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Sara Altschul

Executive Vice President, General Counsel and Corporate Secretary at Emerald Holding
Executive

About Sara Altschul

Executive Vice President, General Counsel and Corporate Secretary of Emerald Holding, Inc. (EEX); joined May 13, 2024; age 52. Education: B.A., Barnard College; J.D., Tulane University Law School . During her tenure to date, Emerald delivered FY2024 revenue of $398.8M (+4.2% y/y) and Adjusted EBITDA of $101.7M (+4.0% y/y); 2025 guidance: revenue $450–$460M and Adjusted EBITDA $120–$125M . Responsibilities include leading legal and corporate affairs, and serving as Corporate Secretary .

Past Roles

OrganizationRoleYearsStrategic Impact
Known Global LLC (advertising/marketing)Executive Vice President & General Counsel; Board SecretaryFeb 2021 – May 2024Led legal/compliance; corporate governance as Board Secretary
Travel Leaders Group Holdings, LLC (d/b/a Internova Travel Group)Senior Vice President & General Counsel; Board SecretaryAug 2017 – Feb 2021Led legal/compliance; Board Secretary; supported multi-brand travel agency group

External Roles

No public-company directorships disclosed in EEX’s proxy/biography for Ms. Altschul .

Fixed Compensation

ComponentTermsNotes
Base Salary (rate)$350,000 per yearSet in employment agreement dated April 5, 2024; employment commenced May 13, 2024 .
Salary Paid (2024)$222,115Prorated from May 13, 2024 start date; Summary Compensation Table (SCT) .
Target Annual Bonus75% of base salary ($262,500)Subject to company discretion and Annual Incentive Plan funding .
Sign‑On Bonus$100,000 total: $50,000 paid June 2024; $50,000 payable June 2025First installment recorded as $50,000 “Bonus” in 2024 SCT .
OtherBenefits per senior executive programs; expense reimbursement; unlimited vacation (policy)Employment agreement .

Performance Compensation

  • Annual Incentive Plan (AIP) metric and 2024 outcome:
    • Primary metric: Adjusted EBITDA (committee funds a pool based on achievement vs target); for 2024, achievement was below target and no pool was funded; AIP payout to NEOs (including Ms. Altschul) was $0 for 2024 .
MetricWeightingTargetActualPayoutVesting/Timing
Adjusted EBITDA (Company)Not disclosedNot disclosedBelow target (no pool funded) $0 AIP payout for FY2024 Paid after year-end if funded (none for 2024)
  • Long‑term incentives (see Equity Ownership & Alignment): 200,000 stock options granted in 2024; five-year annual vesting; change-in-control (CIC) acceleration (single trigger) per plan; transfer restrictions to 2031 (details below) .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (Record Date in 2025 Proxy)40,000 common shares; less than 1% of outstanding (199,597,204 shares) .
Options Outstanding200,000 options, exercise price $5.92, expiration 05/13/2035; none exercisable within 60 days of record date .
Vesting Schedule (Options)20% on each of May 13 in 2025, 2026, 2027, 2028, 2029 (subject to continued employment) .
Change‑in‑Control Treatment (Options)Any then‑unvested options become fully vested upon a CIC (Emerald 2017 Omnibus Plan) — single‑trigger vesting .
Termination Acceleration (Options)Partial acceleration applies in certain involuntary termination events (per award footnote) .
Transfer Restrictions on Vested SharesTransfer restrictions apply to shares underlying vested options until a date no later than May 13, 2031 .
Intrinsic Value at 12/31/2024 (illustrative)EEX used $4.82/share for CIC table; with $5.92 strike, options had no intrinsic value → $0 acceleration value shown for options .
Hedging/PledgingProhibited for directors and executive officers (no margin, pledging, or hedging) .
Stock Ownership GuidelinesExecutives required to hold equity equal to 2–5x base salary (role-based); 5 years to comply; credit for outright shares, unvested time‑based RSUs, and value of vested unexercised options .

Vesting schedule detail:

  • 40,000 options vest on each of: May 13, 2025; May 13, 2026; May 13, 2027; May 13, 2028; May 13, 2029 .

Employment Terms

TermDetail
Start Date / RoleMay 13, 2024; EVP, General Counsel & Corporate Secretary .
Agreement DateApril 5, 2024 (offer/employment letter; filed as Exhibit 10.48) .
Severance (No CIC)If terminated without cause or resigns for good reason: 9 months base salary paid over 9 months; monthly COBRA premium reimbursements for 9 months; earned but unpaid prior-year bonus .
Death/DisabilityEarned but unpaid prior-year bonus; any unpaid sign-on installment (e.g., second $50,000 if unpaid) .
CIC Economics (Illustrative at 12/31/2024)Proxy table shows for Ms. Altschul: Salary continuation $262,500; benefits continuation $15,005; no option/RSU acceleration value at $4.82/share; total $277,505 for termination without cause/for good reason and same for CIC termination; $50,000 “additional” only for death/disability (sign-on) .
Protective CovenantsConfidentiality during employment and for three years thereafter; non‑solicit of employees during employment and for one year thereafter .

Supporting 2024 SCT detail for Ms. Altschul:

  • 2024: Salary $222,115; Bonus $50,000 (sign‑on installment); Option Awards $757,204 (grant-date fair value per ASC 718); All Other Compensation $7,558; Total $1,036,877 .

Investment Implications

  • Pay-for-performance alignment: 2024 AIP was not funded due to below-target Adjusted EBITDA, resulting in a $0 annual bonus under the plan for NEOs including Ms. Altschul; indicates compensation discipline tied to profitability .
  • Retention dynamics: Two-step sign‑on bonus ($50k already paid June 2024; $50k due June 2025) creates near-term retention incentive; severance provides 9 months’ salary plus benefits continuation on a no‑cause/good‑reason separation .
  • Selling pressure and alignment: 200,000 options vest over five years with transfer restrictions on underlying shares until as late as May 13, 2031, reducing near-term selling capacity; options were out-of-the-money at 12/31/2024 ($4.82 assumed value vs $5.92 strike), limiting exercise incentive at that date .
  • CIC risk/reward: Single‑trigger option acceleration upon CIC is shareholder‑unfriendly relative to double‑trigger designs, but at 12/31/2024 the awards had no intrinsic value at the proxy’s assumed price, tempering near-term dilution risk from acceleration .
  • Ownership and policies: Beneficial ownership of 40,000 shares as of record date; hedging and pledging are prohibited; stock ownership guidelines require 2–5x salary within five years, supporting longer-term alignment as tenure progresses .
  • Ongoing role and execution risk: Ms. Altschul continues to serve as EVP, GC & Corporate Secretary as of August 2025 (signatory on 8‑K), supporting continuity amid refinancing and M&A activity; execution risk remains tied to Emerald’s portfolio optimization and acquisition integration plan .