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John Gottfried

Executive Vice President and Chief Financial Officer at ACADIA REALTY TRUST
Executive

About John Gottfried

John Gottfried, age 53, has served as Executive Vice President and Chief Financial Officer of Acadia Realty Trust since June 2016, overseeing accounting, financial reporting, budgeting/forecasting, real estate finance, capital markets, tax, and treasury; he previously spent 18 years at PwC (Partner; assurance leader for PwC’s New York City Real Estate practice) and holds a B.S. in Business Administration from the University of Dayton; he is a CPA and member of the AICPA . Company performance context for his incentive framework: 2024 FFO/share (as adjusted) rose 6.4% to $1.16, same-property NOI grew 5.7%, Net Debt/EBITDA improved to 5.5x, and TSR was +44% for 2024 and +23% over 2022–2024 (75th percentile vs peers) . Shareholders approved say‑on‑pay with ~93.5% support in 2024, indicating broad endorsement of the pay design governing his compensation .

Past Roles

OrganizationRoleYearsStrategic Impact
PwCPartner; Assurance Leader, NYC Real Estate~1998–2016Led assurance for large real estate clients; technical accounting and capital markets experience directly relevant to REIT finance .
Acadia Realty TrustEVP & CFO2016–presentLeads finance, capital markets, tax/treasury, and reporting; aligns capital structure and investment platform execution .

External Roles

OrganizationRoleYearsStrategic Impact
American Institute of Certified Public AccountantsMember (CPA)N/AMaintains professional standards and technical credentials .

Fixed Compensation

Multi-year reported compensation (Summary Compensation Table):

Metric (USD)FY 2022FY 2023FY 2024
Salary$475,000 $494,000 $509,000
Stock Awards (ASC 718)$1,013,962 $1,033,460 $929,715
Non-Equity Incentive (annual cash bonus formula)$969,727 $445,433 $503,938
All Other Compensation$9,438 $10,188 $10,638
Total$2,468,127 $1,983,081 $1,953,291

Base salary and annual incentive opportunity:

Item20232024
Base Salary$494,000 $509,000
Annual Incentive Threshold (% of salary)75% prior design; updated in 202451%
Annual Incentive Target (% of salary)75% prior design; updated in 202485%
Annual Incentive Maximum (% of salary)150% prior design; updated in 2024153%

Notes:

  • Other NEO salaries increased ~3% in 2024 to remain market-competitive; CEO salary flat; CFO target bonus increased to 85% to align with peer medians .
  • Company did not grant stock options in 2024; equity mix is RSUs/LTIP Units .

Performance Compensation

2024 annual incentive scorecard (company-wide metrics applied to NEOs):

MetricWeightThresholdTargetMaximum2024 Actual
FFO/share (before special items)22.5%$1.11 $1.14 $1.17 $1.16
Core Leasing Activity (ABR added)20.0%$5.0M $6.0M $7.0M $15.8M
Leverage – Net Debt/EBITDA10.0%6.75x 6.25x 5.75x 5.50x
Transactional Activity ($mm)17.5%$100.0 $300.0 $750.0 $597.3
Strategic Execution (composite)10.0%1.00 3.00 5.00 4.00
Individual20.0%1.00 3.00 5.00 Not disclosed per executive

CFO 2024 annual incentive outcome and form of payment:

  • Amount earned: $665,196; elected 100% conversion into LTIP Units under the bonus exchange (20% price discount; 3-year vest; 2-year post-vest hold) resulting in $831,495 of LTIP Units value as of grant .

Long-term incentives (LTI) design and 2024 awards:

  • 2024 approved LTI grant value for CFO: $850,000 (granted Feb 2025; 50% time-based LTIP Units vesting over 5 years; 50% performance-based LTIP Units over a 3-year performance period plus 2-year holding) .
  • 2024 grant details (granted 2/16/2024 for 2023 cycle and ongoing program): time-based 36,438 LTIP Units ($503,938); performance-based target 24,912 LTIP Units ($534,362); time-based 24,912 LTIP Units ($395,353). All subject to stated vesting/holding; distributions per plan .
  • Performance LTI metrics/payout curve for 2025 grants (applies to current outstanding cycles):
    • Relative TSR vs Nareit Shopping Center Index: 50% weight; Threshold 25th percentile (50% payout), Target 50th (100%), Max 75th (200%) .
    • Relative TSR vs Nareit Retail Index: 25% weight; same curve .
    • Same-Property NOI Growth: 25% weight; Threshold 2–3%, Target 3%, Max 4% (linear interpolation) .
  • Recently completed award: 2022 cycle paid at 155% of target driven by 60th percentile TSR vs shopping centers and 71st percentile vs retail index .

Equity Ownership & Alignment

Beneficial ownership and guidelines:

ItemDetail
Beneficial Ownership (Common Shares)184,071; <1% of shares outstanding .
Ownership Guidelines (NEOs)3x base salary; all NEOs, including CFO, met requirement as of 12/31/2024 (excludes unearned performance awards) .
Anti‑Hedging/Anti‑PledgingHedging and pledging prohibited; all executives compliant as of proxy date .

Outstanding unvested and unearned equity (12/31/2024):

CategoryUnitsMarket Value ($24.16/sh)
Time-based unvested RSUs/LTIP Units (aggregate)166,344 $4,018,871
Performance-based unearned RSUs/LTIP Units (aggregate)142,783 $3,449,638

Vesting mechanics and holding:

  • Time-based awards primarily vest ratably over 5 years; certain 2024 awards vest over 3 years; many awards carry an additional 2-year post-vest holding requirement (CFO awards generally include the holding period per program) .
  • Bonus Exchange LTIP Units (for 2024 incentive) vest over 3 years and carry a 2-year post-vest holding period; granted at a 20% discounted share price to encourage deferral/alignment .

Employment Terms

Severance framework (for NEOs other than CEO):

  • Death/Disability: Lump sum equal to 1x base salary and 1x average bonus (last two years), pro‑rated bonus, 12 months COBRA; time‑based equity vests immediately; performance awards remain outstanding per terms .
  • Without Cause or For Good Reason (non‑CoC): Above benefits plus an additional 1x base salary and 1x average bonus; time‑based equity vests immediately; performance awards continue per award agreements .
  • Change of Control + termination (double trigger): All non‑CoC benefits plus 0.75x base salary and 0.75x average bonus and an additional 6 months of medical; time‑based equity vests at consummation of CoC; performance awards continue per terms .

Estimated potential payments for CFO if event occurred 12/31/2024:

ScenarioCash SeveranceBonus SeveranceStock AwardsOther Benefits
Death$509,000 $1,162,496 $7,468,509 $28,553
Disability$509,000 $1,162,496 $7,468,509 $28,553
Good Reason$1,018,000 $1,743,744 $7,468,509 $28,553
Without Cause$1,018,000 $1,743,744 $7,468,509 $28,553
Change of Control + Termination$1,399,750 $2,179,680 $7,468,509 $42,830
Change of Control (equity only)$7,468,509

Clawback, trading windows, and timing:

  • Clawback: Recoupment of incentive compensation upon an accounting restatement; no restatements requiring recovery as of 12/31/2024 .
  • Insider Trading Policy: Applies to all directors/officers; filed as Exhibit 19.2 to 2024 10‑K .
  • Grant timing: Awards made in Q1; no timing around MNPI; no stock options granted in 2024 .

Compensation Structure Analysis

  • Cash vs equity mix and deferral: Majority of pay is equity; CFO elected to take 100% of 2024 bonus in LTIP Units at a 20% discount with 3‑year vest plus 2‑year hold, increasing alignment and extending holding to 5 years total .
  • Performance orientation: 70% of annual bonus formula tied to pre‑set financials; LTI is 50% performance-based with relative TSR and same‑property NOI hurdles; recent cycle (2022–2024) paid 155% reflecting outperformance, indicating sensitivity to shareholder returns .
  • Governance guardrails: Ownership guidelines (3x salary) met, anti‑hedging/anti‑pledging, caps on payouts, and a clawback policy reduce risk of misalignment and excessive risk-taking .

Say‑on‑Pay, Peer Group, and Shareholder Feedback

  • Say‑on‑pay approval: ~93.5% in 2024, signaling strong shareholder support .
  • Compensation peer group (2024): ADC, BRX, CBL, IVT, JBGS, KRG, MAC, PECO, ROIC, CURB, SKT, UE (with adjustments for M&A) to benchmark competitiveness and structure .

Equity Grant and Vesting Detail (CFO)

Select 2024 grants (granted 2/16/2024):

Grant TypeUnitsGrant-Date Fair Value
Time-based LTIP Units (bonus deferral)36,438$503,938
Performance-based LTIP Units (target)24,912$534,362
Time-based LTIP Units (annual LTI)24,912$395,353

Outstanding as of 12/31/2024:

TypeUnits Unvested/UnearnedVesting/Holding Notes
Time-based RSUs/LTIP Units166,344Primarily 5-year ratable; select 3-year grants; market value $4,018,871 at $24.16/share .
Performance-based RSUs/LTIP Units142,7833-year performance; 100% vest at end (CFO); 2-year post-vest hold; market value target $3,449,638 at $24.16/share .

Risk Indicators and Red Flags

  • Hedging/pledging: Prohibited; all executives compliant as of the proxy date (reduces alignment risk from collateralized shares) .
  • Option repricing/underwater options: No stock options granted in 2024; equity delivered via RSUs/LTIP Units (limits repricing risk) .
  • Clawback and restatement: Clawback policy in place; no required recoveries as of 12/31/2024 .
  • Say‑on‑pay: Strong 93.5% support reduces near‑term shareholder backlash risk .

Investment Implications

  • Alignment and retention: Large unvested and unearned equity (>$7.4M at year-end) with 3–5 year vesting plus 2-year holding creates strong retention and reduces near-term selling pressure; anti‑pledging further limits forced sales .
  • Performance leverage: With 50% of LTI tied to relative TSR and 25% to same‑property NOI growth, continued operational execution (FFO/share +6.4%, SPNOI +5.7% in 2024) supports above‑target vesting potential if trends persist .
  • Change‑of‑control economics: Double‑trigger cash at 2.75x salary+bonus equivalents (stacked on base severance) and single‑trigger vesting of time‑based equity at CoC provide meaningful transaction optionality for the CFO; investors should monitor M&A catalysts and the magnitude of unvested equity .
  • Governance quality: High say‑on‑pay support, ownership guidelines met, and robust clawback/anti‑hedging policies suggest low governance friction around compensation, reducing risk of adverse shareholder actions .