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Steven Scrogham

Chief Legal Officer, Chief Compliance Officer and Secretary at ProFrac Holding
Executive

About Steven Scrogham

Steven Scrogham is ProFrac Holding Corp.’s Chief Legal Officer, Chief Compliance Officer and Corporate Secretary, a role he has held since February 2024; he previously served as Assistant General Counsel from July 2023 to February 2024. He is 49 years old (as of the 2025 proxy), holds a JD from the University of Minnesota and a BA in International Politics from Brigham Young University, and spent 15 years at AbbVie Inc. and Abbott Laboratories advising on securities, finance, and transactional matters . Company performance context during his tenure: ProFrac reported a GAAP net loss of $207.8 million in 2024 after a $59.2 million loss in 2023, while prior years’ pay-versus-performance disclosures showed TSR of $46.82 in 2023 and $139.15 in 2022, and Adjusted EBITDA is emphasized in incentive design .

Past Roles

OrganizationRoleYearsStrategic impact
ProFrac Holding Corp.Assistant General CounselJul 2023–Feb 2024Supported transactional, litigation, governance and compliance priorities
AbbVie Inc. and Abbott LaboratoriesLegal advisor (securities, finance, transactions)15 yearsAdvised on securities, finance and transactional matters

External Roles

  • Not disclosed in ProFrac’s 2024–2025 proxy materials .

Fixed Compensation

  • Not disclosed: Scrogham is not listed as a Named Executive Officer (NEO) and therefore his salary, bonus, and perquisites are not reported in the Summary Compensation Table .

Performance Compensation

Company-wide incentive frameworks that influence executive incentives:

  • Annual cash incentive metrics and weighting (2024): Adjusted EBITDA 40%, Safety 10%, Other Corporate Achievements 25%, Individual Contributions 25% .
  • LTIP structure: RSUs generally vest in equal one-third tranches annually; PSUs have a one-year service component plus two performance conditions tied to Adjusted EBITDA and Adjusted Free Cash Flow (targets set annually within a multi-year PSU performance period) .
  • No stock options outstanding under LTIP as of 12/31/2024; equity awards are RSUs/PSUs .
MetricWeightingTarget SettingVesting/Payout Basis
Adjusted EBITDA (annual plan)40%Annual targetsCash payout 0–200% of target
Safety (annual plan)10%Annual targetsCash payout 0–200% of target
Other Corporate Achievements (annual plan)25%Annual targetsCash payout 0–200% of target
Individual Contributions (annual plan)25%Annual targetsCash payout 0–200% of target
RSUs (LTIP)N/AGrant scheduleOne-third annually (time-based)
PSUs (LTIP)N/AAnnual Adjusted EBITDA and Adjusted FCFService vests after 1 year; payout vs performance conditions

Note: The proxy details these frameworks for NEOs; specific targets, grants, and payouts for non-NEO officers such as Scrogham are not disclosed .

Equity Ownership & Alignment

  • Anti-hedging and pledging policy: Directors, officers, and employees may not engage in hedging or monetization transactions in Company securities; policy is referenced in the 2024 10-K exhibits and described in the proxy .
  • Beneficial ownership (shares and percent outstanding):
As-of dateShares beneficially ownedShares outstandingOwnership %
Apr 1, 202455,228 159,594,192 0.0346% (derived from table values)
Apr 1, 2025101,174 160,178,432 0.0631% (derived from table values)
  • Vested vs unvested, pledged shares, and option positions are not disclosed for Scrogham in proxy tables; asterisks in beneficial ownership indicate less than 1% .

Employment Terms

  • Executive status and tenure: Chief Legal Officer, Chief Compliance Officer and Secretary since Feb 2024 .
  • Corporate governance roles: Signs and files SEC current reports and transaction documents as Corporate Secretary (e.g., August 2025 underwriting and offering 8-Ks; June 2025 financing-related 8-K) .
  • Clawback policy: Compensation Committee is responsible for reviewing and approving any clawback policy; the proxy references this governance oversight .
  • Severance/change-of-control: Proxy details acceleration terms for RSUs/PSUs and severance for certain NEOs (death/disability/without cause/good reason), but does not disclose Scrogham’s individual employment agreement terms .

Performance & Track Record

Metric202220232024
Total Shareholder Return ($, fixed $100 at IPO)139.15 46.82 Not disclosed in 2025 proxy’s PVP table
Net Income (Loss, $M)165.1 (59.2) (207.8)
Adjusted EBITDA ($M)811.2 688.4 Not shown in 2025 PVP excerpt

Company emphasizes Adjusted EBITDA and Adjusted Free Cash Flow in compensation metrics and analysis .

Compensation Committee & Governance Notes

  • Compensation Committee oversees executive pay, clawback policy, risk review; operates under a charter meeting SEC and Nasdaq standards .
  • Board/committee engagement: 2024 Board met 18 times; Audit 19; Compensation 10; all directors ≥75% attendance .

Investment Implications

  • Alignment: Scrogham’s disclosed beneficial ownership increased from 55,228 shares (Apr 2024) to 101,174 shares (Apr 2025), indicating rising “skin in the game,” albeit still <1% of outstanding shares . The Company prohibits hedging/monetization, which helps preserve exposure to equity downside/upside and reduces misalignment risk .
  • Incentive design anchoring to profitability and cash generation: Company-wide incentives prioritize Adjusted EBITDA and Adjusted Free Cash Flow for PSUs, with annual cash incentives weighted 40% Adjusted EBITDA and 25% individual contributions—factors that could tie senior legal/compliance outcomes to operational and financial objectives even if Scrogham’s individual targets are undisclosed .
  • Disclosure opacity: As a non-NEO officer, Scrogham’s base salary, bonus target, vesting schedules, and severance terms are not reported, limiting visibility into his pay-for-performance alignment and potential selling pressure from upcoming vesting events relative to NEO disclosures .
  • Company performance backdrop: 2024 GAAP net loss expanded versus 2023; TSR declined from 2022 to 2023; the Company’s reliance on Adjusted EBITDA underscores the importance of execution to drive incentive payouts across senior leadership .