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Laura J. Frazier

Executive Vice President and Chief Administrative Officer at FIRSTSUN CAPITAL BANCORP
Executive

About Laura J. Frazier

Executive Vice President and Chief Administrative Officer of FirstSun Capital Bancorp and Sunflower Bank since 2020; joined the Bank in 2013 as Human Resources Director, became Chief Human Resources Officer in 2016, and advanced to her current role in 2020 . She is a named executive officer in the company’s 2025 proxy statement . Prior to FirstSun, she spent 2010–2013 as Deputy Director of Human Resources and 2002–2010 as Director of Labor Relations at the Ohio Department of Developmental Disabilities .

Past Roles

OrganizationRoleYearsStrategic impact
FirstSun Capital Bancorp / Sunflower BankExecutive Vice President, Chief Administrative Officer2020–PresentOversees administrative and human capital functions supporting bank growth and governance .
FirstSun Capital Bancorp / Sunflower BankChief Human Resources Officer2016–2020Led enterprise HR, compensation, and talent programs .
Sunflower BankHuman Resources Director2013–2016Built foundational HR processes post-integration .
Ohio Dept. of Developmental DisabilitiesDeputy Director of Human Resources2010–2013Senior HR leadership for a large public-sector workforce .
Ohio Dept. of Developmental DisabilitiesDirector of Labor Relations2002–2010Led labor relations strategy and negotiations .

External Roles

  • None disclosed .

Fixed Compensation

Metric20232024
Base salary ($)$365,000 $382,424
Annual bonus paid ($)$338,688 $338,903
Stock awards – grant date fair value ($)$180,012 $1,210,020
Non-equity incentive plan compensation ($)$338,688 (2020 LTIP payout) $306,300 (2021 LTIP payout)
All other compensation ($)$20,400 $21,300
Total compensation ($)$1,242,788 $2,258,947
  • Note: 2024 stock awards include a special restricted stock grant ($1,000,020) contingent on closing the HomeStreet merger; upon deal termination these awards were canceled (no shares vested/issued) .
  • Annual bonus program funds based on corporate metrics (noninterest income, net income, total deposits, ROA, ROTCE), with individual performance weighting: culture 15%, talent 35%, individual goals 50% .
  • For executives with bonus ≥25% of target, 20% of the bonus is automatically deferred into the Deferred Compensation Plan and subject to a two-year clawback and forfeiture upon termination .

Performance Compensation

Annual Bonus Framework (Operational)

ComponentWeightingNotes
Corporate metrics: noninterest income, net income, total deposits, ROA, ROTCEPool funding basis Pool sized by performance vs goals .
Individual metrics: culture15%Assessment by Compensation & Succession Committee .
Individual metrics: talent management35%
Individual metrics: individual goals50%

Long-Term Incentive Plans (PSUs and Cash) – Design and Metrics

  • Bank performance metrics for PSU/cash LTIPs: 50% Annual Growth in Revenues Per Share; 50% Annual Growth in Tangible Book Value Per Share; board may reduce outcomes by up to 50% if credit risk profile deteriorates; equitable adjustments allowed for M&A/restructuring .
LTIP YearAward typeThresholdTargetStretchPerformance period endPayout timing
2022PSUs (units)2,686 5,373 8,059 3-year period (2022 cohort) Within 45 days after period end
2022Cash ($)$60,000 $120,000 $180,000 3-year period (2022 cohort) Within 45 days after period end
2023PSUs (units)3,214 6,429 9,643 3-year period (2023 cohort) Within 45 days after period end
2023Cash ($)$60,000 $120,000 $180,000 3-year period (2023 cohort) Within 45 days after period end
2024PSUs (units)2,958 5,915 8,873 3-year period (2024 cohort) Within 45 days after period end
2024Cash ($)$70,000 $140,000 $210,000 3-year period (2024 cohort) Within 45 days after period end

Completed LTIP Payout

LTIPPayout ($)Notes
2021 LTIP (cash formula)$306,300Based on cumulative revenue, fee income/revenue, ROA, and compound tangible book value growth; period ended 3/31/2024; paid in Q2’24; also subject to the plan’s individual and team factors .

PSU Vesting Calendar (subject to performance)

Grant cohortUnitsVesting date
2022 LTIP PSUs5,373 April 29, 2025
2023 LTIP PSUs6,429 March 31, 2026
2024 LTIP PSUs5,915 March 31, 2027

Equity Ownership & Alignment

CategoryValue
Shares owned (direct/indirect)900
Options exercisable (within 60 days)55,514
Total beneficial ownership56,414
Ownership as % of outstanding<1% (denoted “*” in proxy)
Options exercise price$19.72
Options expirationJuly 20, 2027
Options vesting statusAll executive stock options currently fully vested per plan terms
Unvested PSUs outstanding17,717 units (sum of 5,373 + 6,429 + 5,915)
Hedging/pledgingProhibited (no margin accounts, pledging, or derivatives)
  • Stock ownership guidelines are explicitly stated for the CEO (5x salary) and for non-employee directors; executive-officer guidelines beyond the CEO are not disclosed in the proxy .

Employment Terms

  • Change-in-control severance: Double-trigger; if terminated without cause or for good reason within one year post-CIC, Ms. Frazier is entitled to lump-sum severance equal to 24 months of base salary plus target annual bonus, plus 18 months of COBRA premiums, and full vesting of unvested options and other equity-based awards per award terms; amounts subject to 280G cutback for best-net benefit .
  • LTIP treatment outside CIC: For retirement, death, disability, or involuntary termination without cause before the 3rd anniversary of grant, awards vest pro rata by completed plan years; PSU vesting for other executives (CEO/CFO) has additional protections not applicable here; Ms. Frazier’s CIC agreement preserves full vesting per award terms in CIC contexts .
  • Deferred Compensation Plan: Executives may defer salary/bonus; auto-deferral of 20% applies when bonus is ≥25% of target; deferrals within two years prior to termination are subject to clawback/forfeiture; accounts track selected investment options; distribution upon CIC, termination, retirement, death, disability, or specified date per election (subject to 409A) .
  • Clawback: Company-wide incentive-compensation recovery policy triggers for “Big R” and “little r” restatements; board retains discretion to claw back even absent a restatement .

Risk Indicators & Red Flags

  • Pledging/hedging: Prohibited by policy, reducing alignment and margin-call risks .
  • Special awards: 2024 special restricted stock grants tied to the proposed HomeStreet merger were canceled when the deal terminated, avoiding windfall vesting; notable governance safeguard .
  • Ownership concentration: Individual beneficial ownership <1% suggests lower direct “skin in the game”; however, meaningful PSU exposure and outstanding options create performance sensitivity .

Investment Implications

  • Pay-for-performance alignment: Long-term incentives are weighted 50% growth in Revenues/Share and 50% growth in Tangible Book Value/Share with three-year performance periods, directly tying value to profitable growth and balance-sheet compounding; board retains downside adjustment authority for credit risk .
  • Near-term selling pressure: PSU vestings in 2025 (5,373), 2026 (6,429), and 2027 (5,915) plus a 2027 option expiration at $19.72 create potential windows of insider liquidity; prohibitions on pledging/hedging may limit forced liquidity events .
  • CIC retention economics: Double-trigger CIC protection of 2x salary+bonus and full equity vesting provide M&A continuity but also reduce exit frictions; absence of a disclosed non-CIC employment agreement for Ms. Frazier suggests limited severance outside CIC, a moderate retention risk if market demand is high .
  • Governance signal: Cancellation of 2024 transaction-contingent equity following deal termination indicates the committee is willing to avoid non-performance-based payouts, supportive for shareholders .
  • Cash vs. equity mix trend: 2024 total comp uplift was driven by reported stock awards that were contingent and canceled; underlying realized pay was anchored by salary and bonus (bonus ~89% of base), plus 2021 LTIP cash payout, suggesting realized pay remained tied to multi-year performance rather than one-off equity windfalls .