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重大事件 即時報告 8-K 2026-07-20

Chain Bridge Bancorp修訂高層薪酬計劃 強化留才與激勵機制

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Chain Bridge Bancorp(股票代號:CBNA)於2026年7月14日提交8-K申報,宣佈董事會通過兩項高層薪酬計劃修訂,旨在加強關鍵人才的保留與激勵機制。📋 📌 **短期激勵現金薪酬計劃** 董事會按薪酬委員會建議,即日生效短期現金獎勵計劃。該計劃屬年度性質,由薪酬委員會選定合資格員工(包括具名高層主管),並根據預設績效目標釐定獎勵。獎勵機會以參與者基本薪資的百分比表達,其中具名高層主管的目標百分比設定為100%。獎勵須任職至年底方可全額獲取;但若因年滿65歲退休、身故或完全殘疾而提前離職,仍可獲按比例計算的獎勵。 📌 **長期現金激勵計劃修訂** 同日,董事會批准經修訂及重述的長期現金激勵計劃。主要變更:所有未歸屬的獎勵,在參與者年滿65歲退休且已為銀行連續服務至少三年後離職時,將全數加速歸屬,不論該獎勵何時授出。修訂前,只有授出滿三年的未歸屬獎勵才可在退休時歸屬。新版本適用於自2024年9月10日(上次修訂日期)起授出的所有未到期獎勵,包括現任具名高層主管所持獎勵。 💡 **對投資者的潛在影響** 這些薪酬安排反映管理層專注於長期留任與績效掛鉤的激勵邏輯。短期計劃強調年度營運目標,長期計劃則降低因退休而喪失未歸屬獎勵的風險,有助穩定核心團隊。投資者可留意未來季度薪酬開支的變化,以及這些計劃是否支持銀行業務持續增長。兩項計劃的完整文本已作為附件10.1及10.2提交予SEC。
展開英文正文
chnbrdg-20260714False000139227200013922722026-07-142026-07-14

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
Form 8-K
CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 14, 2026
Chain Bridge Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 001-42302

Delaware
20-4957796
(State or other jurisdiction of
 incorporation)
(IRS Employer 
Identification No.)

1445-A Laughlin Avenue, McLean, VA
22101
(Address of principal executive offices)(Zip Code)

(703)-748-2005
(Registrant’s telephone number, including area code)
______________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading
SymbolExchange 
on which 
registered

Class A common stock, par value $0.01 per share
CBNA
NYSE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Compensatory Arrangements of Certain Officers.
On July 14, 2026, the Board of Directors (the “Board”) of Chain Bridge Bancorp, Inc. (the “Company”), upon the recommendation of its Compensation Committee, adopted the Short-Term Incentive Cash Compensation Plan, effective July 14, 2026 (the “Short-Term Plan”). The Short-Term Plan is an annual cash incentive plan administered by the Compensation Committee, under which the Compensation Committee selects and classifies employees of Chain Bridge Bank, N.A. (the “Bank”), including the Company’s named executive officers, as eligible to receive annual cash incentive awards based on performance objectives determined by the Compensation Committee in accordance with the plan. Final approval of all awards rests with the Board, which acts upon the recommendation of the Compensation Committee for participants who are officers of the Company subject to Section 16 of the Securities Exchange Act of 1934. Award opportunities are expressed as a percentage of each participant’s salary based on the participant’s tier. Unless otherwise determined by the Compensation Committee, such percentage for the Company’s named executive officers is 100%. Awards under the plan are subject to the participant’s employment through the end of the year; provided, however, that if an individual’s employment terminates prior to the end of the year because of retirement after reaching age 65, death, or total disability, they will remain eligible for a prorated award under the Short-Term Plan.

Also on July 14, 2026, the Board, upon the recommendation of its Compensation Committee, adopted an amendment and restatement of the Company’s Long-Term Cash Incentive Plan (the “Long-Term Plan”), effective July 14, 2026, in which the Company’s named executive officers participate. As amended and restated, the Long-Term Plan provides that all unvested awards vest in full upon a participant’s separation from service on or after the participant’s retirement date (age 65) and after at least three years of service to the Bank, regardless of when the awards were granted. Under the Long-Term Plan as in effect before this amendment and restatement, only unvested awards granted at least three years before the participant’s retirement date vested upon such a separation from service. The amended and restated Long-Term Plan governs all awards outstanding as of the effective date that were granted on or after September 10, 2024 (the date of the prior amendment and restatement of the Long-Term Plan), including awards held by the Company’s named executive officers.

The foregoing summaries are qualified in their entirety by reference to the full text of the Short-Term Plan and the Long-Term Plan, which are filed as Exhibit 10.1 and Exhibit 10.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

Exhibit NumberDescription of Exhibit 

10.1*
Chain Bridge Bancorp, Inc. and Chain Bridge Bank, N.A. Short-Term Incentive Cash Compensation Plan

10.2*
Chain Bridge Bancorp, Inc. Amended and Restated Long-Term Cash Incentive Plan

104Cover Page Interactive Data File (embedded within the Inline XBRL document) 

* Management contract or compensatory plan or arrangement.

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CHAIN BRIDGE BANCORP, INC.
(Registrant)

Date: July 20, 2026
By:
/s/ John J. Brough

Name:
Title:
John J. Brough
Chief Executive Officer and Director