Medallion Bank CEO Poulton retires June 30; receives 92,978 accelerated shares

Filed June 26, 2026 · Period ending June 25, 2026 · ~1 min read

Key Changes

• medium

  Donald Poulton retires as Medallion Bank CEO effective June 30, 2026, but remains on the bank's board. Compensation Committee accelerated vesting of 92,978 unvested restricted shares on June 25.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• low

  Poulton's stock options retain original expiration dates despite CEO departure, as his transition to director role will not be treated as termination under the 2018 Equity Incentive Plan.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• low

  Poulton remains eligible for discretionary 2026 annual cash bonus despite mid-year retirement; amount to be determined in Q1 2027.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →