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Michael Sumbs

Executive Vice President and Chief Financial Officer at MVB FINANCIAL
Executive

About Michael Sumbs

Michael R. Sumbs, 39, was appointed Executive Vice President and Chief Financial Officer of MVB Financial Corp. and MVB Bank effective July 14, 2025, after a 15-year career in financial institutions and investment banking (Raymond James, Macquarie, Yadkin Financial, and Keefe, Bruyette & Woods). He holds a B.S. in Business Administration from the University of Richmond and an MBA from Duke University’s Fuqua School of Business . As CFO, he serves as principal financial and accounting officer and certifies SEC filings (e.g., Q3 2025 Form 10‑Q), and is the signatory on investor materials and earnings releases . Since his appointment, Q3 2025 results included net income of $17.1M, diluted EPS of $1.32, completion of the Victor Technologies sale (pre‑tax gain $34.1M), and a completed $10.0M share repurchase (473,584 shares at $21.15), with TBVPS of $25.98 at 9/30/25 .

Q3 2025 performance snapshot

MetricQ3 2025
Net Income ($USD Millions)$17.1
EPS (Basic/Diluted, $USD)$1.36 / $1.32
TBVPS ($USD)$25.98
Victor sale pre-tax gain ($USD Millions)$34.1
Shares repurchased (avg price)473,584 @ $21.15

Past Roles

OrganizationRoleYearsStrategic Impact
Raymond James & AssociatesDirector, Financial Services Investment Banking2017–2025 Led advisory across banking/fintech; long-standing partner to MVB
Macquarie CapitalInvestment Banking – Financial ServicesNot disclosed Coverage in financial services IB; capital markets experience
Yadkin Financial (acq. by F.N.B.)Strategy & Corporate DevelopmentNot disclosed Corporate strategy execution at a financial institution
Keefe, Bruyette & WoodsEarly career/AnalystNot disclosed Fundamental banks/FIG training

Fixed Compensation

ComponentAmount/TermsNotes
Base Salary$375,000 per year Annual review; cannot be reduced unless as part of proportionate executive-wide reduction
Signing Bonus$25,000 Reimbursable to company if resignation within 12 months of receipt
BenefitsEmployee benefit plans (medical, dental, life, disability), expense reimbursement per policy Standard executive eligibility; expenses reimbursed per policy timelines

Performance Compensation

Annual Incentive Plan (AIP) design

MetricWeightPayout RangeNotes
Tier 1 Capital Ratio (Trigger)Gate0% if <9.5%; bonuses only if ≥9.5% Ensures capital adequacy before any payouts
Earnings Per Share (EPS)20% 0–200% of target Targets set annually by Board; difficult goals
Total Noninterest Expense20% 0–200% of target Cost discipline
Credit Quality (Charge‑Offs/Total Loans)20% 0–200% of target Asset quality emphasis
Total Loan Growth (2025 update)20% 0–200% of target Replaces 2024 “Total Core Deposits Growth”
Individual Performance Scorecard20% Impacts overall payout Performance review scorecard

Executives are eligible for annual incentives per role; CFO is eligible under the plan in effect as approved by the Board .

Long‑Term Incentives

InstrumentGrant size/termsPerformance MetricsVesting
Time‑based RSUs~1,670 RSUs valued at ~$35,000 for initial grant N/AVests over 3 years
Company LTIP structure (for executives)50% time‑based RSUs; 50% performance‑based RSUs (PSUs) 3‑yr cumulative EPS (50%) and TBV per share (50%); ±20% TSR modifier vs S&P U.S. SmallCap Banks Time‑based RSUs vest ratably over 3 years; PSUs vest after 3‑yr performance period (0–200% of target)

Equity Ownership & Alignment

ItemDetails
Initial equity~1,670 time‑based RSUs, ~$35,000 grant value; vests over 3 years
Share purchase matchCompany will match 1:1 up to 10,000 MVBF shares purchased within 120 days of hire
Stock ownership guidelinesDesignated executives must own 1× base salary; 5 years to achieve; options and unearned performance shares excluded from guideline counting
Hedging & pledgingInsider Trading Policy prohibits hedging and restricts pledging/margin; prior approval requirements for margin/pledge accounts
ClawbackCompany recovers incentive comp upon restatement; misconduct clawback may recover up to 100% of variable comp; exceeds Nasdaq/Exchange Act requirements

Employment Terms

TermSumbs’ Agreement
Role & startEVP & CFO; term begins July 14, 2025; at‑will employment
Base salary$375,000; subject to annual review
AIP eligibilityEligible for incentive plan approved by Board; must be employed on Dec 31 to receive award
Severance (no cause)12 months base salary; paid on regular payroll commencing within 60 days post-separation, subject to release
Change‑in‑control (CIC)Additional 0.5× severance (i.e., total 1.5× base salary) if terminated without cause or resigns for “good reason” within 1 year post‑CIC or 3 months pre‑CIC; double‑trigger construct
Good reason (CIC)Material diminution of authority/duties; base salary decrease; relocation >50 miles, with notice and cure rights
Non‑compete & non‑solicit12‑month non‑compete in any U.S. state/city MVB operates; non‑solicit/non‑interference applies during restricted period and while receiving severance/CIC payments
Confidentiality & IPConfidential information protections; DTSA whistleblower immunity notice; IP assignment and “work made for hire”
Dispute resolutionMediation then binding arbitration (AAA) in Morgantown, WV; injunctive relief carve‑out
280G cutbackExcise tax cutback to maximize net after‑tax benefit; independent 280G firm determination; over/underpayment true‑up
Signatory responsibilitiesSigns earnings releases and investor slides (8‑K) and co‑certifies 10‑Q

Compensation Structure Analysis

  • Year-over-year changes: 2025 target pay opportunities held flat across NEOs; Sumbs’ base set at $375k with modest initial time‑based RSUs ($35k) and share purchase match, indicating emphasis on ownership rather than large guaranteed equity grants .
  • Pay‑for‑performance: AIP maintains 80% weighting on financial outcomes (EPS, costs, credit quality, growth) with a capital adequacy gate, plus LTIP PSUs tied to EPS/TBV and a relative TSR modifier, aligning incentives with shareholder value drivers .
  • Governance safeguards: Robust clawback policy, hedging/pledging restrictions, ownership guidelines (1× base for designated executives) support long‑term alignment and reduce risk of misaligned pay outcomes .

Related Party & Red Flags

  • Relationships: 8‑K disclosed no family relationships or material related‑party transactions for Sumbs upon appointment .
  • Risk controls: Strong insider trading prohibitions (hedging/pledging) and clawback framework; arbitration and injunctive relief provisions for covenant breaches .

Performance & Track Record

  • Execution since appointment: Q3 2025 results featured strategic portfolio actions (Victor sale; securities repositioning adding expected $0.30–$0.35 to annualized EPS), loan growth (4.9%), and TBVPS up to $25.98; completed $10M buyback, signaling capital discipline and shareholder return focus .

Investment Implications

  • Retention and alignment: Double‑trigger CIC (1.5× base) and 12‑month non‑compete/non‑solicit reduce opportunistic exit risk while the share match and RSU grant build ownership; ownership guideline of 1× base within 5 years reinforces alignment .
  • Incentive levers: AIP’s gate and metrics (EPS, expenses, credit, loan growth) tightly link cash bonus outcomes to core bank performance; LTIP PSUs on EPS/TBV with relative TSR modifier directly connect equity payouts to value creation .
  • Trading signals: Governance safeguards (clawbacks; hedging/pledging restrictions) and ongoing buyback/TBVPS growth support investor confidence; CFO’s capital markets background underpins disciplined execution of strategic repositioning post‑Victor sale .