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Mark Augustyn

Executive Vice President, Chief Commercial Banking Officer (Bank) at MERCANTILE BANK
Executive

About Mark Augustyn

Mark S. Augustyn, age 57, is Executive Vice President and Chief Commercial Banking Officer of Mercantile Bank (MBWM), appointed in January 2025; he is a founding lending officer with tenure at the bank since 1997 and now oversees all facets of the commercial banking division . His education includes a B.A. in Finance and an MBA from Grand Valley State University . His 2024 pay reflected MBWM’s pay-for-performance framework, with a bonus tied to EPS, ROA, efficiency, credit quality, and balance sheet metrics; he received $169,363 (40.3% of salary) under the 2024 Executive Officer Bonus Plan after the company achieved 115.4% of target across metrics . Long-term equity grants in 2025 mix 65% performance-based (TSR, ROE, Diluted EPS Change vs a peer index) and 35% time-based vesting, signaling emphasis on multi-year value creation .

Past Roles

OrganizationRoleYearsStrategic Impact
Mercantile BankCommercial Lender1997–2007Founding lending officer; origination and portfolio growth
Mercantile BankCommercial Loan Manager2007–2015Led commercial lending teams and credit execution
Mercantile BankRegional Commercial Loan Manager2015–2017Regional leadership driving loan growth and risk management
Mercantile BankChief Lending Officer2017–2024Enterprise lending oversight; credit and production performance
Mercantile BankEVP, Chief Commercial Banking Officer2025–presentOversees all facets of the commercial banking division

External Roles

OrganizationRoleYears
Bethany Christian ServicesBoard memberNot disclosed
Blandford Nature CenterBoard memberNot disclosed
Crossroads Bible ChurchBoard memberNot disclosed
100 Businesses that CareBoard memberNot disclosed
Mission FieldBoard memberNot disclosed

Fixed Compensation

Metric20242025
Base Salary ($)$420,777 $450,230 (effective Mar 1, 2025; 7% increase vs 2024)
All Other Compensation ($)$62,944 Not disclosed

Performance Compensation

Item2024 Outcome
Bonus Target (% of Salary)35.0%
Bonus Maximum (% of Salary)52.5%
Bonus Paid ($)$169,363
Bonus Paid (% of Salary)40.3%

2024 Executive Officer Bonus Plan – Metrics and Results

MetricWeight at TargetTargetMaximumFinal ResultPayout Contribution
Earnings Per Share25.0%$4.86$5.59$5.2930.5%
Return on Assets12.5%1.43%1.64%1.51%14.3%
Net Interest Margin12.5%3.68%4.23%3.58%0.0%
Efficiency Ratio12.5%52.5%47.5%51.00%14.4%
Non-Performing Assets12.5%<0.50%<0.10%0.09%18.7%
Loans-to-Deposits25.0%108%102%98%37.5%
Total100.0%115.4% (pool factor)

2025 Long-Term Incentive Structure (granted Feb 2025)

  • Mix: 65% performance-based restricted stock, 35% time-based restricted stock (3-year vest) .
  • Performance Metrics (equal weighting): Total Shareholder Return (TSR), Return on Average Equity (ROE), Diluted EPS Change, measured vs a peer index; threshold 25th percentile, target 50th percentile, maximum 75th percentile; vesting Feb 15, 2028; payout 0–150% of target shares .
  • Augustyn target performance award sized at 45% of 2025 base salary .

Equity Ownership & Alignment

Beneficial Ownership (as of March 17, 2025)

ComponentSharesNotes
Total Beneficial Ownership32,196Less than 1% of shares outstanding
Restricted Stock (included above)12,887Unvested restricted shares
IRA (Mr. Augustyn)258Included in beneficial total
Spouse IRA268Included in beneficial total

Outstanding Equity Awards (as of Dec 31, 2024)

Award TypeShares (Unearned)Vesting DateMarket Value ($)
Time-based RS (grant prior to becoming NEO)4,800Dec 15, 2025$213,552
Time-based RS (grant prior to becoming NEO)4,100Dec 14, 2026$182,409
Vested in 20244,250Dec 16, 2024$209,313

Ownership Policies

  • Stock ownership guidelines updated Oct 10, 2024: 2x base salary for named executive officers; attainment within five years from the later of Jan 1, 2025 or when subject to the guidelines; unvested restricted shares count toward compliance .
  • Anti-hedging and anti-pledging: pledging requires prior approval from the Governance & Nominating Committee; hedging, short sales, and options on MBWM stock prohibited .

Employment Terms

TermDetail
Employment AgreementOriginal effective Jan 1, 2017; amended and restated effective Jan 1, 2025 to align with other executive agreements .
Base Salary Setting2025 base salary $450,230; annual adjustments aligned to March 1 effective date for the 12-month cycle (pro-rated for 2025) .
Bonus EligibilityParticipates in Executive Officer Bonus Plan; 2024 payout $169,363 (40.3% of salary) .
Severance (general structure)During employment period: if terminated without Cause or for Good Reason, receives base salary through end of employment period, continued benefits for 18 months, plus outplacement; structure referenced uniformly across executives .
Change-in-Control (CIC) EconomicsDouble-trigger: if terminated without Cause or for Good Reason within 24 months after a CIC, lump-sum payment equal to 100% of base salary (additional to severance) per 2025 amendments .
Equity Vesting on CICIf awards not assumed/substituted, RSU awards vest 100% at CIC; if assumed, 100% vesting upon qualifying termination within one year after CIC; plan mechanics summarized company-wide .
Non-Compete/Non-Solicit18-month non-compete within 50-mile radius of any branch/office; confidentiality obligations and non-solicit provisions apply .
ClawbackIncentive compensation subject to recoupment in event of accounting restatement pursuant to MBWM Clawback Policy .
Deferred CompensationEligible for Nonqualified Deferred Compensation Plan #2 (effective Jan 1, 2025): may defer up to 80% of base salary and 100% of bonus; distributions on separation/death/disability; CIC is not a distributable event .
Prior Deferred Compensation (2024)Executive contributions $228,005; above-market earnings $895; year-end balance $242,683 .

Performance & Track Record

  • Founding lending officer and successive leadership roles culminating in enterprise-wide oversight of commercial banking, indicating deep institutional knowledge and execution experience .
  • 2024 operational performance: MBWM achieved 115.4% of targeted bonus metrics, with strong EPS ($5.29) and asset quality (NPAs at 0.09%) driving above-target payouts; Augustyn’s bonus equaled 40.3% of salary in line with plan mechanics .
  • Long-term incentive design (2025 grants) places majority weighting on TSR, ROE, and EPS change against a peer index, enhancing strategic alignment with shareholder returns through multi-year performance cycles .

Investment Implications

  • Pay-for-performance alignment: Augustyn’s variable pay is directly linked to EPS, ROA, efficiency, credit quality, and balance sheet mix, with 2024 results producing a 40.3% salary bonus; 2025 LTI emphasizes TSR/ROE/EPS against peer benchmarks, bolstering multi-year value creation incentives .
  • Retention and selling pressure: Time-based RS vesting in Dec 2025 and Dec 2026 plus performance awards vesting in Feb 2028 suggest meaningful unvested equity, supporting retention; absence of options reduces near-term exercise-driven selling pressure . Anti-pledging/hedging constraints further mitigate misalignment risks .
  • Ownership alignment: 32,196 shares beneficially owned (including 12,887 restricted shares) creates skin-in-the-game, though below 1% of outstanding; updated ownership guidelines require 2x salary, with a five-year compliance window and broad counting of shares (including unvested RS), easing compliance path .
  • Contract economics: Double-trigger CIC payout at 1x base (plus severance) is moderate relative to peers, limiting parachute risk while providing stability through change events; robust clawback policy adds governance discipline . High say-on-pay support (96.1% in 2024) indicates shareholder acceptance of MBWM’s compensation framework .