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Sam Toole

Chief Marketing Officer, AZEK brands at AZEK
Executive

About Sam Toole

Samara “Sam” Toole, age 59, is Senior Vice President and Chief Marketing Officer at The AZEK Company; she joined AZEK in October 2021 after 20+ years leading growth and brand building in home and consumer products . During FY2024, AZEK delivered record performance (Net Sales $1.44B, +5% YoY; Net Income $153M, +146% YoY; Adjusted EBITDA $379M, +34% YoY), while one- and two‑year TSR outperformed its compensation peer group, the S&P 1500 Building Products Index and the Russell 3000; since IPO, the stock rose ~103.5% through FY2024 year‑end . Toole’s FY2024 annual incentive payout was 141.3% of target, reflecting above-target financial outcomes and strong individual/FULL‑CIRCLE goal execution (e.g., brand and digital funnel gains) .

Past Roles

OrganizationRoleYearsStrategic Impact
California Closet Company, Inc.Chief Marketing Officer2014–2021Drove significant growth via multi‑touchpoint marketing, elevated ecommerce and tools, award‑winning content
Serena & Lily, Inc.SVP, Marketing2006–2014Led brand and growth initiatives at a luxury lifestyle brand
Other lifestyle/consumer products firmsSenior-level rolesPrior to 2006Growth and brand building across home and consumer product categories

Fixed Compensation

MetricFY2022FY2023FY2024
Base Salary ($)396,712 400,000 412,000
Target Annual Incentive (% of Base)50%
Target Annual Incentive ($)206,000
Actual Annual Incentive Paid ($)139,565 219,535 291,130

Notes: FY2024 annual incentive design: 50% Adjusted EBITDA, 25% Net Sales, 25% Individual/FULL‑CIRCLE; company financial factor paid at 150.1% of target; Toole’s overall payout equaled 141.3% of target .

Performance Compensation

2024 Long‑Term Incentive (granted Dec 15, 2023)

ComponentGrant Value ($)Instruments/CountsKey Terms
Stock Options118,761 6,937 options @ $38.15 strike Vest 1/3 annually over 3 years
RSUs118,761 3,113 RSUs Vest 1/3 annually over 3 years
PSUs (Target)237,522 6,226 target (3,113 threshold; 12,452 max) 3‑yr performance; cliff vesting; metrics below

PSU performance metrics and weights (2024–2026 cycle): Net Sales 40%, Adjusted EBITDA 40%, Adjusted ROIC 20%; measured annually, with 3‑year averages determining payout; Adjusted ROIC averaged over 3 years .

Vesting cadence: RSUs and options vest in equal annual installments over three years; PSUs cliff‑vest post performance certification after three years .

PSU Realization – 2022–2024 Cycle (concluded Sept 30, 2024)

ItemResult
Company PSU Payout Factor (2022–2024 cycle)53.8% of target
Toole – Shares Vested from 2022 PSU Cycle2,613 shares

Context: The 2022–2024 PSU design used cumulative Net Sales (45%), cumulative Adjusted EBITDA (45%), and average RONTA (10%); after adjusting targets for the Vycom divestiture, net sales and Adjusted EBITDA paid below target; RONTA paid 0% .

Annual Incentive – FY2024 Details

ComponentWeightTarget/ScaleFY2024 Outcome
Adjusted EBITDA50%0% payout <88% of target; 100% @ target; 175% @ 116%+Achieved $379.3M; 171.2% factor
Net Sales25%0% payout <88% of target; 100% @ target; 175% @ 119%+Achieved $1,441.4M; 108% factor
Individual Goals15%Ratings 1–5 map to 0–130%Rating 4 (“Exceeds”); 115%
FULL‑CIRCLE Goals10%Team goals; 0–130%Rating 4; exceeded engagement; improved TRIR; recycle content increased

Toole achievements cited by committee: thousands added to contractor loyalty program; double‑digit growth in contractor leads and sample orders; “Brands that Matter” recognition by Fast Company; shelf space support; early adoption of emerging tech for efficiency .

Equity Ownership & Alignment

ItemValue
Beneficial Ownership (shares)30,042
Ownership as % of Shares Outstanding~0.02% (30,042 / 143,555,522)
Options Exercisable within 60 days (as of 12/21/24)18,344
Options Unexercisable (9/30/24, selected grant)6,937 (12/15/2023 grant)
Unvested RSUs outstanding (by grant)3,571 (11/01/2021); 3,422 (11/19/2021); 4,460 (12/12/2022); 3,113 (12/15/2023)
PSUs – 2024 grant counts (threshold/target/max)3,113 / 6,226 / 12,452

Alignment policies:

  • Hedging, pledging, short sales, margin accounts, and derivatives trading are prohibited for all employees and directors .
  • Executive stock ownership policy: CEO 6x base; CFO/COO 3x; Other CEO direct reports 2x; Other executive officers 1x; executives must retain net shares until compliant; company states all directors/executive officers meet or are in compliance via retention requirement .

Employment Terms

TopicKey Terms
Restrictive Covenants2‑year non‑compete and non‑solicit; confidentiality and non‑disparagement; IP assignment
Executive Severance Plan (adopted Dec 2024)Qualifying Termination (without cause/good reason): cash severance 1.0x base+target bonus (CEO 2.0x), 12 months health premiums (CEO 24), prior‑year bonus (actual) and pro‑rata current‑year bonus (actual); If within 24 months post‑CIC: 2.0x (CEO 3.0x) base+target in lump sum; 18 months health (CEO 24); prior‑year and pro‑rata bonuses
Equity Treatment on Termination/CIC (award terms)RSUs/options: prorata vesting for death/disability; continued vesting for certain terminations; double‑trigger immediate vesting for terminations without cause/for good reason on/within 24 months post‑CIC; PSUs: prorata and/or target vesting depending on scenario; retirement provisions for eligible executives
Quantified Scenarios for Toole (as of 9/30/24)Termination Without Cause (no CIC): Cash $412,000; Equity $1,096,626; Total $1,508,626 • Qualifying Termination in Connection with CIC: Cash $412,000; Equity $1,873,906; Total $2,285,906

Investment Implications

  • Pay-for-performance and equity mix: LTI structure skews to performance (50% PSUs in FY2024) with three‑year goals (Net Sales, Adjusted EBITDA, ROIC), which ties compensation to durable value creation; FY2024 AIP overachievement (141.3%) signals strong growth execution and marketing ROI delivery .
  • Selling pressure and overhang: Multi‑year vesting of RSUs/options and a live 2024–2026 PSU grant (6,226 target units) imply periodic settlement windows; however, hedging/pledging prohibitions and ownership guidelines mitigate misalignment risk .
  • Retention and change‑of‑control: The December 2024 Executive Severance Plan standardizes severance (1x base+target; 2x on CIC for non‑CEO) and provides double‑trigger equity vesting—supporting continuity yet limiting excessive parachutes; Toole’s modeled CIC case totals ~$2.29M as of 9/30/24 .
  • Track record: AZEK’s FY2024 records (Net Sales, EBITDA, margins) and TSR outperformance underpin incentive payouts and support confidence in continued marketing‑led material conversion and brand gains under Toole’s remit .