0001277902-23-000079.txt : 20230503 0001277902-23-000079.hdr.sgml : 20230503 20230503150755 ACCESSION NUMBER: 0001277902-23-000079 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230501 FILED AS OF DATE: 20230503 DATE AS OF CHANGE: 20230503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mazza Larry F CENTRAL INDEX KEY: 0001331390 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38314 FILM NUMBER: 23883271 MAIL ADDRESS: STREET 1: 107 FOREST DRIVE CITY: CLARKSBURG STATE: WV ZIP: 26301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MVB FINANCIAL CORP CENTRAL INDEX KEY: 0001277902 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 200034461 STATE OF INCORPORATION: WV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 301 VIRGINIA AVENUE CITY: FAIRMONT STATE: WV ZIP: 26554-2777 BUSINESS PHONE: 3043634800 MAIL ADDRESS: STREET 1: 301 VIRGINIA AVENUE CITY: FAIRMONT STATE: WV ZIP: 26554-2777 4 1 wf-form4_168314086342120.xml FORM 4 X0407 4 2023-05-01 0 0001277902 MVB FINANCIAL CORP MVBF 0001331390 Mazza Larry F 113 PLATINUM DR BRIDGEPORT WV 26330 1 1 0 0 CEO 0 Common Stock 2023-05-01 4 M 0 1325 0 A 568467 D Common Stock 2023-05-01 4 M 0 2385 0 A 570852 D Common Stock 2023-05-01 4 M 0 15376 0 A 586228 D Common Stock 2023-05-01 4 M 0 4028 0 A 590256 D Common Stock 2023-05-01 4 F 0 8173 0 D 582257 D Common Stock 22305 I Owned By - Melissa Mazza RSU - Time-Vested Award 0.0 2023-05-01 4 M 0 3758 0 D 2021-05-01 Common Stock 3758.0 7517 D RSU - Time-Vested Award 0.0 2023-05-01 4 M 0 1259 0 D 2022-05-01 Common Stock 1259.0 3776 D RSU - Time-Vested Award 0.0 2023-05-01 4 M 0 2298 0 D 2023-05-01 Common Stock 2298.0 4597 D RSU - ROA Award 0.0 2023-05-01 4 M 0 9395 0 D 2023-05-01 Common Stock 9395.0 0 D RSU - Time-Vested Award 2023-05-01 4 A 0 2150 0 A 2024-05-01 Common Stock 2150.0 2150 D RSU - Time-Vested Award 0.0 2023-05-01 4 A 0 17004 0 A 2024-05-01 Common Stock 17004.0 17004 D 1/5 of the time-based restricted stock units, granted May 1, 2021, have vested and shares are being issued. Includes 66 dividend equivalent shares accrued since the time of the grant. 1/3 of the time-based restricted stock units, granted May 1, 2022, have vested and shares are being issued. Includes 87 dividend equivalent shares accrued since the time of the grant. Acquired upon achievement of certain performance criteria pursuant to the performance-based restricted stock units granted on May 1, 2020. The performance conditions applicable to the aware were determined to have been satisfied by the Company's HR & Compensation Committee. Includes 1,284 dividend equivalent shares accrued since the time of the grant. 1/5 of the time-based restricted stock units, granted May 1, 2020, have vested and shares are being issued. Includes 270 dividend equivalent shares accrued since the time of the grant. This total includes 174 shares acquired through MVB's Dividend Reinvestment Plan. The restricted units were granted pursuant to the 2013 Stock Incentive Plan (Amended) and have a five-year graded vesting schedule assuming continued employment with the Company. The restricted units were granted pursuant to the 2013 Stock Incentive Plan (Amended) and have a three-year graded vesting schedule assuming continued employment with the Company. The restricted units were granted pursuant to the 2013 Stock Incentive Plan (Amended) and were to cliff vest in 3 years upon meeting the established ROA target. Time-vested restricted stock units were granted pursuant to the 2022 Stock Incentive Plan and will vest 100% on the first anniversary of the grant date assuming continued employment with the Company. The restricted units were granted pursuant to the 2022 Stock Incentive Plan and have a three-year graded vesting schedule assuming continued employment with the Company. Lisa J. McCormick, POA for Larry F. Mazza 2023-05-03 EX-24 2 powerofattorneymazza2006.htm POWER OF ATTORNEY FOR MAZZA

POWER OF ATTORNEY


       Know all by these presents, that the undersigned hereby constitutes and
appoints each of Lisa Wanstreet and Eric Tichenor, signing singly, the
undersigned?s true and lawful attorney-in-fact to:

(1)    execute for and on behalf of the undersigned, in the undersigned?s
capacity as an officer and/or director of MVB Financial Corp. (the ?Company?),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;

(2)    do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3)    take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve
in such attorney-in-fact?s discretion.

       The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact?s substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted.  The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned?s responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned?s holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 30th day of June, 2005.


                                              /s/ Larry F. Mazza
                                              Signature