Heartland Financial CFO Bryan McKeag to retire; Kevin Thompson named successor with $500k base

HEARTLAND FINANCIAL USA INC

Bryan McKeag to retire as CFO effective Dec 31, 2023; will assist transition until Mar 31, 2024.
Kevin L. Thompson appointed EVP, CFO effective Jan 1, 2024; most recently CFO of PacWest Bancorp.
Thompson receives $500k base salary, 80% target bonus, $125k RSUs (3yr vest), $125k cash sign-on.
Change of control agreement provides severance of 2x salary plus average of three most recent bonuses.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Bryan McKeag

Chief Financial Officer

HEARTLAND FINANCIAL USA INC

Effective: 2023-12-31
Successor: Kevin L. Thompson
Filed: December 12, 2023, 6:59 PM ET

On December 12, 2023, Heartland Financial USA, Inc. (the “Company”) announced that effective December 31, 2023, Bryan McKeag will retire from the position of Chief Financial Officer of the Company.

Appointed

Kevin L. Thompson

Executive Vice President, Chief Financial Officer

HEARTLAND FINANCIAL USA INC

Effective: 2024-01-01
Filed: December 12, 2023, 6:59 PM ET

The Company also announced that effective as of January 1, 2024, Kevin L. Thompson will assume the role of Executive Vice President, Chief Financial Officer at the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bryan McKeag retired as Chief Financial Officer at HEARTLAND FINANCIAL USA INC.

Action: retired
Role: Chief Financial Officer

Exact text from the filing

On December 12, 2023, Heartland Financial USA, Inc. (the “Company”) announced that effective December 31, 2023, Bryan McKeag will retire from the position of Chief Financial Officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin L. Thompson was appointed as Executive Vice President, Chief Financial Officer at HEARTLAND FINANCIAL USA INC.

Action: appointed
Role: Executive Vice President, Chief Financial Officer

Exact text from the filing

The Company also announced that effective as of January 1, 2024, Kevin L. Thompson will assume the role of Executive Vice President, Chief Financial Officer at the Company.

View on SEC.gov

Source: SEC EDGAR

accession 0000920112-23-000276

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