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D. Keith Oden

Executive Vice Chairman of the Board at CAMDEN PROPERTY TRUST
Executive
Board

About D. Keith Oden

D. Keith Oden, age 68, is Executive Vice Chairman of Camden Property Trust (CPT) and has served on Camden’s Board since 1993; he co-founded Camden’s predecessor companies in 1982 and previously served as President from 1993–2019 and again from December 2021 to April 2024 . He holds a BBA and an MBA from the University of Texas at Austin and earlier worked as Director of Financial Planning at Century Development Corporation and as a management consultant with Deloitte, Haskins & Sells . Camden’s 2024 performance metrics tied to executive pay included Core FFO per share of $6.85, Same Property NOI growth of 1.1%, Net Debt/Adjusted EBITDAre of 3.90x, and weighted average yields on stabilized developments of 5.78% ; a $100 investment in Camden stock was valued at $129.20 at year-end 2024, indicating TSR performance amid continued Core FFO growth .

Past Roles

OrganizationRoleYearsStrategic Impact
Camden Property TrustPresident1993–2019; Dec 2021–Apr 2024 Co-led growth and operations; compensation oversight influence via recommendations to the Compensation Committee
Camden Property TrustExecutive Vice ChairmanJul 2019–present; also Dec 2021–Apr 2024 combined with President Strategic leadership, compensation and goal-setting recommendations with CEO
Century Development CorporationDirector of Financial PlanningPrior to 1982 Financial planning expertise applied to REIT capital and strategy
Deloitte, Haskins & SellsManagement ConsultantPrior to 1982 Corporate finance and strategy skills transferable to REIT execution

External Roles

OrganizationRoleYearsStrategic Impact
UT Center for Real Estate Finance (Executive Council)Advisor, guest lecturer, panelistOngoing Real estate finance thought leadership; network and talent pipeline benefits

Fixed Compensation

Item202220232024
Base Salary ($)$700,000 $721,000 $742,630 (3% increase)
Target Bonus (% of Salary)400% 400% 400%
Actual Annual Bonus ($)$3,823,546 (cash $1,911,773; shares balance) $3,823,546 (cash $1,911,773; shares balance) $4,205,900 (cash $2,102,950; shares balance)

Performance Compensation

MetricWeightTargetActualPayout (Achievement)Notes
Core FFO per share40% $6.74 $6.85 137% Key pay-for-performance driver; reconciliations in Appendix A
Same Property NOI growth30% 0.00% 1.1% 137% Reflects operating performance
Net Debt/Adjusted EBITDAre20% 4.75x 3.90x 150% Capital structure discipline
Underwritten Yields on Acq./Dev.10% 5.62% 5.78% 132% Based on Camden Atlantic & Tempe II
Overall Achievement139% Drives Performance Award cash payout
Award TypeBasisGrant/Payment DetailsVesting
Annual Bonus (cash portion)Performance vs. metrics$2,102,950 cash for 2024 N/A (cash)
Annual Bonus (share award portion)Executive election (up to 50%)26,531 shares granted 2/19/2025 for 2024 bonus 25% at grant; 25% each Feb 15 for 3 years; Oden fully vests at grant due to Retirement Eligible status
Annual Performance Award (cash)Notional shares × dividend × achievement60,000 notional shares; $343,608 cash for 2024 (paid 2025) N/A (cash annually)
Long-Term Share AwardCommittee award for 2024 performance14,669 shares granted 2/19/2025 Time-based over 36 months; Oden vests at grant (Retirement Eligible)

Multi‑Year Summary Compensation

YearSalary ($)Stock Awards ($)Non‑Equity Incentive ($)All Other ($)Total ($)
2022700,000 3,227,906 2,245,661 3,000 6,176,567
2023721,000 4,033,131 2,154,173 3,000 6,911,304
2024742,630 4,033,076 2,446,558 3,000 7,225,264

Equity Ownership & Alignment

ItemValue
Total Beneficial Ownership (shares)669,584 (includes 157,886 held in a family LP ~99% owned by a family trust)
Ownership % of Shares Outstanding<1% (asterisk denotes less than 1%)
Options (Exercisable within 60 days)121,822 (rabbi trust)
Unvested Shares (as of 12/31/2024)0 (Retirement Eligible; all awards vest at grant)
Shares Pledged as CollateralNone disclosed for Oden; company discourages pledging (CEO Campo disclosed pledged shares)
Stock Ownership GuidelinesExec Vice Chair: 6x salary or 40,500 shares; all senior officers in compliance
Hedging/Pledging PolicyHedging prohibited; pledging generally discouraged

Employment Terms

TermProvision
Agreement Term & Auto‑RenewalExpires July 22, 2025; automatically extends one year each July 22
Non‑Compete / Non‑Solicit12 months post‑termination; not applicable if terminated without cause or if executive resigns for good reason
Severance (Without Cause/Good Reason)Lump sum equal to 2.99× greater of current annual total compensation or 3‑year average; plus prorated target bonus
Change in Control (Single‑Trigger)Benefits payable upon a change in control without termination; bonus $2,970,520 and severance $24,182,283; total $27,152,803 (same amounts across termination scenarios)
Vesting on Death/DisabilityFull vesting of unvested awards; severance at 2.99× annual total compensation; bonus at target
ClawbackSEC/NYSE‑compliant recovery of erroneously awarded incentive comp for 3‑year lookback upon restatements
Insider Trading PolicyProhibits short sales and derivative hedging; discourages margin/pledging

Board Governance

  • Board Service and Independence: Oden has been a Trust Manager since 1993 and is not independent as an employee; the Board has a majority of independent Trust Managers under NYSE standards .
  • Committees: None; Oden is not listed as a member of Audit, Compensation, or Nominating/Corporate Governance/Sustainability committees .
  • Board Leadership/Lead Independent: CEO serves as Chairman; the Board uses a robust Lead Independent Trust Manager structure (Kelvin R. Westbrook) to counterbalance dual roles and to oversee executive sessions and governance .
  • Attendance: The Board met five times in 2024; all Trust Managers attended ≥80% of meetings and committee sessions .
  • Director Compensation: As an employee Trust Manager, Oden receives no additional director compensation; independent Trust Managers receive cash and equity retainers .

Compensation Structure Analysis

  • Cash vs. Equity Mix: More than half of senior executive compensation is equity‑based; Oden historically elects the maximum 50% of annual bonus in shares (vesting over time but fully vests at grant due to retirement eligibility), increasing equity alignment while reducing near‑term cash .
  • Performance Metrics: Annual incentives emphasize Core FFO/share, Same Property NOI growth, Net Debt/Adjusted EBITDAre, and weighted average yields, with 2024 achievement at 139% .
  • Equity Award Design Shift: Beginning in 2026, annual share awards transition to PSUs with a 3‑year performance period, based 50% on relative TSR and 50% on Net Debt/EBITDAre and Core FFO/share, strengthening pay‑for‑performance .
  • Say‑on‑Pay Support: 2024 say‑on‑pay approval was approximately 91%, indicating strong shareholder support for the program .

Deferred Compensation

Plan2024 Contributions ($)2024 Aggregate Earnings ($)2024 Withdrawals ($)Aggregate Balance ($)
Rabbi Trust2,793,113 (6,165,193) 19,228,662
Non‑Qualified Deferred Compensation Plan6,460,347 (includes deferred cash and stock awards) 5,544,967 (12,954,416) 47,077,602
Total6,460,347 8,338,080 (19,119,609) 66,306,264

Vesting Schedules and Insider Selling Pressure

  • Annual Share Awards: Time‑based vesting over three years, but Oden’s awards vest at grant due to Retirement Eligible status (achieved in 2021), increasing liquidity of equity awards upon issuance .
  • Annual Bonus Share Awards: 25% immediate vesting and 25% annually over three years; accelerated at grant for Oden as Retirement Eligible .
  • Deferred Plans: Significant deferred compensation balances and periodic withdrawals exist; while these may create transaction activity, hedging is prohibited and pledging is discouraged per policy .

Expertise & Qualifications

  • Education: BBA and MBA, University of Texas at Austin .
  • Domain Expertise: Corporate finance, capital markets, strategic planning, M&A, and public company governance; executive council role at UT Real Estate Finance Center .
  • Leadership: Co‑founder and long‑tenured operator at a large S&P 500 REIT, contributing to strategy and compensation goal setting .

Investment Implications

  • Alignment: Oden’s large beneficial ownership, election to receive 50% of bonuses in stock, compliance with ownership guidelines, and prohibition on hedging support alignment with shareholder interests .
  • Retention Risk: Retirement Eligible status results in immediate vesting of new awards, reducing time‑based retention but balanced by continued performance‑linked cash awards and substantial equity holdings .
  • Governance Considerations: The single‑trigger change‑in‑control payout (bonus plus 2.99× annual total compensation) is shareholder‑sensitive; the Board mitigates dual‑role concerns through a robust Lead Independent Trust Manager framework and majority independence .
  • Performance Levers: Incentives tied to Core FFO/share, leverage discipline (Net Debt/EBITDAre), NOI growth, and development yields directly connect pay outcomes to REIT value creation drivers .
  • Forward Design: The shift to PSUs in 2026 enhances multi‑year performance linkage (relative TSR and financial metrics), likely strengthening the signal quality of equity awards for investors .