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Stephen Wawrin

Vice President Finance, Chief Financial Officer and Secretary at ESCALADE
Executive

About Stephen Wawrin

Stephen R. Wawrin is Escalade’s Vice President Finance, Chief Financial Officer, and Secretary; age 51 as of March 28, 2025. He joined Escalade in 2005 and has served as CFO since the first day of fiscal 2015, after roles as Corporate Controller and VP–Finance & Administration for Escalade’s Sporting Goods business; prior experience includes public accounting at BKD (now FORVIS) from 1999–2005 . Over 2021–2024, Escalade’s revenues and EBITDA trended lower amid post-pandemic normalization, while net income improved in 2024; total shareholder return (TSR) swung from $68.71 to $134.74 to $101.53 on a $100 initial base in 2022–2024, reflecting share-price volatility despite 2024 profit improvement .

MetricFY 2021FY 2022FY 2023FY 2024
Revenues ($)$313,612,000*$313,757,000*$263,566,000*$251,510,000*
EBITDA ($)$36,731,000*$32,378,000*$23,482,000*$22,140,000*
Net Income ($)$17,989,000 $9,829,000 $12,986,000
TSR – value of $100$68.71 $134.74 $101.53
*Values retrieved from S&P Global.

Past Roles

OrganizationRoleYearsStrategic impact
Escalade, Inc.CFO, VP Finance & Secretary2015–presentPrincipal financial officer; corporate finance leadership
Escalade, Inc.VP–Finance & Administration, Sporting Goods2008–2015Led finance/admin for core operating segment
Escalade, Inc.Corporate Controller2005–2008Corporate accounting and controls
BKD, LLP (now FORVIS)Public accounting1999–2005External audit/public accounting experience

External Roles

OrganizationRoleYearsStrategic impact
BKD, LLP (now FORVIS)Public accountant1999–2005Audit/accounting expertise relevant to CFO role

Fixed Compensation

Metric202320242025
Base salary rate ($)$333,720 $333,720 $345,400
Salary paid ($)$331,670 $334,269
Target bonus (% of base)100%–130% (NEO range) 100%–130% (NEO range)
Actual annual incentive paid ($)$124,728 $237,586
All other comp ($)$15,506 $16,339

Notes:

  • Annual incentive is under the Profit Incentive Plan; targets set annually, allocation based primarily on target percentages of Company revenues and profits with Committee discretion .
  • Company employs executives at will; no individual employment contract for the CFO .

Performance Compensation

Annual cash incentive (Profit Incentive Plan)

Item20232024
MetricsCompany revenues and profits; Committee quantitative/qualitative assessment Company revenues and profits; Committee quantitative/qualitative assessment
Target (as % base)100%–130% (NEO range) 100%–130% (NEO range)
Actual payout ($)$124,728 $237,586
ClawbackSubject to amended clawback policy (Nov 2023) Subject to amended clawback policy (Nov 2023)

Equity awards (time-based RSUs)

Grant dateAward typeShares granted (#)Vesting scheduleReported grant value in year ($)
Mar 3, 2023RSUs8,3311/3 on each of 1st, 2nd, 3rd anniversaries$106,470 (Restricted Stock Awards, 2023)
Apr 3, 2024RSUs7,2001/3 on each of 1st, 2nd, 3rd anniversaries$92,304 (Restricted Stock Awards, 2024)
Mar 11, 2025RSUs6,0001/3 on each of 1st, 2nd, 3rd anniversaries— (granted 2025)
  • Company has not granted options to NEOs in recent years; none outstanding for Wawrin at FY-end 2023/2024 .
  • Clawback: Recovery of incentive-based compensation for certain restatements/misconduct within a 3-year lookback; hedging and certain derivatives, margin purchases prohibited by insider trading policy .

Equity Ownership & Alignment

Beneficial ownership

As-of dateShares beneficially owned (#)% of classIncluded vested RSUsUnvested RSUs (excluded)
Feb 28, 202439,309 0.29% 6,309 vested by Mar 4, 2024 8,054 unvested
Feb 25, 202545,177 0.33% 7,677 vested by Apr 3, 2025 7,577 unvested

Outstanding unvested RSUs at fiscal year-end

Fiscal year-endUnvested RSUs (#)Market value at FY-end ($)
Dec 31, 202314,363$288,553 (at $20.09)
Dec 31, 202415,254$217,827 (at $14.28)

Additional alignment and policies

  • Options: None outstanding (exercisable or unexercisable) at FY-end 2023/2024 .
  • Hedging/margin: Hedging and monetization transactions, purchases on margin, and buying/selling puts and calls are prohibited by policy .
  • Pledging: No pledging disclosed in the proxy; no related party transactions disclosed for executive officers .
  • Ownership guidelines: Not disclosed for executives in the 2024/2025 proxies.

Employment Terms

  • Employment at will; no individual severance agreement for CFO; no cash severance upon termination (benefits generally available to salaried employees only) .
  • Change-in-control: Under the 2017 Incentive Plan, unvested RSUs accelerate if not assumed or substituted by the acquirer; potential value of unvested awards at FY-end 2023/2024 shown above .
  • Clawback: Amended and restated Feb 2014 policy (amended Nov 2023) applies to incentive-based compensation .
  • Non-compete/non-solicit: Not disclosed for CFO (no individual agreement referenced) .
  • Deferred comp/pension: Company does not maintain nonqualified deferred compensation plans .

Investment Implications

  • Pay-for-performance tilt: CFO’s variable cash bonus rose materially in 2024 ($238k vs $125k) as net income improved, while stock-based “compensation actually paid” is sensitive to share price—aligning incentives with TSR and profitability .
  • Retention vs. liquidity: Absence of CFO severance enhances cost discipline but raises retention risk; staggered 3-year RSU vesting (2023–2025 grants) creates ongoing service-based retention and potential periodic selling pressure around vest dates (each grant’s 1/3 annual tranche) .
  • Alignment and risk controls: Modest but rising ownership (0.29% → 0.33%) plus prohibition on hedging/margin enhances alignment; no options reduces leverage risk; CIC acceleration could incentivize continuity through a transaction but also create optics of payout sensitivity in M&A scenarios .
  • Governance backdrop: CFO reports functionally to the Audit Committee on risk/ICFR; company acknowledged past material weaknesses with remediation underway, underscoring the CFO’s central role in controls and disclosure quality .