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Scott Beasley

EVP, Chief Financial Officer at Frontier Communications Parent
Executive

About Scott Beasley

Executive Vice President and Chief Financial Officer of Frontier Communications (FYBR) since June 14, 2021; previously CFO of Arcosa, Inc., and senior finance roles at Trinity Industries and McKinsey. Education: AB in Economics (Duke University) and MBA in Finance and Accounting (Northwestern Kellogg). Age 40 at appointment in 2021; tenure as FYBR CFO began June 14, 2021 . FYBR’s 2024 performance (which underpins NEO pay-for-performance): Adjusted EBITDA $2,251M, Revenue $5,937M, Net Fiber Broadband Adds 384,720, Fiber Locations Constructed 1,331,322; AIP payout weighted average 121.6%. Company cumulative TSR since listing shows $128.76 value of $100 by 2024; full-year organic revenue and Adjusted EBITDA growth achieved, with $597M gross annualized cost savings and fiber footprint reaching ~7.8M locations .

Past Roles

OrganizationRoleYearsStrategic Impact
Arcosa, Inc.Chief Financial OfficerNot disclosedLed public spinoff (2018), built capital allocation program, executed 13 acquisitions repositioning toward growth infrastructure products
Trinity IndustriesGroup CFO; VP Corporate Strategic PlanningNot disclosedCorporate strategy and finance leadership pre-Arcosa spinoff
McKinsey & CompanyAssociate PartnerNot disclosedLed operational/organizational transformations across asset‑intensive industries
McMaster-Carr Supply Co.Operations ManagerNot disclosedOperations leadership early career

External Roles

No public company directorships or external board roles disclosed for Beasley in FYBR filings .

Fixed Compensation

Metric202220232024
Base Salary ($)$650,000 $650,000 $733,333 (reflects year’s actual paid); year-end base set at $750,000
Target Bonus (% of Base)100% 100% 100% (increased with March 2024 salary change)
Actual Annual Incentive ($)$669,500 $747,500 $912,000
Stock Awards – Grant Date Fair Value ($)$2,834,310 $3,579,829 $2,015,482
All Other Compensation ($)$9,150 $9,900 $10,350
Total Compensation ($)$5,662,960 $4,987,229 $3,671,165

Performance Compensation

Annual Incentive Plan (AIP) – 2024 Outcomes

MetricWeightThresholdTargetMaximumActualPayout Contribution
Adjusted EBITDA ($M)45% 2,000 (50%) 2,200 (100%) 2,400 (200%) 2,251 56.4%
Revenue ($M)20% 5,500 (50%) 5,800 (100%) 6,100 (200%) 5,937 29.1%
Fiber Locations Constructed17.5% 1,100,000 (50%) 1,300,000 (100%) 1,500,000 (200%) 1,331,322 20.2%
Net Fiber Broadband Adds17.5% 320,000 (50%) 400,000 (100%) 480,000 (200%) 384,720 15.8%
Weighted Average Payout121.6%

AIP target for Beasley: 100% of base; payout earned $912,000 for 2024 .

Long-Term Incentive (LTI) – Grants and Structure

GrantRSUs (#)PSUs Target (#)PSUs Threshold / Max (#)Metrics & WeightingVesting
202316,497 98,986 49,493 / 197,972 Adjusted Fiber EBITDA (33.33%), Fiber Revenue (33.33%), Relative TSR vs S&P Mid‑Cap 400 (33.33%) RSUs vest 1/3 annually; PSUs earn over 3 years
202440,075 80,149 40,075 / 160,298 Same 3 metrics and weights (2024–2026 PSU cycle) RSUs vest Mar 2025/26/27; PSUs earn over 2024–2026

PSU design: 50% payout at threshold, 100% at target, 200% at maximum; performance measured independently per metric; settlement after period end (with treatment adjustments upon change‑in‑control per plan) .

Transaction-Related Accelerations (280G mitigation) – December 19, 2024

ItemSharesCash Value
Accelerated RSUs scheduled for Mar 2025 (2023 grant)16,498 Included in $1,037,496 RSU value
Accelerated RSUs scheduled for Mar 2025 (2024 grant)13,358 Included in $1,037,496 RSU value

Committee accelerated certain 2024 AIP (paid target in Dec 2024 with true‑up in Mar 2025) and near‑term RSU vesting to reduce potential excise taxes under Sections 280G/4999; excess over target paid/issued after final performance certification .

Equity Ownership & Alignment

Ownership DetailValue
Total beneficial ownership (shares)198,211 (less than 1%)
Unvested RSUs at 12/31/202416,497 (2023); 26,717 (2024)
Unvested PSUs (target) at 12/31/202498,986 (2023–2025); 80,149 (2024–2026)
Options outstandingNone; FYBR grants full‑value RSUs/PSUs, not options
Stock ownership guideline3x base salary for executive officers (6x for CEO); 5 years to reach compliance
Hedging/PledgingHedging prohibited; pledging prohibited absent Chief Legal Officer pre‑approval; policy in Insider Trading Policy

No pledging by Beasley is disclosed; company prohibits hedging/pledging for executives, reinforcing alignment .

Employment Terms

  • Start date and agreement: Employment Agreement dated May 25, 2021; CFO effective June 14, 2021; initial base salary $650,000; target bonus 100% of base; sign‑on cash $3,000,000 (two tranches, with limited repayment triggers) .
  • Non‑compete / non‑solicit: 12‑month post‑termination non‑compete and non‑solicit; confidentiality, mutual non‑disparagement, invention assignment; cooperation duty for 24 months post‑employment (hourly compensated if no severance) .
  • Severance (without CIC): 1x base salary; pro‑rated current year bonus; next‑12‑months RSUs vest; PSUs remain outstanding and eligible to vest pro‑rata by service; 12 months subsidized health benefits .
  • Severance (with CIC, double‑trigger only): 1.5x base salary + 1.5x target bonus; pro‑rated current year bonus; RSUs fully vest; PSUs vest at target/actual; 12 months subsidized benefits; no single‑trigger cash severance .

Estimated Payments on Termination (as of 12/31/2024)

ScenarioBase ($)Target Bonus ($)Prorated Current Bonus ($)RSUs ($)PSUs ($)Benefits ($)Total ($)
Without Cause / Good Reason (No CIC)750,000 750,000 1,036,003 3,216,933 20,876 5,773,812
Without Cause / Good Reason (CIC window)1,125,000 1,125,000 750,000 1,499,526 6,215,984 20,876 10,736,386

Clawback: Adopted Sept 2023 for Section 16 officers; applies to incentive comp in event of restatement (3‑year lookback); aligned with SEC/Nasdaq rules . 280G: Agreement provides cutback (no excise tax gross‑up); FYBR also accelerated certain payments in Dec 2024 to mitigate potential excise tax impacts .

Performance Compensation

ComponentDesign2024 Beasley Target2024 Actual
AIP (Cash)Adjusted EBITDA (45%), Revenue (20%), Fiber Locations (17.5%), Net Fiber Adds (17.5%) $750,000 $912,000
RSUs33% of LTI; 3‑year time vesting (1/3 annually) $933,333 target value 40,075 units granted
PSUs67% of LTI; 3‑year performance; metrics equally weighted (2024–2026) $1,866,667 target value 80,149 target units; 40,075/160,298 threshold/max

Performance & Track Record

  • FYBR turned to full‑year organic revenue growth in 2024 and organic Adjusted EBITDA growth in 2023–2024; cumulative TSR since listing implies $128.76 value of an initial $100 investment by 2024 .
  • Operational execution: 1.3M fiber locations added in 2024 (total ~7.8M passed), record 385k fiber net adds, churn 1.36%, and call center contacts reduced by 1M; $597M gross annualized cost savings realized by 12/31/2024 .
  • Strategic review culminated in pending all‑cash merger with Verizon at $38.50/share (43.7% premium to 90‑day VWAP at 9/3/2024), approved by stockholders; closure expected by Q1 2026 pending approvals .

Compensation Structure Analysis

  • High at‑risk mix: majority in performance‑based pay via AIP and PSUs; FYBR does not use stock options, favoring RSUs/PSUs (“full value” awards) .
  • AIP paid above target (121.6% weighted), driven by EBITDA, revenue, and fiber build metrics exceeding targets; reinforces pay-for-performance linkage .
  • Transaction‑related accelerations (Dec 2024) to mitigate 280G excise taxes ahead of merger—payments/vesting timing optimized but subject to true‑ups; no tax gross‑ups; double‑trigger CIC vesting maintained .
  • Governance safeguards: clawback policy, hedging/pledging prohibitions, share ownership guidelines; say‑on‑pay support at 85% in 2024 indicates shareholder endorsement of program .

Equity Ownership & Alignment

  • Ownership: 198,211 shares (<1%); meaningfully unvested RSUs/PSUs outstanding, tying future value to FYBR performance and share price .
  • Ownership guidelines: 3x salary within five years; executives prohibited from hedging and generally prohibited from pledging company stock without pre‑approval; Insider Trading Policy governs trading windows and practices .
  • Options: None; reduces repricing and underwater option risk .

Employment Terms

  • Agreement: at‑will with robust confidentiality/non‑compete; severance aligned to role seniority (1x without CIC; 1.5x salary+bonus with CIC) and performance equity treatment (pro‑rata or target/actual vesting) .
  • “Good Reason” includes material pay/role diminutions; arbitration and indemnification protections provided; cooperation duties post‑employment .
  • No single‑trigger cash severance; CIC requires termination within protection window; equity assumed/replaced where buyer provides replacement awards .

Investment Implications

  • Strong pay-for-performance alignment: AIP and PSUs tied to EBITDA, revenue, fiber build, and TSR, with 2024 AIP paid above target due to operational outperformance—supports confidence in Beasley’s execution of fiber-led growth and cost discipline .
  • Retention and deal risk: Double‑trigger CIC and substantial PSU/RSU vesting economics in a transaction minimize involuntary turnover risk during Verizon merger; Dec 2024 accelerations were tax‑efficient but maintain performance-based true‑ups, limiting windfalls .
  • Alignment safeguards lower governance risk: Clawback, hedging/pledging prohibitions, and ownership guidelines indicate disciplined compensation governance; absence of options reduces repricing risk; say‑on‑pay support at 85% suggests investor acceptance of pay design .
  • Ownership is modest (<1%) but sizable unvested equity creates ongoing performance linkage; insider selling pressure from 2024 accelerations likely limited to tax-driven sell-to-cover at vesting and governed by insider policy .