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Jamie Z. Fischer

Chief Operating Officer at AMERICAS CARMART
Executive

About Jamie Z. Fischer

Jamie Z. Fischer, age 46, has served as Chief Operating Officer (COO) of America’s Car-Mart since October 7, 2024; her employment agreement was executed September 19, 2024 . She holds a bachelor’s degree in management and organizational leadership from St. Petersburg College and a Master of Science from the University of Alabama in Human Environmental Sciences, and previously led operations for 149 dealerships and 15 reconditioning centers at DriveTime . Company performance context during her first fiscal year at CRMT (FY2025) included cumulative TSR value of $100 investment at $71.9 vs peer group $274.2, net income of $17.9 million, and SG&A per average customer of $1,823, metrics used in the company’s pay-versus-performance disclosure . Her FY2025 bonus metrics were focused on EVA by dealership, SG&A per average customer, net customer growth, average dollars collected per customer, and an individual performance component, with disclosed payout percentages for FY2025 .

Past Roles

OrganizationRoleYearsStrategic Impact
DriveTime Automotive Group, Inc.Head of Operations2021–2024Responsible for operations across 149 dealerships and 15 reconditioning centers
DriveTime Automotive Group, Inc.Senior Managing Director, Retail & Inventory Operations2018–2021Led retail and inventory operations
DriveTime & SilverRock, Inc.Operations and HR leadership roles2012–2018Operations and leadership development across affiliated warranty company and retail footprint
Auto retail industry (prior to DriveTime)Operations and leadership development~2002–2012Nearly a decade of experience in operations and leadership development

Fixed Compensation

ComponentTermsFY2025 Actual
Base Salary$400,000 annual, subject to review $218,462 reported (partial-year)
Signing Bonus$200,000 total; 50% within 30 days of start; 50% at 12-month anniversary, contingent on employment $100,000 reported (first half)
Annual Bonus (STI)FY2025 target 100% of base; maximum 120%; FY2025 guaranteed at 100% pro-rated; based on Company + individual performance $240,563 non‑equity incentive plan compensation
PerquisitesExecutive health insurance, automobile, 401(k) match; relocation reimbursed for new execs $3,705 auto; $73,229 relocation; $15,080 executive health (All Other Compensation $92,014)

Performance Compensation

MetricWeightingFY2025 TargetFY2025 Actual PayoutNotes
SG&A expense per average customer20% of total target bonus Company-set FY2025 goal 100% of target for Fischer STI component based on unit economics
Net customer growth20% of total target bonus Company-set FY2025 goal 100% of target for Fischer Growth focus in customer base
EVA by dealership20% of total target bonus Company-set FY2025 goal 100% of target for Fischer EVA metric by store
Average dollars collected per customer20% of total target bonus Company-set FY2025 goal 118% of target for Fischer Collection effectiveness
Individual performance component20% of total target bonus Role-specific goals 115% of target for Fischer CEO/Committee assessed

Pay-versus-performance measures used by the company include EPS, ROE, and SG&A per average customer; FY2025 cumulative TSR value of $100 investment was $71.9 and net income $17.9 million .

Equity Ownership & Alignment

ItemDetail
Total beneficial ownership8,905 shares; consists solely of unvested restricted stock
Ownership as % of outstandingBelow 1% (shown as “*” in proxy table)
Options heldNone; no unexercised or unvested options disclosed for Fischer
Stock ownership guidelinesCOO required to hold stock equal to 3x base salary; 5-year compliance window; executives either in compliance or within transition as of July 31, 2025
PledgingNo pledging disclosed for Fischer; her holdings consist solely of unvested RS

Outstanding Equity Awards and Vesting Schedule (as of April 30, 2025)

Award TypeSharesVesting DatesMarket Value at $47.42/share
Time-based RSU (grant 10/18/2024)5,978Cliff vest on 10/18/2025$283,477
Time-based RSU (grant 12/31/2024)2,9271,464 on 12/31/2027; 1,463 on 12/31/2029$138,798

Market value calculations in proxy use the closing price on April 30, 2025 of $47.42 .

Employment Terms

ProvisionTerms
Role & start dateCOO, effective October 7, 2024
Agreement dateEmployment offer letter signed September 19, 2024
At-will employmentEmployment may be terminated by either party at any time
Severance (non‑CIC)12 months of base salary if terminated without cause or resigns for good reason
Change-in-control (double trigger)If termination without cause or for good reason within 6 months before or 12 months after a CIC: lump-sum 12 months base salary; immediate vesting of all unvested restricted stock, subject to plan limits
280G treatmentCutback to avoid excise tax if beneficial vs paying excise; ordering: cash first, then equity acceleration; reverse order by grant for equity
Non-compete12 months post-termination across defined territories and adjacent counties
Non-solicitation12 months for customers and employees
Confidentiality & IPTrade secrets and confidential information protections; work product owned by company
ClawbackSubject to company clawback policies; company adopted Rule 10D‑1-compliant policy on Nov 30, 2023
Deferred compensationEligible for nonqualified deferred comp plan

Payments Upon Termination or CIC (as of April 30, 2025, illustrative)

ScenarioCashRestricted SharesTotal
Termination other than for cause$400,000$0$400,000
Change in control (double trigger)$400,000$0 shown for Fischer in table$400,000

Table built per SEC methodology assuming event dates on April 30, 2025; Fischer had no options; RS acceleration for CIC is provided in her agreement but proxy table shows $0 value under RS for Fischer at that date .

Say-on-Pay & Governance Signals

  • 2025 Say‑on‑Pay advisory vote: 5,948,778 For; 45,365 Against; 359,302 Abstained; 1,200,314 broker non‑votes, indicating strong support .
  • NEO clawback policy adopted Nov 30, 2023; no recovery required for FY2024–FY2025 disclosures restatement context since STI metrics weren’t impacted .

Investment Implications

  • Pay-for-performance alignment: Fischer’s STI metrics tie to operational levers (SG&A/customer, collections, EVA/store, net customer growth) with disclosed payout outcomes (100% for three metrics; 118% for collections; 115% individual), reinforcing focus on unit economics and cash collection efficiency .
  • Near-term vesting pressure: A 5,978-share cliff vest on October 18, 2025 could create near-term selling pressure or trading signals around that date; additional vesting occurs in December 2027 and 2029 .
  • Ownership and alignment: Beneficial ownership consists solely of unvested restricted stock (8,905 shares, <1%); she must meet 3x salary ownership guideline within five years, which moderates alignment risk as she builds position but indicates low current “skin-in-the-game” .
  • Retention and change-in-control economics: Severance of 12 months’ salary and CIC double-trigger cash plus RS acceleration provide retention and transaction certainty; inclusion of 280G cutback avoids shareholder-unfriendly tax gross-ups .
  • Governance and risk: Strong say-on-pay support reduces immediate compensation risk; existing clawback policy and lack of pledging mitigate red flags; no options outstanding reduces leverage but also limits potential misalignment from option repricing .