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Gregory M. Smith

President of Commercial Banking at PEAPACK GLADSTONE FINANCIAL
Executive

About Gregory M. Smith

Gregory M. Smith is Senior EVP and President of Commercial Banking at Peapack-Gladstone Financial (PGC). He joined PGC in 2019 and was promoted in 2021; he oversees commercial lending, equipment finance, investment banking and corporate advisory, SBA, treasury management, and platinum service teams . Smith holds a B.S. in Finance from Fairleigh Dickinson University and an MBA from Rider University . Executive incentives emphasize pay-for-performance: STI cash is based 75% on company metrics (pre-tax income before provision and EPS vs budget) and 25% on individual goals, and LTI grants vest 60% on three-year performance versus peers (EPS growth, TSR, core deposit growth, credit quality) and 40% over time .

Past Roles

OrganizationRoleYearsStrategic Impact
Capital One BankGroup Sales Executive, Northeast & Mid-AtlanticNot disclosedLed regional sales; relevant experience in C&I and commercial banking
Summit BankSenior Regional Vice PresidentNot disclosedSenior leadership in commercial banking markets

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosed in company proxy filings

Fixed Compensation

Multi-year summary compensation (as disclosed in DEF 14A):

YearSalary ($)Bonus ($)Stock Awards ($)Non-Equity Incentive Plan Compensation ($)All Other Compensation ($)Total ($)
2024380,276 323,040 244,779 20,700 968,795
2023369,200 603,472 129,220 19,800 1,121,692
2022355,000 577,981 213,000 19,800 1,165,781

Base salary changes:

NEO2023 Base ($)2024 Base ($)% Increase
Gregory M. Smith369,200 380,276 3%

Performance Compensation

Short-term incentive (STI) structure and actuals:

ComponentMetricWeightingTarget (% of Salary)Actual (% of Salary)Actual Cash ($)
STI (Cash)Company performance (pre-tax income before provision, EPS vs budget)75% 60% 48.28% 244,779
STI (Cash)Individual/strategic goals25% 16.09% Included in total above

Grants of plan-based awards (LTI) for 2024:

Grant DateAward TypeTarget UnitsTime-Based UnitsVestingGrant Date Fair Value ($)
3/20/2024Performance-based phantom RSUs8,103 3-year cliff based on EPS growth (30%), TSR (30%), core deposit growth (20%), credit quality (20%), all relative to peer group Included below
3/20/2024Time-based phantom RSUs5,402 3 equal annual installments 323,040 (based on $30.96 grant price)

Grants of plan-based awards (LTI) for 2023:

Grant DateAward TypeTarget UnitsTime-Based UnitsVestingGrant Date Fair Value ($)
3/20/2023Performance-based RSUs11,695 3-year cliff; metrics include EPS growth, TSR, credit quality Included below
3/20/2023Time-based RSUs7,797 5 equal annual installments 603,472 (based on $30.96 grant price)

Stock awards vested in 2024:

YearShares Vested (#)Value Realized ($)
20243,172 75,874

Equity Ownership & Alignment

Beneficial ownership and outstanding awards:

As-of DateBeneficial Ownership (Shares)Percent of ClassNotes
March 5, 202512,717 Not listed (less than one-half of one percent indicated for small holders) Company had 17,596,195 shares outstanding; group calc includes RSUs vesting within 60 days
March 6, 202426,740 (includes 11,002 RSUs) Not listedIncludes RSUs; footnote indicates RSU inclusion

Outstanding equity awards (12/31/2024):

Grant DateTypeNot Vested Units (#)Market Value ($)Unearned Performance Units (#)Market/Payout Value ($)
3/20/2020Phantom (time)2,928 93,842
3/20/2021RSU (time)1,506 48,267
3/20/2022RSU (time)4,713 151,052 7,853 (performance) 251,689
3/20/2023RSU (time)6,238 199,928 11,695 (performance) 374,825
3/20/2024Phantom (time)5,402 173,134 8,103 (performance) 259,701

Ownership alignment policies:

  • Stock ownership guidelines apply to executives and directors; company states all NEOs are in compliance .
  • Anti-hedging and anti-pledging policies prohibit hedging and pledging of company shares .
  • No stock options outstanding for NEOs (reduces forced-selling pressure from expiring options) .

Employment Terms

Core employment agreement economics:

  • Term: Rolling 3-year term with auto-renewal each January 1 unless notice provided; base salary cannot be reduced without consent; participation in STI/LTI and benefit plans .
  • Non-compete / Non-solicit: 1 year post-termination (other than following a change in control) .
  • Severance (no change-in-control): If involuntary or “good reason,” severance equals greater of 2x base salary or remaining term salary, paid over two years .
  • Change-in-control (double trigger): Lump sum within 30 days equal to 3x (base salary + greater of average annual cash bonus for prior three years at least at target or most recent annual bonus); COBRA reimbursements for 18 months plus up to 18 months more for individual policy; equity accelerates on CIC only with corresponding termination (double trigger) .

Potential payments (estimates):

Scenario (Effective Date)Cash Severance ($)Equity/Phantom Acceleration ($)Welfare Benefits Continuation ($)Total ($)
CIC termination (12/31/2024)1,124,699 1,119,603 equity + 432,835 phantom 76,811 2,753,948
CIC termination (12/31/2023)1,164,400 1,515,662 57,948 2,738,010
Dismissal without cause (no CIC, 12/31/2024)

Governance safeguards:

  • Clawback policy applies to EPP cash and equity .
  • No 280G excise tax gross-ups in executive agreements .
  • Double-trigger required for CIC severance and equity vesting .

Investment Implications

  • Pay-for-performance alignment is explicit: STI tied to pre-tax income and EPS vs budget; LTI 60% performance-vested on three-year EPS growth, TSR, core deposit growth, and credit quality relative to peers, and 40% time-based vesting, which supports long-term shareholder alignment and retention .
  • Insider selling pressure likely modest: No stock options outstanding; RSUs and phantom units vest ratably or on three-year cliffs; 3,172 shares vested in 2024 for Smith, indicating steady but controlled supply from vesting rather than large option exercises .
  • Retention risk is mitigated: Rolling 3-year contracts, meaningful CIC protection (3x salary+bonus and equity acceleration on double trigger), and strong anti-hedging/anti-pledging and clawback policies; all NEOs reported in compliance with ownership guidelines .
  • Compensation mix shifted down in LTI in 2024 versus 2023 (stock awards $323k vs $603k), while STI rose with 2024 company performance; balanced cash/equity mix reduces short-term payout volatility but maintains long-term performance linkage .