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Katie Reinsmidt

Chief Operating Officer at CBL & ASSOCIATES PROPERTIES
Executive

About Katie Reinsmidt

Katie A. Reinsmidt, 46, is Executive Vice President – Chief Operating Officer (COO) at CBL, promoted in May 2023 after serving as EVP – Chief Investment Officer since 2017; she joined CBL in 2004 and holds a B.S. in Economics from the University of Missouri–St. Louis . Company performance during 2024 included Total Shareholder Return (TSR) of 28.5%, with Net Income of $57.1 million and Gross NOI of $435.2 million, key pay-for-performance metrics used in CBL’s disclosure framework . She is Chairperson of CBL’s Benefits Committee and Executive Sponsor of the ESG Steering Committee and CBL Community .

Past Roles

OrganizationRoleYearsStrategic impact
CBLEVP – Chief Operating OfficerMay 2023–presentOversees operations; benefits committee chair; ESG executive sponsor
CBLEVP – Chief Investment OfficerFeb 2017–May 2023Led investments in post-restructuring strategy
CBLSVP – Investor Relations/Corporate InvestmentsSep 2012–Feb 2017Capital markets messaging; corporate investments oversight
CBLVP – Corporate Communications & IR2010–2012Investor communications leadership
CBLDirector – Corp. Communications & IR2008–2010Expanded IR function
CBLDirector – Investor Relations2004–2008Built IR capability
A.G. Edwards & SonsAssociate Analyst (REITs)Pre‑2004Sell-side coverage of retail, healthcare, lodging REITs

External Roles

OrganizationRoleYearsNotes
City of Chattanooga General Pension BoardTrustee; Vice ChairpersonCurrentServed as Secretary Feb 2017–May 2023; Vice Chairperson Mar 2011–Feb 2017

Fixed Compensation

Metric202320242025
Base Salary ($)$309,000 $350,000 $353,500

Performance Compensation

Annual Incentive Plan (AIP) – Structure and 2024 Results

  • 2024 AIP weightings for NEOs (non-CEO): 60% Corporate Goals (36% Financial: FFO as adjusted, NOI, addressing property-level mortgage maturities; 24% Operational: leasing square footage, development/redevelopment/anchor transactions, ESG goals) and 40% Individual Goals .
  • 2024 AIP payout (actual): Corporate Goals $350,987; Individual (Qualitative) $223,644; Total $574,631 vs Target $447,288 (128% of target) .
AIP Component (2024)WeightingTarget ($)Actual ($)Payout vs Target
Corporate Goals (Financial + Operational)60% Included in $447,288 $350,987 128% overall
Individual Goals (Qualitative)40% Included in $447,288 $223,644 128% overall
Total AIP$447,288 $574,631 128%

2025 AIP target increased 5% to $469,652; allocation remains 60% quantitative/40% qualitative, with ESG payout capped at 100% of target for 2025 .

Long-Term Incentive Plan (LTIP) – Grants and Metrics

  • PSU metrics: 70% Absolute TSR and 30% Relative TSR vs FTSE NAREIT All Equity REIT Index – Retail Sector (excluding Free-Standing); 2024 increased absolute TSR weight and hurdle rates; PSU shares issued after 3-year performance, then 1-year cliff vest .
  • Annual Restricted Stock Awards: time-vest over 3 years, 1/3 per year .
Grant YearGrant DateTotal LTIP Target ValuePSU Target ValueTarget PSUsRS ValueRS SharesKey Metrics/Vesting
2024Feb 7, 2024$673,500 $404,100 17,288 $269,400 11,526 PSUs: 70% Absolute TSR, 30% Relative TSR; 3-year period, shares then 1-year cliff ; RS vests 1/3 annually
2025Feb 12, 2025$673,500 $404,100 13,099 $269,400 8,733 Same metrics/vesting; valuation using $30.85 reference price

Equity Vesting and Realized Value (2024)

Vesting Type/DateShares VestedShares Withheld for TaxesNet Shares RetainedValue Realized ($)
Restricted Stock – 02/17/20243,846 1,453 2,393 Included in total below
Restricted Stock – 12/15/202412,500 4,919 7,581 Included in total below
PSUs (Year 3 payout as of 12/31/2024, issued Feb 19, 2025)19,354 7,616 11,738 Included in total below
2024 Total – Stock Awards35,700 $1,053,159

Outcome of 2022 PSU (Year 3 performance): earned 19,354 shares; value at issuance $569,201; unearned PSUs remaining after Year 3: 19,355 .

Equity Ownership & Alignment

Beneficial Ownership (as of April 8, 2025)

HolderShares Beneficially OwnedOwnership % (Rule 13d‑3)
Katie A. Reinsmidt102,020 <1%
  • Stock ownership guidelines: COO must hold 3x prior-year base salary within 5 years; valuation and counting rules exclude unearned PSUs/RSUs until earned/settled; hedging and pledging (including margin lending) are prohibited .

Outstanding Equity Awards at FY‑End 2024

Award TypeUnvested/Unearned Units (#)Market/Payout Value ($)Notes
Unvested Restricted Stock31,720 $932,885 (at $29.41) Time-vest; see vesting rules below
Unearned PSUs70,941 $2,086,375 (at $29.41) Based on interim metrics and dividend equivalents

Employment Terms

  • Agreement: Second Amended and Restated Executive Employment Agreement (amended Nov 2023); automatic 1‑year renewals beyond initial term .
  • Severance: Double-trigger CoC; if terminated without Cause or by executive for Good Reason following a Change in Control, cash severance equals 2× (current base salary + specified target bonus amount); for Reinsmidt, cash severance modeled at $1,300,000 plus 18 months of health benefits valued at $32,808 as of 12/31/2024 .
  • Death/Disability: Cash severance equals 2× then-current base salary; for Reinsmidt $700,000 plus 18 months of health benefits valued at $32,808 .
  • Non-Compete/Non-Solicit: 6‑month non-compete; 1‑year non-solicit post-termination .
  • AIP upon early termination: Pro‑rated target AIP may be paid in death/disability or termination other than voluntary (except Good Reason post‑CoC) or for Cause, as determined by the Compensation Committee .

Equity Treatment on Termination (12/31/2024 modeling)

ScenarioRestricted Stock Retained (#)Pro‑rated PSUs Earned (#)Vesting of Equity Awards ($)
Termination without Cause25,470 51,583 (2023 and 2024 PSU grants, pro‑rated) $2,266,129
Death/Disability31,270 51,583 $2,449,941
Company termination upon Change in Control31,270 See plan terms; initial 2022 PSUs forfeited if CoC before period end $2,449,941

Vesting rules: Emergence RS (Dec 2021) – 50% accelerates on termination without Cause; 100% on death/disability or CoC; subsequent RS (2023, 2024) – 100% accelerates on termination without Cause, death/disability, or CoC. PSU awards allow pro‑rated performance-based payout on death/disability or termination without Cause during the performance period (with 2022 PSUs following annual performance-period rules) .

Compensation Structure Analysis

  • Mix and risk: For NEOs (non‑CEO), LTIP is 60% PSUs and 40% time‑vested RS; in 2024 the PSU design increased the weighting and hurdle rates on Absolute TSR, heightening performance sensitivity and shareholder alignment .
  • AIP 2025: Target bonuses up ~5%; ESG component capped at 100% of target to limit outsized payouts from qualitative metrics .
  • Clawback: Policy updated Oct 2, 2023 to meet SEC/NYSE rules; applies to Section 16 officers for three prior fiscal years in case of restatement; no recoveries to date disclosed .
  • Hedging/pledging: Explicit prohibitions on hedging, pledging, and margin lending using Company shares, reducing misalignment risk .

Investment Implications

  • Pay-for-performance alignment: Reinsmidt’s incentives are tightly tied to TSR (70% absolute/30% relative within PSUs) plus FFO/NOI and operating execution in AIP, and 2024 AIP paid at 128% of target amid 28.5% TSR, indicating alignment with shareholder outcomes .
  • Retention and change-in-control dynamics: Double‑trigger CoC protection with defined cash severance ($1.3M cash plus benefits) and equity acceleration provides retention but also clarity on potential costs in strategic scenarios; non‑compete and non‑solicit limit near‑term exit risk .
  • Potential selling pressure: Scheduled RS vesting (through 2026–2027) and PSU settlements can create periodic liquidity events; 2024 vesting saw shares surrendered for taxes (not open‑market selling), partially mitigating flow-through to market supply .
  • Ownership and alignment: Beneficial ownership of 102,020 shares and robust executive ownership guidelines (3× salary for COO) plus bans on hedging/pledging support alignment and reduce governance red flags .
  • Execution focus: AIP emphasizes deleveraging steps (addressing property mortgage maturities), leasing volume, and development/redevelopment milestones—key levers for NOI durability in a challenged mall REIT landscape .