MICHAEL L. HOGAN, C.P.A.

Gainesville, Florida *2607 941-***-**** adcmhk@r.postjobfree.com

Michael L. Hogan, C.P.A. is a seasoned finance, accounting, and operations executive with over twenty-five years of experience in the financial services industry. He received finance, accounting and operations training from a large super-regional Florida-based bank and C.P.A. firm. He has directed all accounting and finance functions and prepared all regulatory reporting. He is experienced in strategic planning, analyzing historical financial results, monitoring adherence to the budget, preparing forecasts and capital plans, as well as being the liaison to external and internal auditors and regulators. He has developed and implemented policies and procedures consistent with generally accepted accounting principles, industry best practices, sound risk management and laws and regulations. He has taken two companies public, managed multiple equity raises, presented ‘road shows’ for each and prepared all SEC reporting documents. He has utilized his lengthy college-level teaching experience to mentor associates in advancing their careers while advancing the goals of the organization.

KEY AREAS OF EXPERTISE

Financial Performance

Strategic Planning

Investment Management

Financial Forecasting

Profitability Analysis

Asset & Liability Management

Risk Management

Budget Management

Taxation

Financial Accounting

Mergers & Acquisitions

Regulatory Compliance

CAREER HIGHLIGHTS

MICHAEL L. HOGAN, C.P.A., Gainesville, FL Consultant 2016-2019

Butler Enterprises, Gainesville, FL

Currently serving in a consulting capacity as the interim Director of Accounting for Butler Enterprises, a commercial real estate developer for “big box” retail stores and national chain restaurants with over one hundred seventy (170) stores and/or restaurants under lease.

First Federal Savings Bank, Dover, NH

Consulting with Executive Management regarding the organization’s plan to take the bank “public” from a mutual savings bank to a stock-based banking organization.

Haile Plantation Homeowners Association, Gainesville, FL

Consulted with Board of Directors on expectations of financial information from management company. Led the Board through the Request for Proposal Process for the engagement of a new external audit firm and meetings with CPA firms.

Citigroup/Citibank/Mindlance, Inc., Tampa, FL

Data Quality Assurance Team - Review and test critical, high risk, manually intensive regulatory line items of Citigroup, Inc. for errors and determining whether other regulatory reports may also be impacted. Identifying reporting issues and distribute information globally and ensure a remediation plan is developed for all issues.

HARBOR COMMUNITY BANK ($1.8BB) and

FIRST AMERICA BANK ($300MM), Bradenton and Gainesville, FL 2015-2016

Senior Vice President and Financial Officer, Senior Vice President of Special Projects

Direct all financial functions of First America Bank in May 2015 merger with Harbor Community Bank, commencing with development of timelines and management of due diligence process.

Led successful, time-sensitive systems conversion in collaboration with more than 30 middle and executive managers from both sides of the merger.

Managed 2015-2016 acquisition of Florida Citizens Bank, Gainesville/Ocala, FL by Harbor Community Bank.

Led successful legal merger in December 2015 and time-sensitive systems conversion in March 2016 of Florida Citizens Bank in collaboration with middle and executive managers from both sides of the merger. Managed the pre-merger due diligence process. Managing bank-owned credit card portfolio.

FIRST AMERICA BANK ($300MM), Bradenton, FL 2004-2015

Interim Chief Executive Officer, Executive Vice President and Chief Financial Officer

Raised initial $10 million and attained charter for First America Bank, qualifying as founding bank officer. Directed financial functions of bank and holding company and managed all financial reporting. Chaired Risk Management, Audit, and Asset-Liability Management Committees. As leader of Investor Relations Committee, instituted StockTrack software that streamlined processes related to stock transactions.

Spearheaded four private equity raises totaling $30 million.

Positioned bank to survive major recession by raising additional $10 million while 11 community banks within Metropolitan Statistical Area (MSA) failed and were taken over by FDIC.

Contributed to bank’s growth of $20 million by raising $6 million in direct meetings with institutional investors. (Actual commitments of investors totaled more than $13 million.)

Prevented loss of more than $6 million as well as potential failure of institution by forecasting and detailing imminent financial consequences of bank’s actions against a key executive and taking proactive measures that changed strategy of Board of Directors.

Managed merger of First America Bank with Manatee River Community Bank.

Facilitated strategic move to merge bank with Harbor Community Bank by analyzing, forecasting, and presenting potential risks of alternate plans of action to Board of Directors.

PELICAN NATIONAL BANK ($250MM), Naples, FL 2003-2004

Bank Director, Interim President, Senior Vice President and Chief Financial Officer

Selected to take over as Interim President and member of Executive Committee of Board of Directors during time of transition. Directed and managed all financial functions, including regulatory reporting.

Planned, developed, and delivered solutions to pre-existing problems cited by Office of Comptroller of the Currency (OCC), leading management team in implementing changes.

Chaired following committees of Board of Directors: Asset/Liability Management Committee, Allowance for Loan Losses Committee, and Internal Control and Compliance Group. Compliance Officer, Member, Audit/Compliance Committee.

FIDELITY BENEFIT ADMINISTRATORS, INC., PERSONNEL BEST, INC., and 2001-2002

NETPAY USA, INC., Bradenton, FL

Company Director, Shareholder, Vice President, Chief Financial Officer

Directed all financial functions, including budgeting, reporting, payables, receivables, operations accounting, and regulatory filings for Professional Employers Organization’s (PEO) and Third Party Benefits Administrator.

MAXCESS, Inc., Orlando, FL (VoIP Telecommunications Start-Up) 2000-2001

Director, Vice President and Chief Financial Officer

Led successful private equity raise of $13 million.

Directed all financial functions, including budgeting, financial reporting, payables, receivables, operations accounting and regulatory filings.

PELICAN FINANCIAL, INC., Ann Arbor, MI 1999-2000

Bank Holding Company Director, Vice President and Chief Financial Officer, Audit Committee Chairman

Managed and directed all fiscal functions. Managed the financial reporting and regulatory compliance (SEC, OCC, FRB, FDIC and FFIEC).

Led a successful Initial Public Offering (IPO), presented “road shows” to Wall Street investors.

Prepared all SEC registration statements for IPO (S-1) and subsequent SEC filings (10K, 10Q’s and 8K’s).

REGIONS FINANCIAL CORP ($40BB)/REGIONS BANK, N.A./LIBERTY NATIONAL BANK ($250MM), Bradenton, FL 1996-1998

Regional Financial Officer, Senior Vice President and Chief Financial Officer

Managed all financial, SEC and regulatory accounting reporting functions.

Served as Chairman of the Asset/Liability Management Committee. Monitored and controlled interest rate risk, profitability modeling and forecasting systems, pricing and capital planning.

Managed the investment portfolio, liquidity and mergers and acquisitions.

PURVIS, GRAY AND COMPANY, CPA’s, Gainesville, FL 1989 - 1996

Senior Audit Manager, AICPA and FICPA Peer Reviewer

Managed the audit staff in the performance of annual audits of client’s in engineering, financial institutions, units of local government, construction contractors, light-manufacturing and not-for-profit corporations.

Managed the financial institutions practice section for the firm.

Supervised audit and consulting staff in performance of external and internal audits for numerous financial institution clients and their trust departments.

BARNETT BANKS, INC. ($41.2BB), Gainesville and Jacksonville, FL 1988-1989

Senior Internal Auditor

Supervised the internal audit staff in completion of functional and operational audits of Barnett Banks located in North and Central Florida and South Georgia Regions.

Prior experience will be provided upon request, includes eight years public accounting and one year as Chief Financial Officer of Athletic Attic Marketing, Inc., a large sportswear retailer (Corporate Sales Division with thirty-three retail stores and the Franchise Sales and Service Division with 175 domestic franchise stores).

TEACHING EXPERIENCE

STATE COLLEGE OF FLORIDA, Bradenton, FL 2011-2015

Adjunct Instructor of Accounting, Department of Business and Technology

Taught undergraduate courses in Principles of Financial Accounting and Intermediate Accounting.

SANTA FE COLLEGE, Gainesville, FL 1980-1984

Adjunct Instructor of Accounting, Department of Business

Taught undergraduate courses in Principles of Financial Accounting and Managerial Accounting.

UNIVERSITY OF WISCONSIN, Eau Claire, WI 1978-1979

Adjunct Instructor of Accounting, Department of Accountancy

Taught undergraduate courses in Principles of Financial Accounting and was an undergraduate accounting major student advisor.

UTAH STATE UNIVERSITY, Logan, UT 1977-1978

Graduate Teaching Assistant, Department of Accounting

Taught undergraduate course in Managerial Accounting and tutored undergraduate students.

EDUCATION / LICENSURE

BUSINESS ADMINISTRATION AND TAXATION, Post-Graduate Courses

University of Florida, Gainesville, FL

MASTER OF ACCOUNTING, M.ACC.

Utah State University, Logan, UT

MASTER OF AGRICULTURAL MANAGEMENT AND RESOURCE DEVELOPMENT, M.A.M.R.D.

University of Florida, Gainesville, FL

BACHELOR OF SCIENCE, FOOD AND RESOURCE ECONOMICS

University of Florida, Gainesville, FL

LICENSED CERTIFIED PUBLIC ACCOUNTANT, STATE OF FLORIDA

LINKEDIN PROFILE

https://www.linkedin.com/in/michael-l-hogan-c-p-a-8705a0107/

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