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David Garrison

Chief Financial Officer at HARTE HANKS
Executive

About David Garrison

David Garrison (age 56) is Chief Financial Officer of Harte Hanks, appointed January 2024 after serving as interim CFO since October 2023; he holds an MBA from Boston University and has led multiple ERP implementations and cost-transformation programs . Company performance context: 2024 net income was a loss of $30.3 million and the cumulative TSR value for a $100 investment fell to $67.76 (2021–2024 measurement window), while management reported ending 2024 with $9.9 million in free cash and zero debt . Section 16 compliance for insiders was affirmed for 2024 and hedging of company securities by insiders is prohibited under the Business Conduct Policy .

Past Roles

OrganizationRoleYearsStrategic Impact
Digital Lumens IncorporatedCFOMay 2021–June 2023Led finance at IoT lighting/factory automation company spun out of Osram Sylvania
Sensera Ltd.CFODec 2017–Jan 2021Played an important role turning around operations to facilitate a sale
Tecogen Inc. (NASDAQ)CFO2014–2017Supported growth via cost controls to drive margin expansion and profitability
IW Ventures LLCManaging DirectorNot disclosedFinancial consulting leadership
TTcogen LLC (JV of Tecogen Inc. and Tedom a.s.)Managing DirectorNot disclosedJV management and operations

External Roles

No public-company board roles or external directorships disclosed for Garrison in the proxy biography .

Fixed Compensation

Metric20232024
Salary ($)150,400 396,542
Bonus ($)— (no incentives paid under 2024 AIP)
Stock Awards ($)335,646
All Other Compensation ($)12,115
Total ($)150,400 744,303

CFO Employment Agreement (effective Jan 29, 2024):

  • Base salary $375,000; target annual bonus 75% of base; initial grant ~64,600 stock options vesting in three equal installments on each of the first three anniversaries of Jan 29, 2024 .
  • Severance for termination without cause or resignation for good reason: 12 months base salary and 12 months employer COBRA contribution, subject to release and compliance with confidentiality, non-solicit, and non-compete obligations .

Performance Compensation

Annual Incentive Plan (AIP)

  • Framework: annual cash incentive to drive targeted financial results; no incentives were paid to named executive officers under the 2024 AIP .
  • Metrics/weightings for 2024 were not disclosed (smaller reporting company exemptions) .

Equity and Options

Award TypeGrant/StatusQuantityTerms
Stock Options (CFO initial grant)Granted Jan 29, 2024~64,600 Vest in three equal installments on each of the first three anniversaries of Jan 29, 2024; strike price $7.74; expiration Jan 29, 2034
Options outstanding at 12/31/2024Unexercisable64,600 Exercise price $7.74; expiration 1/29/2034
RSUs/PSUs at 12/31/2024None reported for Garrison at year-end

Equity Ownership & Alignment

MetricMar 31, 2024Mar 25, 2025
Beneficial Ownership (shares)— (none disclosed) 13,129
Percent of Class<1% <1%
Shares Outstanding (reference date)7,245,842 7,364,430

Policies and alignment:

  • Stock ownership guidelines: corporate officers are encouraged to own stock with target multiples (CEO 500% of salary; EVPs/SVPs 200%; VPs 100%); retention of half of net shares from option exercises/vests until guidelines are met; compliance measured annually .
  • Hedging prohibited by Business Conduct Policy; no hedging activity by insiders reported; pledging policy not disclosed .
  • Section 16(a) filing compliance affirmed for 2024 .

Employment Terms

TermDetail
Start dateAppointed CFO Jan 29, 2024 (interim CFO since Oct 23, 2023)
Contract provisionsBase $375,000; target bonus 75%; 64,600 options vest over three anniversaries; non-compete, non-solicit, confidentiality
Severance12 months base salary + 12 months employer COBRA contribution for termination without cause or resignation for good reason (subject to release and covenants)
Change-in-controlNo CIC agreement disclosed for Garrison; CIC coverage applied to General Counsel in 2024 only
ClawbackNASDAQ-compliant clawback policy adopted October 22, 2023, covering erroneously awarded incentive compensation for three fiscal years before a restatement

Performance & Track Record

Metric202220232024
Net Income (loss), $ thousands36,777 (1,570) (30,298)
TSR – $100 initial value$156.45 $89.34 $67.76
Liquidity snapshotEnded 2024 with $9.9 million free cash and zero debt

Say-on-Pay & shareholder feedback:

  • 2024 program (voted in 2024): prior say-on-pay approval was 99.95% of votes cast; annual frequency maintained .

Compensation Structure Analysis

  • Mix shift: 2024 cash bonus was not paid (AIP paid zero), with equity compensation and options as the primary at-risk components; Garrison’s 2024 total comp of $744,303 included $335,646 in stock awards and no cash bonus .
  • Options vs RSUs: CFO package emphasized stock options with 3-year vesting, creating retention incentives and potential exercise timing effects; no RSUs/PSUs outstanding at year-end for Garrison .
  • Governance protections: hedging prohibited and clawback policy in place; pledging policy not disclosed .

Risk Indicators & Red Flags

  • Hedging prohibited; no hedging activity reported; pledging policy not disclosed (monitor for pledging in future filings) .
  • Section 16 filings compliant in 2024 (reduces reporting risk) .
  • AIP paid zero for 2024 (can signal tighter pay-for-performance alignment or underperformance, depending on target achievement) .

Investment Implications

  • Retention and alignment: Three-year option vesting beginning Jan 2025 with strike at $7.74 aligns Garrison with equity value creation and creates predictable vesting dates that can be monitored for potential exercise-related selling pressure .
  • Ownership trend: Garrison increased beneficial ownership from none (Mar 2024) to 13,129 shares (Mar 2025), but remains <1% ownership; continued accumulation would strengthen alignment versus guideline targets .
  • Pay-for-performance: No 2024 AIP payout and presence of clawback and hedging prohibitions point to tighter governance; however, company PVP data shows net losses in 2024 and TSR deterioration, so monitor whether compensation outcomes track improved sales execution the Board targets for 2025 .
  • Data gap on insider pressure: Form 4 transaction data could not be fetched via the insider-trades tool due to access issues; rely on proxy tables until insider filings are retrievable; watch forthcoming vesting anniversaries and any subsequent Form 4s for selling or exercises (options expiring 2034) .