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Kim Weimer

Interim Chief Financial Officer and Chief Accounting Officer at Granite Ridge Resources
Executive

About Kim Weimer

Interim Chief Financial Officer and Chief Accounting Officer of Granite Ridge Resources (GRNT) since June 12, 2025; previously Chief Accounting Officer from January 2024. Age 46; B.S. in Finance and Accounting (Louisiana State University); Certified Public Accountant (Texas) . Granite Ridge emphasizes total shareholder returns and low leverage; Weimer’s 2025 equity awards are explicitly tied to stock price performance, aligning pay with shareholder outcomes .

Past Roles

OrganizationRoleYearsStrategic Impact
Granite Ridge ResourcesInterim CFO & Chief Accounting OfficerAppointed Jun 12, 2025 Oversees finance, accounting, interim leadership during CFO search
Granite Ridge ResourcesChief Accounting OfficerJan 2024–Jun 2025 Led accounting and reporting functions
Titanium Exploration PartnersChief Financial OfficerOct 2018–Dec 2023 Oversaw finance and accounting operations
Enduro Resource PartnersVice President & Chief Financial OfficerNot disclosed Executive finance leadership
Encore Acquisition Company; Encore Energy PartnersDirector of Investor RelationsNot disclosed Capital markets and IR strategy

External Roles

No public company directorships or committee roles disclosed .

Fixed Compensation

Time-based equity granted upon appointment as Interim CFO.

ComponentGrant DateAmount / TermsVestingChange-of-Control TreatmentNotes
Restricted Stock (RS)Jun 12, 202542,955 shares 100% vest on Jun 12, 2030 (5th anniversary) Double-trigger: vests in full if terminated without Cause within 12 months post-CoC Standard transfer and withholding restrictions; subject to clawback

Performance Compensation

Price-based PSUs granted upon appointment as Interim CFO.

MetricTarget / TranchesPerformance PeriodTrigger / TargetActual (to date)PayoutVesting & Acceleration
Stock Price (closing)128,866 PSUs in 3 tranches: 42,955; 42,955; 42,956 Grant to Dec 31, 2032 Company closing stock price ≥ $7.00 for 20 consecutive trading days Not disclosed1 share of common stock per earned PSU Single-trigger CoC: deemed earned at Target and vests; Shares issued by Mar 15 following CoC year

Clawback policy: Company will recover incentive-based compensation tied to financial reporting measures upon a required accounting restatement (NYSE Rule 10D compliance, effective Nov 8, 2023) .

Equity Ownership & Alignment

ItemAmountStatusNotes
Beneficial ownership (common shares)Not disclosedN/A2025 proxy lists only CEO/CFO and directors; Weimer not included in beneficial ownership table .
Unvested PSUs128,866UnvestedPrice-based, $7 threshold; performance period through 2032 .
Unvested RS42,955UnvestedTime-based, cliffs on Jun 12, 2030 .
Hedging / short salesProhibitedPolicyInsider Trading Policy bans hedging/monetization and short sales .
PledgingNot disclosedNo explicit pledging policy disclosed in proxy .
Ownership guidelinesNot disclosedNo executive stock ownership guidelines disclosed for officers .

Employment Terms

  • Appointment: Interim CFO & Chief Accounting Officer effective June 12, 2025; permanent CFO search underway .
  • Indemnity: Individual indemnity agreement executed April 3, 2024 (officer status) .
  • Base salary / bonus: Not disclosed for Weimer in 8-K or proxy (scaled EGC disclosures only covered CEO/CFO) .
  • Severance: Not disclosed for Weimer; award-specific acceleration applies (see RS and PSU agreements) .
  • Non-compete / non-solicit: Not disclosed for Weimer; award agreements define “Cause” but do not include restrictive covenants .

Compensation Structure Analysis

  • Shift to price-linked PSUs: 100% of PSUs vest only on sustained stock price performance ($7 for 20 consecutive days), strengthening pay-for-performance alignment .
  • Long-dated retention RS: Five-year cliff RS reduces near-term selling pressure and supports retention through 2030 .
  • Change-of-control economics: PSUs include single-trigger vesting at target on CoC (potentially shareholder-sensitive); RS requires double-trigger (termination without Cause post-CoC) .
  • Clawback compliance: NYSE-aligned clawback policy in place since 2023 .

Governance Context (Company-level)

  • Controlled company: Voting Agreement parties control ~50% of shares; NYSE governance exemptions utilized (committee independence not fully required) .
  • Compensation Committee: Thaddeus Darden (Chair), Matthew Miller, John McCartney; independent consultant engaged (Dana Krieg) .
  • Say-on-Pay: Not required as an Emerging Growth Company; scaled executive compensation disclosure applies .

Investment Implications

  • Strong alignment via PSUs: Price-based hurdles and sustained trading-day requirement tie Weimer’s upside to shareholder returns; expect reduced discretionary bonuses and emphasis on equity performance .
  • Retention signal: Five-year cliff RS likely lowers near-term insider selling pressure, supporting stability through 2030 .
  • Event risk: Single-trigger PSU vesting at target on change-of-control increases potential payout asymmetry in strategic transactions; RS protection is more shareholder-friendly with double-trigger .
  • Policy safeguards: Hedging bans and NYSE-compliant clawback mitigate misalignment risks; however, controlled company status may influence compensation oversight dynamics .