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Allison Marino

Executive Vice President and Chief Financial Officer at Easterly Government Properties
Executive

About Allison Marino

Allison E. Marino, age 41, is Executive Vice President and Chief Financial Officer of Easterly Government Properties (since January 1, 2024), and also served as Chief Accounting Officer through March 17, 2025 . She previously was Senior Vice President and Chief Accounting Officer (August 2021–January 2024); prior roles include Vice President & Corporate Controller at Carr Properties (2020–2021), Director of Accounting at Carr Properties (2015–2020), financial reporting roles at Marriott International (2010–2015), and audit at Ernst & Young; she is a CPA and holds a BS from the University of Pittsburgh and an MBA from the University of North Carolina . DEA’s executive incentive design ties pay to Core FFO per share, adjusted net debt/annualized pro forma EBITDA, relative/absolute TSR, and occupancy, embedding pay-for-performance discipline . Company context for 2024: net income $20.6m, Core FFO $126.9m ($1.17/share), 97% portfolio leased, ~$230m acquisitions, $400m revolver executed, and $1.06/share dividends maintained .

Past Roles

OrganizationRoleYearsStrategic Impact
DEAEVP & CFOJan 2024–present Executed $400m revolver recast and $200m senior unsecured notes; streamlined accounting; maintained investment-grade rating
DEASVP & Chief Accounting OfficerAug 2021–Jan 2024 Led accounting, reporting, SOX/internal controls
DEAChief Accounting Officer (dual with CFO)Jan 2024–Mar 17, 2025 Oversaw accounting while transitioning to CFO
Carr PropertiesVP & Corporate ControllerFeb 2020–Aug 2021 Corporate controllership at private REIT
Carr PropertiesDirector of Accounting2015–2020 Accounting leadership
Marriott InternationalFinancial Reporting & Analysis (Manager/Senior Manager)2010–2015 SEC/financial reporting roles
Ernst & YoungReal Estate practiceEarly career Assurance for real estate clients

External Roles

No public company board service or external directorships disclosed .

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)335,000 385,000 425,000
All Other Compensation ($)12,796 13,735 14,194
Total Reported Compensation ($)660,231 726,480 1,114,237

Notes: All other compensation includes 401(k) match and charitable donation-matching program contributions .

Performance Compensation

Annual Incentive (Cash) – 2024 Design and Outcome

ComponentWeightingThresholdTargetMaximumActual ResultPayout of Component
Core FFO per share (fully diluted)50% of objective component$1.16 $1.17 $1.19 $1.17 100% of objective component portion
Adjusted Net Debt / Annualized Quarterly Pro Forma EBITDA50% of objective component7.5x 7.4x 7.2x 7.1x 200% of objective component portion
Individual/subjective goals (capital markets, reporting, IR, controls)50% of total bonusQualitative Qualitative Qualitative Achieved 100% of subjective portion
Bonus OutcomeTarget ($)Earned ($)% of Target
2024 Annual Cash Bonus300,000 375,000 125%

2024 target ranges: Threshold $150,000; Target $300,000; Max $600,000 . Subjective criteria focused on executing capital sourcing, leading debt/equity issuances and JV activity, overseeing reporting/forecasting, communicating strategy, and maintaining controls/SEC/GAAP/SOX compliance .

Long-Term Incentives – 2024 Grants and Vesting

Award TypeMetric/TrancheGrant DateTarget Units (#)Vesting/Performance Terms
Service-based LTIP UnitsJan 2, 202411,538 Cliff vest Dec 31, 2026; accelerated on termination without cause/good reason, death/disability
TSR Performance LTIP UnitsAbsolute TSRJan 2, 20241,009 3-year performance to Dec 31, 2026 with forfeiture if Absolute TSR <4%
TSR Performance LTIP UnitsU.S. Treasury-relative TSRJan 2, 20241,207 3-year performance; forfeiture if <3% on Treasury-relative
TSR Performance LTIP UnitsFTSE Nareit Equity REITs relative TSRJan 19, 20241,107 3-year performance; forfeiture at ≤35th percentile
TSR Performance LTIP UnitsFTSE Nareit Office REITs relative TSRJan 19, 2024991 3-year performance; forfeiture at ≤35th percentile
Operational Performance LTIP UnitsAverage quarterly occupancy ≥94%Jan 2, 20246,696 3-year performance to Dec 31, 2026; target-or-zero payout, then vest; acceleration on specified terminations

Prior vesting: 3,621 units/shares vested in 2024 with $41,135 value realized; no option exercises and company does not grant stock options currently .

Equity Ownership & Alignment

ItemDetail
Beneficial ownership (common shares)11,066 shares; less than 1% of outstanding
Beneficial ownership (shares+units)16,286 combined; less than 1% of outstanding shares+units
Unvested awards (12/31/24)23,232 not-vested stock/units; $263,916 value at $11.36 per share
Unearned performance awards (12/31/24)18,148 unearned; $206,161 value at $11.36 per share
Scheduled vesting (service-based LTIP)7,268 units vest Dec 31, 2025; 11,538 units vest Dec 31, 2026
Ownership guidelinesNEOs must hold ≥2× base salary in DEA equity within 5 years; all Section 16 officers are in compliance
Anti-hedging/anti-pledgingHedging prohibited; pledging prohibited absent NCG Committee approval; 2025 waivers granted only to CEO and Vice Chairman; none disclosed for CFO

Employment Terms

  • No employment agreement; executives subject to restrictive covenants including non-compete and non-solicit during employment and for 12 months post-termination (California exception for Vice Chairman) .
  • Severance economics are equity-focused with double-trigger acceleration on change-in-control: performance periods truncate at CoC for measurement; service-based vesting accelerates if termination without cause/for good reason within 18 months post-CoC .
  • Clawback policy mandates recovery of incentive-based compensation upon material restatements, regardless of fault .
Scenario (as of 12/31/24, $11.36/share)Performance-Based Awards ($)Service-Based Awards ($)Total ($)
Termination without cause/for good reason9,815 263,916 273,731
Death/Disability9,815 263,916 273,731
Change-in-control (no termination)
CoC + termination without cause/for good reason87,764 263,916 351,680

Other governance: CFO facilitates stockholder communications to the independent Chairman under DEA’s stockholder communications policy .

Performance & Track Record

  • 2024 contributions: successfully recast $400m revolver and issued $200m senior unsecured notes at attractive spreads; maintained flexible balance sheet and investment-grade rating; reduced portfolio operating costs and streamlined accounting; communicated strategy to investors .
  • Company operating backdrop: 97% leased; renewals with 19.3-year weighted average term; development awards including a net-zero Flagstaff courthouse and FDA lab; acquisitions across federal, contractor, and state/local assets .
  • 2024 financial outputs: net income $20.6m ($0.19/share), Core FFO $126.9m ($1.17/share), and maintained $1.06/share annual dividend .

Compensation Structure Analysis

  • Increased at-risk pay: 2024 bonus designed with higher rigor in Core FFO and leverage hurdles versus 2023; objective component achieved 100%/200% payouts, with total bonus at 125% of target reflecting performance execution .
  • Long-term equity emphasizes performance: TSR units across absolute and relative benchmarks and occupancy-based operational units; forfeiture at below-threshold outcomes indicates discipline; service-based units vest in 2026 for retention .
  • No tax gross-ups, no single-trigger cash severance; clawback in place; minimal perquisites, supporting shareholder-friendly posture .

Investment Implications

  • Alignment: Incentives tethered to Core FFO/share, leverage, TSR, and occupancy directly tie Marino’s pay to value creation and balance sheet quality, reinforcing capital discipline amid rate environments .
  • Retention and potential selling pressure: Service-based LTIP units scheduled to vest on Dec 31, 2025 (7,268) and Dec 31, 2026 (11,538) may create delivery events; performance-based units vest only if three-year targets are met, moderating near-term selling pressure risk .
  • Change-in-control economics: Absence of cash severance and reliance on double-trigger equity acceleration reduces golden-parachute overhang while ensuring continuity protections in strategic events .
  • Governance risk: Anti-hedging/anti-pledging policies and ownership guidelines (in compliance) limit misalignment and collateral-driven sales; waivers were granted to CEO/Vice Chairman only, not to CFO .