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Ron Vincent

Chief Financial Officer at Crexendo
Executive

About Ron Vincent

Ron Vincent, age 50, has served as Crexendo’s Chief Financial Officer since April 2012. He holds a B.S. in Business from Indiana University’s Kelley School of Business (1998), an MBA from the University of Phoenix, and is a licensed CPA in Arizona . Under the current leadership team, Crexendo achieved GAAP profitability for eight consecutive quarters through Q2 2025, alongside non-GAAP profitability for 27 straight quarters, reflecting consistent execution and financial discipline . Recent performance shows revenue growth from FY 2023 to FY 2024 and a swing to GAAP net income; total shareholder return improved from a $100 base to $275 by year-end 2024 in the SEC “pay versus performance” framework . Revenues rose from $53.199 million to $60.838 million (+14.4% YoY) , EBITDA increased from $1.024 million to $4.343 million (+324% YoY)*, and net income moved from -$0.362 million to +$1.677 million ; together these indicate accelerating operating leverage under Vincent’s oversight.

*Values retrieved from S&P Global.

Past Roles

OrganizationRoleYearsStrategic Impact
Ernst & Young LLP (EY)Audit Senior Manager14-year auditing career ending 2012Led audit engagements; strengthened reporting controls and financial governance prior to joining CXDO

External Roles

OrganizationRoleYearsStrategic Impact
No external public company directorships disclosed in proxy

Fixed Compensation

YearBase Salary ($)Target Bonus ($)Actual Bonus Paid ($)
2024325,000 90,000 95,000
2023300,000 90,000 (plan structure referenced for 2024; 2023 bonus plan existed) 86,000

Performance Compensation

Annual Cash Incentive Mechanics (FY 2024)

MetricWeightingTargetActualPayout (CFO)Vesting
Revenue50%$58.4 million Achieved (target met per Committee) $95,000 total across both metrics Annual cash; paid after Audit Committee review
Adjusted EBITDA50%$6.8 million Achieved (target met per Committee) Included in above Annual cash; paid after Audit Committee review

Equity Awards Granted and Structure

YearTypeGrant DetailFair Value ($)Vesting
2024RSUs (time-based)CFO received RSUs; included in Summary Compensation Table268,000 Quarterly vesting through Mar 5, 2027 (37,500 unvested units outstanding at 12/31/24)
2024Performance-based RSUs (stock-price thresholds)6 tiers: $6.00/$6.50/$7.00/$7.50/$8.00/$8.50; 10,000 RSUs per tier per participant; requires 15 consecutive trading days0 granted (none of the share price targets met in 2024) If earned, would vest monthly over 3 years; plan cancellable annually

Outstanding Options and RSUs (as of 12/31/2024)

InstrumentQuantityStrikeExpirationStatusVesting Notes
Stock Options35,000 $2.93 03/09/2025 Exercisable
Stock Options75,000 $6.26 10/21/2027 Exercisable
Stock Options50,000 $6.63 03/09/2028 Exercisable
Stock Options40,000 $5.78 11/09/2031 Exercisable
Stock Options18,050 (exercisable) / 6,950 (unexercisable) $2.72 10/24/2032 Mixed Remaining unexercisable vests monthly through Oct 24, 2025
RSUs (unvested)37,500 UnvestedVest quarterly through Mar 5, 2027; market value $196k at 12/31/24

Realization Events (FY 2024)

TypeSharesValue Realized ($)
Options exercised25,000 96,000
RSUs vested12,500 54,000

Equity Ownership & Alignment

As of Oct 6, 2025Direct/Indirect Shares OwnedOptions/RSUs exercisable/vesting ≤60 daysTotal Beneficial Ownership% of Shares Outstanding
Ron Vincent190,406 177,367 367,773 1.2%
  • Anti-hedging/pledging policy: Prohibits short sales, options trading, trading on margin or pledging/hedging without prior approval; applies to directors, officers, certain employees, and immediate family members .
  • Stock ownership guidelines: Not disclosed in the proxy; compliance status not disclosed .

Employment Terms

ItemKey Terms
Role start dateCFO since April 2012
Contract dateExecutive employment letter (CFO) dated Feb 5, 2024
Term/terminationEither side may terminate with 60 days’ notice
Severance (outside CoC window)One month of base salary per year of service, up to one year; COBRA premium reimbursement up to 12 months
Change-in-control (CoC) cashIf terminated without cause or resign for good reason within CoC window: 12 months base salary + maximum target bonus for prior 12 months (subject to acquiring company offering acceptable role)
CoC special equity/RSU grantAdditional RSUs/shares (or cash equivalent) of $1.0m (<$7.00/share), $1.5m ($7.00–$10.00), or $2.0m (>$10.00) irrespective of continued employment post-CoC
Equity acceleration100% vesting of all outstanding equity awards upon change in control (single-trigger equity acceleration)
ClawbackSEC/Dodd-Frank compliant clawback adopted Nov 30, 2023 for erroneously awarded incentive-based compensation in the event of restatement
Tax gross-upProxy discusses potential 280G/4999 excise tax exposure; no tax gross-up provision disclosed

Multi-Year Compensation Summary (CFO)

YearSalary ($)Stock Awards ($)Option Awards ($)Non-Equity Incentive ($)All Other ($)Total ($)
2024325,000 268,000 95,000 26,000 714,000
2023300,000 113,000 86,000 25,000 524,000

Company Performance Context

MetricFY 2023FY 2024
Revenues ($)53,199,000 60,838,000
EBITDA ($)1,024,000*4,343,000*
Net Income ($)-362,000*1,677,000
  • Total Shareholder Return (SEC framework): Value of fixed $100 investment rose to $275 by end of 2024 (from $97 in 2023) .
  • Profitability: GAAP profitable eight consecutive quarters through Q2 2025 .

*Values retrieved from S&P Global.

Compensation Structure Analysis

  • Cash/equity mix: CFO’s total rose to $714k in 2024 with higher RSU grant fair value ($268k vs. $113k in 2023), indicating increased equity emphasis aligned with performance .
  • Performance metrics: Annual incentive tied 50/50 to revenue and Adjusted EBITDA; both FY 2024 targets achieved, resulting in $95k payout .
  • Equity risk: Single-trigger acceleration of all equity upon change in control is shareholder-unfriendly and can incentivize deal timing; cash severance requires termination (“double trigger”) but equity does not .
  • Option-to-RSU shift: Time-based RSUs with quarterly vesting through 2027 dominate recent equity; performance price RSUs had no payout in 2024 (targets not met), moderating windfalls while still incentivizing share price .

Risk Indicators & Red Flags

  • Single-trigger equity acceleration upon CoC (all options/RSUs fully vest) .
  • Section 280G excise tax risk on parachute payments; no gross-up disclosed .
  • Insider supply overhang: Quarterly RSU vesting schedule through March 5, 2027 (37,500 units unvested at 12/31/24) plus remaining monthly option vesting through Oct 24, 2025 may create steady potential selling pressure .
  • Hedging/pledging: Prohibited unless approved, reducing misalignment risk .

Equity Ownership & Alignment Details

ComponentDetail
Beneficial ownership367,773 shares/derivatives (1.2% of outstanding)
Vested vs unvestedMix includes exercisable options and RSUs vesting within 60 days of Oct 6, 2025; remaining RSUs vest quarterly to Mar 2027; remaining options vest monthly to Oct 2025
PledgingProhibited without approval; policy covers directors and officers

Employment & Contracts

ClauseCFO Terms
Notice60 days by either party
Severance (no CoC)One month per service year, up to 12 months; COBRA reimbursement up to 12 months
CoC severance12 months base + max target bonus; RSU/share award $1.0m–$2.0m based on deal price; 100% equity acceleration
ClawbackDodd-Frank compliant policy; restatement-based recovery

Investment Implications

  • Alignment: Pay-for-performance is reasonably structured (revenue/Adjusted EBITDA targets, RSUs with vesting) and recent profitability/TSR improvements support incentive payouts . However, single-trigger equity acceleration at CoC is a governance negative that may influence deal-related behavior .
  • Trading signals: Scheduled RSU vesting through March 2027 and remaining option vesting through October 2025 suggest ongoing supply that can create periodic selling pressure; monitor Form 4 activity around vesting dates and blackout windows .
  • Retention/CoC economics: Meaningful CoC packages (cash + special RSU/shares award tied to deal price) reduce voluntary exit risk pre-transaction but could dilute acquirer negotiations; severance outside CoC is capped and reasonable .
  • Performance trajectory: Rising revenues and EBITDA with a return to GAAP profitability improve outlook for incentive realizations; continued focus on price-based performance RSUs may enhance alignment if thresholds are met in future periods .