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Blake Johnson

Vice President, Chief Financial Officer and Treasurer at Granite Point Mortgage Trust
Executive

About Blake Johnson

Blake Johnson, age 41, is Vice President, Chief Financial Officer and Treasurer of Granite Point Mortgage Trust (GPMT) since December 1, 2024; he served as Deputy CFO from October 4, 2024 to November 30, 2024 and previously held finance, accounting and tax leadership roles at GPMT during 2017–2020 under the former external manager . He is a CPA and CFA charterholder with an MBT (University of Minnesota), MSc Finance (London Business School), MS Accountancy and BA Business Administration (University of St. Thomas) . Company performance metrics relevant to pay-for-performance in 2024 included “Run‑rate” ROAE of −1.2% and Change in Book Value per Share of −34.4%, with year-end GAAP net loss to common of −$221.5M and book value per common share of $8.47 .

Past Roles

OrganizationRoleYearsStrategic Impact
Granite Point Mortgage TrustDeputy CFO; transitioned to CFO/TreasurerDeputy CFO: Oct 4–Nov 30, 2024; CFO/Treasurer: from Dec 1, 2024Orchestrated smooth finance leadership transition; integral to establishing GPMT’s finance, accounting and tax functions during 2017–2020 .
Granite Point Mortgage Trust (under former manager)Head of Tax; Controller2017–2020 (Controller from 2018)Built core finance infrastructure at inception; supported REIT tax and reporting .
Two Harbors Investment Corp.Acting Chief Accounting Officer (portion of 2024); Controller2012–2024; Controller since 2020Led public-company accounting; strengthened controls and reporting rigor .
Wells Fargo; Deloitte; Opus Corporation; Ernst & YoungFinance and audit rolesNot disclosedFoundation in banking and Big Four audit; broadened technical and controls experience .

External Roles

OrganizationRoleYearsStrategic Impact
Two Harbors Investment Corp. (NYSE: TWO)Acting Chief Accounting Officer; ControllerActing CAO: part of 2024; Controller since 2020Advanced public REIT financial reporting and controls .

Fixed Compensation

Component2024 Details2025 Framework
Base Salary$500,000 initial base per employment agreement .Continues at agreement rate (not restated in proxy beyond initial) .
Target Bonus %Not in AIP for 2024; agreement provided for a non‑formulaic 2024 cash bonus .Participates in AIP from 2025; target 75% of base salary for non‑CEO NEOs .
Actual Bonus Paid$250,000 cash bonus for 2024, paid Q1 2025 .2025 payout contingent on AIP metrics; 0–200% of target .
Sign‑On Bonus$110,000 cash .N/A.
Sign‑On RSUsRSUs with grant‑date fair value $200,000; granted Oct 4, 2024 .Vests ratably over 3 years .
Planned 2025 LTIPAggregate $250,000 split 50% PSUs / 50% RSUs .PSUs and RSUs per standard mix .

Performance Compensation

MetricWeightingTarget (program)Actual (2024)Payout (2024)Vesting Mechanics
AIP Strategic Objectives (balance sheet, risk, investor focus, franchise)50%Committee assessment with multiplier (0–2x); evaluated collectively .Achieved at 100% of target .Contributes to total; Johnson not in AIP 2024 (received cash bonus per agreement) .Cash paid in Q1 following performance year .
AIP “Run‑rate” ROAE25%Threshold 2.0%; Target 4.0%; Max ≥8.0% .−1.2% (Below threshold) .0% for metric; Financial component 0% overall .Cash (AIP); N/A for Johnson in 2024 .
AIP Change in Book Value per Share25%Threshold −15.0%; Target −5.0%; Max ≥+15.0% .−34.4% (Below threshold) .0% for metric; Financial component 0% overall .Cash (AIP); N/A for Johnson in 2024 .
2024–2026 PSUs: Absolute Run‑rate ROAE25%Threshold at target value −2% (25% earnout); Target 100%; Max target+3% (200%) .In‑flight; results determined after 12/31/2026 .0–200% of target at end of period .3‑year performance; vest at end; DERs only on earned units .
2024–2026 PSUs: Relative Run‑rate ROAE25%Threshold 25th percentile; Target 50th; Max 75th percentile .In‑flight .0–200% of target .As above .
2024–2026 PSUs: Absolute Change in BVPS25%Threshold −10%; Target 0%; Max +10% .In‑flight .0–200% of target .As above .
2024–2026 PSUs: Relative Change in BVPS25%Threshold 25th; Target 50th; Max 75th percentile .In‑flight .0–200% of target .As above .
2022–2024 PSUs (legacy cohort)50%/50% Core ROAE Abs/RelAbsolute threshold 5.5%; Target 7.0%; Max ≥8.5%; Relative thresholds 25th/50th/75th .Absolute −9.2%; Relative <25th percentile0% earned; no shares issued; no DERs paid .Settled at 0% in early 2025 .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (Common)None disclosed as of March 15, 2025 (table shows “—”) .
Beneficial Ownership (Preferred)None disclosed as of March 15, 2025 (table shows “—”) .
Unvested RSUs Outstanding66,225 RSUs at 12/31/2024; market value $184,768 (close $2.79) .
Vested vs UnvestedRSUs unvested; vest 33%/33%/34% annually over three years from grant .
Options / SARsNone granted; company has not used stock options historically .
Hedging / PledgingProhibited for directors, officers, and employees .
Ownership GuidelinesExecutives: 3× base salary market value; includes unvested RSUs; 5 years to attain; retention 75% of net shares if below target .
Compliance StatusNot disclosed individually; guidelines monitored annually .

Employment Terms

TermBlake Johnson
Appointment datesDeputy CFO: Oct 4, 2024; CFO/Treasurer: Dec 1, 2024 .
Contract highlightsBase $500,000; $110,000 sign‑on cash; $200,000 sign‑on RSUs; 2024 cash bonus eligibility $250,000; participates in AIP from 2025; 2025 LTIP $250,000 split PSUs/RSUs .
AIP structure (from 2025)Target 75% of base (non‑CEO NEOs), payout 0–200%; 50% Strategic; 50% Financial (Run‑rate ROAE; Change in BVPS) .
Severance (No CoC)1.0× (base + target bonus) in installments; prorated current‑year bonus (based on actual); prior‑year bonus if not yet paid; 18 months COBRA reimbursement; time‑based equity continues vesting; performance equity prorated and vests based on actual results .
Severance (With CoC)1.5× (base + target bonus) lump sum; prorated target bonus; 18 months COBRA; time‑based equity immediate vest; performance equity vests at target; double‑trigger required for acceleration .
Non‑compete / Non‑solicitNon‑compete 6 months post‑termination; non‑solicit 1 year .
ClawbackDodd‑Frank compliant clawback adopted Oct 2023 for incentive comp on restatements .
Tax gross‑upsNone provided .

Potential Payments (Estimates as of 12/31/2024)

ScenarioSeveranceBonusEquityCOBRATotal
Termination without Cause / Resignation for Good Reason (no CoC)$750,000$250,000 (prorated/actual framework; agreement amount for 2024 shown)$184,768$48,875$1,233,643 .
Termination without Cause / Resignation for Good Reason (with CoC)$1,125,000$250,000 (prorated target per agreement framing 2024)$184,768 (immediate vest terms)$48,875$1,608,643 .
Death$250,000 (prorated target framework)$184,768$434,768 .
Disability$250,000 (prorated target framework)$184,768$48,875$483,643 .
Retirement (if eligible)$250,000 (prorated target framework)$184,768$434,768 .

Notes: Equity values reflect $2.79 closing price on Dec 31, 2024 and outstanding RSUs/PSUs treatment per agreements; severance multiples and COBRA reimbursement per employment agreement .

Performance Context (Company 2024)

Metric2024 Outcome
GAAP Net (Loss) attributable to common−$221.5M .
Book Value per Common Share$8.47 at Dec 31, 2024 .
Distributable Earnings (Loss) per basic share−$2.85 .
“Run‑rate” ROAE−1.2% .
Change in Book Value per Share−34.4% .
Common Dividend per share$0.30 for 2024; Q4 dividend $0.05 .
Share repurchases~2.4M common at $3.16 avg. in 2024; book value accretion ~$0.28 per share .

Additional Governance and Compensation Program Signals

  • Say‑on‑Pay support: 92% approval at 2024 annual meeting, indicating broad investor alignment with compensation design .
  • No hedging or pledging allowed; equity awards use double‑trigger for CoC; no single‑trigger vesting; no tax gross‑ups; independent consultant (Semler Brossy) engaged; PSU framework balances absolute and relative metrics .
  • Peer group for benchmarking includes internally managed and comparable mortgage REITs (e.g., ABR, BRSP, DX, LADR, MFA, NYMT, RWT, WD) .

Notable Execution Activity

  • Johnson executed as CFO on financing amendments to a JPMorgan Chase Bank repurchase agreement in October 2025, evidencing direct involvement in liability management and funding arrangements .

Investment Implications

  • Retention and selling pressure: Sign‑on RSUs vest 33/33/34 over three years, with 2025 LTIP split between PSUs/RSUs; this staging tempers near‑term selling pressure while adding multi‑year retention hooks .
  • Pay‑for‑performance alignment: From 2025, Johnson’s cash AIP and PSUs are tied to “Run‑rate” ROAE and Change in BVPS (absolute/relative), directly linking pay to core value drivers in mortgage REITs; recent cohort outcomes (2022–2024 PSUs at 0%) demonstrate payout sensitivity to underperformance .
  • Change‑of‑control protection vs. dilution risk: Double‑trigger acceleration mitigates windfall risk; severance at 1.5× under CoC is moderate; however, the plan’s share reserve expansion (2025 proposal) raises headline dilution to ~25.2% including requested shares, warranting monitoring of grant pacing and burn rate (2024 burn rate 5.6%) .
  • Execution risk context: 2024 financials reflect elevated credit losses and book value decline; CFO performance will be judged on funding cost management, resolutions cadence, and capital allocation (including buybacks), areas highlighted in the company’s disclosures and subsequent financing actions .