ERIC D. HOVDE - Corporate Board Profile

EPLUS INC

Filing Date	Source Excerpt
2012-07-20	Mr. Hovde, member of the Nominating and Corporate Governance Committee, is the Chairman, President, Chief Executive Officer and owner of approximately 13% of Sunwest Bancorp, Inc.
2013-07-22	Eric D. Hovde, age 49, joined our Board in November 2006. Mr. Hovde is the Chief Executive Officer of Hovde Properties, LLC. The Board has determined that Mr. Hovde is a member of the Audit Committee.
2014-07-23	Eric D. Hovde, age 50, joined our Board in November 2006. Mr. Hovde is the Chairman and Chief Executive Officer of H Bancorp, a $1.3 billion private bank holding company with banking operations on both the east and the west coast. ... Mr. Hovde has also served on the boards and various committees of both public and private companies.
2015-07-23	Eric D. Hovde, age 51, joined our Board in November 2006. Membership in each of these committees, as of March 31, 2015, is shown in the following table: Compensation Committee - Eric D. Hovde, Nominating and Corporate Governance Committee - Eric D. Hovde.
2016-07-28	Eric D. Hovde, age 52, joined our Board in November 2006. Mr. Hovde is an active entrepreneur who has started and managed numerous business enterprises. Mr. Hovde is the Chief Executive Officer of H Bancorp, a $1.7 billion private bank holding company with banking operations on both the east and the west coast.
2017-07-26	Eric D. Hovde Independent Director Age 53 Committees: Compensation and Nominating and Corporate Governance Mr. Hovde is an active entrepreneur who has started and managed numerous business enterprises. 2017 Director Compensation Table Eric D. Hovde Total ($): 149,973
2018-07-25	Mr. Hovde is an active entrepreneur who has started and manages numerous business enterprises. Mr. Hovde is the Chairman and CEO of H Bancorp LLC, a private bank holding company. He has served as a director on numerous bank boards throughout his career and is currently serving on the boards of two of H Bancorp’s largest holdings – Sunwest Bank, where he is also the CEO, and Old Line Bancshares. Additionally, he serves as the CEO and co-owner of Hovde Properties, LLC, a real estate development and management company, located in Madison, Wisconsin. Mr. Hovde also founded and previously managed both Hovde Financial, an investment banking firm, and Hovde Capital Advisors, an asset management company. Together with his brother, Steve, Mr. Hovde created and continue to fund the Hovde Foundation. The foundation supports numerous charitable activities but has two central missions. The first mission is building and funding Hovde Homes which operate around the globe to care for children who have been rescued from slavery, or are suffering from abuse or abandonment. The second mission is funding clinical research to find a cure for Multiple Sclerosis. Mr. Hovde earned degrees in Economics and International Relations at the University of Wisconsin. The Board believes that Mr. Hovde’s expertise in the financial services industry, investment management areas, and business operations, and his experience on publicly-held and private boards, brings valuable insight to the Board.
2019-07-26	Eric D. Hovde Independent Director Age 55 Director of ePlus since: 2006 Committees: Compensation and Nominating and Corporate Governance Other Public Company Directorships: Old Line Bancshares, Inc. 2019 Director Compensation Table Eric D. Hovde 76,875 Fees Earned or Paid in Cash 74,918 Stock Awards - Option Awards - All Other Compensation 151,793 Total Eric D. Hovde. Mr. Hovde is an active entrepreneur who has started and manages numerous business enterprises. Mr. Hovde is the Chairman and CEO of H Bancorp LLC, a private bank holding company with banking operations on both the east and the west coasts. Additionally, he serves as CEO and co-owner of Hovde Properties, LLC, a real estate development and management company where he oversees management of the company and all large development projects. Mr. Hovde also founded and previously managed Hovde Financial, an investment banking company, and Hovde Capital, an asset management company. Throughout his career he has served as a director on numerous bank boards and currently serves as the CEO of Sunwest Bank headquartered in Orange County, California. Mr. Hovde, along with his brother, Steve, created and funds the Hovde Foundation, an organization that actively supports two central missions – clinical research to find a cure for Multiple Sclerosis and charitable relief for children in desperate need. The Foundation has established Hovde Houses throughout many countries around the world. He earned his degrees in Economics and International Relations at the University of Wisconsin. The Board believes that Mr. Hovde’s expertise in the financial services industry, investment management areas, and business operations, and his experience on publicly-held and private boards, bring valuable insight to the Board.
2020-07-24	Eric D. Hovde Independent Director Age 56 Director of ePlus since: 2006 Committees: Compensation and Nominating and Corporate Governance Other Public Company Directorships: None. Eric D. Hovde. Mr. Hovde is an active entrepreneur who has started and manages numerous business enterprises. Mr. Hovde is the Chairman and CEO of H Bancorp LLC, a private bank holding company that he and former executive of Hovde Private Equity Advisors founded in 2014. He has served as a director on numerous bank boards throughout his career and has been serving on the board of H Bancorp’s largest holding – Sunwest Bank since 2016, where he is also the CEO. Additionally, since 2014, Eric serves as the CEO and co-owner of Hovde Properties, LLC, a real estate development and management company, located in Madison, WI. In addition, Mr. Hovde founded and previously managed both Hovde Financial, an investment banking firm, and since 1994, Hovde Capital Advisors, an asset management company. Since 1998, Mr. Hovde, along with his brother Steve, established and continue to fund the Hovde Foundation. The foundation supports numerous charitable activities but has two central missions. Building and funding Hovde Homes which operate around the globe to care for children suffering from abuse, abandonment, as well as children who have been rescued from slavery. The second mission is funding clinical research to find a cure for Multiple Sclerosis. Mr. Hovde earned degrees in Economics and International Relations at the University of Wisconsin. The board believes that Mr. Hovde’s expertise in the financial services industry, investment management areas and business operations, as well as his experience on other company boards, bring valuable insight to the board.
2021-07-23	Eric D. Hovde Independent Director Age 57 Director of ePlus since 2006 Committees: Compensation Nominating and Corporate Governance (Chair) Other Public Company Directorships: None. Eric D. Hovde. Mr. Hovde is an active entrepreneur who has started and manages numerous business enterprises. Mr. Hovde is the Chairman and Chief Executive Officer of H Bancorp LLC, a private bank holding company.
2021-10-08	Mr. Hovde is the managing member of Hovde Capital, Ltd., the general partner to Financial Institution Partners III LP, which owns 10,198 shares. Mr. Hovde is a trustee of The Eric D. and Steven D. Hovde Foundation, which owns 9,277 shares.
2022-07-25	Eric D. Hovde Independent Director Age 58 Director of ePlus since 2006 Committees: Compensation Nominating and Corporate Governance (Chair) Other Public Company Directorships: None. Eric D. Hovde. Mr. Hovde is an entrepreneur who has established and managed numerous business enterprises. Mr. Hovde is the Chairman and Chief Executive Officer of H Bancorp LLC, a private bank holding company. He has served as a director on numerous bank boards throughout his career and has been serving on the board of H Bancorp’s largest holding, Sunwest Bank, since 1996, where he is also the Chief Executive Officer. Additionally, Mr. Hovde serves as the Chief Executive Officer and co-owner of Hovde Properties, LLC, a real estate development company, located in Madison, Wisconsin. Mr. Hovde oversees the management of the company and all large development properties.
2023-07-25	Eric D. Hovde Independent Director Age 59 Director of ePlus since 2006 Committees: Compensation Nominating and Corporate Governance Other Public Company Directorships: None The below table sets forth the compensation for the members of the Board for the fiscal year ended March 31, 2023. The tables below show compensation for all directors except for Mr. Marron, whose compensation is in the Summary Compensation Table. Name Fees Earned or Paid in Cash (1) Stock Awards (2)(3) Option Awards All Other Compensation Total Eric D. Hovde $ 86,250 $ 83,414 $ - $ - $ 169,664