0001979297-23-000004.txt : 20230605 0001979297-23-000004.hdr.sgml : 20230605 20230605170735 ACCESSION NUMBER: 0001979297-23-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230601 FILED AS OF DATE: 20230605 DATE AS OF CHANGE: 20230605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Calderon Sharymar CENTRAL INDEX KEY: 0001979297 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38534 FILM NUMBER: 23993651 MAIL ADDRESS: STREET 1: 220 ALHAMBRA CR. CITY: CORAL GABLES STATE: FL ZIP: 33134 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Amerant Bancorp Inc. CENTRAL INDEX KEY: 0001734342 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 650032379 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 220 ALHAMBRA CIRCLE CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: (305)460-4038 MAIL ADDRESS: STREET 1: 220 ALHAMBRA CIRCLE CITY: CORAL GABLES STATE: FL ZIP: 33134 FORMER COMPANY: FORMER CONFORMED NAME: Mercantil Bank Holding Corp DATE OF NAME CHANGE: 20180312 3 1 wk-form3_1685999244.xml FORM 3 X0206 3 2023-06-01 0 0001734342 Amerant Bancorp Inc. AMTB 0001979297 Calderon Sharymar C/O AMERANT BANCORP INC. 220 ALHAMBRA CR. CORAL GABLES FL 33134 0 1 0 0 EVP - Chief Financial Officer Class A Common Stock 4189.89 D Restricted Stock Units LTI 2023 0 Class A Common Stock 2500 D Includes 1,189.89 shares of Class A common stock owned outright; 1,355 unvested shares of Class A Common Stock granted to the Ms. Calderon in the form of restricted stock on July 27, 2021; and 1,667 unvested shares of Class A Common Stock granted to the Ms. Calderon in the form of restricted stock on February 16, 2022 (together the "Restricted Stock"). The unvested Restricted Stock will vest in substantially equal installments on each of the two remaining anniversaries of the grant dates of each grant, provided the Ms. Calderon remains in the continuous service of the Company or a subsidiary through each such date. Each restricted stock unit is the economic equivalent of one share of Class A Common Stock On February 16, 2023, Ms. Calderon was awarded 2,500 restricted stock units under the 2023-2025 Long Term Incentive Plan, a sub-plan of the 2018 Equity and Incentive Compensation Plan. Each restricted stock unit represents the right to receive, following vesting, one share of Class A common stock. The award vests in substantially equal installments on each of the first three anniversaries of the date of grant, provided that Ms. Calderon remains in the continuous service of the Company or a subsidiary through each such date. A power of attorney for Section 16 reporting obligations is attached as Exhibit 24. /s/ Julio V. Pena, as Attorney-in-Fact for Sharymar Calderon 2023-06-05 EX-24 2 amerantpoaforsecreportin.htm EX-24 amerantpoaforsecreportin
LIMITED POWER OF ATTORNEY FOR SECTION 13 AND SECTION 16 REPORTING KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Jerry Plush, Carlos Iafigliola, S. Marshall Martin, Ivan Trujillo, Julio Pena, and Alberto Mendoza of Amerant Bancorp Inc. (the “Company”), as the undersigned’s true and lawful attorney-in-fact (the “Attorney-in-Fact”), with full power of substitution and resubstitution, each with the power to act alone for the undersigned and in the undersigned’s name, place and stead, in any and all capacities to: 1. Prepare, execute and submit to the Securities and Exchange Commission (“SEC”), any national securities exchange or securities quotation system and the Company any and all reports (including any amendment thereto) of the undersigned required or considered advisable under Section 13 or Section 16 of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules and regulations thereunder, with respect to the equity securities of the Company, including Forms 3, 4 and 5 and Schedule 13D or 13G; and 2. Obtain, as the undersigned’s representative and on the undersigned’s behalf, information regarding transactions in the Company’s equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact. The undersigned acknowledges that: (a) This Limited Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act at his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information; (b) Any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable; (c) Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned’s responsibility to comply with the requirements of Section 13 or Section 16 of the Exchange Act, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and (d) This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange Act. The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or convenient to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in- Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedule 13D or 13G with respect to the undersigned’s holdings of and transactions in equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in- Fact. This Limited Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Limited Power of Attorney. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of May 26, 2023. /s/ Sharymar Calderon (Signature) Name: Sharymar Calderon Title: EVP and Chief Financial Officer


 
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