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Julian B. Evans

Chief Investment Officer at Cherry Hill Mortgage Investment
Executive

About Julian B. Evans

Julian B. Evans is Chief Investment Officer (CIO) of Cherry Hill Mortgage Investment Corporation (CHMI). He joined CHMI at IPO in October 2013 as Senior Trader and Portfolio Manager and was appointed CIO in March 2016; he is 55 years old and holds a BA in Economics from Trinity College and an MBA from the University of Michigan; the proxy notes he is a “certified financial analyst” . Company performance context: CHMI reported GAAP net income of $12.21 million in 2024, $(35.46) million in 2023, and $22.19 million in 2022, with total shareholder return (TSR) levels of $62.32 (2024), $67.66 (2023), and $84.75 (2022) per SEC pay-versus-performance presentation .

Past Roles

OrganizationRoleYearsStrategic Impact
Deutsche Asset ManagementDirector; Head of MBS Sector Team; Senior Portfolio ManagerResponsible for a platform of $25 billion of mortgage-backed securities
Times Square Capital Management (formerly Cigna Investment Management)Vice President; Head trader for mortgage-related productsAssisted in management of an $11 billion portfolio of structured products

External Roles

  • No public company board roles or external directorships disclosed in the proxy for Mr. Evans .

Fixed Compensation

Current structure (internalization period):

ComponentAmountPeriodNotes
Base salary$550,000Through December 31, 2025Established to maintain continuity post-internalization
Discretionary cash bonus$275,000Paid March 2025Paid to maintain compensation at prior-year level per offer letter dated Nov 14, 2024
Target bonus %Not disclosedCommittee intends to adopt performance-based metrics by 2026

Multi-year compensation (company-reported):

MetricFY 2022FY 2023FY 2024
Salary$183,000
Stock Awards (grant-date fair value)$67,200 $74,538 $57,330
Total$67,200 $74,538 $240,330

Performance Compensation

Equity awards and vesting:

Grant DateAward TypeUnits/SharesGrant-Date Fair ValueVesting SchedulePerformance Metrics
Jan 3, 2022LTIP Units8,000 Ratable over 3 years beginning on 1-year anniversary of grant date, service-based Not specified; historically linked to company metrics; plan to formalize by 2026
Jan 10, 2023LTIP Units12,300 Ratable over 3 years beginning on 1-year anniversary of grant date, service-based Not specified; historically linked to company metrics; plan to formalize by 2026
Jan 16, 2024LTIP Units14,625 $57,330 Ratable over 3 years beginning on 1-year anniversary of grant date, service-based Not specified; historically linked to company metrics; plan to formalize by 2026

Outstanding unvested equity (as of 12/31/2024):

MetricValue
Unvested LTIP Unit underlying shares25,491
Market value (at $2.64 closing price on 12/31/2024)$67,296

Vesting schedule dates (service-based awards):

Vesting DateNotes
Jan 3, 2025Tranche from 2022 grant; ratable vesting
Jan 10, 2025Tranche from 2023 grant; ratable vesting
Jan 16, 2025Tranche from 2024 grant; ratable vesting
Jan 10, 2026Tranche from 2023 grant; ratable vesting
Jan 16, 2026Tranche from 2024 grant; ratable vesting
Jan 16, 2027Tranche from 2024 grant; ratable vesting

Vesting activity in 2024:

MetricAmount
Shares acquired on vesting (LTIP equivalents)9,033
Value realized on vesting$36,108

Notes:

  • No stock options disclosed; equity compensation primarily LTIP Units; Hutchby received vested common shares in 2024, but no such grant is listed for Evans .

Equity Ownership & Alignment

MetricValue
Total beneficial ownership (common shares)59,159 (includes vested LTIP Units)
Vested LTIP Units included53,575
Unvested LTIP Units excluded (underlying shares)25,491
Ownership as % of shares outstanding<1% (denoted “*”)
Anti-hedging / anti-pledgingHedging and pledging prohibited by policy
Stock ownership guidelinesNot disclosed

Section 16(a) compliance:

  • All reporting persons filed timely in 2024 per company review .

Employment Terms

TermDetails
Employment start date (as CHMI employee)November 14, 2024 (upon internalization)
Current role tenureAppointed CIO in March 2016
Employment agreementNone; NEOs do not have employment agreements
Severance planExecutive Severance Plan adopted March 2025; Evans eligible
Severance multiple1.5x salary + target bonus (lump sum), plus 12 months health/dental premiums if enrolled
Non-compete1-year non-compete following separation
Change-of-control treatmentImmediate vesting of all LTIP Units if still performing services at time of change-of-control; Evans’ accelerated value estimated ~$210,000 (at 12/31/2024 price)
ClawbackComprehensive incentive compensation recoupment policy in place
PerquisitesNone provided to NEOs
Tax gross-upsNo golden parachute excise or tax gross-ups
Pension / deferred compensationNone provided to NEOs

Performance & Track Record

Company-level outcomes relevant to CIO oversight:

MetricFY 2022FY 2023FY 2024
GAAP Net Income$22,189,000 ($35,455,000) $12,210,000
Total Shareholder Return (TSR)$84.75 $67.66 $62.32

Context:

  • Compensation committee indicates intent to benchmark and align executive pay with measurable performance metrics by FY 2026, reflecting an evolving pay-for-performance framework post internalization .

Compensation Committee Analysis

  • Independent Compensation Committee with independent consultant FPC; NEOs to be eligible for equity and non-equity incentive plans beginning January 2026, with measurable metrics and peer benchmarking planned .
  • “What We Do/Don’t Do” governance practices include no perquisites, no hedging/pledging, clawback policy, no tax gross-ups, and immediate LTIP vesting upon change-of-control if service continues at that time .

Investment Implications

  • Retention risk appears contained near-term: fixed base salary ($550,000) and 2025 discretionary bonus ($275,000) were used to maintain continuity during internalization; unvested LTIP Units (25,491 underlying shares) vest across 2025–2027, creating continuing retention hooks .
  • Pay-for-performance alignment is in transition: equity awards have been primarily time-based LTIP Units; committee plans measurable performance metrics by 2026, which could shift mix toward at-risk pay and clearer KPI linkages .
  • Change-of-control economics: immediate vesting of LTIPs; estimated accelerated value for Evans of ~$210,000 as of 12/31/2024—monitor for M&A optionality and resulting equity unlocks .
  • Trading signals: anti-hedging/anti-pledging reduces misalignment risk; monitor vesting dates (Jan 2025/2026/2027) and Form 4 filings for potential sales around vesting and tax events; Section 16 filings were timely in 2024 .