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Robert DeLuccia

Executive Chairman at Acurx Pharmaceuticals
Executive
Board

About Robert DeLuccia

Robert J. DeLuccia is Co‑founder and Executive Chairman of Acurx Pharmaceuticals (ACXP) and has served as a director since February 2018. He is 79 years old and holds a BBA (Marketing) and MBA from Iona College . Prior roles include Executive Chairman of Dipexium Pharmaceuticals (sold to PLx Pharma in 2017 for $69m), CEO of MacroChem and Immunomedics, and President of Sterling Winthrop’s U.S. business (later part of Sanofi), underscoring deep operating and transaction experience in biopharma . The company’s proxies do not disclose TSR, revenue growth, or EBITDA growth performance metrics tied specifically to his compensation .

Past Roles

OrganizationRoleYearsStrategic impact
Dipexium PharmaceuticalsExecutive Chairman2010–2017Led company to sale to PLx Pharma for ~$69m
MacroChemChairman, President & CEO2004–2009Led development-stage public dermatology/oncology platform
ImmunomedicsPresident & CEONot disclosedLed antibody therapeutics and diagnostics business
Sterling Winthrop (later Sanofi U.S. subsidiary)President (U.S.)Not disclosedSenior P&L leadership in U.S. pharma operations

External Roles

OrganizationRoleYearsNotes
IBEX Technologies Inc.DirectorUntil 2024 saleBoard member; company sold to BBI Solutions OEM Limited in 2024
Pfizer (early career)Sales → VP, Roerig DivisionNot disclosedCommercial leadership foundation

Fixed Compensation

Metric (USD)20232024
Base salary$485,000 $539,172
Cash bonus$193,978 $254,625
Non‑equity incentive plan compensation$354,900 $644,500
Other compensation (health)$22,558 $25,133
Total$1,056,436 $1,463,430
  • Salary and target bonus trajectory: Base salary increased from $475,000 (2022) to $485,000 (Feb 13, 2023) and to $550,000 effective March 1, 2024; annual target bonus increased from 45% (Jan 13, 2022) to 50% (Feb 13, 2023) of salary .

Performance Compensation

Incentive typeMetric(s)WeightingTargetActual/PayoutVesting/Notes
Annual cash incentive (NEIP) 2023Not disclosedNot disclosedNot disclosed$354,900 paid Discretion/plan criteria not specified
Annual cash incentive (NEIP) 2024Not disclosedNot disclosedNot disclosed$644,500 paid Discretion/plan criteria not specified
Stock options (Feb 13, 2023 grant)Service-based130,000 shares at $3.41; monthly vesting over 36 months to 2/13/2026; exp. Feb 2033
Stock options (Feb 23, 2024 grant)Service-based250,000 shares at $3.15; monthly vesting over 36 months to 2/23/2027; exp. Feb 2034
Legacy stock options (Jun 29, 2021)Service-based350,000 at $6.26; 40% vested at grant, remainder monthly to 6/29/2024; exp. Jun 2031
Legacy stock options (Jul 1, 2021)Service-based500,000 at $6.18; 25% vested at grant, remainder monthly to 7/1/2024; exp. Jul 2031

The proxies do not disclose specific quantitative performance metrics, weightings, or targets used for annual incentives (e.g., revenue, EBITDA, TSR) .

Equity Ownership & Alignment

Snapshot dateTotal beneficial ownership (sh)% of outstandingCommon sharesExercisable warrants (≤60 days)Options exercisable (≤60 days)
May 15, 2025 (pre-reverse split)2,422,833 9.7% 1,014,043 92,957 1,315,833
July 23, 2025 (post 1:20 reverse split effective Aug 4, 2025)122,544 7.6% 50,702 4,648 67,194
  • Insider trading policy: Hedging (short sales, options, collars or similar) is prohibited for directors and executive officers; transactions require pre-clearance with the CFO . Pledging is not specifically addressed in the cited policy text (no disclosure found) .
  • Vested vs unvested options at 12/31/2024: Exercisable 998,888; Unexercisable 231,112 (roll-up of grants shown below) .

Equity award detail (as of 12/31/2024):

GrantExercisableUnexercisableExercise priceExpiration
2021‑06 option350,000 $6.26 Jun 2031
2021‑07 option500,000 $6.18 Jul 2031
2023‑02 option79,444 50,556 $3.41 Feb 2033
2024‑02 option69,444 180,556 $3.15 Feb 2034

Employment Terms

TermDetail
Current role and startExecutive Chairman; director since Feb 2018
Base salary$550,000 effective Mar 1, 2024 (from $485,000 in 2023; $475,000 in 2022)
Target bonusUp to 50% of salary (raised from 45% in 2022)
Initial IPO option grant500,000 options; 25% vested at IPO closing, rest vest monthly over 36 months; 10‑year term
Severance (without cause/for good reason)2x (base salary + target bonus) plus any unpaid incentive; all stock options fully vest upon termination
IPO cash bonusOne‑time $60,000 at IPO closing

Change‑of‑control specifics (single vs double trigger, multiples beyond the above) are not separately disclosed; acceleration is tied to termination (without cause/for good reason) .

Board Governance

  • Role and independence: Executive Chairman (non‑independent). ACXP separates CEO and Chair roles (CEO: David Luci; Chair: DeLuccia) .
  • Board/committee structure (2024–2025):
    • Audit Committee: James Donohue (Chair), Joseph Scodari, Thomas Harrison (all independent; all “financial experts”) .
    • Compensation Committee: Joseph Scodari (Chair), Thomas Harrison, Carl Sailer (all independent) .
    • DeLuccia is not listed as a member of Audit or Compensation Committees .
  • Meetings and attendance: 10 board meetings in 2024; all directors attended ≥75% of board and committee meetings .
  • Director compensation: Employees (including Executive Chairman) do not receive board retainers or equity for board service; non‑employee director retainer was $40,000 plus committee fees and option grants in 2024 .

Director Compensation

  • As an employee‑director, DeLuccia did not receive separate board compensation; non‑employee director fee levels disclosed for context above .

Related Party Transactions, Risks, and Signals

  • Insider participation in financings:
    • July 2022 registered direct + concurrent private placement: DeLuccia purchased 19,737 shares and received 19,737 Series A and 19,737 Series B warrants; aggregate purchase price $75,000.60 .
    • January 6, 2025 registered direct + private placement: aggregate 167,488 shares sold to affiliate directors including DeLuccia, with affiliate warrants at $0.90; each share priced at $1.015 .
  • Late Section 16 filings: Form 4 reports covering an aggregate of four transactions in 2024 were filed late by DeLuccia (and two other executives) .
  • Capital structure/dilution context:
    • 2025 proposals to approve warrant share issuance (Series F and placement agent warrants) and an equity line with Lincoln Park (up to $12m), each requiring shareholder approvals under Nasdaq rules (potential dilution) .
    • Reverse stock split authorization to regain Nasdaq bid price compliance (1:10 to 1:30; Board later effected a 1:20 split effective Aug 4, 2025) .

Compensation Committee and Advisory

  • The Compensation Committee uses Pearl Meyer & Partners, LLC as its independent compensation consultant (2023 and 2024) .
  • Peer group composition and target percentile are not disclosed in the proxies .

Compensation Structure Analysis

  • Mix shift and risk: Cash compensation (salary + NEIP) increased in 2024; option grants continue with multi‑year monthly vesting, creating ongoing vesting-related potential supply but with insider trading constraints and hedging prohibitions .
  • Performance linkage: Annual cash incentive payouts are disclosed, but underlying metrics/weights are not, limiting visibility into pay‑for‑performance alignment .
  • Contract leverage: Severance of 2x salary+target bonus with full option acceleration on termination (without cause/for good reason) represents meaningful protection (single‑trigger on termination), which can reduce retention risk but may raise parachute concerns to some investors .

Investment Implications

  • Alignment: DeLuccia’s substantial ownership (9.7% pre‑split; 7.6% post‑split after capitalization changes) signals high alignment with shareholders, though option overhang remains material and continues to vest through 2026–2027 .
  • Overhang and dilution: Active use of options and external financing vehicles (warrants, ELOC) increases dilution risk; approvals sought under Nasdaq 20% rules underscore potential share issuance overhang .
  • Governance: CEO/Chair separation with independent committees mitigates some dual‑role risks; however, the Executive Chairman is non‑independent and wields significant influence .
  • Retention/trading signals: Ongoing monthly vesting through 2026–2027 could create periodic selling capacity; hedging is prohibited and transactions require pre‑clearance, moderating near‑term selling pressure .