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Randy J. Dehmer

Senior Vice President of Finance and Chief Financial Officer at Canterbury Park Holding
Executive

About Randy J. Dehmer

Randy J. Dehmer, age 42, is Senior Vice President of Finance and Chief Financial Officer of Canterbury Park Holding Corporation; he was hired as VP Finance & CFO in May 2019 and promoted to SVP Finance in September 2021 . He previously served as Canterbury’s controller (2012–2013) and Clearfield, Inc.’s financial controller (2013–2019); he also serves on the Shakopee Chamber of Commerce board . Company performance during 2022–2024 shows net revenues of $66.8M, $61.4M, and $61.6M respectively, Adjusted EBITDA of ~$10.4M in 2023 and ~$10.2M in 2024, and cumulative TSR on a $100 base of $183 (2022), $66 (2023), and $102 (2024) .

Past Roles

OrganizationRoleYearsStrategic impact
Canterbury Park Holding CorporationController2012–2013Led controllership before rejoining as CFO (process continuity, internal finance leadership)
Clearfield, Inc. (Nasdaq: CLFD)Financial Controller2013–2019Scaled public-company finance controls and reporting in manufacturing/communications hardware

External Roles

OrganizationRoleYearsStrategic impact
Shakopee Chamber of CommerceDirectorCurrentCommunity and local economic development ties supporting Canterbury’s market presence

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)$221,469 $250,013 $258,704
Board-approved annual base (setting)$252,252 (approved Mar 16, 2023) $261,081 (approved Mar 12, 2024) $274,135 (approved Mar 11, 2025)
All Other Compensation ($)$7,664 $10,089 $8,953

Notes: “Board-approved annual base” shows approved base rates for the subsequent compensation year.

Performance Compensation

MetricFY 2022FY 2023FY 2024
Target bonus (% of base)35% 35% 35%
Annual plan metrics (weighting)Adjusted Income from Operations (AIFO) 70%; Consolidated Revenue 30% AIFO 70%; Revenue 30% AIFO 70%; Revenue 30%
TargetsAIFO: not disclosed; Revenue: not disclosed for 2022AIFO: $9,405,000; Revenue: $64,726,000 AIFO: $7,540,000; Revenue: $63,956,000
ActualAIFO/Revenue: not disclosed for 2022AIFO: $7,156,880 (76.10% of target); Revenue: $61,437,377 (94.92%) AIFO: $6,694,979 (88.80%); Revenue: $61,562,288 (96.26%)
Payout vs targetNot disclosed53.98% of target 75.71% of target
Actual bonus ($)$51,340 $47,237 $68,553

Long-term incentives:

  • LTI plan suspended for 2021–2024 cycles; replaced with deferred stock awards vesting ratably over four years (time-based, not performance-based) .

Equity Awards and Vesting

Award (grant date)SharesVesting scheduleUnvested as of 12/31/2023Unvested as of 12/31/2024
Deferred stock (Feb 2022)1,20025% each on Feb 2023, 2024, 2025, 2026 900 1,200
Deferred stock (Mar 2023)1,95025% each on Mar 2024, 2025, 2026, 2027 1,800 1,950
Deferred stock (Mar 2024)3,60025% each on Mar 2025, 2026, 2027, 2028 3,600
OptionsNo options outstanding

Market values used in proxies:

  • Market values of unvested stock awards at 12/31/2023 reflect $20.43 share price .
  • Market values of unvested stock awards at 12/31/2024 reflect $20.50 share price .

Multi-year Compensation Summary (NEO totals)

Component ($)FY 2022FY 2023FY 2024
Salary$221,469 $250,013 $258,704
Stock Awards (grant-date fair value)$51,888 $66,274 $75,888
Non-Equity Incentive (annual bonus)$51,340 $47,237 $68,553
All Other Compensation$7,664 $10,089 $8,953
Total$332,361 $373,613 $412,098

Equity Ownership & Alignment

ItemDetail
Beneficial ownership23,361 shares (less than 1% of class) as of 4/10/2025
Vested vs unvestedUnvested deferred stock awards: 1,200 (Feb 2022 grant), 1,950 (Mar 2023 grant), 3,600 (Mar 2024 grant) at 12/31/2024
OptionsNo options outstanding
Hedging/derivatives policyHedging prohibited; short selling prohibited; open-market purchases must be held ≥6 months; margin transactions and derivatives (puts/calls) prohibited
PledgingNo pledging by Dehmer disclosed; policy section addresses hedging/insider trading; pledging not explicitly stated in text
Ownership guidelinesExecutive ownership guideline not disclosed in proxy

Insider trading activity (last ~24 months):

  • 2024-02-14: Open-market purchase of 150 shares at $17.40; transaction value ~$2,610 .
  • 2025-02-14: Form 4 indicates withholding/disposition for taxes of 215 shares (non-open-market) at $20.80; direct holdings updated to 16,959 per Fintel summary .
  • 2025-03-14: Non-open-market disposition of 233 shares at $19.50 (likely related to award settlement); holdings 21,003 shown by Nasdaq insider activity page .

These trades suggest routine tax-related dispositions rather than discretionary selling pressure; the only recent discretionary activity was a small open-market purchase in Feb 2024 .

Employment Terms

ProvisionWithout Cause termination (non-CoC)Change-in-Control (double trigger within 12 months)
Cash severanceSix months’ base salary continuation Lump-sum equal to 100% of base salary + Target Bonus (assumes 100% performance achievement)
Bonus treatmentAverage short-term annual cash incentive from prior 3 years, paid in six equal installments Target Bonus included in severance (as above)
BenefitsCompany pays portion of premiums for continued health, dental, group life up to 6 months (COBRA timeline) Company pays portion of premiums up to 12 months (COBRA timeline)
Equity accelerationImmediately prior to CoC, time-based equity awards vest in full; performance-based awards excluded; ESPP options excluded
Tax gross-up / cutbackBest-net approach: either full payments or cutback to avoid excise tax, whichever yields highest after-tax amount
ConditionsGeneral release and compliance with restrictive covenants agreement required

Pay-for-Performance and Program Design Notes

  • Annual bonus strictly formulaic on AIFO (70%) and revenue (30%), with capped maximum of 150% of target and zero payout below minimum thresholds; 2023 payout was 53.98% and 2024 payout 75.71% of target, aligning cash incentives to operating performance .
  • Long-term incentives were shifted from 3-year performance cycles to time-based deferred stock for 2021–2024 due to forecasting uncertainty, reducing at-risk performance linkage and emphasizing retention and stock price appreciation via time vesting .
  • Consultant: Total Rewards Group advised the Compensation Committee (2024/2025) on program design and competitiveness .

Company Performance Context During Dehmer’s Tenure

  • Net revenues: $61.4M (2023) and $61.6M (2024), with Casino revenue decreasing 2.5% in 2024; pari-mutuel flat; F&B up 1.8% .
  • Adjusted EBITDA: ~$10.45M (2023) vs ~$10.23M (2024); EBITDA dropped given 2023 land sale gains and equity investment variations .
  • Pay vs Performance TSR indices (initial $100 investment): $183 (2022), $66 (2023), $102 (2024), indicating volatility over the 3-year window .

Say-on-Pay & Governance

  • Say-on-pay approval in 2022: 95.7%, signaling broad shareholder support for executive compensation philosophy .
  • Hedging/insider trading policy tightened in October 2023 (explicit ban on hedging/derivatives, holding period, margin prohibitions) .

Investment Implications

  • Alignment and retention: Time-based RSUs (2021–2024 cycles) improve retention but reduce explicit long-term performance linkage; near-term selling pressure appears low given modest tax-related dispositions and one small open-market buy in 2024 .
  • Incentive levers: Annual cash incentives are sensitive to AIFO and revenue—watch Casino revenue trajectory and live racing economics as primary drivers of Dehmer’s bonus outcomes .
  • CoC economics: Double-trigger severance (1x salary + target bonus) and full acceleration of time-based equity immediately prior to CoC could create executive-friendly outcomes in a transaction; no excise gross-up but best-net cutback provision applies .
  • Governance risk: No disclosed pledging, hedging prohibited; absence of performance-based LTI in recent years is a mild red flag for pay-for-performance purists, though the Committee cited forecasting uncertainty .