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Michael E. Jaeger

Executive Vice President and Chief Experience Officer at ORRSTOWN FINANCIAL SERVICES
Executive

About Michael E. Jaeger

Executive Vice President, Chief Experience Officer at Orrstown Financial Services, Inc. (Orrstown Bank) since 2025; age 45. Joined Orrstown in 2015 and progressed through treasury management and digital roles: SVP Chief Digital Officer/Director of Treasury Management (2021), SVP Client Experience Officer (2023), appointed EVP Chief Experience Officer (2025) . Company performance context during his tenure includes completion of the merger of equals with Codorus Valley Bancorp on July 1, 2024 and achievement of 18% cost saves on the normalized operating run rate; three‑year TSR ending 2024 ranked at the 100th percentile vs. compensation peer groups . Adjusted 2024 net income was $56.1 million (company highlight) and $52.0 million under compensation plan definitions used to calculate STIP/LTIP outcomes; adjusted ROAE was 13.25% .

Past Roles

OrganizationRoleYearsStrategic Impact
Orrstown Financial Services, Inc.EVP, Chief Experience Officer2025–presentFocus on client experience across technology/operations; detailed mandate not disclosed
Orrstown Financial Services, Inc.SVP, Client Experience Officer2023–2025Role scope not disclosed
Orrstown Financial Services, Inc.SVP, Chief Digital Officer / Director of Treasury Management2021–2023Role scope not disclosed
Orrstown Financial Services, Inc.SVP, Director of Treasury Management2019–2021Role scope not disclosed
Orrstown Financial Services, Inc.SVP, Director of Cash Management Sales2018–2019Role scope not disclosed
Orrstown Financial Services, Inc.VP, Director of Cash Management Sales2015–2018Role scope not disclosed

External Roles

No external directorships or outside roles are disclosed for Jaeger in the proxy statements reviewed .

Fixed Compensation

No individual base salary, target bonus, or perquisites are disclosed for Jaeger (not a Named Executive Officer in 2024). Company-wide design elements for executive officers are disclosed and apply broadly:

  • Base salaries set annually by Compensation Committee; NEO increases were 4.0% (CEO) and 2.0% (others) for 2024, indicating a modest inflationary adjustment; non-NEO executives’ specific salaries are not disclosed .
  • Perquisites exist for certain NEOs (vehicle use, allowances, club dues); applicability to Jaeger is not disclosed .

Performance Compensation

Company incentive architecture applies to executive officers broadly; Jaeger participates under this structure though individual award sizes are not disclosed.

Metric2023 Threshold2023 Target2023 Maximum2023 Actual (GAAP)2023 Actual (Adjusted)2024 Threshold2024 Target2024 Maximum2024 Actual (GAAP)2024 Actual (Adjusted)
Net Income ($000)33,500 36,500 39,500 35,663 36,643 32,000 34,000 36,000 22,050 51,975
ROAE (%)13.80% 15.00% 16.20% 14.66% 15.06% 11.48% 12.19% 12.91% 5.62% 13.25%

Key design mechanics and vesting:

  • STIP: Cash awards based on Net Income and ROAE; subject to a credit quality modifier tied to non‑performing assets/total assets (reduce 30% if >2%; eliminate if >4%) . Committee can adjust earned awards by ±20% for qualitative factors when at/above threshold; used in 2023, not used in 2024 .
  • LTIP: 50% time‑vested restricted stock (33% annually over 3 years) and 50% performance‑vested RSUs (3‑year cliff, ROAA target with TSR modifier ±20% vs. bank index). 2025 grants use ROAA and TSR over 2025–2027; RSUs do not carry voting/dividends until vest .
  • Change-in-control: Under the 2011 Stock Incentive Plan, time‑vested restricted stock accelerates at change of control; RSU treatment per award agreement/committee discretion. The July 1, 2024 Codorus merger constituted a change in control, and all time‑vested restricted stock outstanding then vested; RSUs remained outstanding .

Note: Award targets and realized payouts for Jaeger specifically are not disclosed; tables above reflect company plan metrics and outcomes used for executive awards .

Equity Ownership & Alignment

  • Beneficial ownership: The proxy lists individual holdings for directors and NEOs and an aggregate for “directors, nominees and executive officers as a group,” but does not disclose Jaeger’s individual share count; group beneficial ownership was ~4.7% at 3/3/2025 .
  • Anti‑hedging/pledging: Directors and executive officers are prohibited from hedging or pledging Company stock (including margin loans/non‑purpose loans) .
  • Stock ownership guidelines: Director eligibility requires holding at least 5,000 shares within one year of joining the Board; executive officer ownership guidelines are not disclosed .

Employment Terms

  • Employment agreement: Agreements are disclosed for specific NEOs (CEO, CFO, Chief Risk Officer, COO, Market President) covering severance, non‑compete (up to 24 months), and benefits; no employment agreement is disclosed for Jaeger .
  • Change‑in‑control agreements: NEOs have separate CIC agreements with 2.99× cash severance (salary plus highest annual cash incentive over prior three years), immediate vesting where plan documents are silent, and two years of health/welfare benefits (employee contribution rates apply). No CIC agreement is disclosed for Jaeger .
  • Clawback: Company has a compensation recovery policy aligned with Nasdaq Rule 10D‑1 and broader clawback/forfeiture language in the 2011 Stock Incentive Plan; unvested LTIP awards are subject to automatic clawback if the Bank is not “well‑capitalized” .

Investment Implications

  • Pay-for-performance alignment: Executive incentives use clear financial measures (Net Income, ROAE) and long‑term ROAA/TSR performance for equity, aligning upside with profitability and market returns; strong three‑year TSR (100th percentile) supports design efficacy .
  • Retention and selling pressure: 2024 change‑in‑control accelerated vesting of time‑vested restricted stock broadly, potentially reducing near‑term selling overhang; ongoing RSU performance hurdles and three‑year vesting sustain retention incentives for executives like Jaeger .
  • Alignment safeguards: Explicit anti‑hedging/anti‑pledging policies reduce misalignment risk; robust clawback framework mitigates restatement and misconduct risk .
  • Disclosure gap: As a non‑NEO, Jaeger’s specific compensation, ownership, and contract terms are not publicly detailed, limiting precision in assessing individual incentives/retention risk; analysts should monitor future proxies and any Form 4 filings for signal updates .

Additional governance/performance context: 2024 Say‑on‑Pay approval was 80.5%; 2023 was 81%, and shareholders expressed satisfaction with compensation program design emphasizing objective metrics and timeframes . The merger closed July 1, 2024, integration completed with core conversion in November 2024, and cost saves achieved at 18% on the go‑forward run rate, underpinning pro forma profitability and scale expansion .