Company: NWBI
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049104
Chunk: 74

Company: Northwest Bancshares, Inc.
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 74
---
 |     |                     | 47,004 |     | (12 | ) |     |                        |   2,164 |     |                     | 3,352 |     |           | 126,020 |
| Amber L. Williams           |     |                  |  76,000 |     |                     | 47,004 |     | (13 | ) |     |                        |       — |     |                     |   342 |     |           | 123,346 |

| (1) | Reflects the aggregate grant date fair value of restricted shares of 4,156 shares granted to each director on March 20, 2024 with a grant date market value of $11.31 per share, calculated in accordance with FASB ASC Topic 718. This award vests fully one-year from the date of grant. The assumptions used in the valuation of these awards are included in Notes 1(q) and 15(c) to the Consolidated Financial Statements included in our Annual Report on Form 10-K for the year ended December 31, 2024 as filed with the SEC. |

| (2) | Reflects change in pension value and nonqualified deferred compensation for each director as follows: Mr. Campana, $5,397 and $3,145; Ms. Chadsey, $6,466 and $15,843; Mr. Davis, $8,858 and $154,365; Mr. Fannin, $15,465 and $0; Mr. Hunter, $4,555 and $20,742; Mr. Meegan, $3,954 and $17,171; Mr. Paup, $2,233 and $14,912; Mr. Tullio, $3,364 and $4,236; Mr. Vegas, $2,164 and $0; Ms. Williams, $0 and $0. |

| (3) | Reflects dividends on unvested restricted shares and taxable value of excess life insurance for each director as follows: Mr. Campana, $5,822 and $1,214; Ms. Chadsey, $5,930 and $1,219; Mr. Davis, $3,586 and $1,357; Mr. Fannin $5,930 and $1,496; Mr. Hunter $5,930 and $1,188; Mr. Meegan, $5,930 and $1,219; Mr. Pa