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Edward Adams Jr.

Executive Vice President and General Counsel at CROWN CASTLE
Executive

About Edward B. Adams, Jr.

Executive Vice President and General Counsel at Crown Castle Inc. since February 21, 2023; age 56 as disclosed in the company’s executive officer roster . His pay is driven primarily by Crown Castle’s annual incentive plan (AIP) metrics—Adjusted EBITDA and AFFO per share—and long‑term incentives (LTIs) split between performance RSUs tied to Average ROIC and Relative TSR versus the S&P 500 and time‑based RSUs . For 2024 AIP, corporate performance was essentially on target for Adjusted EBITDA ($4,161M actual vs $4,163M target) and above target for AFFO/share ($6.98 actual vs $6.91 target), producing a 106.53% payout of target for all eligible NEOs, including Adams .

Past Roles

OrganizationRoleYearsStrategic impact
Crown Castle Inc.EVP & General CounselFeb 21, 2023 – presentCompany’s chief legal officer; role disclosed in executive officers table .
Crown Castle Inc.SVP & Interim General CounselJan 2023 – Feb 2023Interim GC prior to EVP appointment .
Crown Castle Inc.SVP — LegalAug 2021 – Dec 2022Senior legal leadership .
Crown Castle Inc.VP — LegalNov 2019 – Aug 2021Legal leadership .
Crown Castle Inc.VP — LitigationOct 2016 – Nov 2019Led litigation function .

External Roles

OrganizationRoleYearsNotes
Norton Rose Fulbright US LLPPartnerThrough Oct 2016 (prior to joining Crown Castle)Represented clients in a variety of litigation matters .

Fixed Compensation

Metric20232024
Base salary (rate)$500,000 $515,000 (3% increase)
Salary actually paid (SCT)$462,272 $512,115
Target bonus (% of base)100% of base salary
Actual bonus paid (AIP)$362,700 $548,629 (106.53% of $515,000 target)
All Other Comp – 401(k) contributions$33,000 $34,500
All Other Comp – Insurance premiums$858 $925
All Other Comp – Total$33,858 $35,425

Performance Compensation

Short‑Term Incentives (AIP)

2024 Performance metricWeightThresholdTargetMaximumActualPayout contribution
Adjusted EBITDA ($MM)50%$3,996$4,163$4,413$4,16149.76% (of total AIP)
AFFO per share50%$6.63$6.91$7.32$6.9856.77% (of total AIP)
Total AIP payout factor106.53%

Notes:

  • For 2024, Adams’ target AIP opportunity was 100% of base salary ($515,000), and his actual cash incentive was $548,629 (106.53% of target) .
  • For 2025, AIP metrics were reweighted to 70% Adjusted EBITDA and 30% organic revenue growth (replacing AFFO/share), aligning nearer‑term pay with profitability and revenue growth priorities .

Long‑Term Incentives (2024 grants to Adams)

Award typeGrant dateUnits/thresholdUnits/targetUnits/maximumGrant‑date fair valueKey vesting/terms
Time‑based RSUsFeb 21, 202410,793$1,162,298Ratable over 3 years per annual LTI design
Performance RSUs – Relative TSR vs S&P 500Feb 21, 20244,0478,09516,190$964,8433‑yr performance (2024–2026); cliff vest; 0–200% payout; vesting Feb 19, 2027; target at 55th percentile TSR rank
Performance RSUs – Average ROICFeb 21, 20246,0718,09516,190$871,7513‑yr performance (2024–2026); cliff vest; 0–200% payout; vesting Feb 19, 2027

Additional LTI design context:

  • 2024 LTIs: 60% performance RSUs (Relative TSR and Average ROIC) and 40% time‑based RSUs .
  • 2025 LTIs: add three‑year cumulative AFFO/share as a performance metric (50%) alongside Average ROIC (50%); Relative TSR becomes a ±15% payout modifier, with comparisons focused on S&P 500 REITs and the broader S&P 500 .
  • The 2022 performance RSUs for the 2022–2024 period were forfeited at below‑threshold performance, illustrating downside alignment in the program .

Equity Ownership & Alignment

ItemDetail
Beneficial ownership (3/26/2025)29,573 shares; less than 1% of outstanding
2024 shares vested and value realized5,956 shares; $646,610 realized value
Notable vesting cadenceTime RSUs from a 2023 promotion grant vest in three equal annual installments beginning each Feb 10 following the grant year . 2024 performance RSUs cliff‑vest after the 3‑year period on Feb 19, 2027 (subject to performance) .
Options outstanding/exercisesNone outstanding; no option exercises in 2024
Stock ownership guidelinesExecutives must hold shares worth 3× base salary; all NEOs were in compliance as of the record date
Hedging/pledgingHedging and pledging are prohibited for directors and executive officers under the Insider Trading Policy

Employment Terms

Scenario (as of 12/31/2024)Severance cashEquity acceleration/continuationOther (benefits, 401(k), etc.)Total
Qualifying termination upon Change in Control$2,060,000$5,541,471$532,250$8,133,721
Qualifying termination (non‑CIC)$1,030,000$1,758,470$532,250$3,320,720

Key terms:

  • Structure: Non‑CIC severance equals 1× (base salary + target bonus); CIC severance equals 2× (base salary + target bonus) . Amounts above reflect Adams’ 2024 base and target bonus levels .
  • Equity on CIC: Immediate vesting of outstanding RSUs at target for performance awards, with the opportunity to vest above target based on actual results; double‑trigger applies (qualifying termination within two years after a change in control) .
  • Restrictive covenants: 12‑month non‑compete and non‑solicit post‑termination in designated geographic areas .
  • Clawbacks: Exchange Act Rule 10D‑1 compliant incentive compensation recovery policy adopted Oct 2023, plus a legacy recoupment policy tied to restatements or misconduct .
  • No excise tax gross‑ups: Policy against 280G excise tax gross‑up provisions; none in current severance agreements .

Investment Implications

  • Pay‑for‑performance alignment: 2024 AIP paid modestly above target (106.53%) driven by AFFO/share outperformance over target and near‑target EBITDA; 2022 performance RSUs forfeiture underscores downside sensitivity in LTIs .
  • Retention and overhang: Significant unvested 2024 performance RSUs cliff‑vesting in Feb 2027 (subject to Average ROIC and Relative TSR outcomes) incentivize retention through the performance period; time‑based RSUs vest ratably, creating recurring vest events .
  • Selling pressure signals: RSU vestings in 2024 occurred on Feb 10 and Sep 10; monitoring standard post‑vesting trading windows around these dates may be informative for flow, though hedging/pledging is prohibited and no options are outstanding (reducing forced‑sale risks) .
  • Downside/cycle protection: Severance design (1× non‑CIC; 2× CIC, double‑trigger) and continuation/acceleration of equity provide standard market protections without tax gross‑ups; non‑compete/non‑solicit (12 months) mitigates immediate competitive risk on departure .

Governance backdrop: Say‑on‑Pay support has been high historically (approximately 95% in 2024), suggesting shareholder endorsement of the compensation framework underpinning Adams’ incentives .