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Phillipe Delnick

Senior Vice President, Global Sales at FARO TECHNOLOGIES
Executive

About Phillipe Delnick

Senior Vice President, Global Sales at FARO since October 21, 2024; age 55; attended York University (Toronto). Prior career at Ingersoll Rand with nearly two decades of sales and management roles; track record cited as driving revenue and profit growth and customer satisfaction across product sectors . Company performance context: 2024 Adjusted EBITDA reached $39.6M (+$36.9M YoY), non-GAAP gross margin expanded >800bps, EBITDA margin +~1100bps; cash from operations $31M; net cash $16.4M at year-end . Pay-versus-performance disclosure shows FARO 2024 Company TSR index value 50.35 (vs 44.74 in 2023), Net Loss of $(9.1)M, and Adjusted EBITDA $39.6M .

Past Roles

OrganizationRoleYearsStrategic Impact
Ingersoll RandVP, Americas – Power Tools, Lifting & Enterprise AccountsApr 2023–Dec 2023Led Americas sales; cited contributions to revenue and profit growth
Ingersoll RandVP, Americas – Power Tools, Lifting & Global Material HandlingJun 2020–Apr 2023Managed multi-line portfolio; regional growth and margin focus
Ingersoll RandVP – Global Material HandlingApr 2018–May 2020Global leadership; execution across product lines
Ingersoll RandSales executive leadership (various)Feb 2011–Mar 2018Broad sales leadership; customer satisfaction improvement
Ingersoll RandGeneral Manager, Industrial Technologies (Canada) & Ontario Air CentersApr 2005–Jan 2011Country GM roles; operational and commercial execution

External Roles

No public company directorships or external board roles disclosed for Delnick .

Fixed Compensation

Component2024 TermsNotes
Base Salary$300,000 annualizedSet between 25th–50th market percentile; prorated for 2024 service
Target Bonus %60% of baseSTIP aligned to Company metrics; prorated for start date
2024 Actual STIP Paid$25,920Company multiplier 73%; prorated bonus basis $35,507
2024 Cash Salary Paid$51,923Reflects partial year from Oct 21 start

Performance Compensation

Incentive TypeMetric / TermsWeightingTargetActual/PayoutVesting
Short-Term Incentive (STIP)Company metrics: Revenue; Management Free Cash Flow; Pre-STIP Adjusted EBITDA33.3% eachRev: $370.0M; FCF: $34.0M; Pre-STIP EBITDA: $42.0MRev actual $342.4M → 0%; FCF actual $35.3M → 108%; EBITDA actual $44.1M → 111%; Company multiplier 73% Paid annually; Delnick prorated from Oct 21, 2024
Long-Term Equity – PRSUsRelative TSR vs Russell 2000; threshold 25th pct → 25%; target 55th pct → 100%; max 80th pct → 200% (capped at 100% if TSR negative)60% of 2024 grant value$300,000 grant split (60/40 PRSU/TRSU); PRSUs granted 9,915 units (Nov 1, 2024) Earned based on 3-year TSR; no 2024 vesting 100% cliff at 3 years, subject to TSR and continued service
Long-Term Equity – TRSUsTime-based RSUs40% of 2024 grant value$300,000 grant split (60/40 PRSU/TRSU); TRSUs granted 6,610 units (Nov 1, 2024) N/AVests 1/3 on each of 1st, 2nd, 3rd anniversaries of grant

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (3/21/2025)0 shares directly owned; below 1% of outstanding
Unvested TRSUs6,610 units; value $167,630 at $25.36 (12/31/2024 close)
Unvested PRSUs (target)9,915 units; value $251,444 at $25.36 (12/31/2024 close)
Total Unvested RSU Value$419,074 at $25.36 (as of 12/31/2024)
OptionsNone held; FARO reports no stock options for executives in 2024
Hedging/PledgingProhibited by FARO’s Insider Trading Policy; includes blackout windows and 10b5-1 cooling-off rules
Ownership GuidelinesExecutives must hold 3× base salary; compliance within 5 years of hire; as of 12/31/2024 execs met or were on phase-in timeline

Employment Terms

TermDetail
Start Date & RoleSVP, Global Sales effective Oct 21, 2024; based in Atlanta, GA
At-WillEmployment at will; Company may terminate with/without cause
Severance Plan (Non-CIC)Lump sum equal to 100% base salary + up to 12 months COBRA (prorated first year)
Severance Plan (CIC Period)Lump sum equal to 100% base salary + 100% target bonus + up to 12 months COBRA
Potential Payments (as of 12/31/2024)CIC termination: $924,944 (cash $480,000; equity acceleration $419,074; health benefits $25,870). Non-CIC termination: $325,870 (cash $300,000; health $25,870)
Relocation Assistance$100,000, payable upon relocation completion; prorated clawback if voluntary resignation within 12 months post-relocation
Non-Compete & Non-Solicit24-month non-compete (US/geography tied to sales territory); customer and employee non-solicit; includes post-termination obligations
ClawbackCompensation Recovery Policy effective Dec 1, 2023; recoup incentive pay post-restatement
Insider TradingPre-clearance for designated insiders; quarterly/special blackout periods; approved 10b5‑1 plan requirements

Compensation Structure Analysis

  • Mix skews to at-risk pay: 60% PRSUs and 40% TRSUs in LTIP; STIP tied to revenue, FCF, and adjusted EBITDA .
  • Strong governance: no tax gross-ups; double-trigger for CIC equity vesting; minimum vesting periods; no repricing; dividend equivalents only after vesting .
  • 2024 STIP funded primarily by profitability and cash flow; revenue missed threshold, reducing cash payout risk; Delnick’s bonus was modest due to proration .

Investment Implications

  • Alignment: Heavy PRSU weighting tied to relative TSR over three years and prohibition on hedging/pledging bolster shareholder alignment; stock ownership guidelines require accumulating 3× salary within five years .
  • Retention risk: Unvested RSUs of $419K at 12/31/2024 and a 24-month non-compete/non-solicit reduce near-term flight risk; severance economics provide standard protection, with double-trigger benefits in CIC scenarios .
  • Execution signals: 2024 company results improved materially on EBITDA and margins despite revenue headwinds, aligning STIP/PRSUs to profitability/TSR rather than pure growth—supports disciplined incentive design; Delnick’s 2024 cash award was appropriately prorated .
  • Merger context: AMETEK’s acquisition of FARO closed July 21, 2025; any CIC payouts or equity acceleration would depend on post-close termination conditions (double-trigger under the plan) .

Sources: FARO 2025 DEF 14A, 2024 10-K exhibits (offer letter, severance plan, equity agreements), insider trading policy, and FARO press releases/8-Ks cited above.