STOCK TITAN

Burke & Herbert (NASDAQ: BHRB) president exercises awards and uses shares for taxes

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Burke & Herbert Financial Services Corp. president and director Charles Maddy III reported equity award activity in company stock. On June 29, 2026, he exercised Stock Settled Appreciation Rights for 14,823 shares at $52.29 per share and 7,901 shares at $51.58 per share, receiving common stock.

To cover related obligations, 18,354 common shares were disposed of at $71.44 per share as a tax-withholding transaction rather than an open-market sale. Following these transactions, he directly holds 51,012 common shares, with additional indirect holdings of 16,884 shares in an IRA and 19,592 shares held by his spouse.

Positive

  • None.

Negative

  • None.
Insider MADDY H CHARLES III
Role President
Type Security Shares Price Value
Exercise Stock Settled Appreciation Rights 7,901 $0.00 --
Exercise Stock Settled Appreciation Rights 14,823 $0.00 --
Exercise Common Stock 7,901 $51.58 $408K
Exercise Common Stock 14,823 $52.29 $775K
Tax Withholding Common Stock 18,354 $71.44 $1.31M
holding Common Stock -- -- --
holding Common Stock -- -- --
Holdings After Transaction: Stock Settled Appreciation Rights — 0 shares (Direct, null); Common Stock — 54,543 shares (Direct, null); Common Stock — 19,592 shares (Indirect, By Spouse)
Footnotes (1)
Shares from SAR exercises 22,724 shares Common stock from Stock Settled Appreciation Rights on June 29, 2026
First SAR strike price $52.29/share 14,823 Stock Settled Appreciation Rights exercised into common stock
Second SAR strike price $51.58/share 7,901 Stock Settled Appreciation Rights exercised into common stock
Tax-withholding shares 18,354 shares Common stock disposed at $71.44/share for tax withholding
Tax-withholding price $71.44/share Price for 18,354 common shares used to cover obligations
Direct holdings after transactions 51,012 shares Direct Burke & Herbert common stock owned by Charles Maddy
IRA indirect holdings 16,884 shares Common stock held indirectly through an IRA
Spouse indirect holdings 19,592 shares Common stock held indirectly by spouse
Stock Settled Appreciation Rights financial
"security_title": "Stock Settled Appreciation Rights""
tax-withholding disposition financial
"transaction_action": "tax-withholding disposition""
A tax-withholding disposition is an event or transaction—such as selling or transferring securities, exercising options, or receiving compensation—that triggers a requirement to hold back part of the payment and remit it to tax authorities. It matters to investors because it reduces the cash they receive immediately and can change the timing and amount of taxable income, like a cashier taking a portion of your sale proceeds to pay taxes before you get the rest.
derivative security financial
"transaction_code_description": "Exercise or conversion of derivative security""
A derivative security is a financial contract whose value comes from the price or performance of something else, such as a stock, bond, commodity, or market index. For investors it acts like an insurance policy or a wager: it can be used to protect against losses, lock in prices, or amplify gains and losses, so it can change a portfolio’s risk and potential return without owning the underlying asset directly.
See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google
Learn about SEC filing dates
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
MADDY H CHARLES III

(Last)(First)(Middle)
100 SOUTH FAIRFAX STREET

(Street)
ALEXANDRIA VIRGINIA 22314

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
Burke & Herbert Financial Services Corp. [ BHRB ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirector10% Owner
XOfficer (give title below)Other (specify below)
President
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
06/29/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Common Stock06/29/2026M7,901A$51.5854,543D
Common Stock06/29/2026M14,823A$52.2969,366D
Common Stock06/29/2026F18,354D$71.4451,012D
Common Stock19,592IBy Spouse
Common Stock16,884IBy IRA
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Stock Settled Appreciation Rights$51.5806/29/2026M7,90102/09/201702/09/2027Common Stock7,901$00D
Stock Settled Appreciation Rights$52.2906/29/2026M14,82302/09/202302/09/2033Common Stock14,823$00D
Explanation of Responses:
Remarks:
/s/ Matthew Rucker, as Attorney-in-Fact for H. Charles Maddy III06/30/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)

FAQ

What insider transactions did BHRB president Charles Maddy report?

Charles Maddy reported exercising stock-settled appreciation rights into Burke & Herbert common stock and a related tax-withholding share disposition. The filing shows non-open-market activity tied to equity compensation rather than discretionary buying or selling in the open market.

How many Burke & Herbert shares did Charles Maddy acquire on June 29, 2026?

He acquired 22,724 Burke & Herbert common shares through exercises of Stock Settled Appreciation Rights. These came from 14,823 rights at $52.29 per share and 7,901 rights at $51.58 per share, converting derivative awards into outright common share ownership.

How many BHRB shares were used for Charles Maddy’s tax withholding?

A total of 18,354 Burke & Herbert common shares were disposed of at $71.44 per share as a tax-withholding transaction. This represents payment of tax obligations associated with the equity award exercise, rather than an open-market sale for investment purposes.

What are Charles Maddy’s direct Burke & Herbert share holdings after the Form 4?

After the reported transactions, Charles Maddy directly holds 51,012 Burke & Herbert common shares. This figure reflects his position following the stock appreciation right exercises and the share disposition used to satisfy related tax obligations on June 29, 2026.

What indirect BHRB holdings are reported for Charles Maddy and his family?

The filing shows 16,884 Burke & Herbert common shares held indirectly through an IRA and 19,592 shares held indirectly by his spouse. These positions are reported as indirect ownership interests separate from his 51,012 directly held common shares.

Were any open-market purchases or sales of BHRB stock reported?

The transactions disclosed consist of derivative exercises and a tax-withholding share disposition, not open-market purchases or sales. The tax-withholding entry reflects shares delivered to satisfy obligations tied to equity awards rather than discretionary trading in Burke & Herbert stock.