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AJ Balance

Chief Product Officer at Grindr
Executive

About AJ Balance

Austin “AJ” Balance is Chief Product Officer at Grindr, age 38 as of the 2025 proxy, with an MBA and bachelor’s degree from Stanford University. He has served as CPO since November 2022 (Legacy Grindr CPO since December 2021), after prior roles at Uber, Dispatcher, Gigwalk, and Disney corporate strategy . Company performance during his tenure includes reported FY2024 revenue growth of 33% and 2025 intra-year growth cadence of +25% in Q1 and +30% in Q3, supporting a growth-driven compensation framework [20] [18] [15].

Past Roles

OrganizationRoleYearsStrategic impact
Uber Technologies, Inc.Lead Product Manager, Driving Team2016–2019Led product for driver experience/features at scale
Dispatcher, Inc.Co‑Founder & CEO2013–2016Built logistics tech platform for long‑haul trucking and shippers
GigwalkProduct Manager2011–2013Product management for software solutions
The Walt Disney CompanyAnalyst, Corporate Strategy & Business Development2009–2011Strategy and BD for media conglomerate

External Roles

  • No external public company board roles for AJ Balance disclosed in company filings .

Fixed Compensation

YearBase Salary ($)Target Bonus %Actual Cash Bonus Paid ($)Non‑Equity Incentive Plan Compensation ($)Total Reported Compensation ($)
2024410,000 55% 260,325 338,250 6,265,998
2023377,917 55% 300,000 270,210 5,389,000

Notes: Target bonus equals 55% of base salary, with proration in years with base salary changes . Grindr adopted an Incentive Compensation Recoupment (clawback) policy in Nov 2023 designed to comply with Rule 10D‑1 and NYSE listing standards .

Performance Compensation

Equity Awards and Performance Structures

Award / ArrangementGrant dateStructureMetric & TargetsVestingStatus / Payout
RSU award (time‑based)11/29/2023333,417 RSUs Time‑based retention10% on 12/1/2024; remaining in equal annual installments over 4 years Ongoing; unvested shares counted in 12/31/2024 table
RSU award (time‑based)10/09/2024200,000 RSUs Time‑based retentionVests in full on 11/11/2028 Unvested as of 12/31/2024
KPI RSU arrangementApproved 11/29/2023 Fully vested RSUs if KPIs metFY2024: $125k–$165k; FY2025+: $350k–$465k (value converted to RSUs at 90‑day Avg VWAP) Fully vested on grant date upon certification; continuous service required KPIs certified for 2024 on 3/7/2025; granted 9,688 fully vested RSUs to Balance
Market Cap Performance RSU arrangementApproved 11/29/2023 Fully vested RSUs at market cap hurdlesCPO thresholds: $2.1B → $1,366,666 RSU value; $2.8B → $1,366,667; $3.5B → $1,366,667; values divided by 90‑day Avg VWAP Fully vested on grant upon threshold achievement; change‑in‑control catch‑up if consideration exceeds thresholds and service/time conditions met Not disclosed as achieved as of filings cited

Change‑in‑control terms: Time‑based RSU awards for Balance fully accelerate if terminated without cause or resigns for good reason within 12 months post‑change‑in‑control .

Equity Ownership & Alignment

Beneficial Ownership

As‑of dateShares beneficially owned% of shares outstanding
06/24/2024263,051 * (less than 1%)
04/25/2023157,831 * (less than 1%)

No pledging of AJ Balance’s shares disclosed; certain other holders reported pledging arrangements separate from executives .

Outstanding Equity Awards (as of 12/31/2024)

InstrumentQuantityExercise/ConversionExpirationStatus / Notes
Stock options (unexercisable)78,915 $4.20 strike 12/07/2028 Legacy award converted at business combination; vesting per original schedule
RSUs (time‑based, 11/29/2023 grant)300,075 unvested N/AN/A10% vested 12/1/2024; remainder annually over 4 years
RSUs (time‑based, 10/09/2024 grant)200,000 unvested N/A11/11/2028 Single‑date vesting at 2028
Performance RSUs (market cap)152,633 unearned N/AN/AReflects potential payout value pending threshold achievement
KPI RSUs (FY2024)9,688 granted (fully vested) N/A03/07/2025 grant Certified achievement for FY2024

Trading Arrangements (Rule 10b5‑1)

ActionDateShares subject to planExpirationNotes
Plan termination (modification)08/11/2025202,786 03/07/2026 Modification of plan adopted 09/17/2024 and modified 03/13/2025
New plan adoption08/11/2025169,643 (incl. up to 75,019 RSUs vesting by 12/01/2025) 12/31/2026 Actual shares sold net of tax‑withheld shares on vesting

Ownership guidelines: Not disclosed for AJ Balance; Clawback policy in place for incentive‑based compensation tied to financial reporting measures .

Employment Terms

TermDetails
Employment statusAt‑will; Balance Offer Letter dated 11/22/2021, supplemented 12/21/2023 and 10/29/2024
Base salaryInitial $375,000; increased to $410,000 effective 12/01/2023
Target bonus55% of base salary; prorated if base salary changes in the year
Equity eligibilityOptions and RSUs under company equity plans; market cap RSU and KPI RSU arrangements
Change‑in‑controlRSUs fully accelerate upon termination without cause or resignation for good reason within 12 months after change‑in‑control
Severance cashNot specifically disclosed for Balance in cited filings (company‑wide severance not detailed for CPO)
Non‑compete / non‑solicitNot disclosed for Balance in cited filings

Investment Implications

  • Pay‑for‑performance alignment: Equity is heavily weighted via multi‑year time‑based RSUs and KPI/market‑cap performance RSUs, tying realized pay to sustained service, KPI attainment, and market value creation .
  • Retention and execution risk: Significant unvested RSUs (300,075 + 200,000) and long‑dated vesting through 2028, plus performance RSU potential, suggest strong retention incentives aligned to product execution horizon .
  • Insider selling pressure: AJ adopted a new 10b5‑1 plan on 08/11/2025 for up to 169,643 shares (including potential 75,019 RSUs vesting by 12/01/2025), indicating near‑term scheduled sales that could create incremental supply; prior plan was modified/terminated on the same date for 202,786 shares .
  • Change‑of‑control economics: RSU acceleration within 12 months post‑CoC increases realized pay in a deal scenario; the board formed a Special Committee to evaluate an unsolicited take‑private proposal at $18.00/share in Oct 2025, heightening CoC optionality for award acceleration if a transaction proceeds .
  • Performance backdrop: Reported revenue growth of 33% in FY2024 and continued strong growth in 2025 (Q1 +25%, Q3 +30%) provide a constructive backdrop for KPI awards and value‑linked RSUs, while clawback policy mitigates restatement risk on incentive pay [20] [18] [15] .