H. Charles Maddy, III compensation by year
Burke & Herbert Financial Services Summary Compensation Table · the one fiscal year held| Component | FY2025 |
|---|---|
| Salary | $665,000 |
| Bonus | $0 |
| Stock awards | $353,210 |
| Option awards | $0 |
| Non-equity incentive | $458,472 |
| Pension and deferred compensation | $193,231 |
| All other | $25,177 |
| Total | $1,695,090 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Burke & Herbert Financial Services Corp. DEF 14A filed April 30, 2026, accession 0001964333-26-000052, and prior-year filings. Open the filing on EDGAR.
How this page was built: the Burke & Herbert Financial Services Corp. filed document, accession 0001964333-26-000052. Every figure is read from that document and cited to the page and table it appears in. Filed April 30, 2026.
Equity holdings
unvested awards at FY2025 year-end| Type | Unvested units | Value at year-end | Exercise price |
|---|---|---|---|
| RSU | 5,720 | $378,206 | — |
Per the Outstanding Equity Awards at Fiscal Year-End table in Burke & Herbert Financial Services Corp.'s FY2025 proxy; value at the fiscal year-end close, as the company printed it.
Insider transactions since the last proxy
11 Form 4 lines since the FY2025 proxy (filed April 30, 2026)current to 2026-11-10 · updated nightly
| Date | Transaction | Plan | Shares | Price | Held after |
|---|---|---|---|---|---|
| 2026-06-29 | Exercise or conversion | — | 7,901 | $51.58 | 54,543 |
| 2026-06-29 | Tax withholding | — | 18,354 | $71.44 | 51,012 |
| 2026-06-29 | Tax withholding | — | 18,521 | $71.34 | 50,845 |
| 2026-06-29 | Exercise or conversion derivative | — | 14,823 | $0.00 | 0 |
| 2026-06-29 | Exercise or conversion | — | 14,823 | $52.29 | 69,366 |
| 2026-06-29 | Exercise or conversion derivative | — | 7,901 | $0.00 | 0 |
| 2026-06-25 | Tax withholding | — | 12,380 | $69.29 | 46,642 |
| 2026-06-25 | Exercise or conversion derivative | — | 15,934 | $0.00 | 0 |
The 8 most recent of 11 lines, each as reported on the Form 4. "10b5-1" marks a trade the filing reports under a pre-arranged trading plan. View every Form 4 filing on EDGAR →
Change-in-control & termination
estimated payments Burke & Herbert Financial Services discloses, by trigger · FY2025| Trigger | Cash severance | Accelerated equity | Benefits continuation | Total as disclosed |
|---|---|---|---|---|
| Change in control, no termination | $0 | $0 | $0 | $0 |
| Disability | $368,500 | $125,018 | $0 | $493,518 |
| Death | $368,500 | $125,018 | $0 | $1,386,716 |
| Involuntary termination without cause | $2,077,000 | $125,018 | $55,352 | $2,257,370 |
| Change in control and involuntary termination | $3,115,500 | $125,018 | $55,352 | $3,295,870 |
Per the Potential Payments Upon Termination or Change in Control table in Burke & Herbert Financial Services Corp.'s FY2025 proxy. Estimates as the company printed them; a dash means it printed no figure.
Burke & Herbert Financial Services’s named executive officers, FY2025
as the company reported each| Named executive officer | Role | FY2025 total |
|---|---|---|
| David Boyle | Chair and Chief Executive Officer | $3,014,541 |
| H. Charles Maddy, III · this page | Director and President | $1,695,090 |
| Roy Halyama | Executive Vice President, Chief Financial Officer | $1,425,695 |
| Bradford Ritchie | Executive Vice President, Chief Lending Officer | $1,015,069 |
| Robert Tissue | Executive Vice President, Head of Balance Sheet Strategy | $915,569 |
Board service
Burke & Herbert Financial Services board · FY2023–FY2025How this board is paid
Company policy: Burke & Herbert Financial Services pays directors a $24,000 cash retainer. As stated in Burke & Herbert Financial Services's FY2025 proxy.
H. Charles Maddy, III's compensation dossier, Burke & Herbert Financial Services
You have read H. Charles Maddy, III's totals and holdings. The dossier adds each equity grant Burke & Herbert Financial Services disclosed for H. Charles Maddy, III and Burke & Herbert Financial Services's own disclosed peer group, where the company discloses them, with every row in a PDF and a CSV cited to its filing.
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named in the Burke & Herbert Financial Services proxy · each links to its own free briefCompensation, the day it’s disclosed
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How this record is built
Every figure on this page is one figure from a public SEC filing, printed as the filing states it and cited to the document. Compensation totals are Burke & Herbert Financial Services's own disclosed totals, not summed by Velarion. Insider transactions are read from Form 4 filings and cover every line filed since the most recent proxy. Nothing is estimated by Velarion; where the company does not disclose a value the cell reads "—", and a section appears only where the company discloses the data. Corrections: records@velarion.ai.
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