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Samuel Lyon

President of Union Electric Steel at AMPCO PITTSBURGH
Executive

About Samuel Lyon

Samuel C. Lyon is President of Union Electric Steel Corporation, Ampco‑Pittsburgh’s forged and cast roll subsidiary, and has served in this role since February 2019; he is 56 years old. Prior to Ampco, Lyon was Vice President and Group President of Performance Engineered Products at Carpenter Technology (July 2017–January 2019) . Company performance over his tenure shows mixed TSR and improving operating profile: company TSR value of an initial $100 investment was $50.20 (2022), $54.60 (2023), and $41.80 (2024) ; revenues were $390.2M (2022), $422.3M (2023), and $418.3M (2024), while EBITDA rose to $31.4M in 2024* .
* Values retrieved from S&P Global.

Past Roles

OrganizationRoleYearsStrategic Impact
Carpenter Technology CorporationVP & Group President, Performance Engineered ProductsJul 2017–Jan 2019Led engineered products portfolio prior to joining Ampco

External Roles

OrganizationRoleYearsNotes
No external public company directorships disclosed

Fixed Compensation

Metric20232024
Base Salary ($)$440,000 $460,000
Target Bonus % of Base60% 65%
Actual Annual Bonus ($)$292,791 $529,130
Stock Awards (Grant-Date Fair Value, $)$286,555 $108,608
All Other Compensation ($)$26,500 $27,250

Performance Compensation

2024 Short-Term Incentive (STI) Design and Outcome

ComponentMetricWeightTargetActual AttainmentComponent Payout ($)Vesting
Segment PerformanceFCEP Operating Income35%$6.7M target; $10.0M max Exceeded target $209,300 Cash; annual
Corporate PerformanceCorporate Operating Income35%$7.4M target; $11.0M max Above target $140,430 Cash; annual
Corporate FCFFree cash flow (CFO − Capex)30%$1.6M target; $7.9M max Max achieved $179,400 Cash; annual
Total STI100%$529,130 Cash; annual

Design notes: Lyon’s STI weights are 35% FCEP, 35% corporate OI, 30% corporate FCF, with payouts interpolated and capped at 200% .

2023 STI Design and Outcome (role-specific)

ComponentMetricWeightTargetActual AttainmentComponent Payout ($)Vesting
Segment PerformanceFCEP Operating Income35%$7.3M target; $10.0M max Above target $101,991 Cash; annual
Corporate EPSAdjusted EPS35%$0.00 target; $0.24 max Between target and max $95,736 Cash; annual
Corporate FCFFree cash flow30%$(14.9)M target; $(10.2)M max Between threshold and target $55,464 Cash; annual
Individual ModifierDiscretionary±30%+15% applied to executives (not applied to Lyon’s final total) $39,600 Cash; annual
Total STI100%$292,791 Cash; annual

Long-Term Incentives (LTI)

Element2023 Design2024 DesignNotes
RSUs28% of LTI for NEOs; 3-year ratable vesting 33%; 3-year ratable vesting Fixed $5.50/share used to reduce dilution
PSUs – ROIC21% (2023–2025) 34% (2024–2026) Threshold 50%, target 100%, max 200%; adjusted for M&A/FX/accounting
PSUs – rTSR31% (2023–2025) 33% (2024–2026) Percentile vs peer group; 25th/50th/75th thresholds
Price-Based PSUs50,000 shares at $10 avg 10-day close (by May 15, 2027) Additional performance-contingent RSUs to incent value creation
2022 PSU ResultForfeited (below threshold ROIC and rTSR)

Grant-date fair values for Lyon: $286,555 (2023) and $108,608 (2024) .

Equity Ownership & Alignment

Ownership Measure2024 (Record 3/28/2024)2025 (Record 3/13/2025)
Beneficial Shares113,169 126,194
Percent of Class<1% <1%
Shares Held Directly89,094 100,891
RSUs Vesting within 60 Days19,892 21,120
Warrants4,183 4,183

Outstanding awards at fiscal year-end (12/31/2024):

  • Unvested RSUs: 42,882 shares; market value $89,623 (at $2.09) .
  • Unearned PSUs (assumed threshold): 43,855 shares; payout value $196,157 (at $2.09) .
  • RSU vesting schedule includes tranches on 5/5/2025, 5/15/2025–2027 as detailed in award table .

Ownership guidelines and alignment:

  • Executive stock ownership guideline: 1x base salary for non-CEO executives; Lyon’s holdings valued at $272,465 (as of 3/6/2024) and $264,764 (as of 3/13/2025) versus salary $440,000–$460,000, indicating progress but below guideline; sales of granted shares restricted until compliance .
  • Hedging and pledging prohibited; margin accounts restricted for directors and executive officers .

Employment Terms

TermDetail
Employment StartPresident, Union Electric Steel since Feb 2019
Change-in-Control (CIC)Double-trigger: severance only if terminated without cause or for “good reason” within 24 months post-CIC
CIC EconomicsLump sum = 3x (base salary + prior-year bonus); continuation of benefits for 2 years; accelerated vesting of unvested RSUs; option cash-out not applicable (no options in program); excise tax cutback, no gross-ups
ClawbackSEC/NYSE-compliant clawback adopted Oct 2, 2023; applies to incentive compensation and may recoup time-based equity in restatement scenarios
Non-compete/OtherNot specifically disclosed for Lyon; general insider trading and governance policies apply

Performance & Track Record

  • Operating actions: Ampco accelerated exit from U.K. cast roll operations in Oct 2025; Lyon cited persistent energy cost disadvantages, demand challenges, and imports, and supported the decision to cease operations, contributing to an expected $7–$8M annualized adjusted EBITDA improvement run-rate for the Company .
  • Segment performance drivers: FCEP exceeded 2024 operating income target, and corporate FCF achieved maximum, supporting above-target STI payouts in 2024 .
  • Compliance note: A late Form 4 for Lyon was reported on March 14, 2023 (one late transaction), along with other insiders, per Section 16(a) disclosure .
  • Say‑on‑Pay context: Company reports favorable advisory votes annually historically .

Company Financial Context (for alignment)

MetricFY 2022FY 2023FY 2024
Revenues ($)$390,189,000 $422,340,000 $418,305,000
EBITDA ($)$25,218,000*$28,695,000*$31,416,000*
TSR – $100 Investment$50.20 $54.60 $41.80

* Values retrieved from S&P Global.

Compensation Structure Analysis

  • Increased variable pay: STI weighting emphasizes FCEP operating income and cash generation; 2024 FCF achieved maximum, driving elevated payouts .
  • Equity mix: Shifted away from options; balanced RSUs and PSUs with multi‑year vesting and performance hurdles (ROIC, rTSR), reinforcing long-term alignment .
  • Dilution controls: Fixed $5.50/share reference price reduces shares granted in low-price environments, limiting dilution but potentially reducing retention value; 2023 price-based PSUs (50,000 shares for Lyon) add upside tied to sustained price recovery .
  • Governance protections: Double-trigger CIC, clawback, and hedging/pledging prohibitions mitigate misalignment and excessive risk-taking .

Investment Implications

  • Alignment: Strong long-term alignment through PSUs (ROIC and rTSR) and multi-year vesting; cash FCF focus supports deleveraging and liquidity, consistent with recent FCF outperformance .
  • Retention risk: Use of $5.50 share reference reduces grant sizes; Lyon’s ownership below 1x salary guideline may delay selling but signals room to increase skin-in-the-game, potentially raising retention sensitivity if market value remains depressed .
  • Potential selling pressure: Price-based PSUs vest upon sustained $10 average price threshold; monitor proximity to trigger and subsequent one‑year vest condition for potential supply overhang from executives (50,000 shares for Lyon) .
  • Execution watchpoints: FCEP margin execution and capacity right-sizing post-U.K. exit should translate to the $7–$8M adj. EBITDA run-rate uplift; track segment operating income versus incentive targets to gauge future STI outcomes and insider disposition risk .