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Jeffrey Hoover

Chief Legal Officer and General Counsel at ALTA EQUIPMENT GROUP
Executive

About Jeffrey Hoover

Jeffrey A. Hoover, 45, is Chief Legal Officer and General Counsel at Alta Equipment Group (ALTG), appointed effective January 18, 2024. He previously spent 16+ years in private practice focused on M&A, corporate finance, commercial lending, and real estate, serving as Alta’s external counsel since 2016. He holds a BA in Accounting and an MBA in Finance from Eastern Michigan University, and a JD from Cooley Law School . For 2024, company financial AIP metrics (Economic EBIT Yield, Adjusted Pre‑Tax Net Income) paid 0%, with only individual goals contributing to payouts, and 2024 PSUs were not earned—indicating strong pay-for-performance linkage during his first year .

Past Roles

OrganizationRoleYearsStrategic impact
Alta Equipment Group Inc.Prior internal rolesJoined in Jan 2024 as CLO/GC; no prior ALTG internal roles
Dinsmore & Shohl LLPPartner2021–Jan 2024Specialized in M&A, corporate finance, lending, real estate; long‑time outside counsel to Alta since 2016
Howard & Howard Attorneys, PLLCAttorney/Partner2007–2021Advised on M&A and financing transactions; foundation for Alta industry expertise

External Roles

OrganizationRoleYearsStrategic impact
Dinsmore & Shohl LLPPartner (external to ALTG)2021–Jan 2024Supported Alta’s growth as external legal counsel since 2016
Howard & Howard Attorneys, PLLCAttorney/Partner (external to ALTG)2007–2021Led deal work relevant to Alta’s M&A and financing needs

Fixed Compensation

Element2024 Terms/Value
Base salary$400,000 (established upon appointment)
Target annual cash bonus65% of base salary
Actual annual cash bonus (AIP)$104,000 for 2024, reflecting 40% weighted payout (only the individual performance component paid)
Perquisites/other$12,951 in all other compensation (401(k) match, disability, vehicle allowance), consistent with company disclosures

Performance Compensation

  • AIP design (2024): Performance metrics and actual results
MetricWeightThresholdTargetMaximumActualPayout
Economic EBIT Yield50%10.0%12.5%15.0%8.9%0%
Adjusted Pre‑Tax Net Income30%$12.0mm$20.0mm$28.0mm($36.9mm)0%
Individual goals20%Committee evaluation200% (weighted 40%)
  • AIP opportunity (2024) for Hoover
ComponentThreshold ($)Target ($)Maximum ($)
AIP opportunity130,000260,000520,000
  • Equity awards (granted March 19, 2024)
Award TypeShares/TargetGrant date/fair value basisVesting2024 Outcome
Time‑based RSUs7,601Closing price $12.05 used for valuation 3 equal installments on Feb 14 of 2025, 2026, 2027 Ongoing per schedule
Performance‑based PSUs (2024 cycle)15,432 target (7,716 threshold; 30,864 max)Same grant; earned on 2024 metricsWould vest in two equal installments post‑performance0 earned for 2024 (PSUs forfeited)
  • Stock awards in SCT (2024): $277,548 total for Hoover (aggregate grant-date fair value under ASC 718) .

Design observations:

  • Metrics align with capital efficiency and profitability (Economic EBIT Yield and Adjusted Pre‑Tax Net Income). Because 2024 results missed thresholds, PSUs paid 0% and AIP financial components paid 0%; only the individual component paid, signaling tight alignment to results .

Equity Ownership & Alignment

ItemDetail
Beneficial ownership (as of Apr 2, 2025)6,533 shares; <1% of outstanding
Unvested equity at FY20247,601 RSUs unvested; year‑end market value $49,711 (at $6.54)
OptionsNone disclosed
Ownership guidelinesOther Section 16 officers: 1× base salary; 5‑year compliance window; unvested time RSUs count; earned PSUs count when only time vesting remains
Hedging/pledgingProhibited for directors, officers, employees (and related parties)

Note: The proxy does not disclose individual compliance status with ownership guidelines.

Employment Terms

TermDetail
AppointmentEffective January 18, 2024; age 44 at appointment
Compensation structure on hireBase salary $400,000; target cash bonus 65% of base; target annual stock award 65% of base under LTIP; standard executive benefits
SeveranceNot subject to fixed cash severance multiples; any separation benefits determined at Compensation Committee discretion and subject to post‑termination covenants
Equity treatment at termination/CICRSUs/PSUs generally forfeit on termination; single‑trigger vest on death/disability; double‑trigger vesting if terminated without cause within two years after a change in control
Estimated equity acceleration (12/31/2024)$49,711 upon death/disability or qualifying CIC termination (no cash severance disclosed)
Clawback policyNYSE/SEC‑compliant; Company restated cash flow presentation (not material), with Compensation Committee determining no recovery was required (no metrics impacted)

Investment Implications

  • Pay-for-performance integrity: AIP financial metrics and 2024 PSUs paid 0% due to underperformance on Economic EBIT Yield and Adjusted Pre‑Tax Net Income; only individual objectives paid (weighted 40%), evidencing tight alignment and low “pay for failure” risk .
  • Limited near‑term selling pressure: Hoover’s disclosed stake (6,533 shares) is modest; unvested RSUs (7,601) vest in equal tranches each February (2025–2027), implying manageable incremental supply primarily for tax-withholding rather than large discretionary sales; hedging/pledging prohibited, which supports alignment and reduces downside signaling risk .
  • Retention profile: Equity is primarily time‑vested RSUs for Hoover (no 2024 PSUs earned), creating multi‑year retention hooks; absence of guaranteed cash severance and presence of double‑trigger equity vesting on CIC moderates change‑of‑control costs while protecting continuity .
  • Governance and shareholder sentiment: 2024 say‑on‑pay support was 98%, and stock ownership/anti‑hedging policies are in place—factors supportive of compensation governance quality as Hoover integrates into the team .