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NBCB > SEC Filings for NBCB > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for FIRST NBC BANK HOLDING CO

Form 8-K for FIRST NBC BANK HOLDING CO


23-May-2014

Change in Directors or Principal Officers, Submission of Matters to a V


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

(e) On May 22, 2014, the shareholders of First NBC Bank Holding Company (the "Company") approved the First NBC Bank Holding Company 2014 Omnibus Incentive Plan (the "2014 Omnibus Plan") at the Company's 2014 Annual Meeting of Shareholders ("Annual Meeting"). The 2014 Omnibus Plan became effective on May 22, 2014 and will terminate ten years from the effective date, although the Board of Directors may, in its discretion, terminate the plan at any time. The 2014 Omnibus Plan provides for the granting of stock options, stock appreciation rights, restricted stock, restricted stock units, performance shares, performance units, cash-based awards, and other stock-based awards. Persons eligible to receive awards under the 2014 Omnibus Plan include the officers, key employees and non-employee directors of the Company and its subsidiaries, including First NBC Bank, except that incentive stock options may be granted only to employees of the Company and its subsidiaries. The 2014 Omnibus Plan will be administered by the Compensation Committee of the Company. As of the date hereof, there have been no awards, and therefore no amounts are payable, under the 2014 Omnibus Plan to the principal executive officer, principal financial officer or any named executive officer of the Company.

Attached hereto as Exhibit 10.1 is the 2014 Omnibus Plan. A brief description of the 2014 Omnibus Plan is included as part of Proposal 3 in the Company's Proxy Statement for the 2014 Annual Meeting of Stockholders ("Proxy Statement"), which was filed with the Securities and Exchange Commission on April 18, 2014. The descriptions of the 2014 Omnibus Plan contained herein and in the Proxy Statement are qualified in their entirety by reference to the full text of the 2014 Omnibus Plan.

Effective as of the close of business on May 22, 2014, and as part of the proposal to approve the 2014 Omnibus Plan described above, the Board of Directors terminated the First NBC Bank Holding Company Stock Incentive Plan, as amended, which was initially adopted in 2006 (the "2006 Plan"), with respect to new awards. The 2006 Plan provided for the granting of stock options, shares of restricted stock and director stock grants. Outstanding awards previously granted under the 2006 Plan will not be affected by termination of the 2006 Plan, the terms of which shall continue to govern such previously granted awards.



Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting on May 22, 2014. A brief description of each proposal submitted at the Annual Meeting and the voting results are summarized below.

1. Election of Directors. Each of the individuals nominated by the Board of Directors to serve as a director of the Company was duly elected by the Company's shareholders, and the final results of the votes cast for the 11 director nominees were as follows:

                      Voted For    Withheld   Broker Nonvotes
William M. Carrouche  14,441,949    94,794       1,185,717
Leander J. Foley, III 13,394,162   542,781       1,185,717
John F. French        14,442,249    94,494       1,185,717
Leon L. Giorgio, Jr.  14,442,349    94,394       1,185,717
Shivan Govindan       14,442,349    94,394       1,185,717
L. Blake Jones        14,442,249    94,494       1,185,717
Louis V. Lauricella   14,442,149    94,594       1,185,717
Mark G. Merlo         14,349,890   186,853       1,185,717
Ashton J. Ryan, Jr.   14,340,915   195,828       1,185,717

Dr. Charles C. Teamer 14,441,849 94,894 1,185,717 Joseph F. Toomy 14,442,249 94,494 1,185,717

2. Ratification of the Independent Registered Public Accounting Firm of the Company. The shareholders approved and adopted a Company proposal to ratify Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The final voting results were as follows:

                             Voted For     Voted Against   Abstentions    Broker Nonvotes
Ratification of Appointment  15,591,636       60,598          70,226            --
of Ernst & Young LLP as
Independent Registered
Public Accounting Firm

3. Approval of 2014 Omnibus Plan. The shareholders approved and adopted a Company proposal to approve the 2014 Omnibus Plan, including the material terms required under Section 162(m) of the Internal Revenue Code. The final voting results were as follows:

Voted For Voted Against Abstentions Broker Nonvotes Approval of 2014 Omnibus Plan 13,603,617 861,851 71,275 1,185,717



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

10.1 First NBC Bank Holding Company 2014 Omnibus Incentive Plan


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, thereunto duly authorized.

Dated: May 23, 2014

FIRST NBC BANK HOLDING COMPANY

By: /s/ Ashton J. Ryan, Jr.
Ashton J. Ryan, Jr.

Chairman, Chief Executive Officer and President


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