section16poafordavidboyl

0001964333-23-000107.txt : 20230421 0001964333-23-000107.hdr.sgml : 20230421 20230421200856 ACCESSION NUMBER: 0001964333-23-000107 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230421 FILED AS OF DATE: 20230421 DATE AS OF CHANGE: 20230421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOYLE DAVID P CENTRAL INDEX KEY: 0001202722 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41633 FILM NUMBER: 23837680 MAIL ADDRESS: STREET 1: 5151 COLUMBUS RD CITY: WOOSTER STATE: OH ZIP: 44691 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Burke & Herbert Financial Services Corp. CENTRAL INDEX KEY: 0001964333 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 920289417 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 S. FAIRFAX STREET CITY: ALEXANDRIA STATE: VA ZIP: 22314 BUSINESS PHONE: 703-549-6600 MAIL ADDRESS: STREET 1: 100 S. FAIRFAX STREET CITY: ALEXANDRIA STATE: VA ZIP: 22314 3 1 wf-form3_168212212446101.xml FORM 3 X0206 3 2023-04-21 0 0001964333 Burke & Herbert Financial Services Corp. BHRB 0001202722 BOYLE DAVID P 100 SOUTH FAIRFAX STREET ALEXANDRIA VA 22314 1 1 0 0 Chair, President, & CEO Common Stock 11640 D Restricted Stock Units 2023-06-03 Common Stock 1440.0 D Restricted Stock Units 2024-02-25 Common Stock 3480.0 D Restricted Stock Units 2024-06-03 Common Stock 1520.0 D Restricted Stock Units 2025-01-21 Common Stock 5000.0 D Restricted Stock Units 2026-01-19 Common Stock 3361.0 D Restricted Stock Units 2026-12-31 Common Stock 8000.0 D Performance-Based Restricted Stock Units Common Stock 8000.0 D Performance-Based Restricted Stock Units Common Stock 2250.0 D Assuming continued service this award will vest on the expiration date. Each unit represents a contingent right to receive one common share or an equivalent amount of cash, or a combination of the two, at the discretion of Burke & Herbert Financial Services Corp. Assuming continued service and the satisfaction of performance conditions, this award will vest no sooner than December 31, 2024 and no later than December 31, 2026. Assuming continued service and the satisfaction of performance conditions, this award will vest no sooner than January 19, 2026 and no later than January 19, 2028. /s/ Kirtan Parikh, as Attorney-in-Fact for David P. Boyle 2023-04-21 EX-24 2 section16poafordavidboyl.htm POWER OF ATTORNEY FOR DAVID P. BOYLE section16poafordavidboyl

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