4 results
10-K/A
2023 FY
LL
LL Flooring Holdings Inc
26 Apr 24
Annual report (amended)
4:13pm
Name and Principal Occupation | Year | Salary ($) | Bonus ($) | Stock Awards ($)(1) | Option Awards ($)(1) | Non-Equity Incentive Plan Compensation ($)(2) | All Other Compensation ($) | Total |
Charles E. Tyson(3) President & Chief Executive Officer | 2023 2022 2021 | 772,500 767,740 740,385 | - - - | 1,000,000 749,985 749,973 | 0 249,994 249,987 | 77,250 245,614 407,107 | 26,692 25,709 26,636 | 1,876,443 2,039,043 2,174,088 |
Robert L. Madore(4) Chief Financial Officer | 2023 | 300,000 | 266,099 | 600,000 | 0 | 26,000 | 30 | 1,192,129 |
Alice G. Givens(5) Chief Legal, Ethics & Compliance Officer and Corporate Secretary | 2023 2022 2021 | 441,500 406,306 393,396 | - - - | 350,000 243,739 224,973 | 0 81,247 74,999 | 27,009 65,057 107,312 | 17,549 22,200 178,420 | 836,058 818,549 979,100 |
Matthew T. Argano(6) Chief Human Resources Officer | 2023 2022 2021 | 401,755 369,729 357,915 | 0 60,000 - | 350,000 224,969 149,990 | 0 74,993 50,000 | 24,578 59,201 97,651 | 22,706 16,958 43,315 | 799,038 805,849 698,872 |
Douglas S. Clark, Jr.(7) SVP, Merchandising & Supply Chain | 2023 2022 2021 | 401,277 368,311 357,915 | 0 60,000 - | 350,000 149,985 124,980 | 0 49,995 124,993 | 24,571 58,915 97,651 | 4,385 12,802 11,786 | 780,683 700,008 717,326 |
Terry F. Blanchard(8) Former Interim Chief Financial Officer | 2023 | 317,355 | - | - | - | - | 26,886 | 344,241 |
10-K/A
2023 FY
LL
LL Flooring Holdings Inc
26 Apr 24
Annual report (amended)
4:13pm
The table below shows the target annual long-term incentive award values granted during the 2023 fiscal year for each of the named executive officers:
Performance-Based | Time-Based | ||
NEO | Restricted Stock | Restricted Stock | Total Value |
Charles E. Tyson | $500,000 | $500,000 | $1,000,000 |
Robert L. Madore | $175,000 | $425,000 | $600,000 |
Alice G. Givens | $175,000 | $175,000 | $350,000 |
Matthew T. Argano | $175,000 | $175,000 | $350,000 |
Douglas S. Clark, Jr. | $200,000 | $150,000 | $350,000 |
10-K/A
2023 FY
LL
LL Flooring Holdings Inc
26 Apr 24
Annual report (amended)
4:13pm
All Other Stock Awards: | Grant Date Fair Value of | |||||||||
Name/Award Type | Grant Date | Award Approval Date | Estimated Possible Payouts Under Non-Equity Incentive Plan Awards(1) | Estimated Future Payouts Under Equity Incentive Plan Awards(2) | Number of Shares of Stock or Units (#) | Stock and Option Awards ($)(6) | ||||
Threshold ($) | Target ($) | Maximum ($) | Threshold (#) | Target (#) | Maximum (#) | |||||
Charles E. Tyson | ||||||||||
Annual Bonus | 193,125 | 386,250 | 772,500 | |||||||
Restricted Stock | 5/10/23 | 5/10/23 | 151,515 (3) | 500,000 | ||||||
Perf Rest Stock | 5/10/23 | 5/10/23 | 56,180 | 112,359 | 224,718 | 500,000 | ||||
Robert L. Madore | ||||||||||
Annual Bonus | 130,000 | 260,000 | 520,000 | |||||||
Restricted Stock | 8/11/23 | 7/12/23 | 110,103 (4) | 425,000 | ||||||
Perf Rest Stock | 8/11/23 | 7/12/23 | 19,663 | 39,325 | 78,650 | 175,000 | ||||
Alice G. Givens | ||||||||||
Annual Bonus | 67,524 | 135,047 | 270,094 | |||||||
Restricted Stock | 5/10/23 | 5/10/23 | 53,030 (3) | 175,000 | ||||||
Perf Rest Stock | 5/10/23 | 5/10/23 | 19,663 | 39,325 | 78,650 | 175,000 | ||||
Matthew T. Argano | ||||||||||
Annual Bonus | 61,445 | 122,890 | 245,779 | |||||||
Restricted Stock | 5/10/23 | 5/10/23 | 53,030 (3) | 175,000 | ||||||
Perf Rest Stock | 5/10/23 | 5/10/23 | 19,663 | 39,325 | 78,650 | 175,000 | ||||
Douglas S. Clark, Jr. | ||||||||||
Annual Bonus | 61,426 | 122,853 | 245,705 | |||||||
Restricted Stock | 3/14/23 | 3/14/23 | 45,454 (5) | 175,000 | ||||||
Perf Rest Stock | 3/14/23 | 3/14/23 | 19,663 | 39,325 | 78,650 | 175,000 | ||||
Terry F. Blanchard | – | – | – | – | – | – | – | – |
10-K/A
2023 FY
LL
LL Flooring Holdings Inc
26 Apr 24
Annual report (amended)
4:13pm
Option Awards | Stock Awards | |||||||
Equity Incentive Plan Awards: Number | Equity Incentive Plan Awards: Market or Payout | |||||||
Name | Number of Securities Underlying Unexercised Options Exercisable (#) | Number of Securities Underlying Unexercisable Options Unexercised (#) | Option Exercise Price ($) | Option Expiration Date | Number of Shares or Units of Stock that Have Not Vested (#) | Market Value of Shares or Units of Stock that Have Not Vested ($)* | of Unearned Shares, Units or Other Rights that have Not Vested (#) | Value of Unearned Shares, Units or Other Rights that have Not Vested ($)* |
Charles E. Tyson | 98,328 | - | 19.49 | 8/3/2028 | ||||
13,447(1) | 4,483(1) | 9.80 | 2/28/2030 | |||||
20,707(2) | 6,903(2) | 10.00 | 6/1/2030 | |||||
9,398(3) | 9,398(3) | 23.55 | 3/5/2031 | |||||
7,335(4) | 22,007(4) | 15.72 | 3/9/2032 | |||||
2,232(1) | 8,705 | |||||||
3,438(2) | 13,408 | |||||||
5,308(3) | 20,701 | |||||||
11,928(4) | 46,519 | 31,806(6) | 124,043 | |||||
151,515(5) | 590,909 | 112,359(7) | 438,200 | |||||
Robert L. Madore | 110,103(8) | 429,402 | 39,325(7) | 153,368 | ||||
Alice G. Givens | 5,974(9) | 1,992(9) | 28.16 | 11/4/2030 | ||||
2,819 (3) | 2,820 (3) | 23.55 | 3/5/2031 | |||||
2,384 (4) | 7,152 (4) | 15.72 | 3/9/2032 | |||||
1,110(10) | 4,329 | |||||||
1,592 (3) | 6,209 | |||||||
3,876 (4) | 15,116 | 10,337(6) | 40,314 | |||||
53,030 (5) | 206,817 | 39,325(7) | 153,368 | |||||
Matthew T. Argano | 7,897(11) | 2,633 | 21.30 | 8/7/2030 | ||||
1,879 (3) | 1,880 | 23.55 | 3/5/2031 | |||||
2,200 (4) | 6,602 | 15.72 | 3/9/2032 | |||||
1,467(11) | 16,489 | |||||||
1,062 (3) | 4,142 | |||||||
3,578 (4) | 13,954 | 9,541(6) | 37,210 | |||||
53,030 (5) | 206,817 | 39,325(7) | 153,368 | |||||
Douglas S. Clark, Jr. | 4,315(12) | - | 17.39 | 2/24/2027 | ||||
1,158(13) | - | 23.31 | 3/2/2028 | |||||
3,227 (1) | 1,076 | 9.80 | 2/28/2030 | |||||
3,159(11) | 1,053 | 21.30 | 8/7/2030 | |||||
4,698 (3) | 4,700 | 23.55 | 3/5/2031 | |||||
1,467 (4) | 4,401 | 15.72 | 3/9/2032 | |||||
536 (1) | 2,090 | |||||||
587(11) | 2,289 | |||||||
2,654 (3) | 10,351 | |||||||
2,385 (4) | 9,302 | 6,361(9) | 24,808 | |||||
45,454(14) | 177,271 | 39,325(7) | 153,368 | |||||
Terry F. Blanchard | - | - | - | - | - | - | - | - |
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