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Manoj Shetty

Chief Information Officer at GLOBAL INDUSTRIAL
Executive

About Manoj Shetty

Senior Vice President and Chief Information Officer (CIO) of Global Industrial Company since August 2014; joined the company in 2000 after prior IT roles at Mercator (acquired by IBM) and in manufacturing; BE in Engineering from SJCE Mysore; age 64 . Company pay-versus-performance metrics used to align NEO compensation include Net Sales, Gross Profit, Gross Margin, and Adjusted Operating Income; recent company performance has been mixed with TSR at $127 on a $100 base by 2024, Net Income of $61mm, and Adjusted Operating Income (AOI) of $80.5mm .

Company Performance Snapshot (PvP, $100 initial investment baseline, and financials)

Metric20202021202220232024
Global Industrial TSR (value of $100)162.81 193.48 113.95 193.31 127.05
Peer Group TSR (value of $100)141.94 202.44 138.39 157.48 187.17
Net Income ($mm)65.4 103.3 78.8 70.7 61.0
Adjusted Operating Income ($mm)84.1 88.0 105.2 96.5 80.5

Past Roles

OrganizationRoleYearsStrategic Impact
Global Industrial CompanySVP & CIO2014–present Executive IT leadership; oversees information technology
Global Industrial CompanyVarious IT roles2000–2014 Progressive technology roles supporting company operations
Mercator (acquired by IBM)IT professionalNot disclosed Enterprise integration/IT experience
Manufacturing sectorIT rolesNot disclosed Industry operational technology experience

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosed in proxy

Fixed Compensation

  • At-will employment; 2025 base salary set at $549,202 .

Summary Compensation (NEO SCT)

Component ($)202220232024
Salary525,300 535,800 549,202
Bonus
Stock Awards (grant-date fair value)98,500 200,900 807,775
Option Awards (grant-date fair value)98,500 66,968 82,386
Non-Equity Incentive Compensation257,225 166,288 173,342
All Other Compensation (incl. auto allowance)43,612 34,486 38,650
Total1,023,137 1,004,442 1,651,235

2025 Base Salary Setting

YearBase Salary ($)
2025549,202

Performance Compensation

  • Program structure emphasizes AOI and Net Sales with capped payouts; stock ownership guidelines and clawback policy in place .

2024 Annual Incentive Scorecard (Manoj Shetty)

ItemDetail
Target ($)274,602
Cap (%)154%
Metric WeightsAOI 55%; Net Sales 15%; Customer 3%; Operational 3%; Product Merchandising 3%; Human Capital 3%; Strategic Plan 3%; Individual Objectives 15%
ActualsAOI 77% (payout ratio 42.5); Net Sales 90% (payout ratio 75); Customer 93%; Operational 95%; Product Merchandising 90%; Human Capital 95%; Strategic Plan 75%; Individual Objectives 100%
Weighted Eligible %63.1%
Actual Payout ($)173,342

Equity Grants in 2024

Grant TypeGrant DateShares/Options (#)Exercise Price ($)Grant-Date Fair Value ($)
Annual RSUs2024 (SCT)21,955 Included in $807,775 Stock Awards
Annual Options2/28/20244,984 43.83 $82,386
Special Time-based RSUs8/27/202416,316 Included in 2024 Stock Awards; market value $404,474 at 12/31/24

2024 Option Exercises and RSU Vests

Item2024 Activity
Options Exercised (# / $)0 / $0
RSUs Vested (# / $)578 / $26,652

Equity Ownership & Alignment

  • Beneficial ownership and exercisable options remain <1% of outstanding shares; stock ownership guidelines require 1x base salary for executives; no anti-hedging or anti-pledging policy (red flag) .

Security Ownership (as of proxy)

ItemAmount
Common Shares Owned11,423
RSUs Vesting within 60 Days
Options Exercisable or Becoming Exercisable within 60 Days49,709
Percent of Shares Outstanding<1%
Stock Ownership Guidelines (Execs)1x base salary; 5-year phase-in; unvested RSUs do not count
Anti-Hedging / Anti-Pledging PolicyCompany has no policy restricting hedging or pledging

Outstanding Equity Awards (12/31/2024)

AwardStatusStrike ($)ExpirationUnvested/Unexercisable (#)Market Value ($)
Options24,250 exercisable23.7201/17/2029
Options10,174 exercisable23.6502/10/2030
Options4,068 exercisable / 1,355 unexercisable44.1702/21/2031
Options3,768 exercisable / 3,768 unexercisable32.5902/13/2032
Options1,482 exercisable / 4,445 unexercisable28.9902/21/2033
Options4,984 unexercisable (2024)43.8302/28/2034
RSUs (Perf 2020–2024)1,208 unvestedThrough 20241,20829,946
RSUs (Perf 2021–2025)2,160 unvestedThrough 20252,16053,546
RSUs (Perf 2023–2025, cliff)4,620 unvested12/31/20254,62075,411
RSUs (Perf 2024–2026, cliff)3,759 unvested12/31/20263,75993,186
RSUs (Time-based, 2023 grant)1,732 unvested25%/yr1,73242,936
RSUs (Time-based, 2024 grant)1,880 unvested25%/yr1,88046,605
RSUs (Special 8/27/2024)16,316 unvested25%/yr16,316404,474

Vesting mechanics:

  • Performance-based RSUs granted in 2023 cliff-vest 12/31/2025 on cumulative AOI; 2024 grant cliff-vest 12/31/2026 on cumulative AOI .
  • Time-based RSUs generally vest 25% annually over four years; options vest 25% annually with 10-year term .

Employment Terms

TermDetail
Employment AgreementNone; at-will
2025 Base Salary$549,202
Annual Cash IncentivePer Senior Executive Compensation Plan; 2024 target $274,602; cap 154%
Severance (Standalone CIC or without cause/Good Reason)No cash severance disclosed for Shetty; equity acceleration upon death/total disability valued at $785,223; same value upon termination within six months post-CIC (performance RSUs at target)
Option Treatment Post-CICImmediate vesting of unvested options; exercisable not less than 90 days post-termination
Clawback PolicyNYSE/Exchange Act §10D compliant; recovery of excess incentive comp upon accounting restatement
Hedging/PledgingNo anti-hedging or anti-pledging policy in place
Benefits/PerquisitesMedical/dental/life/disability; 401(k) with company match; ESPP; auto allowance; paid parental leave; no supplemental retirement or non-qualified deferred comp

Investment Implications

  • Pay-for-performance alignment: 2024 incentive weighting skews heavily to AOI (55%) and Net Sales (15%), producing a 63.1% eligible payout and $173,342 actual cash award; equity grants continue to be meaningful, with cliff-vesting performance RSUs tied to multi-year AOI (2025, 2026) .
  • Upcoming vesting/selling pressure: Material unvested RSU tranches cliff-vest on 12/31/2025 (4,620 shares) and 12/31/2026 (3,759 shares), plus sizable time-based RSUs including a 16,316 special grant from 8/27/2024; these may create supply around vest dates absent 10b5-1 plan constraints .
  • Ownership alignment and risk: Shetty’s direct ownership is <1% with 11,423 shares and 49,709 options exercisable within 60 days; while stock ownership guidelines require 1x salary over five years, the absence of anti-hedging/anti-pledging restrictions weakens alignment safeguards vs peers that prohibit such practices .
  • Change-in-control economics: No disclosed cash severance for Shetty; equity accelerates at target for recent performance RSUs and options vest with at least 90-day post-termination exercise window—moderate CIC protection without cash windfall .
  • Governance context: Strong shareholder support for executive pay (96.3% Say-on-Pay approval in 2024) and independent compensation committee with an independent consultant; focus on AOI/Net Sales as most important measures .