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Michael Lebovitz

President at CBL & ASSOCIATES PROPERTIES
Executive

About Michael Lebovitz

Michael I. Lebovitz is President of CBL & Associates Properties, Inc. (CBL), age 61, serving as President since June 2018 after senior development roles since 1997; he was previously affiliated with Goldman Sachs from 1986–1988 . In 2024, CBL delivered a 28.5% total shareholder return, same‑center NOI growth of 0.2%, and AFFO/share of $6.69 (vs. $6.66 in 2023), alongside 90.3% occupancy and ~4.5M sf of leasing, contextualizing management performance during his tenure as President . CBL’s say‑on‑pay support was 99% in 2024, indicating broad investor approval of executive compensation design and alignment .

Past Roles

OrganizationRoleYearsStrategic Impact
CBLPresidentJun 2018–PresentExecutive leadership of operations and execution across redevelopment, anchors, IT and HR; supports leasing/marketing/management .
CBLEVP – Development & AdministrationJan 2010–Jun 2018Oversight of development/admin during portfolio repositioning cycles .
CBLSVP – Chief Development OfficerJun 2006–Jan 1, 2010Led development strategy and pipeline .
CBLSVP – Mall ProjectsJan 1997–Jun 2006Managed mall project execution .
CBLVP – Development; Project ManagerPromoted 1993; prior as PMEarly leadership in development; promotion reflects growing scope .
Goldman SachsAssociate1986–1988Capital markets/finance experience preceding CBL .

External Roles

OrganizationRoleYearsNotes
Jewish Community Federation of Greater ChattanoogaPast PresidentN/ACommunity leadership .
Hillel (national board)Board member (prior)N/ANational nonprofit governance .
Jewish Federations of North AmericaNational board (prior); National Campaign Chair 2010–20112010–2011 (Chair)Sector leadership .
United States Holocaust Memorial CouncilMember (prior)N/ANational appointment .
United Way of Greater ChattanoogaBoard member (prior)N/ACommunity service .
The McCallie School (Chattanooga)Board member (prior)N/AEducation governance .

Fixed Compensation

Metric202320242025
Base Salary ($)428,691 428,691 428,691

Notes:

  • Base salaries effective January 1 each year .

Performance Compensation

Annual Incentive Plan (AIP) – 2024 Design and Outcome (Michael I. Lebovitz)

  • Mix/weights: 60% Corporate Goals (Financial 36%, Operational 24%); 40% Individual Goals (qualitative) .
  • Target AIP: $462,337; Actual Payout: $575,471 (124% of target) .
  • Individual qualitative achievement: 115% for 2024 objectives (redevelopment delivery, anchor relationships, IT/HR oversight, cross‑functional involvement) .
  • 2025 Target AIP increased 5% to $485,454; mix unchanged; ESG component capped at 100% of target in 2025 .

AIP Corporate Goal Metrics and 2024 Results (Company-level):

CategoryMetricThresholdTargetStretchActual/AssessmentPayout Factor
FinancialAFFO (as reported)$194.1m $201.1m $209.1m $207.3m AFFO Contributed to 122.4% combined Financial payout
FinancialGross NOI (as reported)$421.5m $431.5m $441.5m+ $435.2m NOI See above
FinancialAddress 2024 property mortgage maturitiesN/AN/AN/AEvaluated at 110% achieved; all maturities addressed; proactive refinancing See above
OperationalNew & renewal leasing sf4.0m 4.2m 4.5m 4.48m sf Contributed to 143.3% Operational payout
OperationalProject openings + anchor deals at or near targeted returns7 9 12 3 project openings; 8 anchor deals See above
OperationalESG designated goals3 4 5 All 5 completed See above

AIP Payout – Michael I. Lebovitz (2024):

ComponentAmount ($)Basis
Corporate Goals payout362,796 Financial and Operational achievements
Individual Goals payout212,675 115% qualitative score vs. objectives
Total AIP payout575,471 124% of $462,337 target

Long-Term Incentive Program (LTIP) – 2024 Awards (granted Feb 7, 2024)

Structure: 60% PSUs; 40% time‑vesting Restricted Stock; 3‑year performance cycle for PSUs with 1‑year post‑earn vest; restricted stock vests ratably over 3 years. Beginning 2024 awards, post‑vest 2‑year holding for PSUs was removed .

LTIP ComponentTarget Value ($)Shares/UnitsKey Terms
PSUs (60% weight)404,100 17,288 target PSUs Performance on 3‑yr metrics: 30% relative TSR vs FTSE Nareit All Equity REITs – Retail (ex Freestanding); 70% absolute annualized TSR with hurdles: <6.0%=0%, 6.0%=50%, 12.0%=100%, 20.0%=200% (higher than 2023) .
Restricted Stock (40% weight)269,400 11,526 shares Ratable vest over 3 years; dividends/voting during vest; full vest on death/disability/CoC; immediate vest on termination without cause for 2023/2024 awards .

2025 LTIP calibration: Same PSU mix/metrics; absolute TSR hurdles modestly reduced (still high vs REIT peers): <5.5%=0%, 5.5%=50%, 10.0%=100%, 18.0%=200% .

Realized/vesting activity (2024)

EventSharesValue
Shares acquired on vesting (restricted + PSU) – 2024 total35,700 $1,053,159 (based on vest dates)
PSU Year 3 (2022 grant) earned as of 12/31/202419,354 shares Included above; valued at $29.41/share for PvP disclosures

Equity Ownership & Alignment

  • Beneficial ownership: 57,062 shares; includes 23,730 unrestricted, 32,764 restricted; also 10 shares held by spouse and 558 in trusts for siblings’ children (disclaimed beneficial ownership). Ownership <1% of outstanding .
  • Stock ownership guidelines: President must hold shares valued at 3x prior year base salary (5‑year compliance window); RSUs/PSUs count only once earned/exercised as defined; valuation per policy .
  • Anti‑hedging/pledging: Company prohibits hedging, pledging and margin lending of Company shares by officers and directors .
  • Clawback: Updated Oct 2, 2023 to comply with SEC/NYSE; applies to Section 16 officers for 3 years prior to restatement; no recoveries to date .

Outstanding and Scheduled Vesting (as of 12/31/2024):

ItemAmount
Unvested restricted shares31,720 ($932,885 @ $29.41)
Unearned PSUs outstanding70,941 ($2,086,375 @ $29.41)
Scheduled restricted vesting (selected)12,500 on 12/15/2025; 3,846 on 2/15/2025; 3,848 on 2/15/2026; 3,842 on 2/7/2025–2027 (annual tranches)

Employment Terms

Key terms (Second Amended and Restated Executive Employment Agreement; updated November 2023):

  • Term/renewal: Initial term through Apr 1, 2024 (originally Aug 18, 2020), auto‑renews for successive 1‑year terms .
  • Severance (double trigger upon CoC or without cause/for Good Reason following CoC): 2x (base salary + specified target bonus amount); Michael’s specified target bonus amount is $313,000 .
  • Death/Disability: 2x base salary cash severance for Michael; continuation of health benefits (see below) .
  • Benefits continuation: 18 months (CEO 24 months); Michael also eligible for Tier I Legacy Retiree Program upon retirement (30+ years service) .
  • Non‑compete / Non‑solicit: 6 months / 1 year post‑termination .

Illustrative potential payments (assuming event on 12/31/2024):

ScenarioHealth Benefits Continuation ($)Cash Severance ($)
Termination without Cause or for Good Reason after CoC56,202 1,483,382
Death/Disability56,202 857,382

Equity treatment on termination (12/31/2024 assumption):

ScenarioEquity Vesting Value ($)
Termination by Company upon Change in Control2,449,941
Termination without Cause2,266,129
Death/Disability2,449,941

Notes:

  • Restricted stock from 2023/2024 LTIP vests fully on termination without cause, death/disability, or CoC; initial 2021 “Emergence” awards vest 50% on termination without cause .
  • PSUs pay pro‑rata based on performance achieved to date for death/disability/termination without cause; 2023–2025 and 2024–2026 cycles pro‑rated; specifics in table footnotes .

Performance & Track Record Relevance

  • 2024 Company performance: TSR +28.5%; same‑center NOI +0.2%; AFFO/share $6.69; occupancy 90.3%; ~4.5M sf leasing; common dividend +6.7% to $1.60 annual; ~$37m share repurchases since Aug 2023 .
  • Balance sheet execution: ~$540m 2024 financing, including loan extensions and replacements, and $66m Bluegrass outlet loan; several JV transactions and dispositions .
  • Michael’s 2024 objectives emphasized redevelopment delivery, anchor transactions, and IT/HR oversight; qualitative score 115% reflects execution against these priorities .

Compensation Structure Analysis

  • Cash vs equity mix: 2024 shifted modest value from LTIP to AIP to better align with peers (Michael: $100k reallocated), increasing cash variability tied to annual plan outcomes .
  • PSU rigor: 2024 raised absolute TSR hurdles (6%/12%/20% ann. for 50%/100%/200% payout) and weighted absolute TSR at 70% (vs 60% in 2023), heightening direct shareholder alignment; 2025 slightly reduced hurdles but remain at high end of REIT peers per consultant analysis .
  • Liquidity of earned PSUs: Beginning with 2024 awards, the two‑year post‑vest holding requirement for PSUs was eliminated, increasing post‑settlement flexibility/liquidity (potentially elevating selling pressure around PSU settlement dates) .
  • Governance: Independent Compensation Committee with independent consultant (Ferguson Partners); double‑trigger CoC; stringent anti‑hedging/pledging; updated clawback; strong say‑on‑pay support (99%) .

Risk Indicators & Related Party Context

  • Family governance/related party: Michael is son of Chairman Emeritus and brother to CEO and an EVP; family members own CBL’s Predecessor. The Management Company and Predecessor have defined relationships approved under Company policies; Alan L. Lebovitz (brother) is EVP – Management .
  • Pledging/hedging prohibition reduces alignment risk; no options repricing disclosed; updated clawback compliant with SEC/NYSE; say‑on‑pay consistently high (≥98% since 2022) .

Equity Overhang and Vesting Calendar (Trading Signal Considerations)

  • Concentrated vest dates may create event‑driven liquidity: Restricted tranches for Michael scheduled on 2/15/2025, 12/15/2025, 2/15/2026, and annually on 2/7/2025–2027; PSU cycles from 2023 and 2024 grants settle after 3‑year periods (then one‑year cliff vest), adding potential supply near certification/settlement/vesting .
  • 2024 vesting behavior: Tax withholding on vesting reduced net shares retained (e.g., 7,616 withheld on 2024 PSU settlement), a typical pattern around vest events .

Equity Ownership Snapshot (Beneficial)

HolderSharesNotes
Michael I. Lebovitz57,062 (<1%) 23,730 unrestricted; 32,764 restricted; 10 spouse; 558 trusts (disclaimed) .

Employment Terms Summary (Selected)

ProvisionSummary
Severance multiple2x (base + specified target bonus) for CoC double trigger or termination without cause; Michael’s specified target bonus = $313,000 .
Health benefits18 months continuation; Tier I retiree medical eligibility (30+ yrs) for Michael .
Covenants6‑month non‑compete; 1‑year non‑solicit .
Equity on terminationFull vest on death/disability/CoC; immediate vest (post‑2023 awards) or 50% (Emergence awards) on termination without cause; PSU pro‑rata rules apply .

Investment Implications

  • Alignment: Heavy PSU weighting (70% absolute TSR; 30% relative TSR) and sustained say‑on‑pay support indicate strong shareholder alignment; anti‑hedging/pledging and ownership guidelines further support alignment .
  • Event risk and supply: Known restricted vest schedules and PSU settlement windows create identifiable dates for potential selling pressure, especially after elimination of the 2‑year post‑vest holding for PSUs starting 2024 awards; monitor February and December vesting windows and PSU certification periods for flows .
  • Retention: Auto‑renewal, moderate non‑compete, and meaningful severance protections (plus retiree medical eligibility) suggest manageable retention risk for a long‑tenured, family‑connected executive .
  • Pay mix shift: 2024 reallocation from LTIP to AIP slightly increases near‑term cash variability but retains strong long‑term performance linkage; continued focus on AFFO, NOI, leasing, balance sheet, and ESG in AIP targets aligns with REIT value drivers .
  • Governance/related parties: Family presence and Predecessor relationships are disclosed and governed by policy; independent committees and consultant oversight mitigate governance risk; continued monitoring appropriate .