14 unchanged sentences
Based on management’s assessment, 1st Source believes that, as of December 31, 2022, 1st Source’s internal control over financial reporting is effective based on those criteria.
−Removed: BKD LLP, independent registered public accounting firm, has issued an attestation report on management’s assessment of 1st Source’s internal control over financial reporting.
+Added: FORVIS LLP, independent registered public accounting firm, which also audited 1st Source’s consolidated financial statements for the year ended December 31, 2022, has issued an attestation report on management’s assessment of 1st Source’s internal control over financial reporting.
This report appears on page 41 .
27 unchanged sentences
Total equity compensation plans 7,457 $ — 923,338
+Added: (1) The Executive Compensation and Human Resources Committee of the 1st Source Corporation Board of Directors may issue under the 1982 Executive Incentive Plan not more than 0.60% in any one calendar year of our common stock outstanding at the beginning of such year.
(2) Amount is to be awarded by grants administered by the Executive Compensation and Human Resources Committee of the 1st Source Corporation Board of Directors.
1 unchanged sentence
Book value shares used for annual awards may only be sold to 1st Source.
+Added: (4) Under this plan an eligible director may elect to receive his or her annual retainer or annual fees in the form of shares of our common stock.
Certain Relationships and Related Transactions, and Director Independence.
1 unchanged sentence
Election of Directors”, “Board Committees and Other Corporate Governance Matters, “ and “Transactions with Related Persons” of the 2023 Proxy Statement is incorporated herein by reference.
−Removed: Principal Accounting Fees and Services.
+Added: Principal Accountant Fees and Services.
The information under the caption “Relationship with Independent Registered Public Accounting Firm” of the 2023 Proxy Statement is incorporated herein by reference.
12 unchanged sentences
3(a) Articles of Incorporation of Registrant, amended April 30, 1996, filed as exhibit to Form 10-K, dated December 31, 2017, and incorporated herein by reference.
−Removed: 3(b) By-Laws of Registrant, as amended March 20, 2020, filed as an exhibit to Form 10-Q, dated March 31, 2020, and incorporated herein by reference.
+Added: 3(b) By-Laws of Registrant, as amended February 16, 2023, filed herewith.
3(c) Certificate of Designations for Series A Preferred Stock, dated January 23, 2009, filed as exhibit to Form 8-K, dated January 23, 2009, and incorporated herein by reference.
1 unchanged sentence
4(b) 1st Source agrees to furnish to the Commission, upon request, a copy of each instrument defining the rights of holders of Senior and Subordinated debt of 1st Source.
+Added: 4(c) Description of the Company ’ s Securities , filed as an exhibit to Form 10-Q, dated September 30, 2022 and incorporated herein by refere nce.
10(a)(1) Employment Agreement of Christopher J.
37 unchanged sentences
1st Source Solar 7, LLC Delaware
+Added: 1st Source Solar 8, LLC Delaware
+Added: 1st Portfolio Management, Inc.
*Wholly-owned subsidiaries of 1st Source Bank
−Removed: Consent of BKD, LLP, Independent Registered Public Accounting Firm.
+Added: Consent of FORVIS, LLP, Independent Registered Public Accounting Firm.
Certification of Christopher J.
50 unchanged sentences
Ronda Shrewsbury
+Added: February 16, 2023
+Added: TORRES Director
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.