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Mark Tecotzky

Executive Vice President at Ellington Credit
Executive

About Mark Tecotzky

Mark Tecotzky is Executive Vice President of Ellington Credit Company (EARN), age 63, and previously served as Co‑Chief Investment Officer from October 2012 through April 2025; he is also Vice Chairman—Co‑Head of Credit Strategies at Ellington Management Group (EMG), head portfolio manager for all MBS/ABS credit, and Co‑Chief Investment Officer of Ellington Financial Inc. (EFC) since March 2008 . He holds a B.S. from Yale University and received a National Science Foundation fellowship to study at MIT . He sits on EMG’s Investment and Risk Management Committee alongside trustees Michael Vranos and Laurence Penn, supporting portfolio and risk oversight for the Fund . EARN does not disclose individual executive TSR or revenue/EBITDA growth metrics tied to Tecotzky; his economic incentives at EARN are through EMG’s share of management/performance fees under EARN’s advisory structure rather than Fund‑paid salary/bonus .

Past Roles

OrganizationRoleYearsStrategic Impact
Ellington Credit Company (EARN)Executive Vice PresidentApr 2025–present Executive leadership through conversion to 1940 Act fund; supports CLO-focused strategy
Ellington Credit Company (EARN)Co‑Chief Investment OfficerOct 2012–Apr 2025 Led investment activities; pivot from Agency MBS toward CLOs; maintained 1940 Act exemption pre-conversion
Ellington Management Group (EMG)Vice Chairman—Co‑Head of Credit Strategies; Head PM for MBS/ABS creditJul 2006–present Built and managed structured credit platform; leads MBS/ABS strategies
Credit SuisseSenior trader, Mortgage Dept.Prior to Jul 2006 (dates not disclosed) Developed/ran hybrid ARM securitizations; conduit pricing; hedging residual portfolio
Kidder PeabodyManaging Director, pass-throughs/CMOs traderPrior to Credit Suisse (dates not disclosed) Traded Agency/non‑Agency pass-throughs and structured CMOs

External Roles

OrganizationRoleYearsStrategic Impact
Ellington Financial Inc. (EFC)Co‑Chief Investment OfficerMar 2008–present Oversees EFC credit investments; cross-platform experience informs EARN strategy
Ellington Management Group (EMG)Vice Chairman—Co‑Head of Credit StrategiesJul 2006–present Leads firm-wide credit strategy; supports advisory services to EARN

Fixed Compensation

Component2024/2025 DetailsNotes
Base salary ($)Not paid by EARN Executives are EMG employees; no Fund-paid cash comp; not required to devote a specific % of time to EARN
Target bonus (%)Not disclosed at Fund level Compensation/benefits paid by EMG/Adviser; EARN does not reimburse NEO cash comp (other than allocable admin personnel post-Conversion)
Actual bonus paid ($)Not paid by EARN
Trustee/Director equityOfficers do not receive trustee grants; officer awards restricted by 1940 Act post‑Conversion 2023/2024 equity plans terminated; post‑Conversion EARN will not grant restricted shares to trustees/officers

Performance Compensation

Performance ElementMetricTarget/HurdlePayout FormulaClawback/AccumulationVesting/Payment Timing
Adviser Performance Fee (flows to EMG owners including Tecotzky via EMG profits)Pre‑Performance Fee Net Investment Income (PPFNII) 2.00% per quarter Hurdle Rate on NAV of Common Equity; “Hurdle Amount” adjusted for share changes 100% catch‑up on PPFNII above hurdle until 121.21% of hurdle; thereafter 17.5% of PPFNII each quarter No accumulation of hurdle; no clawback of fees; quarter-by-quarter isolation Calculated and payable quarterly in arrears
Adviser Base Mgmt FeeNet Asset Value1.50% per annum on quarter-end NAV LinearNot applicableQuarterly in arrears

Key structural considerations: PPFNII excludes realized/unrealized gains/losses; Manager could earn performance fees during GAAP net losses; fee structure may incentivize higher-risk/income assets or leverage; PPFNII-based hurdle decreases if NAV of Common Equity declines .

Equity Ownership & Alignment

As ofShares Beneficially Owned% of Shares OutstandingDollar Range of Equity Securities
Apr 10, 20258,282 <1% (star notation) $50,001–$100,000
  • Pledging and hedging policies: Insiders are prohibited from hedging/monetization transactions, short sales, pledging company securities as collateral, purchasing on margin; 10b5‑1 plans permitted with pre‑clearance .
  • Stock ownership guidelines: Not disclosed in proxy/10‑K materials; EARN cites Insider Trading Policy and corporate governance materials available on website .

Employment Terms

ItemDisclosure
Employment start datesEMG: Jul 2006; EFC Co‑CIO since Mar 2008; EARN Co‑CIO Oct 2012–Apr 2025; EARN EVP Apr 2025–present
Employer/affiliationsEMG/Adviser/Administrator officer; serves EARN via Investment Advisory and Administration Agreements
Contract term length/expirationIndividual employment contracts not disclosed; executives are EMG employees available via Services Agreement
Auto‑renewalNot disclosed for individual; Adviser agreement renewals per 1940 Act after initial 2‑year term
Severance/change‑of‑control economicsIndividual severance not disclosed; Adviser Investment Advisory Agreement has no termination fee; prior Management Agreement had termination fee (5% NAV) but Manager agreed to waive upon Conversion completion
Non‑compete/non‑solicit/garden leaveNot disclosed
Post‑termination consultingNot disclosed

Performance & Track Record

  • Strategic pivot: Board credited Manager (EMG) with guiding EARN’s transformation from Agency MBS REIT to CLO-focused registered closed-end fund, achieving positive economic results on new CLO investments while maintaining 1940 Act exemption pre‑conversion and utilizing NOLs during C‑Corp period .
  • Risk oversight: EMG’s Investment and Risk Management Committee includes Tecotzky; Audit Committee receives regular briefings on portfolio risk and cybersecurity posture .

Compensation Structure Analysis

  • Shift in pay mechanics: For key principals (including Tecotzky), compensation is via EMG’s share of advisory/performance fees rather than Fund‑paid salary/bonus, increasing reliance on PPFNII outcomes versus GAAP profitability .
  • Risk incentives: Quarterly catch‑up and lack of clawback/accumulation can allow fees despite subsequent weak performance; PPFNII excludes realized/unrealized losses, potentially misaligning with common shareholders during drawdowns .
  • Governance improvement: Investment Advisory Agreement removes termination fee versus prior Management Agreement, improving shareholder economics under adviser termination scenarios .

Related Party and Interlocks

  • Affiliates: Tecotzky is an officer of the Adviser and Administrator; EMG provides personnel/services to Adviser/Administrator under Services Agreement; payments accrue to EMG Holdings/VC Investments .
  • Restrictions: Post‑Conversion, Fund subject to 1940 Act prohibitions on certain affiliated transactions (principal/joint) absent exemptive relief .

Say‑on‑Pay & Shareholder Feedback

  • Say‑on‑pay voting is not applicable; trustees (independent) receive cash retainers and restricted shares pre‑Conversion; post‑Conversion trustee/officer equity grants are restricted by 1940 Act .

Expertise & Qualifications

  • Education: B.S. Yale; NSF fellowship at MIT .
  • Technical expertise: Structured credit, MBS/ABS trading/securitization; senior trading roles at Credit Suisse and Kidder Peabody .
  • Board qualifications: Member of EMG’s Investment and Risk Management Committee advising on investment/risk management to Fund .

Work History & Career Trajectory

OrganizationRoleTenureNotable Contributions
EMGVice Chairman—Co‑Head Credit StrategiesJul 2006–present Leads MBS/ABS credit; firm-wide structured credit expertise
EFCCo‑CIOMar 2008–present Oversees EFC investments, cross‑platform leverage
EARNCo‑CIO → EVPOct 2012–Apr 2025; Apr 2025–present Led pivot to CLOs; executive leadership during Conversion
Credit SuisseSenior Trader (Mortgage)Pre‑2006 Built hybrid ARM/second lien securitizations; ran hybrid ARM business

Compensation Committee Analysis

  • Post‑Conversion structure: Fund now operates under 1940 Act governance; standing Audit and Nominating & Corporate Governance Committees comprised solely of Independent Trustees; Compensation Committee dissolved pre‑Conversion .
  • Independent oversight: Board majority independent; executive sessions; committee charters posted publicly .

Equity Ownership & Alignment Details

  • Beneficial ownership: Tecotzky holds 8,282 common shares; all executives/trustees as a group hold 510,442 shares (1.4%) as of Apr 10, 2025; Tecotzky’s ownership <1% .
  • Shares outstanding: 37,559,195 common shares as of Mar 31, 2025 record date .
  • Policy constraints: No pledging, hedging, short sales, margin purchases; permitted Rule 10b5‑1 plans with compliance authorization .

Investment Implications

  • Alignment: Low direct common share ownership (<1%) combined with EMG profit participation suggests Tecotzky’s incentives are primarily tied to advisory/performance fee generation (PPFNII) rather than GAAP earnings or NAV growth; fee design may reward income even amid realized/unrealized losses .
  • Selling pressure risk: Insider policies prohibit pledging/hedging/short sales, reducing forced‑selling/hedging‑related misalignment; 10b5‑1 plans require pre‑clearance, tempering opportunistic trading risk .
  • Retention: Long EMG/EFC tenure and cross‑platform leadership indicate strong institutional anchoring; however, executives are not required to devote a specific percentage of time to the Fund, creating potential execution bandwidth risk during market stress .
  • Governance: Removal of adviser termination fee under new Advisory Agreement improves shareholder leverage in adverse performance scenarios; quarterly performance fee catch‑up and no clawback remain structural red flags for pay‑for‑performance alignment .