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Maury Bricks

General Counsel and Secretary at ARKO
Executive

About Maury Bricks

Maury Bricks (age 50) is General Counsel and Secretary of ARKO (since December 22, 2020) and has served as General Counsel and Secretary of GPM Investments, LLC since January 2013. He previously practiced at Greenberg Traurig (2005–2013) and worked in finance roles at Shell Oil’s pipeline and retail natural gas divisions. He holds a BBA in Finance and BA (Plan II) from the University of Texas, an MSc (distinction) in Accounting & Finance from the London School of Economics, a JD (magna cum laude) from the University of Michigan, and is a CFA charterholder . ARKO’s executive pay program emphasizes EBITDA versus Board-approved Annual Budgeted EBITDA for PSUs and cash incentives; the company does not use TSR for NEO incentives given trading history and peer comparability considerations .

Past Roles

OrganizationRoleYearsStrategic impact
GPM Investments, LLCGeneral Counsel and Secretary2013–presentLead legal for acquisitive c-store platform; continuity through 2020 business combination into ARKO
Greenberg Traurig, LLPAttorney2005–2013Corporate/transactions experience at international law firm
Shell Oil CompanyFinance – pipeline and retail natural gas divisionspre-2005Energy-sector finance and operations exposure

External Roles

  • No public company directorships or external board roles disclosed in the proxy biography reviewed .

Fixed Compensation

YearSalary ($)Fixed Quarterly Bonus ($)Notes
2022416,846 40,000 Quarterly $10,000 bonuses under employment agreement
2023430,594 40,000 (within $140,000 total bonus) Also received $100,000 discretionary bonus tied to Transit Energy Group transaction preparation
2024476,960 40,000 April 2024: +3.3% salary; June 2024: further +13.8% to $510,000; fixed quarterly bonus eliminated Feb 25, 2025 and rolled into salary from Apr 1, 2025
  • Car allowance: $600/month per employment agreement .
  • Benefits: Eligible for standard plans, 401(k) match; participates in non-qualified deferred compensation plan (NQP) with company match .

Performance Compensation

Incentive Design and Metrics

MetricThresholdTargetMaximumPayout mapping
Annual Budgeted EBITDA (PSUs and Cash LTI)90%100%110%+50% / 100% / 150% of target respectively
  • 2024 performance: Below 90% of Annual Budgeted EBITDA; Threshold not met for PSUs and Cash LTI components for 2024 year within the 2022–2024, 2023–2025, and 2024–2026 cycles .

Cash/Non-Equity Incentive Payouts

YearNon-Equity Incentive ($)Detail
202262,500 Cash LTI payout aligned to PSU performance framework
202350,000 Cash LTI payout; also received $100,000 discretionary bonus (shown in “Bonus”)
2024Threshold not met; no Cash LTI payout

2024 Long-Term Incentive Grants (Award mix predominantly performance-based for NEOs: ~35% RSUs, ~49% PSUs, ~14–17% Cash LTI)

InstrumentGrant dateTarget/UnitsVesting terms
RSUs2/29/202461,256 1/3 on Mar 1 of 2025, 2026, 2027
PSUs (EBITDA-based)2/29/202484,227 target (42,114 threshold; 126,341 max) 3-year performance period; cliff vesting on Dec 31, 2026 subject to performance
Cash LTI (tied to PSU metric)2024 planThreshold 100,000; Target 200,000; Max 300,000 Earned annually per PSU payout percentage; no 2024 accrual as threshold not met

2024 Stock Vesting Activity

NameShares vested (#)Value realized ($)
Maury Bricks100,486 777,188

Equity Ownership & Alignment

ItemDetail
Beneficial ownership144,257 common shares; <1% of outstanding as of April 11, 2025
Unvested RSUs (12/31/24)8,834 (vest 100% 3/1/2025); 31,080 (50% 3/1/2025, 50% 3/1/2026); 61,256 (1/3 each on 3/1/2025–2027); market values $58,216; $204,817; $403,677 respectively at $6.59 close
Unvested PSUs (12/31/24)33,128 (2022–2024 cycle, 75% of target vested 2/28/2025); 38,462 (cycle ending 12/31/2025); 63,170 (cycle ending 12/31/2026); market values $218,314; $253,465; $416,290 respectively at $6.59
OptionsNone disclosed for Bricks
Hedging/pledgingHedging prohibited; pre-notice required for pledging; no shares pledged by directors and executive officers as of Dec 31, 2024
ClawbackSEC/Nasdaq-compliant clawback policy adopted Nov 2023; mandatory recovery for erroneously awarded incentive-based compensation after a restatement

Employment Terms

TermDetail
AgreementDated Jan 3, 2020; five-year term; auto-renews for successive one-year terms unless 90 days’ notice of non-extension
Base salaryOriginally $395,000; April 2024 +3.3% and June 2024 +13.8% to $510,000; quarterly $10,000 bonus eliminated Feb 25, 2025 and incorporated into base effective Apr 1, 2025
BonusesDiscretionary bonuses permitted; fixed quarterly $10,000 through Q1 2025 (eliminated thereafter)
LTI eligibilityParticipation in 2020 Incentive Plan (RSUs/PSUs/Cash LTI)
Car allowance$600/month
SeveranceIf terminated without cause or resigns for good reason (and no GPM Sale Payment applies within five years of agreement): pro rata corporate bonus (if any) plus base salary continuation for three months (Bricks)
Restrictive covenantsNon-solicit: 12 months post-termination; Non-compete: 12 months if for cause or without good reason; 3 months if without cause or for good reason
Special transactionsGPM Sale Payment provision prior to IPO; upon IPO this provision terminates (historical construct retained in agreement summary)

Governance, Process, and Shareholder Feedback

  • Compensation Committee (2024): Steven J. Heyer (Chair), Sherman K. Edmiston III, Avram Friedman, Michael J. Gade; 13 meetings in 2024 .
  • Independent consultant: Mercer (US) advising since 2021; independence assessed; assisted with peer group review, market levels, metric design, and 2020 Plan share increase .
  • Say-on-Pay: At 2024 Annual Meeting, 72,288,026 For vs 16,972,305 Against (81.0% approval) ; Proxy notes “over 80%” approval and no material changes made in response .
  • Equity plan: 2020 Plan share reserve increased from 12.41M to 23.77M at 2024 Annual Meeting .

Risk Indicators and Red Flags

  • Late Section 16 filing: One late Form 4 by Maury Bricks on March 6, 2024 to report an RSU grant .
  • No pledging; hedging prohibited; insider trading policy on file with 2024 10-K .
  • Clawback in place covering erroneously awarded incentive-based compensation .

Investment Implications

  • Pay-for-performance alignment: Bricks’ variable pay is tightly linked to Annual Budgeted EBITDA via PSUs and Cash LTI; 2024 shortfall below 90% eliminated 2024-year PSU/Cash LTI credit, signaling discipline and lower immediate insider cash realization despite equity awards .
  • Upcoming supply from vesting: RSUs scheduled to vest on March 1 of 2025–2027 (8,834; 31,080; 61,256 units outstanding at 12/31/24), and PSU cycles ending 2025 and 2026 could create periodic selling pressure if shares are sold upon settlement .
  • Retention/transition risk: Severance economics are modest (3 months base for without cause/good reason) with short non-compete (3 months) in that case, raising some retention risk vs. market; however, the June 2024 salary realignment to $510,000 and elimination of fixed bonus in favor of salary suggests a tilt toward stability and market alignment for key legal leadership .
  • Governance safeguards: No pledging, hedging bans, and an SEC/Nasdaq-compliant clawback reduce compensation-related governance risk; strong Say-on-Pay support (>80%) indicates shareholder acceptance of NEO pay frameworks .

Note: ARKO does not use TSR as an incentive metric for NEOs due to trading history and peer comparability; EBITDA remains the primary performance lever across PSU and Cash LTI programs .