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Scott R. Bohn

Chief Development Officer and Head of Lab at HEALTHPEAK PROPERTIES
Executive

About Scott R. Bohn

Scott R. Bohn is Chief Development Officer and Head of Lab at Healthpeak Properties (NYSE: DOC), age 46, serving in this role since February 2024 after successive leadership roles in Life Science/Lab since 2019 and joining Healthpeak in 2012 . Company performance during 2024 included Normalized FFO per share of $1.81 and Net Debt/Adjusted EBITDAre of 5.2x, with total Merger-Combined Same-Store Cash (Adjusted) NOI growth of 5.4% and Lab segment same-store growth of 5.0% . The 2024 LTIP program added a Net Debt/Adjusted EBITDAre metric alongside relative TSR; 2024 performance-based awards were tracking above target as of year-end 2024 (not final) .

Past Roles

OrganizationRoleYearsStrategic Impact
Healthpeak PropertiesChief Development Officer and Head of LabFeb 2024–presentLeads Lab development and operations; drove >1M sq ft of new and renewal Lab leasing; Lab SS growth 5.0% in 2024 .
Healthpeak PropertiesChief Development Officer and Co-Head of LabOct 2022–Feb 2024Co-led Lab segment strategy and integration; advanced development/redevelopment campuses .
Healthpeak PropertiesEVP/SVP/VP Life Science2014–2022Progressively led Life Science investments, development, and portfolio management .
Terreno Realty CorporationDevelopment/Acquisition/Leasing2012Industrial real estate experience .
D’Aprile PropertiesReal estate roles2009–2011Brokerage/operations experience .
AMB Property (now Prologis)Roles in 2006–2009Industrial/logistics real estate experience .
RREEF/Deutsche BankReal estate roles2003–2006Institutional real estate investment experience .
LaSalle BankReal estate roles2002–2003Credit/real estate foundations .

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosed in proxyThe 2025 proxy does not list external board or non-profit roles for Bohn .

Fixed Compensation

Metric202220232024
Base Salary ($)461,875 525,000 525,000
All Other Compensation ($)12,200 13,200 21,721 (401k $13,800; Compt $250; Executive financial planning $7,671)

Performance Compensation

2024 STIP Structure and Outcomes (Bohn)

ComponentWeightTarget DefinitionActual 2024 ResultPayout
Normalized FFO per share35% Mid-point of initial public guidance $1.81 183.3%
Run-rate synergies (merger/internalization)20% Based on initial public guidance/outlook $53.6M 200%
Corporate Impact scorecard15% Quant/qual KPIs across sustainability, human capital, governance 19 of 20 points 150%
Individual Performance30% Committee assessment of role objectives and contributions Lab leasing >1M sq ft new and >1M sq ft renewals; Lab SS growth 5.0% 150%
Overall STIP payout (as % of target)171.7%
Total STIP Paid ($)858,275

2024 LTIP Structure and Bohn Awards

Sub-PlanWeightMetric/HurdleGrant DetailVesting
Performance-Based60% Relative TSR vs peer sets (40%); Net Debt/Adj EBITDAre (20%; Target 5.5x; High 5.0x) 17,484 / 34,967 / 69,934 units at Threshold/Target/High; Grant date FV $601,436 Cliff at end of 3-year period (2024–2026) + 1-year holding; CIC shortens period; continued vesting on certain terminations .
Retentive (Service-Based)40% Annual Normalized FFO per share performance hurdle ($1.30) 23,313 RSUs; Grant date FV $367,180 Annual tranches over 3 years; 1-year holding; accelerated on qualifying retirement, death, disability, termination without cause or for good reason (conditions apply) .
Total Target LTIP Opportunity ($)1,000,000

Multi-Year Compensation (Total)

YearSalary ($)Stock Awards ($)Non-Equity Incentive ($)All Other ($)Total ($)
2022461,875 1,447,966 639,481 12,200 2,561,522
2023525,000 882,148 720,000 13,200 2,140,348
2024525,000 968,616 858,275 21,721 2,373,612

Equity Ownership & Alignment

  • Beneficial ownership: 18,625 shares; additional 10,505 units/RSUs exchangeable within 60 days for beneficial ownership computation; <1% of outstanding .
  • Outstanding 12/31/24 awards include: 23,313 unvested retentive RSUs (vesting in equal tranches on 2/16/2025, 2/16/2026, 2/16/2027) ; performance-based 69,934 units shown at tracking “high” for 2024 grants (final payout post-2026) .
  • Additional unvested service-based awards from prior grants vest on 4/28/2025/26/27/28 and 10/26/2025/26/27/28 as applicable .
  • Stock ownership guidelines: 6x base salary for NEOs; compliance tested annually; all NEOs subject to guidelines satisfied as of May 15, 2024 .
  • Anti-hedging and anti-pledging policies prohibit hedging transactions and pledging/margin accounts for directors and officers .
  • Clawback policy applies to incentive compensation upon restatement due to material noncompliance with financial reporting requirements (3-year lookback) .

Employment Terms

ProvisionKey TermsMultiples/Amounts
Executive Severance Plan (No CIC)Applies to termination without cause or for good reason; requires release and adherence to post-termination covenants .Cash: 2x (base + greater of target bonus or average prior 3 years); COBRA cash: 2 years; prorated annual cash incentive based on actuals . Estimated 12/31/2024: Cash $3,033,929; Benefits $88,393; Equity acceleration $2,434,265; Total $5,556,587 .
CIC Severance Plan (Double Trigger)If terminated without cause or for good reason within two years following a change in control; requires release; indefinite confidentiality; non-solicit and non-compete for severance payout duration; no tax gross-ups .Cash: 2.5x (base + greater of target or average bonus); COBRA cash: 2.5 years; prorated bonus (greater of target or 3-year average); equity continues/accelerates per award terms . Estimated 12/31/2024: Cash $3,420,775; Benefits $110,491; Equity acceleration $1,144,464; Total $4,675,731 .
Change-in-control equity effect (no termination)Performance-based awards vest based on shortened period upon CIC; retentive awards continue service vesting unless awards terminated/not assumed .Performance-based accelerated value estimate for Bohn $1,289,800 (12/31/2024, $20.27/share) .

Compensation Structure Analysis

  • Cash vs equity mix remains heavily at-risk: 2024 STIP paid above target due to outperforming financial metrics and corporate impact initiatives; LTIP performance-based awards track on multi-year TSR and leverage with 1-year post-vesting holding, and service-based awards retain talent via 3-year vesting and FFO hurdle .
  • No stock options for NEOs as of March 2025; company has not granted options since 2014, mitigating option repricing risk .
  • Perquisites modest and shareholder-friendly (medical exams, financial planning, wellness stipends); no tax gross-ups on severance/CIC .
  • Compensation governance: independent consultant (Ferguson Partners), pay-for-performance philosophy, majority independent Compensation Committee, 93% say‑on‑pay support for 2024 .

Say‑on‑Pay, Peer Group, and Shareholder Feedback

  • Say‑on‑pay support: 93% for 2024; 5‑year average 92% .
  • 2024 compensation peer group includes Alexandria, Ventas, Welltower, Healthcare Realty, BXP, Kimco, Equity Residential, Host, Omega, Realty Income, Regency, UDR, Medical Properties Trust; updated in 2025 to remove Medical Properties and add W.P. Carey .
  • Committee does not peg pay to fixed percentile; peer data informs judgment; structure adjusted to emphasize objective hurdles and limit discretion .

Performance & Track Record

  • 2024 Lab execution: >1M sq ft each of new leases and renewals; Lab same-store growth rate 5.0%, highlighting segment leadership under Bohn .
  • Company-level 2024 metrics: Normalized FFO per share $1.81 (vs. $1.78 in 2023), Net Debt/Adjusted EBITDAre 5.2x, total Merger-Combined Same‑Store Cash (Adjusted) NOI growth 5.4% .
  • LTIP 2022–2024 payout below target at 71% blended; 2024 LTIP tracking above target overall (not final) .

Equity Ownership & Vesting Schedules (Insider Selling Pressure)

Award TypeGrant DateUnits/RSUsVesting ScheduleNotes
Retentive RSUs (2024 LTIP)02/16/202423,313 1/3 annually on 2/16/2025, 2/16/2026, 2/16/2027; 1-year post-vesting hold; FFO hurdle met .Dividend equivalents in cash; accelerated on qualifying retirement, death, disability, termination without cause or for good reason (conditions apply) .
Performance-Based (2024 LTIP)02/16/202417,484 / 34,967 / 69,934 (Thresh/Target/High) Cliff post 3-year period (ends 12/31/2026) + 1-year hold; CIC period shortens with vesting per shortened performance .Tracking between target and high as of 12/31/2024 (company-level) .
Prior RSUs (Replacement Awards)04/28/2022 & 10/26/202217,524; 3,624 Vests on 4/28/2025/26/27/28 and 10/26/2025 .Converted to profits interest units in 2023 .
  • Upcoming vesting dates (Feb/Apr/Oct across 2025–2028) represent potential supply events; company prohibits hedging/pledging and enforces preclearance via Insider Trading Policy (filed as Exhibit 19.1 to 2024 10‑K) .
  • Beneficial ownership is small (<1%), reducing alignment concerns from outsized holdings; stock ownership guidelines and 1‑year post‑vesting hold support alignment .

Employment Terms (Contracts, Covenants)

  • Healthpeak does not use individual employment agreements for executive officers; standardized Executive Severance and CIC Severance plans apply in lieu of contracts .
  • Covenants include indefinite confidentiality and post-termination non-solicit/non-compete (duration tied to severance payout period under CIC plan) .

Investment Implications

  • Pay-for-performance alignment is strong: 70% of STIP is objective metrics and 60% of LTIP is performance-based with relative TSR and leverage, while service-based awards include an FFO hurdle and a 1-year post-vesting hold—reducing short-term gaming and encouraging durable execution .
  • Retention risk appears contained: standardized 2x/2.5x severance multiples, accelerated vesting triggers on qualifying events, and multi-year vesting cadence plus holding periods support talent retention; absence of individual contracts adds flexibility but relies on plan-level protections .
  • Insider selling pressure flags are modest: upcoming vesting dates are spread over multiple years; anti-hedging/anti-pledging policies and small beneficial ownership (<1%) mitigate concentrated sale risk; monitor Form 4s around February/April/October vest dates .
  • Execution track record in Lab is a positive lever: >1M sq ft new and renewal leasing with 5.0% SS growth in 2024 under Bohn’s leadership, aligning with above-target STIP outcomes and supportive of LTIP TSR/leverage metrics through 2026 .