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Proxy Statement
Notice of Annual Meeting of Stockholders
Meeting Information
Table of Contents
Proxy Statement
About the Annual Meeting
Proposal 1
Proposal 1: Election of Directors
- Director Nominees
- Director Nominee Qualifications and Experience
- Board Diversity
- 2021 Named Executive Officers
Corporate Governance
Board Leadership Structure
Director Independence
Director Education and Self-Assessment
Board Meetings and Committees
Human Capital Management
Stockholder Nominees and Proposals for 2023 Annual Meeting
Certain Relationships and Related Transactions
Director Compensation
Compensation Discussion & Analysis
Overview
Business and Financial Highlights
Key Compensation Committee Actions in 2021
Executive Compensation Philosophy
Compensation Best Practice
Say-On-Pay and Stockholder Outreach
Role of Compensation Committee, Compensation Consultant and Chief Executive Officer
Competitive Benchmarking and Compensation Peer Group
Discussion of Executive Compensation Components
Other Compensation Policies and Information
Risk Assessment
Clawbacks for Any Restatement; Executive Compensation Recovery Policy
Trading Restrictions regarding Hedging or Pledging of Common Stock
Report of Compensation Committee
Executive Compensation Tables
Summary Compensation Table
Outstanding Equity Awards at Fiscal Year-End
Option Exercises and Stock Vested
2012 Stock Incentive Plan
Supplemental Executive Retirement Plan and Executive Supplemental Income Agreement
Life Insurance Plans
Employment Arrangements, Change in Control Agreements, and Potential Payments Upon Termination or Change in Control
Chief Executive Officer Pay Ratio
Proposals 2 & 3
Proposal 2: Advisory Vote on Say-On-Pay Proposal
Proposal 3: Ratification of Independent Registered Public Accounting Firm
Other Information
Stock Ownership of Principal Stockholders, Directors and Management
Delinquent Section 16(a) Reports
Annual Report on Form 10-K
Householding of Proxy Materials
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2022 Proxy Statement
Origin Bancorp, Inc.
2021 Annual Report
2022 Proxy Statement
2022 Annual Meeting
2022 Proxy Card
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Proxy Statement
Notice of Annual Meeting of Stockholders
Meeting Information
Table of Contents
Proxy Statement
About the Annual Meeting
Proposal 1
Proposal 1: Election of Directors
- Director Nominees
- Director Nominee Qualifications and Experience
- Board Diversity
- 2021 Named Executive Officers
Corporate Governance
Board Leadership Structure
Director Independence
Director Education and Self-Assessment
Board Meetings and Committees
Human Capital Management
Stockholder Nominees and Proposals for 2023 Annual Meeting
Certain Relationships and Related Transactions
Director Compensation
Compensation Discussion & Analysis
Overview
Business and Financial Highlights
Key Compensation Committee Actions in 2021
Executive Compensation Philosophy
Compensation Best Practice
Say-On-Pay and Stockholder Outreach
Role of Compensation Committee, Compensation Consultant and Chief Executive Officer
Competitive Benchmarking and Compensation Peer Group
Discussion of Executive Compensation Components
Other Compensation Policies and Information
Risk Assessment
Clawbacks for Any Restatement; Executive Compensation Recovery Policy
Trading Restrictions regarding Hedging or Pledging of Common Stock
Report of Compensation Committee
Executive Compensation Tables
Summary Compensation Table
Outstanding Equity Awards at Fiscal Year-End
Option Exercises and Stock Vested
2012 Stock Incentive Plan
Supplemental Executive Retirement Plan and Executive Supplemental Income Agreement
Life Insurance Plans
Employment Arrangements, Change in Control Agreements, and Potential Payments Upon Termination or Change in Control
Chief Executive Officer Pay Ratio
Proposals 2 & 3
Proposal 2: Advisory Vote on Say-On-Pay Proposal
Proposal 3: Ratification of Independent Registered Public Accounting Firm
Other Information
Stock Ownership of Principal Stockholders, Directors and Management
Delinquent Section 16(a) Reports
Annual Report on Form 10-K
Householding of Proxy Materials
Proxy Statement
Proxy Statement
Notice of Annual Meeting of Stockholders
Meeting Information
Table of Contents
Proxy Statement
About the Annual Meeting
Proposal 1
Proposal 1
Proposal 1: Election of Directors
- Director Nominees
- Director Nominee Qualifications and Experience
- Board Diversity
- 2021 Named Executive Officers
Corporate Governance
Corporate Governance
Board Leadership Structure
Director Independence
Director Education and Self-Assessment
Board Meetings and Committees
Human Capital Management
Stockholder Nominees and Proposals for 2023 Annual Meeting
Certain Relationships and Related Transactions
Director Compensation
Compensation Discussion & Analysis
Compensation Discussion & Analysis
Overview
Business and Financial Highlights
Key Compensation Committee Actions in 2021
Executive Compensation Philosophy
Compensation Best Practice
Say-On-Pay and Stockholder Outreach
Role of Compensation Committee, Compensation Consultant and Chief Executive Officer
Competitive Benchmarking and Compensation Peer Group
Discussion of Executive Compensation Components
Other Compensation Policies and Information
Risk Assessment
Clawbacks for Any Restatement; Executive Compensation Recovery Policy
Trading Restrictions regarding Hedging or Pledging of Common Stock
Report of Compensation Committee
Executive Compensation Tables
Executive Compensation Tables
Summary Compensation Table
Outstanding Equity Awards at Fiscal Year-End
Option Exercises and Stock Vested
2012 Stock Incentive Plan
Supplemental Executive Retirement Plan and Executive Supplemental Income Agreement
Life Insurance Plans
Employment Arrangements, Change in Control Agreements, and Potential Payments Upon Termination or Change in Control
Chief Executive Officer Pay Ratio
Proposals 2 & 3
Proposals 2 & 3
Proposal 2: Advisory Vote on Say-On-Pay Proposal
Proposal 3: Ratification of Independent Registered Public Accounting Firm
Other Information
Other Information
Stock Ownership of Principal Stockholders, Directors and Management
Delinquent Section 16(a) Reports
Annual Report on Form 10-K
Householding of Proxy Materials
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