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MADDY H CHARLES III 4

Accession 0001964333-24-000199

CIK 0001964333other

Filed

May 5, 8:00 PM ET

Accepted

May 6, 4:23 PM ET

Size

19.0 KB

Accession

0001964333-24-000199

Insider Transaction Report

Form 4
Period: 2024-05-03
MADDY H CHARLES III
DirectorPresident
Transactions
  • Award

    Stock Settled Appreciation Rights

    2024-05-03$23.82/sh+10,544$251,15810,544 total
    Exercise: $23.82From: 2015-04-23Exp: 2025-04-23Common Stock (10,544 underlying)
  • Award

    Stock Settled Appreciation Rights

    2024-05-03$51.58/sh+7,901$407,5347,901 total
    Exercise: $51.58From: 2017-02-09Exp: 2027-02-09Common Stock (7,901 underlying)
  • Award

    Stock Settled Appreciation Rights

    2024-05-03$47.47/sh+15,934$756,38715,934 total
    Exercise: $47.47From: 2019-02-07Exp: 2029-02-07Common Stock (15,934 underlying)
  • Award

    Common Stock

    2024-05-03+19,59219,592 total(indirect: By Spouse)
  • Award

    Common Stock

    2024-05-03+20,80220,802 total
  • Award

    Common Stock

    2024-05-03+16,96516,965 total(indirect: By Trust)
  • Award

    Stock Settled Appreciation Rights

    2024-05-03$43.33/sh+15,616$676,64115,616 total
    Exercise: $43.33From: 2021-07-15Exp: 2031-07-15Common Stock (15,616 underlying)
  • Award

    Stock Settled Appreciation Rights

    2024-05-03$52.29/sh+14,823$775,09514,823 total
    Exercise: $52.29From: 2023-02-09Exp: 2033-02-09Common Stock (14,823 underlying)
Footnotes (3)
  • [F1]Pursuant to the terms of the Agreement and Plan of Reorganization (the "Merger Agreement"), dated as of August 24, 2023, by and between Burke & Herbert Financial Services Corp. ("Burke & Herbert") and Summit Financial Group, Inc. ("Summit"), on May 3, 2024 (the "Closing Date") Summit merged with and into Burke & Herbert (the "Merger"), with Burke & Herbert continuing as the surviving company of the Merger. Pursuant to the Merger Agreement, on the Closing Date each share of Summit common stock held by the reporting person was converted into the right to receive 0.5043 of a share of common stock of Burke & Herbert rounded down to the nearest whole number of shares. The closing price of Burke & Herbert's common stock on May 2, 2024, was $51.67 per share.
  • [F2]The Summit ESOP was terminated pursuant to the Merger Agreement.
  • [F3]Represents stock appreciation rights ("SARs") that were converted from Summit SARs into Burke & Herbert SARs pursuant to the Merger Agreement.

Issuer

Burke & Herbert Financial Services Corp.

CIK 0001964333

Entity typeother

Related Parties

1
  • filerCIK 0001186827

Filing Metadata

Form type
4
Filed
May 5, 8:00 PM ET
Accepted
May 6, 4:23 PM ET
Size
19.0 KB