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David Miller

Chief Financial Officer at CHAMPIONS ONCOLOGY
Executive

About David Miller

David Miller, age 56, is Chief Financial Officer of Champions Oncology and has served in the role since May 2017; he previously served as Vice President, Finance from June 2013 to April 2017. He holds a B.S. from Yeshiva University (1991), an MBA from Fordham University (1999), and is a Certified Public Accountant, with prior roles at DMCWW, NAF Funding (CFO, 2006–2010), IDT Corp. (VP Finance & Operations, 2000–2005), and Deutsche Bank (Assistant VP, Internal Audit, 1997–1999) . Company performance context during his tenure: FY2025 net income was $4.7 million and Pay vs. Performance shows company TSR index values of (52.58), (101.42), and (135.94) for 2025, 2024, and 2023, respectively . Most recently, in Q1 FY2026, Champions reported $14.0 million in revenue and adjusted EBITDA of $60,000; Miller commented on topline expansion and margin improvement expectations driven by services and proprietary data offerings .

Past Roles

OrganizationRoleYearsStrategic Impact
DMCWW, LLCVP Finance & OperationsNot disclosedPrivate equity-backed operating role in consumer technology startups
NAF Funding, LLCChief Financial Officer2006–2010Led finance for a nationwide broker of life insurance policy transactions
IDT Corp.VP Finance & Operations2000–2005Built consumer phone services division to >1 million customers
Deutsche BankAssistant Vice President, Internal Audit1997–1999Internal audit oversight
Schonbraun, Safris, Sternlieb, LLC; Margolin, Winer & EvansSenior AccountantNot disclosedAudit/accounting roles

External Roles

  • None disclosed for David Miller in the proxy .

Fixed Compensation

MetricFY 2024FY 2025
Base Salary (USD)$260,000 $278,333 (reflects transition from $260,000 to $315,000 during FY25)
Target Bonus %20% of annual salary (per employment agreement) 20% of annual salary
Actual Bonus Paid/Accrued (USD)$0 $30,000 (estimate/accrual at filing)
Salary Change NotesIncrease to $260,000 approved June 2021 Increase to $315,000 effective Jan 1, 2025

Performance Compensation

Annual Incentive Plan Structure

MetricWeightingTargetActualPayoutVesting
Annual Bonus (Cash)Not disclosed 20% of salary Not disclosed $30,000 for FY2025 (accrual) Cash; not applicable

The proxy does not disclose specific performance metrics or weightings for Miller’s annual bonus (e.g., revenue growth, EBITDA, TSR) .

Equity Awards (Outstanding at FY2025 Year-End)

GrantExercisable (#)Unexercisable (#)Exercise PriceExpiration
Exchange option (7/21/2016)11,251$2.105/22/2025
Option (7/19/2016)25,000$2.107/19/2026
Option (7/27/2017)10,000$2.517/27/2027
Option (4/9/2018)12,500$3.624/9/2028
Option (10/31/2019)25,000$5.2310/31/2029
Option (9/10/2020)6,000$7.059/10/2030
Option (6/23/2021)3,7501,250$8.986/23/2031
Option (6/23/2022)10,000$7.576/23/2032
Option (7/6/2023)2,500$6.117/6/2033
Option (9/5/2024)1,5001,500$4.259/5/2034

Miller’s employment agreement states options vest time‑based; all options vest immediately upon a change of control .

Equity Ownership & Alignment

Beneficial Ownership (Record Date: Aug 22, 2025)

HolderShares Beneficially Owned% of Class
David Miller115,766 1.0%
  • Footnote: Miller’s beneficial ownership “consists of 99,000 shares issuable upon the exercise of options that have vested or will vest within 60 days of the Record Date” .
  • Shares outstanding at Record Date: 13,788,421 .
  • Insider Trading Policy and Clawback: Company maintains an Insider Trading Policy and adopted an executive compensation clawback policy on Dec 1, 2023 in compliance with SEC Rule 10D‑1 and Nasdaq Rule 5608 .

Pledging/Hedging:

  • The proxy references an Insider Trading Policy but does not explicitly disclose hedging or pledging restrictions; no pledging by Miller is disclosed .

Stock Ownership Guidelines:

  • No executive stock ownership guidelines are disclosed in the proxy .

Employment Terms

TermDetail
Employment Agreement DateMay 28, 2013 (initially as VP Finance)
Initial Base Salary$180,000
First-Year BonusNo less than 15% of annual salary
Ongoing Bonus Target20% of annual salary (discretionary)
Initial EquityOption to purchase 6,154 shares (later exchanged on 7/21/2016 for 5,515 shares at $2.10, time-based vesting)
Change-of-ControlAll options vest immediately upon a change of control
Base Salary ChangesIncreased to $260,000 (approved June 2021, retroactive to FY2022 start) ; increased to $315,000 effective Jan 1, 2025
Non-Compete / Non-SolicitNot disclosed
Severance / MultiplesNot disclosed
ClawbackExecutive Compensation Clawback Policy adopted Dec 1, 2023

Company Performance Snapshot (Pay vs Performance disclosure)

YearNet Income (USD)TSR Index Value
FY2025$4,701,000 (52.58)
FY2024$(7,276,000) (101.42)
FY2023$(5,335,000) (135.94)

Recent Quarter:

  • Q1 FY2026: Revenue $14.0 million; adjusted EBITDA $60,000 .

Say‑on‑Pay & Shareholder Feedback (2025 Annual Meeting)

ItemVotes ForVotes AgainstAbstainBroker Non‑Vote
NEO Compensation (non-binding)9,720,681 7,262 122 931,779

Board/Committee Governance:

  • Compensation Committee: Scott Tobin and Daniel Mendelson (both independent); met once in FY2025 .
  • Audit Committee: Tobin (Chair, financial expert), Ackerman, Mendelson; met four times in FY2025 .

Investment Implications

  • Alignment: Miller holds options across ten grants with expirations spanning 2025–2034 and strikes from $2.10 to $8.98, creating multi‑year equity linkage and potential long‑term alignment; all options accelerate on change‑of‑control, which can increase deal‑related payout sensitivity .
  • Retention: The Compensation Committee raised Miller’s base salary to $315,000 effective Jan 1, 2025, and he accrued a $30,000 FY2025 bonus, signaling retention and recognition amid leadership transition and a pivot to services/data growth .
  • Selling pressure: The proxy discloses beneficial ownership and near‑term exercisable options but does not indicate any pledging, hedging restrictions, or ownership guidelines; absence of explicit pledging prohibitions is a monitoring point, though no pledges are disclosed .
  • Pay‑for‑performance risk: Lack of disclosed bonus metrics/weightings and historically volatile TSR/net income suggest limited transparency on incentive alignment; however, the clawback policy and committee independence are positives for governance discipline .
  • Shareholder sentiment: 2025 say‑on‑pay was approved with overwhelming “For” votes, indicating investor acceptance of current pay practices despite limited metric disclosure .