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Richard Gartelmann

Executive Vice President, Head of Wealth Management at OLD SECOND BANCORP
Executive

About Richard Gartelmann

Executive Vice President and Head of Wealth Management at Old Second Bancorp (OSBC). Joined the company in 2011; EVP since 2018 and Head of Wealth Management since 2016. Age 52 as disclosed in the 2021 proxy; over 24 years of investment experience and 22 years of banking experience . Annual incentives for his role emphasize departmental performance (wealth management income and assets under management) with demonstrated above-target outcomes in 2023 and 2024, signaling execution in his domain .

Past Roles

OrganizationRoleYearsStrategic Impact
Old Second Bancorp, Inc.Senior Vice President, Head of Investments2011–2016 Built investment function; background later tied to wealth management leadership
Old Second Bancorp, Inc.Head of Wealth Management2016–present Departmental metrics include growth of wealth management income and AUM driving compensation outcomes
Old Second Bancorp, Inc.Executive Vice President2018–present Senior executive accountability; 2024 base salary increase linked to WM income/AUM growth

External Roles

No external directorships or outside roles disclosed for Gartelmann in the available proxy materials .

Fixed Compensation

Multi-year cash compensation (Summary Compensation Table):

Metric202220232024
Salary ($)251,415 272,903 292,735
Stock Awards – Grant-date fair value ($)59,035 89,079 96,812
Non-Equity Incentive Plan Compensation ($)73,081 115,342 136,971
All Other Compensation ($)31,833 37,372 38,608
Total ($)415,364 514,696 565,126

Base salary schedule and target bonus (latest policy year):

Item20232024
Base Salary Rate ($)276,600 295,962
Target Incentive (% of Base)40%
Target Incentive ($)118,385

Perquisites detail (illustrative recent years):

Perquisite2021 ($)2023 ($)2024 ($)
401(k) match11,600 13,200 13,800
Life insurance474 474 539
Car allowance6,000 9,600 9,600
Country/Social club dues7,750 10,764 10,964
TRSU dividend equivalents454 2,614 2,985
Cell phone reimbursement720 720 720
Total26,998 37,372 38,608

Performance Compensation

Annual incentive structure (2024 allocations):

MetricWeight (%)TargetActualPayout
Adjusted Net Income Growth15 Company goal per Incentive Plan Achieved within overall award calculus Included in 115.7% of target result
Department/Personal (Wealth Mgmt income & AUM)25 25% of base 26.78% of base Drives above-target payout
Adjusted Asset/Credit Quality0
Adjusted Efficiency Ratio0
Total Target Incentive40 $118,385 Actual cash incentive $136,971

Actual annual cash incentive outcomes:

YearTarget Department Metric (% of Base)Actual Department Earned (% of Base)Actual Award ($)
202115 14.6 81,696
202325 24.45 115,342
202425 26.78 136,971

Equity awards granted (counts and fair value):

YearTRSUs (#)TRSUs FV ($)PRSUs (#)PRSUs FV ($)Key Terms
20224,063 59,035 TRSUs cliff vest after 3 years
20232,585 44,540 2,585 44,540 PRSUs 2023–2025; metrics: relative ROATCE, BVPS growth; 0–175% payout vs 115-bank peer set
20243,575 48,406 3,575 48,406 PRSUs 2024–2026; metrics: relative ROATCE, BVPS growth vs 111-bank peer set

Outstanding unvested equity at year-end:

As ofTRSUs (#)TRSUs MV ($)PRSUs (#)PRSUs MV ($)
12/31/202311,602 179,135 2,585 39,912
12/31/202410,223 181,765 6,160 109,525

Known vesting schedule (TRSUs):

Vest DateUnits
Feb 16, 20244,954
Feb 15, 20254,063
Feb 21, 20262,585
Feb 20, 20273,575

Stock vested:

YearShares Acquired on Vesting (#)Value Realized ($)
20213,486 39,949
20234,423 76,739

Notable PRSU results:

  • 2021 PRSU cycle paid at 150% of target for both metrics (company-program level); payout schedule required service through issuance of 2023 audited financials .

Equity Ownership & Alignment

Date (Outstanding Shares Reference)Shares Beneficially OwnedNotes
Mar 24, 2023 (44,665,127 shares O/S)32,272 (<1%) Direct brokerage and 401(k) holdings; excludes unvested RSUs
Mar 22, 2024 (44,845,629 shares O/S)35,909 (<1%) Group ownership disclosure; excludes unvested RSUs (general policy)
Mar 21, 2025 (45,047,151 shares O/S)39,299 (<1%) Footnote excludes 17,828 unvested RSUs from beneficial count

Policies:

  • Hedging and pledging prohibited for directors, officers, and employees (no margin accounts; no pledges) .
  • CEO-specific stock ownership guidelines; no disclosed executive-wide ownership multiple for other NEOs .

Employment Terms

Change-in-control and termination economics (as measured for 12/31/2020 baseline in 2021 proxy):

ScenarioCash Severance ($)Continuation of Insurance ($)Acceleration of Stock Awards ($)Outplacement ($)
Involuntary Termination following Change in Control466,069 29,462 120,666 20,000
  • Payments subject to 280G cutback to avoid excess parachute payments .
  • Structure implies double-trigger for change-in-control table (“involuntary termination following a change in control”) .

Deferred compensation (Executive Deferred Compensation Plan):

  • 2023: Contribution $3,654; aggregate gains $1,342; year-end balance $17,673; plan has no above-market earnings and no company match; elections permitted into mutual fund separate accounts .

Investment Implications

  • Alignment and execution: Consistent bonus realization tied to WM income/AUM growth (104–116% of target across 2023–2024; near-target in 2021), indicating stable performance delivery in a fee-based business line .
  • Vesting and selling pressure: Small, staggered TRSU cliffs over 2025–2027 (4,063/2,585/3,575 units) reduce acute near-term selling pressure risk; PRSU outcomes depend on relative ROATCE and BVPS performance vs bank peers (0–175% payout) .
  • Ownership trend: Beneficial ownership increased from 32,272 (2023) to 39,299 (2025); unvested RSUs excluded (17,828 in 2025), reinforcing skin-in-the-game while avoiding leverage risk (pledging prohibited) .
  • Cash vs equity mix: Equity grants expanded with the introduction of PRSUs in 2023–2024; incentives increasingly at-risk and levered to multi-year relative performance rather than guaranteed cash, a positive pay-for-performance signal .
  • Retention risk: Moderate CIC package with double-trigger framing and equity acceleration; ongoing unvested TRSUs/PRSUs and departmental metric linkage support retention and alignment .