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Matthew Greenwood

Chief Commercial Officer at ProFrac Holding
Executive

About Matthew Greenwood

Matthew Greenwood, age 41, serves as Chief Commercial Officer (CCO) at ProFrac Holding Corp. (ACDC), a role he has held since March 2022 after serving as SVP Sales (Sep 2020–Mar 2022) and Executive Director of Sales (from Sep 2017) . His 17 years of oilfield services experience began in 2004 with a Barnett Shale completions-focused service company, where he became General Manager in 2006; SCF Partners purchased the company in 2010, forming Rockwater Energy Solutions . Company performance context: 2023 revenue was $2.63B vs $2.43B in 2022; Adjusted EBITDA was $688M; adjusted free cash flow was ~$293M; the company reported a 2023 net loss of $59M and TSR of 46.82 for 2023 measured from IPO (May 13, 2022) .

Past Roles

OrganizationRoleYearsStrategic Impact
ProFrac Holding Corp.Chief Commercial OfficerMar 2022–present Leads sales, marketing, commercial operations; serves on ESG board
ProFrac Holding Corp.SVP, SalesSep 2020–Mar 2022 Drove commercial expansion during scale-up phase
ProFrac Holding Corp.Executive Director of SalesFrom Sep 2017 Built commercial function and client coverage
Barnett Shale completions-based service company (acquired by SCF Partners)General Manager2006–2010 Expansion across Barnett, Haynesville, Eagle Ford, Marcellus
Rockwater Energy Solutions (formed by SCF Partners)Various commercial roles2010 onward Industry consolidation and commercialization post-formation

External Roles

No external public company board or committee roles disclosed for Greenwood .

Fixed Compensation

Metric20232024
Base Salary ($)$400,000 $400,000
Target Annual Incentive ($)$280,000 (70% of base) $280,000 (implied 70% vs base)
Actual Annual Incentive Paid ($)$0 $130,313
One-time Cash Bonus ($)$75,000 (paid July 2024)

Notes:

  • 2023 annual incentive paid $0 under formulaic plan due to performance outcomes .
  • 2024 annual incentive plan weighting: Adjusted EBITDA 40%, Safety 10%, Other Corporate Achievements 25%, Individual Contributions 25% .

Performance Compensation

Incentive TypeGrant DateMetricWeightingTargetActual/PayoutVesting
Annual Incentive (2024)2024 plan yearAdjusted EBITDA40% Not disclosedPart of total $130,313 payout N/A
Annual Incentive (2024)2024 plan yearSafety10% Not disclosedThreshold–target performance; included in $130,313 N/A
Annual Incentive (2024)2024 plan yearOther Corporate Achievements25% Not disclosedThreshold–target performance; included in $130,313 N/A
Annual Incentive (2024)2024 plan yearIndividual Contributions25% Not disclosedThreshold–target performance; included in $130,313 N/A
PSUs (2024 grant)Mar 28, 2024Adjusted EBITDA1/3 of PSU assessment Not disclosed3-year program, annual reviews; payout range 0–200% Annual tranches over 3-year performance (service + performance)
PSUs (2024 grant)Mar 28, 2024Adjusted Free Cash Flow1/3 of PSU assessment Not disclosed3-year program, annual reviews; payout range 0–200% Annual tranches over 3-year performance (service + performance)
PSUs (2024 grant)Mar 28, 2024Other Corporate Achievements1/3 of PSU assessment Not disclosed3-year program, annual reviews; payout range 0–200% Annual tranches over 3-year performance (service + performance)
PSUs (2023 grant)Mar 31, 20232024 performance period resultN/AN/A1,009 PSUs paid to Greenwood on 2024 FCF (EBITDA tranche forfeited) Annual tranche settlement
RSUs (2024 grant)Mar 28, 2024Time-basedN/A45,555 units N/AVests 1/3 annually over 3 years
RSUs (2023 grant)Mar 31, 2023Time-basedN/A29,992 units N/AVests 1/3 annually over 3 years

Equity Ownership & Alignment

Ownership DetailAs of DateAmount
Beneficial Ownership (Common Stock)Apr 1, 2025142,817 shares (<1% outstanding)
RSUs Outstanding (Not Vested)Dec 31, 202445,455 units; market value $352,731 (at $7.76–$7.76 closing price basis disclosed)
PSUs Outstanding (At Target, Not Vested)Dec 31, 202468,182 units; market value $529,092 (at $7.76–$7.76 closing price basis disclosed)
2024 RSUs GrantMar 28, 202445,555 units
2024 PSUs GrantMar 28, 202468,182 units
2023 RSUs GrantMar 31, 202329,992 units
2023 PSUs GrantMar 31, 202344,989 units
Hedging/Pledging PolicyPolicyHedging/monetization prohibited; company indicates no pledging by directors/officers

Notes:

  • Insider lock-up agreement participants for a 2025 public offering included Greenwood, signaling temporary selling restrictions near the offering period .

Employment Terms

TermProvision
Employment AgreementExecuted June 7, 2022; initial 1-year term with auto-renewals; current term end June 7, 2025 (auto-renews thereafter unless 90-day non-renewal notice)
Severance (Without Cause / Good Reason)1x current base salary plus prorated prior fiscal year annual bonus (monthly installments over 12 months, subject to release)
Potential Payments (as of Dec 31, 2023 scenario)Severance $400,000; Bonus $525,000 (prorated based on 2022 bonus); Accelerated RSUs/PSUs $254,332; Total $1,179,332 (subject to release)
Change-in-ControlAccelerated vesting upon certain terminations including within 12 months post-change-in-control (requires release); severance framework tied to termination conditions (double-trigger construct)
ClawbackSEC/Nasdaq-compliant clawback for incentive compensation following financial restatement (3-year lookback)
Tax Gross-upsNone on severance or change-in-control; none under LTIP
PerquisitesPersonal use of company vehicle; 2024 incremental cost $49,855; 2023 updated methodology cost $63,847; plus 401(k) match and insurance premiums

Compensation Structure Analysis

  • Variable pay increased YoY: 2024 total compensation $1,096,791 vs $868,423 in 2023, driven by stock awards and annual incentive plus a one-time bonus .
  • Base salary stable at $400,000; 2024 actual annual incentive paid $130,313 vs $0 in 2023; stock awards $428,989 in 2024 vs $403,030 in 2023, indicating greater emphasis on performance/equity-linked pay .
  • No options granted; equity mix is RSUs/PSUs with clear performance frameworks (Adjusted EBITDA, Adjusted FCF, and corporate achievements) .

Say-on-Pay & Governance Context

  • ACDC is a controlled company; Compensation Committee is independent and uses Pearl Meyer for benchmarking; policy prohibits hedging/monetization and indicates no pledging by directors/officers .

Investment Implications

  • Alignment: Greenwood’s beneficial ownership is modest (<1%), but equity awards are significant and performance-conditioned; hedging/monetization prohibited, reducing misalignment risk .
  • Vesting and potential supply: RSUs vest 1/3 annually; PSUs settle annually on performance—monitor upcoming vest dates and PSU outcomes for potential Form 4 activity and supply signals .
  • Retention/COC economics: Severance equals 1x base plus prorated bonus with accelerated vesting on qualifying terminations (including change-in-control), suggesting balanced retention but manageable parachute exposure .
  • Governance risk: Controlled company status and extensive related-party dealings elsewhere in the enterprise warrant monitoring; however, no Greenwood-specific related party transactions disclosed .

Multi-Year Compensation Detail

Component20232024
Salary ($)$400,000 $400,000
Bonus ($)$75,000
Stock Awards ($)$403,030 $428,989
Non-Equity Incentive ($)$0 $130,313
All Other Compensation ($)$65,393 $62,489
Total Compensation ($)$868,423 $1,096,791

Notes on Company Performance Context (for pay-for-performance analysis)

  • 2023 revenue: $2.63B vs $2.43B in 2022; Adjusted EBITDA $688M; net loss $59M; Adjusted FCF ~$293M .
  • 2023 TSR: 46.82 (from IPO base) .
  • 2024 net income (loss): $(207.8)M; Compensation “actually paid” metrics disclosed in PVP framework (company-wide) .

Related Policies and Procedures

  • Anti-hedging/monetization policy applies to covered persons; Board attendance and committee independence documented; clawback policy in place .
  • No tax gross-ups; no deferred compensation; limited perquisites .

Investment Implications Summary

  • Pay structures emphasize performance via PSUs linked to EBITDA and FCF, which are key levers for cash generation and equity value—positive for alignment if targets are challenging .
  • Upcoming RSU/PSU vesting and lock-up participation suggest watch for windows of potential insider activity; compliance policies reduce hedging/pledging risks .
  • Severance and acceleration terms are moderate, limiting change-in-control overhang while supporting retention; governance remains influenced by controlled-company dynamics .