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James Daley

Executive Vice President and Director of Commercial and Industrial Lending at NB Bancorp
Executive

About James Daley

James Daley is Executive Vice President and Director of Commercial & Industrial (C&I) Lending at NB Bancorp/Needham Bank, appearing on the executive management roster in the Company’s investor materials in Q2–Q3 2025 . He previously held the title “SVP – Dir Structured Finance,” and reported as an officer on his Form 3 filed January 22, 2025, which also disclosed indirect beneficial ownership of 5,414 NBBK common shares via the 401(k) plan . Company performance has been strong during his tenure window: GAAP net income rose to $42.1 million in 2024 from $9.8 million in 2023, and net interest income increased 22.4% to $161.2 million; post-IPO, the share price increased ~43% through Q3 2025 per Company investor materials .

Past Roles

OrganizationRoleYearsStrategic Impact
NB Bancorp / Needham BankEVP & Director of Commercial & Industrial Lending2025–presentListed on the executive management team in investor presentations
NB Bancorp / Needham BankSVP – Director Structured Finance (officer)As of Jan 22, 2025Officer title disclosed on SEC Form 3; indicates structured finance leadership

Equity Ownership & Alignment

MetricAs ofValue
Common shares beneficially owned (indirect via 401(k))Jan 22, 20255,414
Shares outstanding (for context)Feb 28, 202541,842,641
Shares pledgedPolicy statusPledging prohibited; Board has not approved any exception
  • Anti-hedging: Directors and executive officers are prohibited from hedging transactions in Company stock .
  • Clawback: The Company maintains a recoupment policy aligned with SEC Rule 10D‑1/Nasdaq Rule 5608 to recover erroneously awarded incentive compensation after restatements; no indemnification permitted .
  • Insider trading/award timing: The Company avoids granting stock options around blackout windows; no stock options were granted to executive officers in 2024 .

Employment Terms

  • 2025 Equity Incentive Plan: Approved April 23, 2025, with a fungible share reserve of 5,978,802 shares (4% full‑value, 10% options), one‑year minimum vesting for at least 95% of awards, dividends deferred until vesting, no option repricing/cash buyouts, and “double trigger” vesting upon change in control plus termination or if awards are not assumed by an acquirer .
  • Stock ownership guidelines (management/NEOs): Implemented January 2025; CEO 5x salary, other NEOs 3x salary; 50% of vested shares must be held until guideline met; annual compliance review (guidelines explicitly apply to NEOs) .
  • Company-wide frameworks for senior executives include non‑solicitation/non‑competition clauses in certain employment agreements (e.g., one‑year periods in CEO/COO agreements), providing context on standard restrictions (not specific to Daley) .

Performance & Track Record (Company context)

Company operating performance relevant for incentive alignment:

MetricFY 2023FY 2024
Net Interest Income ($USD Millions)$131.7 $161.2
Interest & Dividend Income ($USD Millions)$222.1 $292.5
Interest Expense ($USD Millions)$90.4 $131.3
GAAP Net Income ($USD Millions)$9.8 $42.1
Operating Net Income ($USD Millions)$34.3 $45.5
Operating Noninterest Expense ($USD Millions)$92.4 $102.0

Quarterly momentum (Q2 → Q3 2025):

MetricQ2 2025Q3 2025
Net Income ($USD Millions)$14.6 $15.4
Diluted EPS ($USD)$0.39 $0.43
Net Interest Margin (%)3.82% 3.78%
Interest & Dividend Income ($USD Thousands)$79,848 $81,688
Interest Expense ($USD Thousands)$32,841 $33,513

Additional context: post‑IPO investor materials indicate share price +43.3% through Q3 2025 and operating ROAA/ROATCE improvement .

Compensation & Incentives Framework (Company)

  • Short‑term incentives: Beginning in 2025, the Compensation Committee implemented a formula‑based short‑term incentive plan for the CEO and other executives (as determined), to tie payouts to Company performance while avoiding outsized risk‑taking .
  • Long‑term incentives: Needham Bank’s LTIP grants are typically 3‑year cliff‑vested and credited to Needham Bank tangible book value appreciation; awards accelerate upon change in control, death/disability, or certain separations .
  • Bonus policy: Management bonuses are recommended by the CEO/COO and set by the Compensation Committee, with structured review of quantitative and qualitative performance factors for NEOs .

Note: Daley is not listed as a named executive officer in the 2025 proxy, so individual compensation details (base salary, bonus targets, LTIP grant values) are not disclosed in public filings .

Risk Indicators & Governance

  • Section 16 compliance: Filings note late Form 4s for certain insiders (Jackson, Ayoub, Lapointe, Evangelista); James Daley not cited among late filers .
  • Anti‑hedging/pledging: Strict prohibitions reduce alignment and leverage risks; no pledging exceptions approved .
  • Equity Plan shareholder support: The 2025 Equity Incentive Plan received shareholder approval (24,020,436 For; 983,457 Against; 331,918 Abstentions) .

Investment Implications

  • Role leverage: As EVP & Director of C&I Lending, Daley is positioned at a core growth engine—commercial lending grew meaningfully in 2024 and continued in 2025—supporting pay‑for‑performance frameworks now being formalized by the Compensation Committee .
  • Selling pressure: Anti‑hedging/pledging policy and required holding of vested shares under stock ownership guidelines (for NEOs) reduce near‑term insider selling pressure; dividends on awards are deferred until vesting, further tightening alignment .
  • Retention incentives: The 2025 Equity Plan’s double‑trigger change‑of‑control vesting, one‑year minimum vesting, and prohibition on option repricing are shareholder‑friendly yet competitive for talent retention in senior roles likely eligible for awards .
  • Data gaps: Absence of Daley‑specific pay metrics (salary, bonus targets, PSU/RSU details) limits pay‑for‑performance calibration; monitoring future proxy disclosures and Form 4 activity will be key to assessing his incentive outcomes relative to C&I portfolio performance .