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Calvin C. Hurst

President at SOUTHERN FIRST BANCSHARES
Executive

About Calvin C. Hurst

Calvin C. Hurst, 43, is President of Southern First Bancshares, Inc. and Southern First Bank since August 2022; he previously served as Chief Banking Officer from March 2019 and has ~18 years of banking experience, including Regional Vice President at TD Bank beginning in 2016 and earlier roles in commercial underwriting and relationship management . He holds a B.A. in Business Administration and Economics from Furman University (2005) . Company performance tied to executive pay emphasizes tangible book value growth, cumulative net charge-offs, and total shareholder return; in 2024, SFST net income grew 15.7% year-over-year to $15.5 million, TBV per share rose 4.0%, and the three-year incentive plan awarded “four stars” driven by TBV target achievement and maximum-level charge-off performance . The company reports cumulative TSR and TBV growth in its pay-versus-performance disclosure framework, with CAP (compensation actually paid) aligned to equity values and TSR .

Past Roles

OrganizationRoleYearsStrategic Impact
TD BankRegional Vice PresidentBegan 2016Led commercial banking across region; prior roles in commercial underwriting and relationship management contributed to credit quality and growth .
Large Financial InstitutionsCommercial Underwriter; Commercial Relationship Manager2006–2016Built underwriting rigor and client acquisition experience applicable to SFST’s core banking strategy .

External Roles

No external board or civic roles disclosed for Mr. Hurst.

Fixed Compensation

Metric202220232024
Salary ($)$300,000 $309,000 $355,000
Bonus ($)$155,000 $100,000 $125,000
Stock Awards ($)$91,710 $86,900 $185,364
All Other Compensation ($)$46,683 $45,668 $47,664
Total ($)$602,729 $541,568 $719,003

Additional fixed-pay context:

  • Base salary increased ~14.9% to $355,000 in 2024 vs. 2023, consistent with role scope and market alignment .
  • Perquisites include bank-owned automobile, club dues, and insurance benefits; 2024 employer 401(k) contribution of $13,256 and medical insurance premiums of $15,069 are included in “All Other Compensation” .

Performance Compensation

ComponentMetricTargetActual/AwardPayout MechanicsVesting
Annual Incentive (Cash)Holistic review of: net income, deposit growth, loan growth, charge-offs %, NPA ratio, NIM, talent acquisition, complianceNot formulaic; committee judgment2024 bonus $125,000Discretionary, based on multi-metric review rather than fixed targets Cash paid following year
Long-Term Equity (3-year framework)TBV growth; cumulative net charge-offs; TSRTBV: 15% target; 20% stretch; 30% max; Charge-offs: <75bps / <55bps / <40bps; TSR: 15% / 20% / 30%2024 award = “four stars”: TBV target achieved (1 star); charge-offs maximum achieved (3 stars)Four-star payout equals 40% of base salary in RSAs/RSUs; Hurst received ~3,850 shares based on $36.80 grant-date price on Feb 1, 2025 Vests ratably over four years to support retention
2024 Time-Based EquityRestricted Stock Awardn/a4,995 shares granted Jan 16, 2024; grant-date fair value $185,364Time-based alignment with shareholder value Four-year ratable vesting

Notes:

  • Company emphasizes pay-for-performance, capped payouts, no option repricing, no excise tax gross-ups, and double-trigger CoC benefits .
  • Clawback policy (Nov 21, 2023) mandates recovery of erroneously awarded incentive-based compensation for both “Big R” and “little r” restatements .

Equity Ownership & Alignment

Ownership DetailValue
Shares owned (direct/indirect)11,995
Options – exercisable22,000 (4,000 @ $35.35 exp 4/16/2029; 4,000 @ $42.72 exp 1/21/2030; 8,000 @ $25.10 exp 5/19/2030; 6,000 @ $39.45 exp 1/19/2031)
Options – unexercisable2,000 @ $39.45 exp 1/19/2031
Unvested stock awards7,495 shares; market value $297,926 (as of 12/31/2024)
Beneficial ownership (%)0.42% of outstanding shares
Hedging & pledgingHedging prohibited; pledging discouraged and requires preclearance; no pledges disclosed for Hurst
Stock ownership guidelinesNone implemented for executives; board periodically reviews ownership

Implications for selling pressure:

  • Time-based RSAs/RSUs vest 25% annually over four years; the 4,995-share 2024 grant and ~3,850-share 2025 grant imply scheduled vesting that can add supply incrementally if shares are sold upon vesting (subject to trading windows and preclearance) .

Employment Terms

TermDetail
Role & tenurePresident since Aug 2022; previously Chief Banking Officer since Mar 2019
Contract lengthTwo-year rolling employment agreement; renews annually on Jan 31
Base salary (as of Mar 15, 2025)$355,000 (subject to board increases)
Severance (without cause)12 months of base salary plus accrued/unpaid bonus; equity awards vest immediately
Change-in-control (double trigger)2x base salary paid over 12 months plus accrued bonus; 18 months COBRA at employee-rate; immediate vesting of options/incentives
Non-compete12 months post-termination; depository institution within 30-mile radius of any SFST office; 1% passive investment cap
Non-solicitClients contacted and employees for 12 months post-termination
SERP/Salary ContinuationAnnual benefit at retirement age: $75,000; present value accrued $52,374 as of 12/31/2024

Grants, Vesting Schedules, and Award Details

Grant DateTypeSharesGrant-Date FMV ($)Vesting
Jan 18, 2022Restricted Stock1,500See SCT (aggregated)Ratable over 4 years
Jan 17, 2023Restricted Stock2,000See SCT (aggregated)Ratable over 4 years
Jan 16, 2024Restricted Stock4,995$185,364 (price $37.11) Ratable over 4 years
Feb 1, 2025Performance-Based Equity~3,850Based on $36.80/shareRatable over 4 years

Outstanding awards (12/31/2024):

  • Unvested shares: 7,495 ($297,926 market value) .
  • Options: 22,000 exercisable; 2,000 unexercisable with 4-year graded vesting on initial grant and 10-year expirations .

Compensation Structure Analysis

  • Shift toward equity: Stock awards increased to $185,364 in 2024 (from $86,900 in 2023), reflecting greater alignment with long-term shareholder value and the star-based LTI framework .
  • At-risk pay maintained: Annual cash incentives are discretionary across multi-metric performance, while equity is explicitly tied to three-year TBV, charge-offs, and TSR outcomes; no options granted in 2024, with preference for RSAs/RSUs .
  • Governance protections: No excise tax gross-ups; clawback policy adopted Nov 2023; hedging prohibited; pledging discouraged with preclearance; double-trigger CoC terms .

Say-On-Pay & Shareholder Feedback

  • 2024 Say-on-Pay support: 73.7% approval at the 2024 annual meeting; company continues annual advisory votes and ongoing investor engagement .
  • Compensation consultant: McLagan engaged in 2021 for peer group and program design insights; committee relied on broader surveys for benchmarking .

Risk Indicators & Red Flags

  • No hedging and restricted pledging practices reduce misalignment risks; no pledging disclosed for Hurst .
  • Lack of formal stock ownership guidelines for executives may be viewed as a governance gap despite board’s periodic review of holdings .
  • Leadership transitions: CFO change in 2024 (Borrmann resigned; Zych appointed) and CRO resignation in March 2025 could present execution continuity risk across finance and risk functions .

Equity Ownership & Alignment

Alignment FactorAssessment
Skin in the game11,995 shares owned plus 22,000 exercisable options; 7,495 unvested shares indicate ongoing alignment via vesting .
Ownership %0.42% of outstanding shares; meaningful but not controlling .
Pledging/HedgingHedging prohibited; pledging discouraged and requires preclearance; no pledging disclosed for Hurst .
Ownership guidelinesNo formal executive stock ownership guidelines; board reviews alignment periodically .

Performance & Track Record

  • 2024 financials: Net income rose to $15.5 million (+15.7% YoY); loans and deposits grew modestly; TBV per share increased 4.0%; net charge-offs/average loans were 0.04% .
  • LTI performance award (2025 grants for 2022–2024 performance): Four stars awarded—TBV target met; charge-offs maximum met; TSR did not contribute to stars; payout was ~40% of base salary in shares .

Employment Terms (Summary Table)

ProvisionRegular TerminationChange-in-Control (Double Trigger)
Severance12 months salary + accrued bonus; immediate vesting of options/incentives 2x salary over 12 months + accrued bonus; immediate vesting; 18 months COBRA at active-employee rate
Restrictive Covenants12-month non-compete (30-mile radius), client and employee non-solicit Same

Investment Implications

  • Alignment: Increased equity awards and four-year vesting create retention and long-duration alignment; the star-based LTI plan linked to TBV and credit performance is supportive of conservative banking discipline .
  • Near-term supply dynamics: Scheduled vesting from 2024 and 2025 grants (25% annually) may incrementally add tradable shares if sold upon vesting, though insider preclearance and trading windows apply; monitor Form 4 filings for timing and magnitude of sales .
  • Governance: Strong policies (clawback, anti-hedging, double-trigger CoC, no tax gross-ups) are positives; absence of formal ownership guidelines is a mild governance gap but board asserts alignment through periodic review .
  • Execution risk: Management transitions in finance and risk functions warrant monitoring for continuity; compensation remains tied to TBV and charge-offs, reinforcing prudent performance over growth-at-all-costs .