$HTH·8-K

Hilltop Holdings Inc. · Apr 28, 6:05 AM ET

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Hilltop Holdings Inc. 8-K

Research Summary

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Updated

Hilltop Holdings Appoints Two Independent Directors (Bober, Haworth)

What Happened

  • Hilltop Holdings Inc. (HTH) announced on April 23, 2026 that its Board appointed Dana Bober and Stephen Haworth as independent directors.
  • Ms. Bober (age 56) most recently served as a Partner and Americas Practice Leader, Financial Accounting Advisory Services at Ernst & Young LLP until her retirement in June 2025 and has ~30 years of audit and financial services experience. Mr. Haworth (age 64) is Vice Chairman of Flexpoint Ford LLC, served as its CFO until 2025, and has ~20 years of CFO experience in private equity funds.
  • Both were named to the Board’s Audit Committee; Mr. Haworth was also named to the Compensation Committee.

Key Details

  • Appointment date: April 23, 2026.
  • Equity award: Each appointee will be granted restricted stock units (RSUs) valued at $200,000 upon grant.
  • Vesting: RSUs cliff vest on the third anniversary of appointment (April 23, 2029).
  • Independence and committee roles: Both are independent directors; Bober — Audit Committee; Haworth — Audit and Compensation Committees.

Why It Matters

  • The additions bring senior financial, audit and private-equity finance experience to Hilltop’s Board and its Audit and Compensation oversight.
  • The $200,000 RSU grants align the new directors’ interests with shareholders and represent future equity-based compensation that will vest in 2029.
  • Investors should note the change in board composition and committee membership as part of the company’s governance profile; no other changes to officers or corporate transactions were reported in this filing.

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