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Jack Brandom

President, CountryPlace Acceptance Corp. at CAVCO INDUSTRIES
Executive

About Jack Brandom

Jack S. Brandom, age 62, serves as President of CountryPlace Acceptance Corp., Cavco’s finance subsidiary (appointed October 2023). He previously was EVP & COO of CountryPlace (Aug 2021–Oct 2023) and held vice president roles at CountryPlace (2013–2021; 2005–2008), with prior leadership roles at CSI SCORE (President, 2009–2012), CDM Data & Dealer Services/Kelley Blue Book (President, 2002–2005), and Conseco (senior management including President of its Manufactured Housing Division, 1993–2001) . During FY2025, Cavco highlighted strong performance context for its pay programs, including second-highest revenue and third-highest net income in company history and 22.9% gross profit in factory-built housing; Cavco’s cumulative TSR implied a $100 investment grew to $350 by FY2025, framing the incentive alignment environment in which executives operate .

Past Roles

OrganizationRoleYearsStrategic Impact
CountryPlace Acceptance Corp. (Cavco finance subsidiary)PresidentOct 2023–PresentLeads Cavco’s captive finance arm, integral to manufactured housing affordability/access and segment profitability .
CountryPlace Acceptance Corp.EVP & COOAug 2021–Oct 2023Drove operations and execution for finance subsidiary during market normalization post-COVID .
CountryPlace Acceptance Corp.Vice President2013–2021; 2005–2008Senior operating roles across lending operations supporting Cavco’s retail/manufacturing ecosystem .
CSI SCOREPresident2009–2012Led online marketing technology business; relevant to digital origination/lead-gen capabilities .
CDM Data & Dealer Services (Kelley Blue Book)President2002–2005Ran automotive data/services business; data/analytics competencies transferable to lending risk/pricing .
Conseco, Inc.Senior management incl. President, Manufactured Housing Division1993–2001Led manufactured housing finance at scale, foundational expertise for CountryPlace leadership .

External Roles

  • No current public-company directorships or external board roles disclosed for Brandom in CVCO proxies .

Fixed Compensation

ComponentFY2024FY2025Notes
Base SalaryNot disclosed (not an NEO)Not disclosed (not an NEO)Brandom was not listed among Named Executive Officers; CVCO discloses detailed comp only for NEOs .
PerquisitesNot disclosedNot disclosedCVCO states NEO perqs are minimal and broadly available programs; no Brandom-specific perqs disclosed .

Performance Compensation

CVCO’s disclosed incentive architecture (for NEOs) indicates design principles likely shaping broader executive incentives, even though Brandom’s specific targets/payouts are not disclosed.

  • Short-Term Incentive (STIP) – Company performance metrics and structure:
    • 90% weight: Factory-Built Housing segment adjusted pre-tax profit vs budget (threshold 70%, target 100%, stretch 130%) .
    • 10% weight: Financial Services segment adjusted pre-tax profit vs budget (threshold 70%, target 100%, stretch 130%) .
  • Long-Term Incentive (LTIP) – PRSU metrics and RSU vesting:
    • PRSUs (FY2025 design): relative TSR vs peer group (33%), market share/growth vs manufactured housing industry (33%), ROIC (34%); 3-year performance period; payout 50%–200% of target in May 2027 .
    • RSUs: time-based vesting 33%/33%/34% over three years (typical schedule) .
MetricWeightTarget DefinitionPayout RangeVest/Measurement
Factory-Built Housing adj. pre-tax profit90% (STIP)Budgeted FY result0.5x–2.0x of target factorAnnual (FY) .
Financial Services adj. pre-tax profit10% (STIP)Budgeted FY result0.5x–2.0x of target factorAnnual (FY) .
Relative TSR33% (PRSUs)Percentile vs peer group50%–200% of target shares3-year PRSU; issued May 2027 .
Growth vs industry33% (PRSUs)Volume/market share vs HUD-code shipments50%–200%3-year PRSU; issued May 2027 .
ROIC34% (PRSUs)Return on invested capital50%–200%3-year PRSU; issued May 2027 .
RSUsN/ATime-basedN/A33%/33%/34% over 3 years .

Note: FY2023 PRSUs paid at 155% of target for NEOs (rTSR 83.8th percentile; growth 20.1%; operational improvement 2.9%), evidencing performance-tilt; Brandom did not have FY2023 PRSUs disclosed as an NEO .

Equity Ownership & Alignment

  • Policies (company-wide):

    • Stock ownership guidelines apply to officers; multipliers vary by level (e.g., CEO 5x salary; CFO 3x; other officer levels with designated multiples). Specific multiplier for Brandom’s role not enumerated in proxy; guidelines and compliance expectations disclosed .
    • Anti-hedging, anti-pledging, no short-selling or derivatives for officers/directors; no hardship exemption for insiders .
    • Clawback policy in place for incentive compensation (accounting restatements and other triggers) .
  • Insider transactions and current holdings:

    • 2025-08-01: Form 4 (Code F) surrender of 16 shares at $422.81 to cover taxes on RSU vest; beneficial ownership 1,266 shares, including 699 unvested RSUs (no open-market sale) .
    • 2025-11-04: Form 4 indicates surrender of shares for RSU tax withholding; filing notes holdings include 481 shares underlying RSUs as of that filing date (routine administrative transaction) .
    • 2024-11-26: Form 4 filed; Company IR archive confirms filing existence (details not altering ownership thesis; routine) .
Date (Form 4)TransactionSharesPricePost-transaction beneficial ownershipNotes
2025-08-01Code F (withhold for RSU tax)16$422.811,266 total; includes 699 unvested RSUsNot an open-market sale .
2025-11-04Code F (withhold for RSU tax)Not stated in summaryIncludes 481 RSUs referenced in filingRoutine vesting/tax withholding .

Implications: Recent insider activity reflects only RSU-related tax withholding with no open-market sales, suggesting low active selling pressure. Anti-pledging policy further reduces alignment risk .

Employment Terms

ItemDisclosure for Brandom
Employment agreementNo individual employment agreement disclosed for Brandom in FY2024 or FY2025 proxies (agreements disclosed for CEO, CFO, and GC) .
Severance / Change in ControlNot disclosed for Brandom; double-trigger CIC/severance terms disclosed only for certain NEOs (e.g., CEO/CFO/GC) .
Non-compete / Non-solicitNot disclosed for Brandom; applicable terms described for executives with agreements (e.g., CEO) .
ClawbackCompany clawback policy applies to covered executives .
Securities tradingHedging/pledging prohibited; blackout and compliance policies apply .

Performance & Track Record (Company Context)

  • FY2025 outcomes emphasized by Board: second-highest revenue, third-highest net income in company history; factory-built housing gross profit as % of net revenue of 22.9% .
  • Pay-versus-performance: Cumulative TSR grew to $350 from $100 baseline by FY2025; adjusted pre-tax income highlighted as key pay linkage metric .

Say-on-Pay & Shareholder Feedback

  • Say-on-Pay approval: over 98% support at 2024 Annual Meeting (held July 30, 2024) and continued strong support noted; Board views as endorsement of program design . In 2023 meeting (covering FY2024 program), 97% support was recorded .

Compensation Structure Analysis

  • Equity-heavy LTIP with multi-year PRSU metrics (rTSR, growth vs industry, ROIC) indicates emphasis on relative value creation and disciplined capital deployment .
  • RSU shift and time-based vesting (33/33/34) lower risk of option re-pricing and provide steady retention cadence; no option re-pricings disclosed .
  • Anti-hedge/pledge and ownership guidelines bolster alignment and reduce red flags .

Risk Indicators & Red Flags

  • Related-party transactions: none reportable in FY2025 (and FY2024) .
  • Hedging/pledging: prohibited for officers/directors .
  • Clawback: in place .
  • SEC/Legal: no Brandom-specific proceedings disclosed in proxies .

Investment Implications

  • Alignment: RSU and likely PRSU participation with multi-year vesting, combined with anti-pledging policy and recent insider activity limited to tax withholding, point to solid alignment and low incremental selling pressure around vest dates .
  • Retention: No disclosed individual severance/CIC protections for Brandom; retention visibility relies on ongoing equity grants/vesting cadence and corporate policies rather than bespoke agreements .
  • Performance levers: Company STIP/PRSU frameworks tie pay to segment profitability (including Financial Services), relative TSR, growth vs industry, and ROIC—all relevant to CountryPlace’s contribution to consolidated results . Monitoring Financial Services segment profitability and PRSU attainment conditions will be key to anticipating vest-related supply and payout slope.
  • Governance backdrop: Strong shareholder support for pay design and robust trading/ownership policies reduce governance risk signals .