9 unchanged sentences
The Company’s management, including the Company’s Chief Executive Officer and its Chief Financial Officer, regularly review our internal controls and procedures and make changes intended to ensure the quality of our financial reporting.
−Removed: There were no changes in our internal control over financial reporting during the Company’s fourth quarter of its 2023 fiscal year that has materially affected, or are reasonably likely to materially affect, the Company’s internal control over financial reporting.
+Added: There were no changes in our internal control over financial reporting during the Company’s fourth quarter of its 2024 fiscal year that have materially affected, or are reasonably likely to materially affect, the Company’s internal control over financial reporting.
OTHER INFORMATION
During the three months ended December 31, 2024, none of our directors or officers adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
+Added: DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
+Added: Not applicable.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
−Removed: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Stockholders to be held April 18, 2024, to be filed pursuant to Regulation 14A.
+Added: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Shareholders to be held April 17, 2025, to be filed pursuant to Regulation 14A.
EXECUTIVE COMPENSATION
−Removed: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Stockholders to be held April 18, 2024, to be filed pursuant to Regulation 14A.
+Added: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Shareholders to be held April 17, 2025, to be filed pursuant to Regulation 14A.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
−Removed: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Stockholders to be held April 18, 2024, to be filed pursuant to Regulation 14A, except as set forth below.
+Added: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Shareholders to be held April 17, 2025, to be filed pursuant to Regulation 14A, except as set forth below.
We currently maintain compensation plans, the Home BancShares, Inc.
1 unchanged sentence
2022 Equity Incentive Plan, which provide for the issuance of stock-based compensation to directors, officers and other employees.
−Removed: These plans have been approved by the stockholders.
+Added: These plans have been approved by the shareholders.
The following table sets forth information regarding outstanding options and shares reserved for future issuance under the foregoing plans as of December 31, 2024:
14 unchanged sentences
reflected in column (a))
−Removed: Equity compensation plans approved by the stockholders
+Added: Equity compensation plans approved by the shareholders
1,589,359 $ 22.66 2,052,178
−Removed: Equity compensation plans not approved by the stockholders
+Added: Equity compensation plans not approved by the shareholders
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
−Removed: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Stockholders to be held April 18, 2024, to be filed pursuant to Regulation 14A.
+Added: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Shareholders to be held April 17, 2025, to be filed pursuant to Regulation 14A.
PRINCIPAL ACCOUNTING FEES AND SERVICES
−Removed: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Stockholders to be held April 18, 2024, to be filed pursuant to Regulation 14A.
+Added: Incorporated herein by reference from the Company’s definitive proxy statement for the Annual Meeting of Shareholders to be held April 17, 2025, to be filed pursuant to Regulation 14A.
EXHIBITS, FINANCIAL STATEMENT SCHEDULES
66 unchanged sentences
Allison and Home BancShares, Inc., dated March 1, 2021 (incorporated by reference to Exhibit 10.1 of Home BancShares’s Current Report on Form 8-K filed on March 5, 2021) ^
+Added: 10.11 Amendment to Executive Chairman Agreement by and between John W.
+Added: Allison and Home BancShares, Inc., dated May 29 , 2024* ^
+Added: 10.12 Second Amendment to Executive Chairman Agreement by and between John W.
+Added: Allison and Home BancShares, Inc., dated February 7, 2025* ^
10.13 Home BancShares, Inc.
−Removed: 2021 Performance-Based Executive Incentive Plan (incorporated by reference to Exhibit 10.1 of Home BancShares’s Current Report on Form 8-K filed on March 5, 2021) ^
+Added: Amended and Restated Performance-Based Executive Incentive Plan (incorporated by reference to Exhibit 10.1 of Home BancShare s ’s Quarterly Report on Form 10-Q for the period ended June 30, 2024, filed on August 2 , 2024) ^
+Added: 19.1 Home BancShares, Inc.
+Added: Insider Trading Policy*
21.1 Subsidiaries of the Registrant.*
7 unchanged sentences
97.1 Home BancShares, Inc.
−Removed: Clawback Policy*
+Added: Clawback Policy (incorporated by reference to Exhibit 97.1 of Home BancShares’s Annual Report on Form 10-K for the year ended December 31, 2023, filed on February 26, 2024)
101.INS Inline XBRL Instance Document*
15 unchanged sentences
HOME BANCSHARES, INC.
−Removed: Chairman, Chief Executive Officer and President
+Added: Chairman and Chief Executive Officer
February 27, 2025
3 unchanged sentences
Chairman of the Board of
−Removed: Directors, Chief Executive Officer
−Removed: and President
+Added: Directors and Chief Executive Officer
(Principal Executive Officer)
4 unchanged sentences
/s/ Robert H.
−Removed: /s/ Richard H.
−Removed: Ashley /s/ Mike Beebe
−Removed: Director Richard H.
+Added: /s/ Mike Beebe /s/ Jack E.
Director Mike Beebe
−Removed: Engelkes /s/ Tracy M.
−Removed: French /s/ Karen Garrett
+Added: Director Jack E.
Vice Chairman of the Board of
−Removed: Directors Tracy M.
+Added: French /s/ Karen Garrett /s/ James P.
Director Karen Garrett
−Removed: Hickman /s/ James G.
+Added: Director James P.
Hinkle /s/ Alex R.
−Removed: Director James G.
+Added: Lieblong /s/ Thomas J.
Director Alex R.
−Removed: /s/ Thomas J.
−Removed: Longe /s/ Jim Rankin, Jr.
−Removed: Director Jim Rankin, Jr.
+Added: Director Thomas J.
+Added: /s/ Jim Rankin, Jr.
+Added: Ross /s/ Donna J.
+Added: Jim Rankin, Jr.
Director Larry W.
−Removed: Townsell /s/ Jennifer C.
−Removed: Director Jennifer C.
+Added: Director Donna J.
+Added: /s/ Jennifer C.
Chief Accounting Officer
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.