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Claudia Hughes

Chief Sales Officer at GLOBAL INDUSTRIAL
Executive

About Claudia Hughes

Claudia Hughes is Senior Vice President and Chief Sales Officer at Global Industrial Company (GIC) since 2021; age 57; BS from the University of Maryland, College Park, with 27 years at Office Depot in progressively senior sales roles . Company performance context during her tenure: revenues rose from $1,166.1mm in FY 2022 to $1,315.9mm in FY 2024 ; EBITDA trended from $109.1mm (FY 2022) to $88.1mm (FY 2024)*. Pay-versus-performance disclosures show cumulative TSR values used in PvP analyses (company $127.05 in 2024 vs $193.31 in 2023 baseline of $100 in 2020), alongside net income of $61.0mm and adjusted operating income (AOI) of $80.5mm for 2024 .
*Values retrieved from S&P Global.

Past Roles

OrganizationRoleYearsStrategic Impact
Office DepotSenior Vice President, US Field Sales27 yearsLed B2B Sales, Sales Leadership and Sales Operations with data-driven results

External Roles

  • Not disclosed.

Fixed Compensation

YearBase Salary ($)Perquisites/All Other Compensation ($)Notes
2025467,857At-will; 2025 base set by Compensation Committee
2024467,85754,795As reported in Summary Compensation Table
2023454,20040,821As reported in Summary Compensation Table
2022441,00029,114As reported in Summary Compensation Table

Performance Compensation

Annual Non-Equity Incentive Compensation (2024 Scorecard)

NameTarget ($)Cap (%)Adjusted Operating Income (%)Net Sales Performance (%)Customer Scorecard (%)Operational Scorecard (%)Product Merchandising (%)Human Capital (%)Strategic Plan Implementation (%)Individual Objectives (%)
Claudia Hughes233,92815455153333315
NameAOI Actual (%)AOI Payout Ratio (%)Net Sales Actual (%)Net Sales Payout Ratio (%)Customer (%)Operational (%)Product Merchandising (%)Human Capital (%)Strategic Plan (%)Individual Objectives (%)Weighted Avg Eligible NEIC (%)
Claudia Hughes7742.59075939590957510063.1
YearNon-Equity Incentive Compensation ($)Stock Awards ($) (grant-date fair value)Option Awards ($) (grant-date fair value)
2024147,667688,08570,186
2023140,970385,32956,765
2022215,945297,70082,700

Grants of Plan-Based Awards (2024)

NameThreshold ($)Target ($)Maximum ($)Stock Awards (#)Option Awards (#)Exercise Price ($/Sh)Grant-Date Fair Value ($)
Claudia Hughes54,681233,928360,24918,7024,24643.83758,272

One-time special award: 13,899 time-based RSUs granted Aug 27, 2024 .

Option Awards and Vesting (Outstanding at FY 2024 year-end)

| Exercisable (#) | Unexercisable (#) | Exercise Price ($) | Expiration | Vesting | |---:|---:|---:|---| | 4,392 | 1,463 | 44.17 | 02/21/31 | 25% per year over 4 years from grant | | 3,164 | 3,163 | 32.59 | 02/13/32 | 25% per year over 4 years | | 1,256 | 3,768 | 28.99 | 02/21/33 | 25% per year over 4 years | | 0 | 4,246 | 43.83 | 02/28/34 | 25% per year over 4 years |

RSU/PSU Awards (Outstanding at FY 2024 year-end; market value uses $24.79 close)

Grant/Type (footnote)Unvested Units (#)Market Value ($)Vesting Basis
PSU (3)1,30532,351AOI growth; through 2024
PSU (4)1,81344,944AOI growth; through 2025
PSU (6)3,91797,102AOI growth 1/1/2023–12/31/2025
PSU (7)3,20279,378AOI growth 1/1/2024–12/31/2026
RSU (11)3,22579,948Footnote (11) per table
RSU (8)1,46836,392Time-based; 25% per year from 02/21/2023
RSU (13)5,824144,377Footnote (13) per table
RSU (9)1,60139,689Footnote (9) per table
RSU (10)13,899344,556Aug 27, 2024 one-time time-based award

Vested Equity Activity (FY 2024)

NameOptions Exercised (#)Value Realized on Exercise ($)RSUs Vested (#)Value Realized on Vesting ($)
Claudia Hughes001,613 (2022 grant); 490 (2023 grant); 1,941 (2023 grant)49,648; 21,746; 60,881

Equity Ownership & Alignment

Date (as of)Shares of Common StockRSUs Vesting Within 60 DaysOptions Currently Exercisable/Within 60 DaysPercent of Common Stock
Apr 10, 20258,26214,174* (<1%)
Apr 12, 20245,3437,982* (<1%)
  • Stock ownership guidelines: CEO 3x salary; other executive officers 1x salary; 5-year phase-in; unearned/unvested awards do not count .
  • Anti-hedging/pledging: Company states it does not have a policy addressing hedging or pledging transactions under Item 407(i)(1) .
  • Insider trading plans: No director or executive officer adopted or terminated a Rule 10b5-1 plan or non-rule arrangement during Q3 2025 .
  • Insider trading governance: 2024 10-K exhibits include Insider Trading Policy with pre-approval requirements; note that exhibit text indicates the Company does not impose specific stock ownership level requirements on executives, which is in tension with proxy ownership guidelines disclosure .

Employment Terms

TermDetail
Employment statusAt-will; no employment agreement
2025 base salary$467,857
SeveranceIf terminated without cause: six months’ base salary (cash severance)
Equity upon termination/change in controlFor options: immediate vesting if terminated without cause/by employee for good reason within six months following a change in control; options remain exercisable per terms (minimum 90 days) . For RSUs/PSUs: immediate vesting upon death/disability; immediate vesting at target for 2023/2024 PSUs upon qualifying CIC-related termination within six months .
ClawbackNYSE/Exchange Act Section 10D-compliant clawback policy for recovery of excess incentive compensation upon accounting restatements

Potential Payments Upon Termination or Change in Control (as of Dec 31, 2024)

ScenarioCash Severance Payment ($)Accelerated Vesting: Stock Options ($)Accelerated Vesting: RSUs/PSUs ($)Total ($)
Termination due to death or total disability898,737898,737
Termination without cause or resignation for good reason within period following CIC233,9290898,7371,132,666

Prior proxy (as of Dec 31, 2023) illustrative values: Cash $227,100; Options $79,143; RSUs/PSUs $838,789; total $1,145,032 for qualifying CIC-related termination .

Company Performance Context

MetricFY 2022FY 2023FY 2024
Revenues ($USD Millions)1,166.1 1,274.3 1,315.9
EBITDA ($USD Millions)109.1*102.9*88.1*
Net Income ($USD Millions)61.0 (PvP table)
Adjusted Operating Income ($USD Millions)80.5 (PvP table)

*Values retrieved from S&P Global.

Investment Implications

  • Pay-for-performance linkage is explicit: 2024 annual bonus weighting places 70% on financials (AOI 55%, Net Sales 15%) with the remainder on operational/customer/merchandising/human capital/strategy, and Hughes achieved a 63.1% eligible payout rate, with $147,667 paid for 2024 .
  • Retention risk mitigated by substantial unvested equity: multiple tranches of PSUs tied to AOI growth through 2026 and time-based RSUs including a 13,899-unit special grant in August 2024; options vest ratably; no option exercises in 2024—reduces near-term selling pressure .
  • Alignment considerations: beneficial ownership is minimal (<1%); stock ownership guidelines require 1x salary for non-CEO executives (five-year phase-in), but anti-hedging/anti-pledging policy is absent per proxy, potentially a governance red flag if pledging were to occur (no pledging disclosed for Hughes) .
  • Change-in-control economics are modest in cash (six months’ salary) but feature accelerated vesting of equity at target for recent PSUs, which could create event-driven exposure; estimated CIC-related termination value ~$1.13mm as of 12/31/2024 .
  • Performance backdrop: revenue growth continued in FY 2024 while EBITDA compressed*, aligning with 2024 AOI and net sales targets used in incentive design; monitoring AOI trajectory and TSR is key to forward payout outcomes .
    *Values retrieved from S&P Global.