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Proxy Statement
Notice of 2019 Annual Meeting of Stockholders
Your Vote is Important
Table of Contents
Proxy Statement
About the Annual Meeting
Proposals 1 & 2
Proposal 1. Election of Directors
- Number of Directors; Term of Office
- Class B Nominees for Election at the Annual Meeting of Stockholders
- Class C Directors with a Three-Year Term Expiring at the 2020 Annual Meeting
- Class A Directors with a Three-Year Term Expiring at the 2021 Annual Meeting
- Agreements Pursuant to Which Certain Directors Were Selected and Nominated
- Stockholder Approval
Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm
Board & Committee Matters
Board Meetings
Director Independence
Board Leadership Structure
Risk Management and Oversight
Board Committees
Director Selection Process
Stockholder Communications with the Board of Directors
Code of Ethics
Corporate Governance Principles
Current Executive Officers
Executive Compensation & Other Matters
Our Compensation Program
Summary Compensation Table
Narrative Discussion of Summary Compensation Table
Outstanding Equity Awards at Fiscal Year End
Equity Incentive Plans
Employment Agreements
Executive Salary Continuation Plans
Life Insurance Plans
Change in Control Agreements
Executive Bonus Plans
Risk Assessment of Compensation Policies and Practices
Compensation of Directors
Equity Compensation Plan Information
Certain Relationships
Certain Relationships and Related Person Transactions
- General
- Agreements with Certain Institutional Investors
- Ordinary Banking Relationships
- Policies and Procedures Regarding Related Party Transactions
- Initial Public Offering Directed Share Program
Beneficial Ownership
Beneficial Ownership of the Company's Common Stock by Management and Principal Stockholders of the Company
- Section 16(a) Beneficial Ownership Reporting Compliance
Additional Information
Date for Submission of Stockholder Proposals for 2020 Annual Meeting
Householding of Proxy Materials
Other Matters
Annual Report
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2019 Proxy Statement
Origin Bancorp, Inc.
2019 Annual Meeting
2019 Proxy Card
2018 Annual Report
2019 Proxy Statement
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Proxy Statement
Notice of 2019 Annual Meeting of Stockholders
Your Vote is Important
Table of Contents
Proxy Statement
About the Annual Meeting
Proposals 1 & 2
Proposal 1. Election of Directors
- Number of Directors; Term of Office
- Class B Nominees for Election at the Annual Meeting of Stockholders
- Class C Directors with a Three-Year Term Expiring at the 2020 Annual Meeting
- Class A Directors with a Three-Year Term Expiring at the 2021 Annual Meeting
- Agreements Pursuant to Which Certain Directors Were Selected and Nominated
- Stockholder Approval
Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm
Board & Committee Matters
Board Meetings
Director Independence
Board Leadership Structure
Risk Management and Oversight
Board Committees
Director Selection Process
Stockholder Communications with the Board of Directors
Code of Ethics
Corporate Governance Principles
Current Executive Officers
Executive Compensation & Other Matters
Our Compensation Program
Summary Compensation Table
Narrative Discussion of Summary Compensation Table
Outstanding Equity Awards at Fiscal Year End
Equity Incentive Plans
Employment Agreements
Executive Salary Continuation Plans
Life Insurance Plans
Change in Control Agreements
Executive Bonus Plans
Risk Assessment of Compensation Policies and Practices
Compensation of Directors
Equity Compensation Plan Information
Certain Relationships
Certain Relationships and Related Person Transactions
- General
- Agreements with Certain Institutional Investors
- Ordinary Banking Relationships
- Policies and Procedures Regarding Related Party Transactions
- Initial Public Offering Directed Share Program
Beneficial Ownership
Beneficial Ownership of the Company's Common Stock by Management and Principal Stockholders of the Company
- Section 16(a) Beneficial Ownership Reporting Compliance
Additional Information
Date for Submission of Stockholder Proposals for 2020 Annual Meeting
Householding of Proxy Materials
Other Matters
Annual Report
Proxy Statement
Proxy Statement
Notice of 2019 Annual Meeting of Stockholders
Your Vote is Important
Table of Contents
Proxy Statement
About the Annual Meeting
Proposals 1 & 2
Proposals 1 & 2
Proposal 1. Election of Directors
- Number of Directors; Term of Office
- Class B Nominees for Election at the Annual Meeting of Stockholders
- Class C Directors with a Three-Year Term Expiring at the 2020 Annual Meeting
- Class A Directors with a Three-Year Term Expiring at the 2021 Annual Meeting
- Agreements Pursuant to Which Certain Directors Were Selected and Nominated
- Stockholder Approval
Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm
Board & Committee Matters
Board & Committee Matters
Board Meetings
Director Independence
Board Leadership Structure
Risk Management and Oversight
Board Committees
Director Selection Process
Stockholder Communications with the Board of Directors
Code of Ethics
Corporate Governance Principles
Current Executive Officers
Executive Compensation & Other Matters
Executive Compensation & Other Matters
Our Compensation Program
Summary Compensation Table
Narrative Discussion of Summary Compensation Table
Outstanding Equity Awards at Fiscal Year End
Equity Incentive Plans
Employment Agreements
Executive Salary Continuation Plans
Life Insurance Plans
Change in Control Agreements
Executive Bonus Plans
Risk Assessment of Compensation Policies and Practices
Compensation of Directors
Equity Compensation Plan Information
Certain Relationships
Certain Relationships
Certain Relationships and Related Person Transactions
- General
- Agreements with Certain Institutional Investors
- Ordinary Banking Relationships
- Policies and Procedures Regarding Related Party Transactions
- Initial Public Offering Directed Share Program
Beneficial Ownership
Beneficial Ownership
Beneficial Ownership of the Company's Common Stock by Management and Principal Stockholders of the Company
- Section 16(a) Beneficial Ownership Reporting Compliance
Additional Information
Additional Information
Date for Submission of Stockholder Proposals for 2020 Annual Meeting
Householding of Proxy Materials
Other Matters
Annual Report
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