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William Thalman

Executive Vice President and Chief Financial Officer at FOSTER L B
Executive

About William Thalman

Executive Vice President and Chief Financial Officer of L.B. Foster (FSTR) since March 1, 2021; prior roles include finance leadership and transformation at Kennametal, WESCO, Carbide/Graphite, and Coopers & Lybrand. Education: B.S. Accounting (West Virginia University) and MBA (University of Pittsburgh); age 54 as of Feb 2021 appointment . Under his tenure, company TSR (from a fixed $100 base at 12/31/2021) rose to $195.64 in 2024, while net income improved to $42.8 million; FY revenues and EBITDA trends are shown below * *.

Past Roles

OrganizationRoleYearsStrategic Impact
Kennametal, Inc.VP – Advanced Material Solutions; VP – Transformation Office; prior finance roles2004–2019 Led transformation office and advanced materials; extensive global finance/M&A experience
WESCO, Inc.Corporate Controller2002–2004 Corporate control and financial reporting leadership
Carbide/Graphite Group, Inc.VP & Treasurer; Manager of External Reporting & IR1993–2002 Treasury, investor relations, external reporting
Coopers & Lybrand (PwC)Public Accounting1988–1993 Audit and accounting foundation

External Roles

No public company board or external directorships disclosed in Company filings .

Fixed Compensation

Multi-year reported compensation (Summary Compensation Table):

Metric202220232024
Salary ($)$354,167 $380,800 $408,051
Bonus ($)$13,760 (5% safety modifier portion)
Stock Awards ($)$570,145 $343,209 $433,707
Non-Equity Incentive Plan ($)$200,277 $366,524 $273,788
All Other Compensation ($)$35,300 $69,012 $82,384
Total ($)$1,159,889 $1,159,545 $1,211,690

Key fixed/perquisite components (2024): auto allowance $15,000; company-paid life/LTD premiums; club membership $16,851; 401(k) match $20,700; SERP contribution $25,775 .

Performance Compensation

Annual Incentive (2024 Corporate plan for CFO)

MetricWeightingTarget (in $000s)Actual (in $000s)Payout % of TargetNotes
Corporate Adjusted EBITDA75% $36,218 $34,478 88.0% Company-wide metric
Corporate Adjusted Free Cash Flow25% $19,356 $21,078 144.5% Company-wide metric
Weighted result102.1% Before safety modifier
Discretionary safety modifier+5.0% (best safety performance) Approved by Comp Committee
Total payout for CFO107.2% Cash paid $273,788

CFO’s annual target bonus: 65% of base salary .

Long-Term Incentive Plan (LTIP) – PSUs and Restricted Stock

AwardGrant DateAt-Target Units/SharesPerformance MetricsYear tranche achievementVesting/Settlement
2024–2026 PSUs5/23/20249,244 PSUs 50% Economic Profit Improvement; 50% Adjusted EBITDA (annual measurement) 2024 tranche earned 25.8% of PSUs (40.8% EPI; 45.3% EBITDA; 30% first-year weight) Vests/settles Feb 2027 upon final certification
2024 Restricted Stock5/23/20246,163 shares; grant-date FV $173,488 Time-vested3-year graded vesting, 33 1/3% per year 2024–2027 vest schedule
2023–2025 PSUs2/14/202318,519 PSUs 50% Economic Profit Improvement; 50% Adjusted EBITDA (annual) 2024 tranche earned 48.4% of PSUs (161.2% achievement × 30% year-2 weight) Vests/settles Feb 2026 upon final certification
2023 Restricted Stock2/14/20237,876 shares (time-vested) Time-vested3-year graded vesting 2023–2026
2022–2024 PSUs2/17/2022Earned and distributed: 11,178 shares 50% Corporate ROIC; 50% Adjusted EBITDA 2024 tranche achievement: 71.3% (35.7% of PSUs via 50% weight) Distributed 02/20/2025
2022 Restricted Stock2/17/20222,302 shares (time-vested) Time-vested3-year graded vesting 2022–2025

Plan design: 60% PSUs, 40% restricted stock each year; PSU goals set to require profitability and return growth; earned PSUs bank by year but vest only at end of the 3-year period; no stock options granted to NEOs in 2024 .

Equity Ownership & Alignment

Ownership ItemAmount
Beneficial shares owned (direct/indirect)34,631 shares; <1% of class
Additional earned PSUs (not settled yet)32,082 shares
Unvested restricted stock (as of 12/31/2024)48,423 shares; market value $1,302,579 (@ $26.90)
Unearned PSUs/rights not yet vested42,627 units; market/payout value $1,146,666 (@ $26.90)
Stock options outstandingNone
Stock ownership policy (EVPs)Required ownership ≥2.5× salary; must retain 100% of net shares until compliant
Hedging/pledgingProhibited for directors/officers/employees
Compliance status with exec ownership policyNot specifically disclosed for CFO

Upcoming vesting/selling pressure signals:

  • 2023–2025 PSUs will vest/settle Feb 2026 (banked tranches to date) ; 2024–2026 PSUs will vest/settle Feb 2027 (banked tranche in 2024) . Restricted stock vests ratably through 2027 . Anti-hedging/pledging reduces misalignment risk .

Employment Terms

TermDetails
Appointment/start dateAppointed SVP & CFO effective March 1, 2021
Initial compensation terms (2021)Base $340,000; 2021 annual incentive target 55% of base; LTIs $275,000 target (34% restricted stock, 66% PSUs); sign-on 15,000 restricted shares vesting over 3 years; car allowance; SERP participation; D&O insurance; long-term disability/life insurance
Employment agreementsCompany does not use executive employment agreements as standard practice; none currently in place
Separation/Change-in-Control (CIC)Double-trigger CIC protection; severance capped between 1× and 2.5× salary+bonus depending on executive; no tax gross-ups; COBRA benefits; outplacement $15,000; equity awards have double-trigger vesting
CIC “Good Reason”Material pay reduction; significant diminution in role; relocation increasing commute >50 miles; material breach; notice and cure periods apply
CIC illustrative payouts (as of 12/31/2024)Lump-sum $1,361,412; benefits continuation $26,101; unvested equity $1,844,105; outplacement $15,000; SERP $52,068
ClawbackSEC/Nasdaq-compliant clawback policy; restatements in 2024 did not require recovery
Non-compete / Non-solicitNon-compete 1 year post-separation; non-solicit of customers/employees 2 years (per signed agreement)

Company Performance During Tenure

MetricFY 2021FY 2022FY 2023FY 2024
Revenues ($)$513,620,000 *$497,497,000 *$543,744,000 *$530,765,000 *
EBITDA ($)$18,358,000*$19,485,000*$26,449,000*$32,572,000*
Net Income ($)$3,626,000 *($45,564,000) *$1,464,000 *$42,946,000 *

Values marked with * retrieved from S&P Global.

Pay versus Performance (Company-level):

  • TSR: $100 initial investment value evolved to $70.40 (2022), $159.93 (2023), $195.64 (2024) .
  • CAP (compensation actually paid) tracked stock performance: PEO and NEO CAP rose alongside TSR and net income recovery .

Safety performance (modifier driver): Compensation Committee applied a 5% favorable modifier for best recorded safety performance in 2024 .

Governance, Benchmarking, and Say-on-Pay

  • Comparator group benchmarking at ~50th percentile; independent consultant (Pay Governance) supports design and levels .
  • Say-on-Pay approvals: ~81% support in 2022; >99% support in 2024, with no major program changes thereafter .

Investment Implications

  • Alignment: High equity-at-risk via PSUs and time-vested stock; annual metrics emphasize EBITDA and FCF, while LTIP emphasizes Economic Profit Improvement and Adjusted EBITDA (multi-year), aligning pay with profitability and capital efficiency .
  • Selling pressure: Material settlements expected in Feb 2026 (2023–2025 PSUs) and Feb 2027 (2024–2026 PSUs), plus ongoing restricted stock vesting, which can increase insider supply; anti-hedging/pledging policy mitigates hedging risk .
  • Retention risk: Double-trigger CIC severance and equity vesting reduce departure risk; non-compete/non-solicit covenants and no employment contracts suggest standard flexibility but with adequate retention levers; no tax gross-ups is shareholder-friendly .
  • Pay-for-performance: Measured annual payout (107.2% in 2024) reflects balanced achievement and disciplined metrics; strong say-on-pay support reduces governance overhang .