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Thomas Timko

Executive Vice President and Chief Financial Officer at DIEBOLD NIXDORF
Executive

About Thomas Timko

Executive Vice President and Chief Financial Officer of Diebold Nixdorf (DBD) since May 17, 2024; age 55. Prior roles include Chief Accounting Officer/Controller at GE (2018–2024) and GM (2013–2018), with earlier senior accounting leadership at Applied Materials and Delphi . Company performance context in 2024: Company TSR rose to 209.24 from the August 2023 post-emergence base , and incentive metrics used for pay were achieved near target (Constant Currency Revenue $3.753B, Non-GAAP OP $389M, Unlevered FCF $258.2M) . DBD generated its highest free cash flow in nearly ten years, repaid $338M of debt, and received ratings upgrades, supporting a turnaround backdrop for Timko’s tenure .

Past Roles

OrganizationRoleYearsStrategic Impact
General Electric (GE)Vice President, Chief Accounting Officer and Controller2018–2024 Led public-company controllership and reporting; strengthened controls in complex industrial portfolio
General Motors (GM)Vice President, Chief Accounting Officer and Controller2013–2018 Managed accounting/reporting through industry cycles and regulatory landscape
Applied MaterialsVice President, Chief Accounting OfficerNot disclosed Senior accounting leadership in semiconductor equipment; public company reporting
DelphiChief Accounting Officer and ControllerNot disclosed Corporate controllership at a large auto supplier

External Roles

No public-company directorships or committee roles disclosed for Timko; the 8-K notes no related-party transactions under Item 404 and no special arrangements tied to his selection .

Fixed Compensation

Element2024 Details
Base Salary$685,000 annual rate (set at hire) ; $397,827 salary paid in 2024 due to May start
Target Bonus (AIP)120% of base ($822,000 target)
Sign-on Bonus$600,000 total; 50% at hire and 50% payable January 2025; each installment repayable if voluntary resignation or dismissal for cause within 12 months of payment

Performance Compensation

Annual Incentive Plan (Company-wide metrics)

MetricWeightThresholdTargetMaximumActualPayout % at AchievementWeighted Payout %
Constant Currency Revenue ($B)20%3.7393.8104.0013.75359.86%11.97%
Non-GAAP Operating Profit ($M)40%340.2378.0434.7389.0109.70%43.88%
Unlevered Free Cash Flow ($M)40%225.0250.0287.5258.2110.93%44.37%
Total100%100.22%
Executive2024 AIP Earned ($)
Thomas S. Timko823,808

Long-Term Incentives (2024 grants and emergence awards)

VehicleGrant DateSizeVestingKey Terms
2024 Performance Cash Award5/17/2024Target $1,027,500; Max $2,055,000 (300% of salary aggregate LTI) Single 3-year performance period (FY2024–FY2026) Measures: Cumulative EBITDA (75%) and Cumulative Revenue (25%)
2024 RSUs (annual LTI)5/17/202418,783 units 3 equal annual installments
Emergence RSUs5/17/202428,036 units 4 equal annual installments
Emergence Options5/17/202493,916 options @ $44.54 exercise price Vest in full after 4 years if price hurdles met Price hurdles: $65 (40%), $85 (30%), $95 (30%); 4-year CAGR hurdles ~20.4%, 28.8%, 32.4%

Note: For 2024, DBD did not grant equity PSUs; performance component delivered via cash awards to manage burn rate post-restructuring .

Equity Ownership & Alignment

CategoryDetail
Shares owned (beneficial)11,784 shares; less than 1% of outstanding
Unvested RSUs (not counted in beneficial ownership)56,708 units
Options outstanding93,916 performance-vested options (unearned/unexercisable at 12/31/2024)
Executive stock ownership guidelinesAdopted Aug 2024: CFOs must hold stock equal to 3x base salary; must retain 50% of net shares from vesting/exercise until compliant
Hedging/pledgingCompany policy prohibits hedging and pledging by officers/directors
Vested vs. unvested in 2024No options or stock awards vested for NEOs in 2024 (exception: pro-rata vest for a departing NEO); reduces near-term sell pressure

Company shares outstanding at 3/3/2025: 37,628,705 . DBD’s equity plan capacity at YE2024: 600,000 remaining for future issuance (excluding outstanding awards) .

Employment Terms

ProvisionTerms
Employment start and roleEVP, CFO effective May 17, 2024; principal financial and accounting officer
Offer letter highlights$685k salary; 120% AIP target; 2024 LTI aggregate $2.055M (50% RSUs/50% performance cash); $600k sign-on bonus with 12-month clawback per installment; one-time emergence RSUs and performance options consistent with January 2024 executive grants
Severance (non-CIC)Senior Leadership Severance Plan: 1.5x (salary + target bonus) lump sum; pro-rated AIP at actual; benefits continuation up to 18 months; equity generally pro-rata for RSUs and immediate vest for options, except emergence equity subject to forfeiture absent CIC
Change-in-controlDouble-trigger; 2x (salary + target bonus) lump sum; benefits continuation for 2 years; RSUs vest; options vest with 12-month exercise; performance cash generally at target
Post-termination amounts (illustrative at 12/31/2024)Involuntary w/o cause: $3.226,870 total; CIC+termination: $8,299,367 total (includes severance, AIP, equity, other benefits)
ClawbackNYSE-compliant clawback adopted; equity and incentives subject to recoupment on restatement and for detrimental conduct
Insider trading/blackoutsStrict policy; prohibits hedging, pledging, short sales, derivatives; black-out periods observed

Performance & Track Record

  • Company operating context: In 2024, DBD achieved its highest free cash flow in nearly ten years, repaid $338M of debt, and received ratings/outlook upgrades from Moody’s and S&P, reflecting operational improvements and balance sheet repair .
  • Pay-for-performance alignment: AIP payout for NEOs was 100.22% of target driven by balanced achievement across revenue, Non-GAAP OP, and UFCF, with Timko earning $823,808 for 2024 .
  • Post-emergence TSR rose to 209.24 by 12/31/2024, magnifying the value of equity-linked compensation and indicating market confidence in execution .

Compensation Structure Analysis

IndicatorObservation
Cash vs. equity mix (2024)For Timko: salary + AIP plus 50% RSUs and 50% performance cash for annual LTI, plus significant performance options/RSUs tied to emergence; mix skews to at-risk and equity-linked value
Shift to RSUs vs. optionsEmergence grants emphasized performance-vested options with rigorous hurdles; annual LTI RSUs retained for retention; no equity PSUs in 2024 to manage burn
Guaranteed vs. at-riskSign-on bonus present with clawback; majority of ongoing compensation at-risk via AIP and multi-year LTI
Metric rigorAIP metrics include revenue, Non-GAAP OP and UFCF with narrow revenue band; LTI performance cash emphasizes cumulative EBITDA and revenue over three years
Repricing/modificationCompany prohibits option repricing and cash buyouts of underwater options

Equity Ownership & Alignment (Detail)

ItemAmount
Shares owned (beneficial)11,784; <1% of outstanding
Unvested RSUs (total)56,708
Options outstanding93,916 performance options @ $44.54 exercise; hurdles $65/$85/$95
Ownership guideline3x salary requirement; 50% net shares retention until compliance
Pledging/HedgingProhibited by policy

Employment Contracts & Severance Economics

TermDetail
Non-compete/non-solicitSeverance conditioned on confidentiality, non-competition, and other obligations under the Senior Leadership Severance Plan
Severance (illustrative)Involuntary w/o cause: Severance $2,242,251; CIC+termination: Severance $2,989,668; plus AIP, equity, and benefits per plan
Change-of-controlDouble-trigger; equity acceleration and 2x cash multiple; no excise tax gross-up; payments may be reduced to avoid 280G excise tax if net beneficial

Say-on-Pay & Peer Benchmarking

  • Say-on-pay approval in 2024 was ~99.44%, indicating strong shareholder support for compensation programs .
  • 2024 compensation peer group used for benchmarking included NCR Atleos, Brink’s, Euronet, Western Union, Juniper Networks, and others (17 peers total) .

Risk Indicators & Red Flags

  • Hedging/pledging prohibited; mitigates misalignment risk .
  • No tax gross-ups; option repricing prohibited; clawback in place; strong governance controls .
  • Emergence options are back-loaded with high price hurdles (20–32% CAGR), creating retention and performance incentives and limiting near-term exercise/selling pressure .
  • No related-party transactions disclosed for Timko; no special arrangements beyond standard programs .

Investment Implications

  • Alignment: High at-risk mix with rigorous multi-year hurdles and executive ownership guidelines supports pay-for-performance; prohibitions on hedging/pledging enhance alignment .
  • Retention risk: Four-year emergence equity and three-year performance cash create strong retention; sign-on clawbacks reinforce tenure expectations .
  • Selling pressure: Limited near-term pressure with no 2024 vesting for Timko and back-loaded performance options; expect periodic RSU settlements to be retained partially per ownership rules .
  • Trading signals: Continued achievement on Non-GAAP OP and UFCF should fund AIP near target; option hurdle progress is a visible market signal of execution and value creation (watch stock levels vs $65/$85/$95) .