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James Gruber

Chief Financial Officer, Treasurer, and Secretary at Eton Pharmaceuticals
Executive

About James Gruber

James R. Gruber, age 53, is Eton Pharmaceuticals’ Chief Financial Officer, Treasurer, and Secretary, a role he has held since April 11, 2022. He holds an MBA from Northwestern University (Kellogg), a B.S. from Indiana University, and is a Certified Public Accountant . Prior to Eton, he served as U.S. Controller at Horizon Therapeutics from 2015–2022 and held finance leadership roles at Abbott Laboratories for 14 years, bringing 25+ years of financial management experience . Company performance during his tenure (per Pay vs Performance disclosures) shows net loss of $9.0M (2022), $0.9M (2023), and $3.8M (2024) .

Past Roles

OrganizationRoleYearsStrategic Impact
Horizon TherapeuticsVice President and U.S. Controller2015–2022Oversaw accounting during rapid growth; company closed/integrated multiple acquisitions, launched products, and revenue increased >10x during tenure .
Abbott LaboratoriesVarious finance/accounting leadership roles~2001–2015 (14 years)Finance leadership across pharmaceutical and medical device business units .

External Roles

OrganizationRoleYearsNotes
No public company directorships or external board roles disclosed for Mr. Gruber .

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)254,648 379,167 397,833
Target Bonus (% of Salary)40% (at appointment) Not disclosed45% (current employment terms)
Actual Annual Bonus ($)101,111 162,075 236,216

Notes:

  • Mr. Gruber’s current employment agreement provides base salary of $400,400 and a target bonus of 45% of base salary (at discretion, subject to performance) .

Performance Compensation

YearIncentive TypeMetricWeightingTargetActualPayoutVesting/Timing
2024Annual cash bonusCompany stock performance vs peer groupNot disclosedNot disclosedNot disclosed131.1% of target (company-wide NEO payout) Paid in 2025
2024Annual cash bonusFinancial revenue and profitabilityNot disclosedNot disclosedNot disclosed131.1% of target Paid in 2025
2024Annual cash bonusFDA approvals receivedNot disclosedNot disclosedNot disclosed131.1% of target Paid in 2025
2024Annual cash bonusLicensing/acquisition activityNot disclosedNot disclosedNot disclosed131.1% of target Paid in 2025

Equity Ownership & Alignment

  • Policy: Insider trading policy prohibits short sales, hedging, derivative transactions, margin, and pledging without prior approval—mitigating misalignment/forced sales risk .

Beneficial ownership and status

ItemValue
Total beneficial ownership (shares)224,659; less than 1% of shares outstanding
Vested stock options included188,725 (incl. 14,221 vesting within 60 days of Apr 11, 2025)
Excluded from beneficial (post-June 10, 2025)200,438 unvested options; 45,876 RSUs
Shares outstanding reference26,817,535 (as of Apr 11, 2025)

Outstanding equity awards (as of Dec 31, 2024)

Grant DateTypeExercisableUnexercisableExercise PriceExpirationRSUs UnvestedRSU MV ($)
4/11/2022Option50,00050,0003.814/10/2032
2/20/2023Option45,87254,2143.472/19/2033
2/13/2024Option30,141114,5364.422/12/2034
7/12/2022RSU20,000266,400

Vesting cadence detail for options/RSUs beyond exercisable/unexercisable counts was not disclosed; option expirations shown above .

Employment Terms

TermDetails
Start dateAppointed CFO, Treasurer, and Secretary effective April 11, 2022 .
Base salary (current terms)$400,400 .
Target bonus45% of base salary (discretionary, performance-based) .
Equity inducement100,000 NQSO at hire in April 2022 (vesting over 4 years); 75,000 vested as of 2025 proxy .
Severance (no CIC)If terminated without cause or resigns for good reason: 6 months base salary and continued health premium payments (subject to release/compliance) .
Change-in-controlDouble-trigger: if terminated without cause or resigns for good reason within 1 month prior to or 12 months after a change in control, all remaining unvested options fully vest (subject to release) .
Restrictive covenantsProprietary information, inventions, non-solicitation, and non-competition agreement executed .
Clawback/tax gross-upNo specific clawback or gross-up provisions disclosed for Mr. Gruber in proxy .

Compensation Structure Analysis

  • Year-over-year mix shifted toward performance-sensitive pay: Mr. Gruber’s cash bonus increased (2024: $236,216 vs. 2023: $162,075 vs. 2022: $101,111) and options grant fair value rose (2024: $427,231 vs. 2023: $230,698) alongside a modest salary increase—aligning pay with operating/strategic results .
  • Performance payout rigor: 2024 bonuses paid at 131.1% of target based on stock performance vs peers, revenue/profitability, FDA approvals, and BD activity, indicating program responsiveness to key value drivers .
  • Equity vehicle mix: Options and RSUs continue to represent long-term alignment; 2024 disclosed option grants and unvested RSUs reinforce retention and upside participation .
  • Governance guardrails: Hedging/pledging prohibitions reduce misalignment and forced-sale risk; equity grant timing policy states no grants were timed around major filings in 2024 .

Say-on-Pay and Shareholder Feedback

  • 2024 Say-on-Pay (advisory) passed: For 9,170,839; Against 553,043; Abstain 63,364; Broker Non-Votes 7,579,711 .
  • Frequency vote in 2024 favored annual advisory votes on executive compensation .
  • Company states compensation philosophy emphasizes pay-for-performance and considers vote outcomes in future decisions .

Performance & Track Record

  • Company net income (loss) under Pay vs Performance disclosure: 2022: ($9,021) thousand; 2023: ($936) thousand; 2024: ($3,823) thousand .
  • Achievements used for 2024 incentive determination included revenue/profitability, FDA approvals, and licensing/acquisition activity .
  • Mr. Gruber previously helped support rapid growth and multiple acquisitions at Horizon, indicating transactional and scale finance experience relevant to Eton’s strategy .

Risk Indicators & Red Flags

  • Pledging/hedging: Prohibited without prior approval; short sales and derivatives also prohibited .
  • Section 16 compliance: Management reported all Section 16(a) reporting complied in 2024 .
  • Related-party transactions: None disclosed for Mr. Gruber; a CEO-affiliated transaction is disclosed separately (not specific to Gruber) .
  • Option repricing/modification: None disclosed .

Equity Ownership & Alignment (Detail)

ComponentAmount
Beneficial ownership (shares)224,659; <1%
Included in beneficial188,725 vested options and 14,221 options vesting within 60 days of Apr 11, 2025
Excluded (post-meeting vesting)200,438 options and 45,876 RSUs vesting after June 10, 2025
Ownership guidelinesNot disclosed in proxy
Pledging/hedgingProhibited without prior approval

Investment Implications

  • Alignment: Modest direct equity exposure (<1% beneficial ownership) but substantial vested/unvested options and RSUs provide meaningful upside participation; prohibitions on pledging/hedging support shareholder alignment .
  • Retention and selling pressure: Upcoming near-term vesting (14,221 options within 60 days of Apr 11, 2025) and larger post-meeting equity overhang (200,438 options; 45,876 RSUs) could create episodic trading activity around vest dates but also act as retention levers; no Form 4 analysis included here .
  • Pay-for-performance: 2024 bonus at 131.1% of target tied to stock, financial, FDA, and BD milestones indicates incentives oriented to value drivers; increased 2024 option grant value further links pay to future performance .
  • Change-in-control economics: Double-trigger acceleration and 6 months’ cash/benefits severance are moderate; terms balance retention with shareholder-friendly features (no single-trigger acceleration) .
  • Governance and support: Strong 2024 Say-on-Pay support and robust trading/hedging restrictions lower governance risk; continued focus on profitability will be a key determinant of future payouts and perceived alignment .