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Patrick Mercer

President, Chief Executive Officer and Chief Operating Officer at IRIDEX
CEO
Executive
Board

About Patrick Mercer

Patrick Mercer, 53, is President, Chief Executive Officer and Chief Operating Officer of IRIDEX; he was appointed CEO effective October 1, 2024, and has served as a director since November 2024; he holds a B.S. in Electrical and Computer Engineering from the University of Alabama . IRIDEX reported a 2024 net loss of $8.91 million and a three-year TSR value of $27.33 (value of $100 invested at 12/31/2021), underscoring turnaround and transaction-execution focus under the ongoing strategic review he reaffirmed upon appointment .

Past Roles

OrganizationRoleYearsStrategic impact
IRIDEXChief Operating Officer; President; CEOCOO since Sep 2018; President since Oct 2024; CEO effective Oct 1, 2024Six years in operating leadership prior to CEO; continuity through leadership transition and strategic review
TrackNetChief Operating OfficerMay 2017 – Sep 2018Operations leadership at a medical device-focused business
RODO Medical, Inc.VP ManufacturingMay 2015 – May 2017Scaled manufacturing; medtech process expertise
Dfine, HemoSense, Revivant (acquired by Zoll Medical), StrykerVarious rolesPriorBroadened medtech operations/commercial exposure; M&A integration exposure (Revivant→Zoll)

External Roles

No external public-company directorships disclosed in the company’s director biography for Mr. Mercer .

Fixed Compensation

ItemFY 2023FY 2024FY 2025 (set)
Base Salary ($)336,281 359,622 (reflects pro-rata annual $352,699) 370,800 effective April 2025
Target Bonus % of Base2023 STI paid $27,057; target not stated 45% (2024 STI plan) 65% (approved for 2025)
Actual Cash Bonus Paid ($)27,057 (paid in 2024 for 2023 STI) 161,447 (quarterly payouts for 2024 STI) N/A

Performance Compensation

2024 Short-Term Incentive (STI)

MetricWeightingTarget frameworkActual attainmentPayout outcome
Sales Goals40%Company-level quarterly objectives36.8%92% of target aggregate payout
Revenue Goals30%Company-level quarterly objectives27.6%92% of target aggregate payout
Operational Goals30%Company-level quarterly objectives27.6%92% of target aggregate payout
Total100%2024 STI (quarterly plan)92%Mr. Mercer received $161,447 for FY24 (Q1–Q4)

Equity Awards (granted and outstanding)

| Grant date | Type | Shares/Options (#) | Exercise Price | Expiration | Vesting details | |---|---:|---:|---:|---| | May 22, 2024 | RSU | 120,000 | N/A | N/A | 1/3 vests May 22, 2025; then annually for 3 years | | Nov 7, 2024 | RSU | 200,000 | N/A | N/A | 1/3 vests Oct 1, 2025; then annually for 3 years | | Oct 27, 2022 | RSU (unvested bal.) | 11,859 | N/A | N/A | 1/3 on Jun 30, 2023; and each one-year anniversary thereafter | | Oct 27, 2022 | Stock Options | 48,141 (exercisable); 24,077 (unexercisable) | $2.28 | Oct 27, 2029 | 1/3 on Jun 30, 2023; then annually | | Sep 19, 2023 | Stock Options | 38,330 (exercisable); 76,670 (unexercisable) | $2.13 | Sep 19, 2030 | 1/3 on Jun 30, 2024; then annually | | Other prior option grants | Stock Options | Multiple fully vested lots (e.g., 69,000 at $2.13 exp. 9/3/2027; 40,000 at $5.04 exp. 6/6/2029; 30,000 at $6.00 exp. 9/18/2028; 19,000 at $2.25 exp. 10/22/2026; 35,510 at $6.58 exp. 8/5/2028) | Various | Various | Fully vested/exercisable as of 12/28/2024 |

Notes:

  • 2024 equity grants to Mr. Mercer carried an aggregate grant-date fair value of $582,800 (RSUs) .
  • Executive equity vests primarily time-based; no PSU/TSR awards disclosed for 2024 .

Equity Ownership & Alignment

Ownership detail (as of Apr 1, 2025 unless noted)Amount
Total beneficial ownership381,361 shares (2.2% of outstanding)
Shares owned directly61,384
Options exercisable within 60 days279,981
RSUs vesting within 60 days39,996
Hedging/derivatives policyCompany prohibits hedging, short sales, and trading in options on company stock
Pledging policyPledging company securities as collateral is prohibited
Ownership guidelinesNot disclosed for executives in proxy

Additional context:

  • Section 16(a) compliance noted a late Form 4 for Mr. Mercer (administrative timing on tax-withholding from 2023 RSU vest), with timely compliance otherwise .

Employment Terms

Change-in-control severance (Amended & Restated for Mercer in Oct 2024):

  • Double-trigger: If terminated without Cause or he resigns for Good Reason within 12 months post-Change in Control (or at request of successor pre-CIC), Mercer receives:
    • Cash severance lump sum = 150% of annual base salary + target bonus .
    • Accelerated vesting = 100% of unvested equity (performance awards treated at target) .
    • Benefits = up to 12 months of COBRA premium reimbursement .
  • Definitions of Cause, Good Reason, and Change in Control follow customary formulations detailed in the proxy (e.g., material diminution, significant pay cuts, relocations >25 miles, etc.) .

Board Governance

  • Board service: Director since November 2024; only non-independent director; Chairperson (Scott Shuda) is independent, providing separation of chair and CEO roles .
  • Committee roles: Mercer is not listed as a member of Audit, Compensation, Nominating & Governance, or the newly created Strategy & Budget Committee; committees are fully independent (chairs: Audit—William Moore; Compensation—Beverly Huss; N&G—Scott Shuda; Strategy & Budget—Nick Chen) .
  • Board activity: 14 board meetings in FY2024; all directors serving in 2024 attended ≥75% of board/committee meetings .
  • Director pay: As an employee-director, Mercer does not receive additional board compensation; non-employee director retainers and equity are disclosed separately .

Performance & Track Record

  • Strategic focus: Upon appointment, Mercer emphasized completing the strategic review and value-maximizing transactions; the Board stated leadership change could accelerate transaction progress, with ongoing discussions referenced publicly .
  • Financial/TSR context: FY2024 net loss of $8.91 million; three-year TSR value $27.33 vs. $100 baseline, highlighting a challenging shareholder return backdrop entering 2025 .

Compensation Structure Analysis

  • Mix shift toward equity: 2024 included substantial RSU grants ($582,800 fair value) reinforcing retention and alignment, with time-based vesting (lower performance risk vs. PSUs) .
  • STI design: Quarterly 2024 STI with corporate metrics (sales/revenue/operational) paid at 92% of target; despite net losses, payout reflects operating milestone attainment—watch for ongoing calibration of targets vs. profitability .
  • Equity plan capacity/dilution: Share reserve increase (proposed +1,000,000) and overhang metrics disclosed; equity remains central to compensation strategy in a competitive talent market .
  • Clawbacks/ownership guidelines: Proxy does not explicitly disclose executive clawback policy or ownership multiples; however, strict prohibitions on hedging/pledging align with best practices .

Related Party and Capital Structure Developments (Governance Overhang)

  • Novel Inspiration investment: Series B Preferred (600,000 shares at $10) and $4M initial convertible note (12% PIK in stock, price floor $0.21), with potential up to $10M additional “Growth Notes” subject to approvals; board nomination rights for two directors (Moore, Chen) and potential issuance up to 11,857,142 common shares post-approval (dilution risk) .
  • Nasdaq 20% cap and charter amendments: Stockholder approvals sought in 2025 to exceed 19.99% issuance and increase authorized shares, indicating near-term governance and dilution decisions .

Investment Implications

  • Alignment and retention: Mercer’s meaningful option position and staged RSU vesting (starting May and Oct 2025) support retention; anti-hedging/pledging policy strengthens alignment; expect routine sell-to-cover activity around vest dates but no pledging risk .
  • Transaction optionality: Executive severance is double-trigger and includes 100% equity acceleration at target, suggesting incentives are aligned with consummating a value-maximizing change-in-control while protecting continuity risk; governance processes (independent chair; independent committees) mitigate dual-role concerns .
  • Pay-for-performance watchlist: 2024 STI payout (92%) amid multi-year TSR underperformance and net losses suggests the need to monitor 2025 target rigor and any pivot toward profitability-linked KPIs or PSUs to reinforce external value creation .
  • Capital/dilution overhang: Novel financing and potential share issuance (up to 70.6% on a maximum basis post-approvals) create significant capital structure and control dynamics that will influence strategic alternatives, board composition, and executive incentives .

Appendix: Quick Facts

  • Appointment & roles: CEO/President effective Oct 1, 2024; COO since Sep 2018; Director since Nov 2024 .
  • Education: B.S., University of Alabama (Electrical & Computer Engineering) .
  • Beneficial ownership: 381,361 shares (2.2%) including options/RSUs within 60 days .
  • 2024 pay highlights: Base $359,622; RSUs grant-date fair value $582,800; STI cash $161,447 .
  • Policies: Prohibits hedging and pledging; insider trading policy in place; late Form 4 noted for administrative withholding timing in 2024 .