0001964333-23-000116.txt : 20230421
0001964333-23-000116.hdr.sgml : 20230421
20230421201129
ACCESSION NUMBER: 0001964333-23-000116
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: Bonnafe Katherine Diane
CENTRAL INDEX KEY: 0001964513
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41633
FILM NUMBER: 23837691
MAIL ADDRESS:
STREET 1: C/O BURKE & HERBERT FINANCIAL SERVICES
STREET 2: 100 S. FAIRFAX STREET
CITY: ALEXANDRIA
STATE: VA
ZIP: 22314
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_168212227476173.xml
FORM 3
X0206
3
2023-04-21
0
0001964333
Burke & Herbert Financial Services Corp.
BHRB
0001964513
Bonnafe Katherine Diane
100 SOUTH FAIRFAX STREET
ALEXANDRIA
VA
22314
1
0
0
0
Common Stock
3230
D
Restricted Stock Units
2026-12-31
Common Stock
3000.0
D
Performance-Based Restricted Stock Units
Common Stock
3000.0
D
Performance-Based Restricted Stock Units
Common Stock
1000.0
D
Phantom Stock
Common Stock
200.0
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.
Each share of phantom stock is the economic equivalent of one share of common stock. The shares of phantom stock become payable, in cash, upon the reporting person's termination of service.
/s/ Kirtan Parikh, as Attorney-in-Fact for Katherine D. Bonnafe
2023-04-21
EX-24
2
section16poaforkatherine.htm
POWER OF ATTORNEY FOR KATHERINE D. BONNAFE
section16poaforkatherine
GRAPHIC
3
section16poaforkatherine001.jpg
POWER OF ATTORNEY FOR KATHERINE D. BONNAFE (GRAPHIC)
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