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Thomas Baker

Senior Vice President, Chief Financial Officer and Treasurer at PC CONNECTION
Executive

About Thomas Baker

Thomas C. Baker, age 59, serves as Senior Vice President, Chief Financial Officer, and Treasurer of PC Connection, Inc. (CNXN). He joined CNXN in March 2019 after serving as Corporate Vice President and CFO for the New Markets and Service Group at Applied Materials, Inc. since 2013 . During 2024, CNXN delivered net income of $87.1 million and cumulative TSR value of 146.02 (based on an initial fixed $100 investment), while net sales declined 1.7% year-over-year to $2,802.1 million; executive cash performance awards tied to net income and SG&A leverage paid out at 96% of target for Baker, reflecting near-target performance on both measures . Baker certified CNXN’s 2024 Form 10-K under Sarbanes-Oxley sections 302 and 906 as principal financial and accounting officer .

Past Roles

OrganizationRoleYearsStrategic Impact
Applied Materials, Inc.Corporate Vice President and CFO, New Markets and Service Group2013–2019Finance leadership at a semiconductor capital equipment company segment

External Roles

OrganizationRoleYearsNotes
No external public company boards disclosed for Baker in CNXN filings reviewed

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)383,654 412,500 445,500 (increased to $453,750 effective 3/14/2024)
Target Bonus (% of Salary)100% (employment agreement) 100% (employment agreement) 100% (2024 awards)
Bonus ($)2,723
Non-Equity Incentive Plan Compensation ($)468,600 206,250 435,600
Stock Awards – Grant-Date Fair Value ($)1,082,600 206,250 1,284,600
All Other Compensation ($)17,026 18,364 19,365
Total Compensation ($)1,951,880 637,114 2,187,788

Performance Compensation

2024 Cash Performance Award Structure and Outcomes

MetricWeightingTargetActualPayout (% of Target)Baker Payout ($)
Consolidated Net Income60% $90.0M $87.1M 96% Included in $435,600 total
SG&A as % of Billings40% 10.14% 10.54% 96% Included in $435,600 total
Total (Cash Award)100%$435,600 (96% of base salary)

Notes:

  • Performance multipliers ranged 0.5–1.7 with no payout if net income < $81.0M or SG&A% of billings > 11.15% .
  • 2024 executive cash performance awards totaled ~$1.9M across NEOs .

Equity Awards and Vesting

Grant DateAward TypeShares GrantedGrant-Date Fair Value ($)Vesting ScheduleFirst Vest Date
Mar 14, 2024RSU20,000 1,284,600 4-year, equal annual installments Mar 14, 2025
Nov 2022RSU5,000 4-year, equal annual installments Nov 21, 2023
Dec 2021RSU5,000 4-year, equal annual installments Dec 17, 2022
Feb 2021RSU5,000 4-year, equal annual installments Feb 23, 2022

Additional equity context:

  • No options were exercised in 2024; CNXN currently grants restricted stock units (RSUs) and does not grant options or similar instruments .

RSUs Vested in 2024

NameShares Acquired on VestingValue Realized on Vesting ($)
Thomas Baker15,000 1,068,600

Equity Ownership & Alignment

ItemValue
Beneficial Ownership (Shares)42,853
Ownership % of Shares Outstanding<1%
Unvested RSUs (12/31/2024)5,000 (Feb 2021; $346,350), 5,000 (Dec 2021; $346,350), 10,000 (Nov 2022; $692,700), 20,000 (Mar 2024; $1,385,400)
Stock Ownership GuidelinesNone for executives
Hedging/DerivativesProhibited under Insider Trading Policy
PledgingProhibited, with rare exception requiring CFO and Audit Committee approvals; no pledging disclosed for Baker

Unvested RSU fair values above are based on CNXN’s closing price of $69.27 on December 31, 2024 .

Employment Terms

TermDetail
Employment AgreementDated March 1, 2019; CFO eligible for annual cash performance award with incentive target of 100% of base salary and annual equity awards
Base Salary AdjustmentIncreased to $453,750 effective March 14, 2024
Severance (Non-CIC Termination)24 months base salary and prorated target cash award; COBRA continuation coverage costs for 24 months
Change-in-Control (CIC) TermsIf terminated without cause or for good reason within 12 months of CIC: full-year target cash payout at 100% of base (non-prorated) and severance; equity acceleration: 75% of unvested portion vests at CIC; remaining unvested portion vests on the earlier of one year post-CIC (if employed) or upon qualifying termination
Estimated CIC Payout (as of 12/31/2024)$3,456,150 total, including $907,500 salary (24 months), $2,078,100 accelerated RSU value, $453,750 target cash award, and $16,800 COBRA
Non-Compete/Non-Solicit24 months post-termination
Clawback PolicyExecutives agree to be bound by CNXN’s clawback policy; Compensation Committee oversees clawbacks

Investment Implications

  • Pay-for-performance alignment: Baker’s cash incentive is tied to company-wide net income and SG&A leverage with a 100% of base salary target; 2024 payout at 96% indicates incentives are responsive to operating results (near-target performance on both measures) . Equity compensation via RSUs further aligns long-term interests, with substantial unvested awards outstanding .
  • Vesting cadence and potential selling pressure: Baker had 15,000 RSUs vest in 2024, and maintains a pipeline of annual RSU vesting from 2021–2024 grants, which can create predictable supply; however, hedging is prohibited and pledging is tightly restricted, mitigating certain alignment red flags .
  • Ownership alignment: Direct ownership is <1% of shares outstanding, but meaningful unvested RSU exposure remains; CNXN has no executive stock ownership guidelines, which may reduce formal ownership requirements compared to peers .
  • Change-of-control economics: Equity acceleration terms include 75% single-trigger vesting at CIC with remaining double-trigger or one-year time-based vesting; combined with 24 months’ salary and non-prorated annual target cash award, total estimated CFO CIC benefits of $3.46M could influence retention dynamics around strategic transactions .
  • Governance context: CNXN is a controlled company (53.3% voting power held by Patricia Gallup), with a two-member Compensation Committee using independent benchmarking (Pearl Meyer). This structure can affect compensation oversight; nonetheless, clawback oversight and prohibitions on hedging/pledging are in place .

2024 company performance context: Net sales decreased 1.7% to $2,802.1M, gross margin expanded 60 bps to 18.6%, and net income increased to $87.1M; cumulative TSR value reached 146.02, supporting moderate incentive payouts despite top-line pressure .