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Glyn C. Milburn

Vice President of Operations at EFSH
Executive

About Glyn C. Milburn

Glyn C. Milburn is Vice President of Operations at 1847 Holdings LLC (EFSH), appointed in February 2023 with an employment agreement dated March 1, 2023; he was previously a director from August 2022 to March 2023 . Age 53 as of the April 26, 2024 record date, Milburn holds a B.A. in Public Policy from Stanford University and has a background in public affairs consulting and municipal economic development roles in Los Angeles . No company TSR, revenue growth, or EBITDA growth metrics specific to his tenure are disclosed in the proxy materials .

Past Roles

OrganizationRoleYearsStrategic Impact
Jimmy Blackman & AssociatesPartner2016–presentLeads business strategy, client management, communications, and campaign management across public safety unions, financial firms, and hotel operators in California .
City of Los Angeles (Mayor’s Office of Economic Development; Office of Councilman Dennis Zine)Special Assistant2013–2016Supported economic development initiatives and council office operations .
Provident Investment Advisors LLCCo-Founder & Managing Member2012–2013Managed special investment vehicle for energy, technology, and healthcare ventures .

External Roles

OrganizationRoleYearsNotes
Jimmy Blackman & AssociatesPartner2016–presentOngoing external consulting role outside EFSH .
Provident Investment Advisors LLCCo-Founder & Managing Member2012–2013Prior external investment role .

Fixed Compensation

Summary compensation actually paid:

Metric20222023
Salary ($)$0 $194,753
Bonus ($)$0 $0
Other Compensation ($)$11,667 $5,833
Total ($)$11,667 $200,586

Current employment terms (per agreement):

Term/ProvisionDetail
Base Salary ($)$230,000 annual base
Target Bonus %Up to 50% of base, based on earnings targets set by the board
Employment StatusAt-will; company may terminate anytime; employee may resign with 30 days’ notice
SeveranceSix months of base pay if terminated without cause
Non-CompeteOne year post-termination
Non-SolicitTwo years post-termination
BenefitsEligible to participate in employee benefit plans

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Annual incentive bonus (earnings-based)Not disclosed Earnings targets determined by board Not disclosed $0 for 2023 N/A (cash bonus)
  • No outstanding equity awards for Milburn as of December 31, 2023 (no options, RSUs, or PSUs) .

Equity Ownership & Alignment

Date (Record)Shares OwnedOwnership % of ClassNotes
April 26, 20240 Less than 1% No beneficial ownership disclosed .
January 22, 20250 Less than 1% No beneficial ownership disclosed .
  • Insider trading policy prohibits hedging and short sales and generally prohibits pledging without prior approval; directors and officers are restricted during blackout periods .
  • The 2023 Equity Incentive Plan permits restricted awards, stock options, and share appreciation rights; administrator may include change-of-control acceleration in award agreements; share reserve increased to 5,000,000 and includes a 5% annual evergreen increase (subject to shareholder approval) .

Employment Terms

ItemDetails
Role and startVice President of Operations since February 2023; employment agreement effective March 1, 2023
Base/bonus$230,000 base; bonus up to 50% of base, earnings-target based
SeveranceSix months base if terminated without cause
Restrictive covenants1-year non-compete; 2-year non-solicit; confidentiality provisions
Equity awardsNone outstanding as of 12/31/2023
Change-of-controlPlan allows administrator to include accelerated vesting on change-of-control in award agreements
Insider policyProhibits hedging, short sales, and pledging without approval; trading blackouts apply

Investment Implications

  • Alignment risk: Milburn had no equity awards outstanding and disclosed zero share ownership as of both 2024 and 2025 record dates, limiting “skin-in-the-game” alignment; however, the company’s plan has capacity for future equity-based awards with a 5,000,000 share reserve and 5% evergreen, which could improve alignment if awards are granted .
  • Pay-for-performance: Bonus is tied to earnings targets but no bonus was paid in 2023, suggesting conservative payouts when targets are not met or discretionary restraint; absence of disclosed performance metrics and weightings limits transparency for investors .
  • Retention and mobility: Severance equals six months of base pay with standard 1-year non-compete and 2-year non-solicit; this is modest protection that partially mitigates near-term churn risk without imposing excessive change-of-control economics .
  • Trading signals: With no disclosed share ownership and an insider policy restricting hedging/pledging, there is minimal insider selling pressure attributable to Milburn; lack of grants and ownership also means limited positive insider buy signals tied to his account .