UWHR · Uwharrie Capital Corp · Executive Compensation

$13.50 At close · Nov 12

Market Cap

$92.70M

6.87M

Volume · Nov 12 759 Avg daily vol (2 sessions) 780

Named-executive compensation from the company's DEF 14A proxy statements — salary, bonus, stock and option awards, non-equity incentive, and the company-reported total per executive per fiscal year, exactly as disclosed in the Summary Compensation Table.

Fiscal 2025

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Jeffery L. Trout	President of Uwharrie	$100,000	$17,000	$9,992	—	$3,300	$651,652	$781,944
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$396,922	$170,000	—	—	$11,908	$45,430	$749,260
R. David Beaver	III, Chief Risk Officer of the Company; President of the Bank	$304,480	$113,000	$19,994	—	$9,735	$41,437	$523,646

Fiscal 2024

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Jeffery L. Trout	President of Uwharrie	$100,000	$15,000	$9,997	—	$2,200	$606,356	$733,553
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$381,656	$155,000	—	—	$7,634	$42,744	$712,034
R. David Beaver	III, Chief Risk Officer of the Company; President of the Bank	$292,000	$103,000	$19,995	—	$6,240	$44,758	$500,993

Fiscal 2023

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$363,323	$132,000	—	—	$7,234	$39,171	$666,728
Jeffery L. Trout	President of Uwharrie	$100,000	$23,645	$9,995	—	$2,200	$388,208	$524,048
R. David Beaver	III, Chief Risk Officer of the Company; President of the Bank	$280,000	$88,000	$19,997	—	$6,000	$39,362	$468,359

Fiscal 2022

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Jeffery L. Trout	President of Uwharrie	$100,000	$65,641	$9,999	—	$2,750	$549,351	$727,741
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$331,655	$116,000	—	—	$8,292	$35,392	$616,339
R. David Beaver	III, Chief Risk Officer of the Company and the Bank; President of the Bank	$260,000	$78,000	$14,994	—	$6,875	$27,966	$422,835

Fiscal 2021

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brendan P. Duffey	Former Chief Operating Officer, Chief Risk Officer and Executive Vice President of the Company; Former President and Chief Executive Officer of the Bank	—	—	—	—	—	$1,691,920	$1,691,920
Jeffery L. Trout	President of Uwharrie	$100,000	$110,000	$9,998	—	$3,300	$1,056,129	$1,279,427
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$291,655	$150,000	—	—	$8,750	$33,828	$609,233
R. David Beaver	III, Chief Risk Officer of the Company and the Bank; President of the Bank	$240,000	$100,000	$14,998	—	$7,650	$24,891	$422,539

Fiscal 2020

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Jeffrey L. Trout	President, Uwharrie Bank Mortgage^(^^5)^	$81,539	$131,000	$9,998	—	$1,831	$786,331	$1,010,699
Jeffery L. Trout	President of Uwharrie	$81,539	$131,000	$9,998	—	$1,831	$786,331	$1,010,699
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$291,655	$90,000	—	—	$5,834	$31,491	$543,980
R. David Beaver	III, Chief Risk Officer of the Company and the Bank; President of the Bank	$225,000	$65,000	$14,999	—	$4,800	$24,503	$354,302
Brendan P. Duffey	Former Chief Operating Officer, Chief Risk Officer and Executive Vice President of the Company; Former President and Chief Executive Officer of the Bank	$16,940	—	—	—	—	$1,357	$18,297

Fiscal 2019

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$258,455	$46,000	—	—	$5,170	$28,090	$462,715
Brendan P. Duffey	Former Chief Operating Officer, Chief Risk Officer and Executive Vice President of the Company; Former President and Chief Executive Officer of the Bank	$251,685	$74,134	—	—	$5,034	$26,475	$455,828
R. David Beaver	III, Chief Financial Officer of the Company and the Bank; Chief Risk Officer of the Company; President of the Bank	$200,000	$32,775	$15,000	—	$4,300	$21,983	$294,058

Fiscal 2018

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Roger L. Dick	President and Chief Executive Officer of the Company; Chief Executive Officer of the Bank	$258,455	$40,000	—	—	$5,169	$27,739	$456,363
Brendan P. Duffey	Former Chief Operating Officer, Chief Risk Officer and Executive Vice President of the Company; Former President and Chief Executive Officer of the Bank	$251,685	$40,000	—	—	$5,034	$24,230	$419,449
R. David Beaver	Chief Financial Officer of the Company and the Bank; Chief Risk Officer of the Company; President of the Bank	$200,000	$28,500	$14,996	—	$4,333	$22,932	$290,761

Executive changes

Person	Role	Change	Effective	Filed
Stephen C. Seltzer, MD	Board of Directors	Resigned	2024-01-12	2024-01-17
Randy T. Russell	director	Retired	—	2023-01-27
Matthew A. Shaver, MD	director	Retired	—	2023-01-27
Aaron D. Bates	director	Appointed	2023-01-17	2023-01-20

Leadership

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