger: change in control followed within 12 months by voluntary “good reason” termination or involuntary termination (other than cause)
Severance multiple3x sum of wages, salary, bonus, and other compensation paid in the prior 12 months; lump sum within 30 days post-termination
Continued benefitsLife, medical, dental, disability for 12 months
280G capPayments limited to avoid excess parachute payments under IRC §280G
Company guaranteeAll payments guaranteed by First Capital; fee-shift if executive prevails in disputes

Potential payments upon Change-in-Control Termination (as of 12/31/2024; stock at $32.25):

ComponentAmount ($)
Salary$435,400
Bonus$130,420
Benefits$24,728
Stock awards (accelerated vesting)$14,513
Total$605,061

Performance & Track Record

YearTSR value (on $100 initial)Net Income ($)
2022$43.90 $11,902,000
2023$51.13 $12,790,000
2024$61.16 $11,940,000

Notes:

  • From 2023 to 2024, net income decreased by 6.6% while cumulative TSR increased by 19.6% .

Compensation Structure Analysis

  • Pay mix shows a modest cash incentive overlay on salary with multi-year RSU vesting; RSUs vest one-fifth annually, creating ongoing alignment and measured supply over 2025–2029 .
  • Performance pay is tied to profitability and efficiency, with equity awards contingent on meeting thresholds; specific weights and targets are not disclosed, limiting precision in pay-for-performance calibration .
  • No options outstanding or repricing; RSU-based equity reduces risk vs. stock options, consistent with community bank practices .
  • No pledging of shares; no related-party transactions >$120,000 reported—positive governance signals .

Risk Indicators & Red Flags

  • Pledging/hedging: None indicated; pledging explicitly not present for named individuals .
  • Option repricing: None; no options outstanding .
  • Related party transactions: None >$120,000 since last fiscal year .
  • Change-in-control economics: 3x cash comp and 12 months benefits, double-trigger; retention strong, but could represent material cost in a sale scenario .
  • Clawbacks/tax gross-ups: Not disclosed; payments constrained by 280G .

Say-on-Pay & Shareholder Feedback

  • Advisory vote on NEO compensation is on the 2025 agenda; prior-year percentages not disclosed in this proxy .

Compensation Peer Group

Skipped — not disclosed in the 2025 proxy .

Expertise & Qualifications

Skipped — detailed education and age for Mahuron not disclosed in the 2025 proxy .

Work History & Career Trajectory

Skipped — not disclosed in the 2025 proxy .

Compensation Committee Analysis

  • Compensation Committee oversees CEO pay and recommends executive agreements; independent under Nasdaq rules; meets periodically to review pay-for-performance alignment .
  • Use of independent consultants not specified; committee membership and meeting frequency disclosed .

Investment Implications

  • Alignment: Multi-year RSUs with no pledging and modest share ownership support alignment; scheduled vesting on July 1 each year may create periodic supply but not necessarily selling pressure .
  • Retention: Double-trigger CIC with 3x cash comp and benefits provides strong retention but elevates change-of-control costs; from an M&A perspective, expect negotiated offsets due to 280G constraints .
  • Performance sensitivity: Cash incentives tied principally to pre-tax income and efficiency suggest responsiveness to credit quality and margin management—key levers under Mahuron’s remit; lack of disclosed metric weights reduces transparency for precise pay-performance benchmarking .
  • Governance: No notable red flags in pledging or related-party transactions; predictable RSU cadence and absence of options/repricing reduce volatility in incentive outcomes .