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Jerome W. Hogge, III

Executive Vice President and Chief Operating Officer at Claritev
Executive

About Jerome W. Hogge, III

Jerome W. Hogge, III is Executive Vice President and Chief Operating Officer (COO) of Claritev (CTEV), serving since March 2024; he is 59 years old . During his tenure, Claritev undertook a transformation (“Vision 2030”) while 2024 revenue declined 3.2% year over year to $930.6 million and Adjusted EBITDA was $576.7 million, and the company reported negative TSR for 2024, consistent with pay-versus-performance disclosures emphasizing TSR headwinds in 2024 . As COO, his incentive design is tied to Revenue and Adjusted EBITDA, aligning cash bonuses to short‑term operating performance and PSUs to multi‑year revenue and relative TSR outcomes .

Past Roles

OrganizationRoleYearsStrategic impact
CALIBRE Systems, Inc.EVP & Chief Operating OfficerJan 2022 – Oct 2023Ran operations in a federal/defense and enterprise services context
MITRESVP, MITRE Public SectorJun 2019 – Dec 2021Led public sector initiatives at a major FFRDC operator
Leidos Holdings, Inc.SVP, Military & Veteran Health SolutionsJan 2018 – Jun 2019Led health solutions serving military and veteran populations
Leidos Holdings, Inc.Deputy Group President, Health Solutions GroupAug 2012 – Jan 2018Oversaw operations and growth in health solutions
AT&T; CenturyLink; SAICVarious operational and commercial leadership rolesPrior years (not dated)Telecom/IT operating and commercial leadership experience

Fixed Compensation

ComponentAmountNotes
2024 Base salary$500,000Year-end annual base salary; also stated in Offer Letter

Performance Compensation

Annual bonus plan and 2024 outcomes

MetricWeight2024 TargetThreshold to earnActual used for payoutPayout factorNotes
Revenue50%$1,021.1 million92% of target$943.2 million (92.4% of target)52.5% of targetCommittee allowed adjustments for cyberattack and other items
Adjusted EBITDA50%$646.7 million90% of target$597.8 million (92.4% of target)62.2% of targetSame adjustment framework
Total before discretion57.4% of targetWeighted combined result
Committee discretionIncreased to 70% of base salaryRecognized refinancing, client extension, partnerships, new products/markets

Individual 2024 bonus target and payout

ItemValue
Target bonus (% of base salary)100%
Earned 2024 base salary used for bonus$384,615 (prorated for 2024 start)
2024 bonus payout detailRevenue: $100,961; Adjusted EBITDA: $119,615; Discretion: $48,654; Total: $269,231

Long-term incentives (LTI) granted in 2024

Award typeGrant dateTarget grant date fair valueUnits grantedVestingPerformance metrics
RSUsMar 11, 2024$875,00026,04125% annually on Mar 1 of 2025–2028Time-based
PSUsMar 11, 2024$875,00026,041 (at target)3-year cliff after performance period50% Revenue, 50% relative TSR

2025 program note: Due to share pool constraints, CTEV suspended PSUs for 2025; executive LTI is a mix of time-based RSUs (4-year vest) and cash-settled, capped RSUs (2-year vest), which may modestly increase near-term vesting/selling pressure relative to PSUs .

Equity Ownership & Alignment

ItemAmount/Detail
Beneficial ownership (as of Mar 7, 2025)4,731 shares of Class A common stock
Ownership as % of shares outstanding~0.03% (4,731 / 16,726,008 shares outstanding)
Unvested RSUs (12/31/2024)26,041 units; $384,886 market value reference in table footnote methodology
Unvested PSUs (at target) (12/31/2024)26,041 units (payout contingent on performance)
Options (exercisable/unexercisable)None disclosed for Hogge
Stock ownership guidelinesEVPs must hold stock equal to 3x base salary within five years of becoming subject to guideline (time-vesting RSUs count)
Hedging and pledgingHedging prohibited; pledging requires pre-clearance from General Counsel
ClawbackAwards subject to recoupment under company clawback policy and applicable law

Vesting calendar – current grants

  • RSUs: 25% expected on Mar 1 each of 2025, 2026, 2027, 2028 (from Mar 11, 2024 grant) .
  • PSUs: Single vest after three-year performance period if goals met (50% revenue, 50% relative TSR) .

Employment Terms

TermKey provisions
Start date / RoleEVP & COO since March 2024
Offer letter (Feb 15, 2024)Base salary $500,000; target annual bonus 100% of base (prorated in 2024); target annual equity grant 350% of base salary
Severance as of Dec 31, 2024If terminated without cause: 12 months’ salary continuation plus COBRA reimbursement up to 12 months
Enhanced severance (Feb 27, 2025 letter)If terminated without cause: 1.0x (base + target bonus), paid over 12 months; if resignation for good reason or termination within 1 year post‑CIC: 1.5x (base + target bonus), paid over 18 months; COBRA reimbursement for duration; subject to release and post-termination restrictions (including non‑competition)
2025 LTI structure (company-wide)Shift to time-based RSUs (4-year) and cash‑settled, capped RSUs (2-year) due to share pool limitations; no PSUs in 2025
Change-in-control vesting (general 2025 awards)If awards not assumed, vest; if assumed and terminated without cause or for good reason within 1 year post‑CIC, vest; excess payment mechanics for capped RSUs if CIC within five years

Investment Implications

  • Pay-for-performance alignment: Hogge’s cash incentive tied 50/50 to Revenue and Adjusted EBITDA, with company-wide 2024 results producing a below-target 57.4% payout that the committee adjusted to 70% in recognition of transformational milestones (debt refinancing, client extension, partnerships, new products/markets), balancing performance rigor against strategic progress . LTI includes PSUs linked to revenue and relative TSR, aligning him to multi-year value creation .
  • Vesting/selling dynamics: 26,041 RSUs vest 25% annually through 2028, creating potential periodic liquidity events; PSUs cliff‑vest only if performance is achieved. For 2025, the shift away from PSUs to time-based and cash‑settled RSUs at the company level can modestly increase near-term vesting overhang versus PSU-heavy designs .
  • Skin-in-the-game: As of March 7, 2025, Hogge beneficially owned 4,731 shares (~0.03% of shares outstanding), with meaningful unvested RSUs and PSUs; EVP stock ownership guideline (3x salary) applies with a five-year window to reach compliance, supporting longer-term alignment .
  • Retention and change-in-control economics: 2025 severance letter elevates protections to 1.0x (base+target bonus) for without‑cause and 1.5x for good reason/CIC terminations, plus COBRA; this is a moderate market-level package that reduces unwanted turnover risk without being shareholder‑unfriendly (no tax gross-ups disclosed) .
  • Governance safeguards: Hedging is prohibited; pledging requires pre‑clearance; equity is subject to clawback—mitigating alignment and conduct risks .
  • Execution context: 2024 revenue declined 3.2% and Adjusted EBITDA was $576.7 million amid a broader transformation, and the company disclosed negative TSR for 2024—placing a premium on operational execution and growth initiatives under Vision 2030 where the COO role is central .