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Eyal Nuchamovitz

Executive Vice President – Business Development and M&A at ARKO
Executive

About Eyal Nuchamovitz

Eyal Nuchamovitz is Executive Vice President – Business Development and M&A at ARKO, a role he has held since January 2022, and he has served as EVP and a member of the board of managers of GPM (ARKO’s operating subsidiary) since 2012. He holds a B.A. in Accounting and Economics and a Master’s in Legal Studies for Graduates in Economics and Accounting; age 51 as of the 2025 proxy . Company-level performance context used in pay decisions emphasizes EBITDA against Annual Budgeted EBITDA; ARKO reported EBITDA of $262.9mm (2021), $305.5mm (2022), $297.1mm (2023), and $270.0mm (2024) in the pay-versus-performance disclosure .

Past Roles

OrganizationRoleYearsStrategic impact
GPM Investments, LLCEVP; Board of Managers2012–presentSenior leadership for growth; M&A execution platform
Arkos USA LLC (affiliate of Arko Holdings)Chief Executive Officer2010–2014Led U.S. affiliate operations
Tarragon CorporationEVP & Chief Financial Officer2008–2010Financial leadership during restructuring period

External Roles

No current public company directorships or external board roles disclosed for Nuchamovitz .

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)637,103 656,273 676,027
Discretionary/Fixed Bonuses ($)100,000 (one-time discretionary related to Transit Energy Group acquisition)
All Other Compensation ($)10,582 32,443 29,658
Contracted Base (agreement)$555,000; $600/month car allowance; discretionary bonus eligibility $555,000; $600/month car allowance; discretionary bonus eligibility $555,000; $600/month car allowance; discretionary bonus eligibility

Notes:

  • Employment agreement dated Jan 1, 2020 (auto-renewing), annual base $555,000 subject to increases; $600/month car allowance; participates in 2020 Incentive Plan; discretionary bonus .

Performance Compensation

  • Program design: For NEOs (including Nuchamovitz), long-term incentives consist of RSUs (time-based), PSUs (EBITDA-based three-year performance with cliff vesting), and Cash LTIs tied to the same EBITDA targets; 2024 mix ~35% RSUs, 49% PSUs, 14–17% Cash LTIs for other NEOs . Performance grid: threshold 90% of Annual Budgeted EBITDA (50% payout), target 100% (100%), maximum 110% (150%); PSUs vest at end of 3-year period .
  • 2022 performance: ~108% of Annual Budgeted EBITDA; PSU year-slice credit set at 125% of target for the 2022 tranche; applied to PSUs and Cash LTIs .
  • 2023 performance: Slightly above 90% of Annual Budgeted EBITDA; 50% of target credited for 2023 year-slice; applied to PSUs and Cash LTIs .
  • 2024 performance: Below 90% threshold; no PSU year-slice credit and no Cash LTI earned for 2024 .
ComponentFY 2022FY 2023FY 2024
Stock Awards ($ grant-date fair value)600,005 1,150,004 950,004
Cash LTI Earned ($)62,500 50,000 — (below threshold)
Performance MetricEBITDA vs Annual Budgeted EBITDA EBITDA vs Annual Budgeted EBITDA EBITDA vs Annual Budgeted EBITDA
Payout Determination2022: ~108% → 125% year-slice 2023: ~90%+ → 50% year-slice 2024: <90% → 0% year-slice

Vesting schedule detail (current outstanding as of 12/31/2024):

  • RSUs: 8,834 units vest 100% on March 1, 2025; 31,080 units vest 50% on March 1, 2025 and March 1, 2026; 61,256 units vest one-third on March 1 of 2025, 2026, and 2027 . 2024 RSU grants vest in three equal annual installments beginning March 1, 2025 .
  • PSUs: 33,128 units (2022 cycle) performance period ended Dec 31, 2024; 75% of target vested Feb 28, 2025; 52,447 units performance period ends Dec 31, 2025; 63,170 units performance period ends Dec 31, 2026 (vesting contingent on EBITDA outcomes) .

Equity Ownership & Alignment

Item2024/2025 Status
Beneficial Ownership (common shares)127,871 as of April 12, 2024; less than 1% of outstanding
Beneficial Ownership (common shares)175,535 as of April 11, 2025; less than 1% of outstanding
Unvested RSUs (selected lots)8,834 (100% vest 3/1/2025); 31,080 (50% 3/1/2025 & 3/1/2026); 61,256 (1/3 annually 2025–2027)
Unvested PSUs (selected lots)52,447 (performance period ends 12/31/2025); 63,170 (ends 12/31/2026)
Pledging / HedgingHedging prohibited; pre-notification required for pledging; as of 12/31/2024, no shares were pledged by directors and executive officers
Ownership GuidelinesNo executive-specific ownership multiple disclosed in proxies

Insider reporting notes:

  • Late Form 4 filings noted for RSU grants: Jan 4, 2023 (two transactions on Jan 1, 2023) and March 6, 2024 (RSU grant) .

Employment Terms

TermKey Provision
AgreementEmployment agreement dated Jan 1, 2020; auto-renews annually after initial 5-year term
Base Pay & PerqsBase $555,000 (subject to increases); $600/month car allowance; participation in 2020 Plan; discretionary bonus eligibility
Non-Compete/Non-SolicitPost-termination: non-solicit 12 months; non-compete varies: 12 months (cause/quit) or 3 months (without cause/good reason)
Severance (without cause/for good reason)If terminated within five years of agreement date and no GPM Sale Payment, pro-rata bonus (if any) plus base salary for six months
Change in control mechanics (legacy GPM)If a GPM sale occurred (or within 180 days post-termination), executives eligible for a customary GPM Sale Payment; IPO provision provided equity at time of IPO; after IPO this provision terminates
Equity on separationPSU/RSU treatment follows plan terms; PSU pro-rata or performance-based treatment upon CIC scenarios as summarized in proxy tables (company-wide)
PoliciesClawback policy adopted Nov 2023 (SEC/Nasdaq-compliant); mandatory recovery for erroneously awarded incentive comp

Company Performance Context (used in pay-versus-performance)

Metric2021202220232024
EBITDA ($ thousands)262,864 305,452 297,123 270,041
Net Income ($ thousands)59,427 71,978 34,566 20,845
TSR (Value of $100)87.70 87.47 84.61 68.89

Compensation Structure Analysis

  • Emphasis on at-risk equity and EBITDA-linked PSUs/Cash LTI: Other NEOs’ 2024 LTIs weighted ~49% PSUs, ~35% RSUs, ~14–17% Cash LTIs; payouts calibrate to EBITDA vs Annual Budgeted EBITDA .
  • Rigorous payouts: 2024 below-threshold performance led to zero PSU/Cash LTI credit for the 2024 year-slice; 2023 near-threshold delivered 50% year-slice; strong 2022 delivered 125% year-slice credit—aligning outcomes with performance .
  • No tax gross-ups; clawback policy in place; hedging prohibited; no pledging reported—alignment-friendly governance .

Say‑on‑Pay & Shareholder Feedback

  • 2024 Annual Meeting results: Say-on-pay received 72,288,026 votes For vs 16,972,305 Against (passed) .
  • The company states “over 80%” support at the 2024 Annual Meeting; Compensation Committee did not make material modifications following this outcome .

Risk Indicators & Red Flags

  • Legal proceedings: None material disclosed for directors or named executive officers .
  • Hedging/pledging: Hedging banned; no pledging by executives as of 12/31/2024 .
  • Clawback: SEC/Nasdaq-compliant clawback policy adopted in Nov 2023 .
  • Insider reporting: Noted late Form 4s (administrative timeliness issue) for RSU grants in 2023 and 2024 .

Equity Vesting & Potential Selling Pressure Timeline

Award TypeQuantityKey Dates
RSU lot8,834100% vests Mar 1, 2025
RSU lot31,08050% vests Mar 1, 2025; 50% vests Mar 1, 2026
RSU lot (2024 grant)61,2561/3 vests each Mar 1 of 2025, 2026, 2027
PSU (2022 cycle)33,128Performance period ended Dec 31, 2024; 75% of target vested Feb 28, 2025
PSU (2023 cycle)52,447Performance period ends Dec 31, 2025 (EBITDA-based)
PSU (2024 cycle)63,170Performance period ends Dec 31, 2026 (EBITDA-based)

These scheduled conversions create periodic supply events (subject to blackout windows and any sell-to-cover), with cliff PSUs potentially settling after Committee determinations in early 2026/2027 .

Related Party Transactions

No related party transactions disclosed involving Nuchamovitz. Related-party items disclosed in proxies relate to other shareholders and sponsors (e.g., voting letter and sponsor support agreements) .

Expertise & Qualifications

  • Education: B.A. in Accounting & Economics; Master’s in Legal Studies for Graduates in Economics & Accounting .
  • Domain: Business development and M&A leadership within convenience retail and fuel distribution since 2012 at GPM; prior CEO and CFO roles at Arkos USA LLC and Tarragon Corporation .

Investment Implications

  • Alignment and discipline: The heavy use of EBITDA-linked PSUs/Cash LTI and zero payout for below-threshold 2024 performance indicate strong pay-for-performance mechanics, reducing misalignment risk despite cyclical earnings volatility .
  • Near-term supply from vesting: RSU installments on March 1 of 2025–2027 and PSU cliffs through 2026 can create periodic insider settlement activity, though hedging is prohibited and no pledging is reported; monitor Form 4s around these dates for selling pressure signals .
  • Retention risk moderate: Severance for Nuchamovitz is relatively modest (six months’ base salary in key scenarios), which constrains “golden handcuff” retention economics; however, meaningful unvested equity (RSUs/PSUs) provides ongoing retention incentive .
  • Governance and shareholder sentiment: With over 80% say‑on‑pay support in 2024 and a compliant clawback/anti-hedging framework, investor concerns around compensation governance appear muted, but continued attention to EBITDA execution will drive realized pay outcomes .