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Elisa Luqman

Chief Financial Officer at Cardio Diagnostics Holdings
Executive

About Elisa Luqman

Elisa Luqman, JD, MBA, is Chief Financial Officer of Cardio Diagnostics Holdings, Inc. (CDIO); she has served on a part-time basis since March 2021 and is 61 years old . She holds BA, JD (Law), and MBA (Finance) degrees from Hofstra University and is a member of the New York and New Jersey bars . During her tenure, CDIO’s reported revenues were $34,890 in FY2024 and $17,065 in FY2023, while EBITDA and net income remained negative; cash from operations was also negative (see Performance table) [GetFinancials]*. As CFO, she signed SOX 302/906 certifications and 10-Q/8-K signatures in 2025, evidencing principal financial officer responsibilities .

Company Performance SnapshotFY 2022FY 2023FY 2024
Revenues (USD)$950*$17,065 [GetFinancials]$34,890 [GetFinancials]
EBITDA (USD)-$4,532,451*-$7,130,839*-$8,089,532*
Net Income (USD)-$4,660,985*-$8,376,834*-$8,383,453*
Cash from Operations (USD)-$5,090,968*-$5,672,175*-$4,993,104*

*Values retrieved from S&P Global.

Past Roles

OrganizationRoleYearsStrategic Impact
Clinigence Holdings, Inc.CFO, EVP Finance & General Counsel; Director (2019–2021)2019–2022Led SEC filings and compliance; integral to NASDAQ listing and reverse merger with Nutex .
Digi‑Data CorporationCOO, Vault Services Division; later General Counsel2006–2009+Managed operations and later all corporate legal functions (M&A, IP, contracts) .
iGambit Inc. (IGMB)CFO & General Counsel2009–2019Oversaw SEC/FINRA filings and public company compliance to reverse merger with Clinigence (2019) .
bigVault Storage TechnologiesCo‑founderPre‑2006Cloud file‑hosting company acquired by Digi‑Data (Feb 2006) .

External Roles

OrganizationRoleYearsScope / Notes
Nutex Health, Inc. (Nasdaq: NUTX)Chief Legal Officer (SEC)Since Apr 2022Oversees SEC filings and compliance for a physician‑led healthcare services company .

Fixed Compensation

Component20232024
Base Salary (USD)$275,000 $275,000
Target Bonus %Eligible; not disclosed Eligible; not disclosed
Actual Bonus Paid$0 $0
PerquisitesNone reported beyond standard benefits; CFO “All Other Compensation” $0 None reported beyond standard benefits; CFO “All Other Compensation” $0

Company states it does not currently maintain an annual bonus program; Board had discretion to award bonuses tied to specific and measurable individual and company performance objectives, but none were awarded in 2023 or 2024 .

Performance Compensation

Incentive TypeYearMetric(s)WeightingTargetActual/PayoutVesting / Terms
Annual Cash Bonus2023–2024Individual and company objectives (Board discretion) Not disclosedNot disclosed$0 paid both years N/A
Stock Options (fair value)2023N/A (discretionary option grant) N/AN/A$72,469 grant date fair value Generally immediate vesting for executive awards; options priced at grant date close .
Stock Options (fair value)2024N/A (discretionary option grant) N/AN/A$75,349 grant date fair value Generally immediate vesting for executive awards; options priced at grant date close .

Outstanding equity awards (12/31/2024; adjusted for 1‑for‑30 reverse split) show all options as exercisable for Luqman: 1,191 @ $63.30 (exp. 1/23/2034), 5,712 @ $37.80 (exp. 6/23/2033), 1,925 @ $117.00 (exp. 5/6/2032) . Company disclosure states executive grants generally vest immediately, aligning with these fully exercisable awards .

Equity Ownership & Alignment

ItemDetail
Total Beneficial Ownership10,759 shares (includes options exercisable within 60 days) .
Ownership % of OutstandingLess than 1% (“*”) .
CompositionIncludes 8,828 currently exercisable options; balance common shares .
Vested vs. UnvestedOptions shown as fully exercisable (vested) at 12/31/2024 .
Pledging/HedgingCompany policy prohibits hedging, short sales, margin accounts, and pledging; pre‑clearance and blackout periods apply .
Ownership GuidelinesNot disclosed in proxy .
Insider ReportingProxy notes one late Form 4 filing by Luqman in FY2024 (reporting one transaction) .

Employment Terms

TermKey Provisions
Role/StartCFO on a part‑time basis since March 2021 .
AgreementFive‑year employment agreement (effective at Business Combination closing), auto‑renews for 1‑year terms unless 60‑days’ notice is given .
Cash CompBase salary $275,000; eligible for annual cash bonus based on individual and company objectives at Board discretion .
LTI & Good LeaverEligible for long‑term incentives (cash or equity). If Luqman leaves as a “Good Leaver,” all long‑term incentive awards are deemed fully vested immediately prior to termination .
SeveranceIf terminated without cause or resigns for good reason: lump sum equal to 1x most recent base salary + target annual bonus; plus cash equal to Company’s group medical/dental/vision premiums for 12 months if COBRA elected .
Non‑Compete/Non‑SolicitCustomary confidentiality, non‑competition, non‑solicitation, and cooperation obligations .
ClawbackCompensation recovery policy (effective Oct 2, 2023) recoups “excess compensation” for 3 years if a restatement occurs and exec contributed via intentional misconduct or fraud .
Hedging/PledgingProhibited: hedging, short selling, margin accounts, and pledging of Company stock .
Say‑on‑PayAs an Emerging Growth Company, CDIO is exempt from holding advisory votes on executive compensation .
Related Party TransactionsCompany reports none over threshold since Jan 1, 2024 involving officers/directors (outside of compensation) .

Investment Implications

  • Pay‑for‑performance alignment: Cash at‑risk pay is limited (no annual bonuses paid in 2023–2024), while CFO equity is predominantly stock options that generally vest immediately, reducing multi‑year performance linkage and potentially weakening retention incentives versus RSUs/PSUs with performance conditions .
  • Retention and separation economics: “Good Leaver” acceleration plus severance (1x salary + target bonus, 12 months COBRA) provides meaningful downside protection, which may mitigate retention risk but also softens performance accountability in adverse scenarios .
  • Ownership alignment: Beneficial ownership is modest (<1%), with 8,828 options fully exercisable; policy‑level bans on pledging and hedging are shareholder‑friendly and reduce misalignment risks .
  • Governance and disclosure: EGC status (no say‑on‑pay requirement) limits shareholder feedback mechanisms; one late Form 4 was reported for Luqman in FY2024, but the company disclosed no related‑party transactions involving her over reporting thresholds .

Supporting Data

CFO Compensation Summary (Disclosed)

Metric20232024
Salary (USD)$275,000 $275,000
Bonus (USD)$0 $0
Option Awards – Grant Date Fair Value (USD)$72,469 $75,349

Outstanding Options – Elisa Luqman (as of 12/31/2024; post 1‑for‑30 reverse split)

QuantityExercise PriceExpirationVesting Status
1,191$63.301/23/2034Exercisable
5,712$37.806/23/2033Exercisable
1,925$117.005/6/2032Exercisable

Beneficial Ownership – Elisa Luqman

ItemValue
Beneficial Ownership (shares)10,759
% Outstanding<1%
Options Included8,828 currently exercisable

Company Performance During Tenure (for context)

Metric (USD)FY 2022FY 2023FY 2024
Revenues$950*$17,065 [GetFinancials]$34,890 [GetFinancials]
EBITDA-$4,532,451*-$7,130,839*-$8,089,532*
Net Income-$4,660,985*-$8,376,834*-$8,383,453*
Cash from Operations-$5,090,968*-$5,672,175*-$4,993,104*

*Values retrieved from S&P Global.

Notes and Policies:

  • Clawback applies upon restatement and intentional misconduct/fraud contributions; 3‑year lookback for recouping “excess compensation” .
  • Securities Trading Policy prohibits hedging/pledging, short sales, margin, and requires pre‑clearance/blackout restrictions, enhancing alignment and compliance .
  • EGC status provides exemptions including no advisory say‑on‑pay vote .