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Ryan Pardo

Chief Legal Officer and Secretary at LifeStance Health Group
Executive

About Ryan Pardo

Ryan Pardo is Chief Legal Officer and Corporate Secretary of LifeStance Health Group, Inc., serving since 2017. He is 49 years old as of April 11, 2025, and holds a B.A. in Economics from Stanford University and a J.D. from Harvard Law School . Prior roles include General Counsel at Liberty Dialysis and M&A/business development at Fresenius, co-founder/director at Liberty Health Partners, General Counsel at AIM Consulting, Corporate Counsel at Eddie Bauer, and corporate finance/M&A attorney at Dorsey & Whitney LLP . Company performance in 2024 featured revenue of $1.251B (+19% YoY), Adjusted EBITDA of $119.7M (+103% YoY), and Free Cash Flow of $85.7M; the pay program emphasized these metrics alongside patient satisfaction . Total shareholder return (value of initial fixed $100) measured 34 for 2024, reflecting market performance during the period .

Past Roles

OrganizationRoleYearsStrategic Impact
Liberty DialysisGeneral CounselTo 2012Guided legal and strategic matters through acquisition by Fresenius
Fresenius Medical CareM&A and Business DevelopmentNot disclosedExecuted post-acquisition growth and integration initiatives
Liberty Health PartnersCo-founder, Director, Executive (value-based program design, lobbying, analytics, legal)Not disclosedBuilt value-based programs and strategic partnerships; later merged with Signify Health
AIM ConsultingGeneral CounselNot disclosedLed legal functions at a technology consulting firm
Eddie Bauer HoldingsCorporate Counsel (securities reporting)Not disclosedLed public company reporting pre–going private transaction
Dorsey & Whitney LLPCorporate finance and acquisitions attorneyNot disclosedAdvised on corporate finance and M&A transactions

External Roles

OrganizationRoleYearsNotes
Liberty Health PartnersDirector and executiveNot disclosedCo-founded; focused on value-based program design; merged with Signify Health

Fixed Compensation

Item20232024
Base Salary ($)$325,385 $344,769
Approved Year-End Base Salary ($)$333,000 $350,000 (5% increase)
Target Bonus (% of Base)50% 50%
Target Bonus ($)$162,500 $175,000
Actual Annual Bonus Paid ($)$174,825 $218,750
All Other Compensation ($)$8,737 (401k match) $13,800 (401k match)

Performance Compensation

Annual Cash Bonus (2024 Plan)

MetricWeightingThresholdTargetMaxActualPayout Guidance
Adjusted EBITDA40%N/A$85M$141M$120M150% metric score
Revenue20%$1,140M$1,215M$1,365M$1,251M124% metric score
Free Cash Flow20%$(75)M$0M$195M$86M127% metric score
Patient Satisfaction (NPS)20%708010085125% metric score
Individual Result (Pardo)$175,000$218,750 payout

Notes: Committee retains discretion to adjust payouts based on individual and departmental performance .

Equity Incentives (RSUs; grants relevant to Pardo)

  • Time-based RSUs: 124,826 granted in March 2024; vest 25% on each anniversary of March 8, 2024, subject to continued service .
  • Performance-based RSUs: 2024 portion measured on revenue (50%) and Adjusted EBITDA (50%); 2024 targets achieved at 100%, vesting in Q1 2025 upon committee determination; 2025/2026 tranches depend on targets set later .
RSU Grant (Pardo)Grant DateType2024 Performance TargetsActual 2024Earned (2024 tranche)
41,609 shares3/8/2024Performance RSUsRev $1,215M; EBITDA $85MRev $1,251M; EBITDA $120M100% of 2024 tranche
64,102 shares2/28/2024 (2023 grant, 2024 perf set in 2024)Performance RSUsRev $1,215M; EBITDA $85MRev $1,251M; EBITDA $120M100% of 2024 tranche
31,770 shares2/28/2024 (2022 grant, 2024 perf set in 2024)Performance RSUsRev $1,215M; EBITDA $85MRev $1,251M; EBITDA $120M100% of 2024 tranche
124,826 shares3/8/2024Time-based RSUs25% per year over 4 years

Program design features: heavy weighting to performance RSUs; clawback policy for incentive comp following restatements; no tax gross-ups; hedging and pledging prohibited .

Equity Ownership & Alignment

Ownership DetailAmount
Total Beneficial Ownership3,139,441 shares; less than 1% of outstanding
Breakdown2,804,505 common shares; 334,936 unvested restricted stock (voting rights)
Outstanding Unvested Awards (12/31/2024)47,655 time-based RSUs (4/21/2022); 144,230 time-based RSUs (3/6/2023); 124,826 time-based RSUs (3/8/2024); 41,609 perf RSUs (3/8/2024); 64,102 perf RSUs (2/28/2024); 31,770 perf RSUs (2/28/2024)
2024 Stock Vested321,693 shares; $1,908,051 value realized
Hedging/PledgingProhibited by insider trading policy; policy against hedging and pledging

Notes: Performance-based restricted shares received at IPO are eligible to vest based on TPG ROI thresholds; for Pardo only, if terminated without cause or for good reason, such restricted shares remain outstanding and eligible to vest for six months post-termination .

Employment Terms

  • Role/Tenure: Chief Legal Officer and Corporate Secretary since 2017; serves as proxy signatory and designated proxy holder alongside CFO for shareholder votes .
  • Employment Agreements: Currently employed NEOs (other than Pardo) have employment agreements; Pardo is covered by company policies and equity award terms but not party to an individual employment agreement .
  • Restrictive Covenants: All NEOs (other than Varanakis) are subject to confidentiality/assignment plus non-compete/non-solicit; generally 18 months post-termination for non-compete/non-solicit; Pardo also agreed in 2020 sale documents to a 4-year non-compete/non-solicit and 5-year confidentiality period post–May 14, 2020 .
  • Severance/Change-in-Control (CIC) Policy: Applies to all current NEOs; outside CIC window (six months pre–CIC to 12 months post–CIC): 12 months base salary; health/dental/insurance premiums for 12 months; for Burdick/Bourdon pro-rata bonus, but not indicated for Pardo . Within CIC window: lump sum 12 months base salary, target bonus, 12 months premiums; full acceleration of unvested time-based awards and performance awards (post–June 9, 2021) at target; pre–June 9, 2021 perf awards vest based on actual performance .
  • Estimated Payments (Illustrative as of 12/31/2024): Non-CIC involuntary termination: $350,000 salary continuation; total $350,000 for Pardo . CIC termination: $350,000 salary; $175,000 target bonus; $4,433,143 accelerated LTIP; total $4,958,143 for Pardo . Section 280G “better-of” cut applies .
  • Clawback: Adopted November 2023; recovers incentive comp for restatements when prior payout exceeds corrected amount .
  • Perquisites/Pension: Limited perqs; 401(k) with company match; no SERP or deferred compensation plans .

Say-on-Pay, Peer Group, Governance Signals

  • 2024 Say-on-Pay (June 3, 2024): For 282,059,174; Against 50,777,777; Withhold 3,982,869; Broker non-votes 15,231,864 — annual advisory vote frequency elected (1 year) .
  • Compensation Peer Group (2024 design with Pay Governance): Addus HomeCare; agilon health; Astrana Health; Enhabit; GoodRx; Hims & Hers; InnovAge; Option Care Health; Pediatrix; Privia Health; Talkspace; Teladoc .
  • Policy Best Practices: No change-in-control tax gross-ups; independent consultant; hedging/pledging prohibitions; clawback policy .

Investment Implications

  • Pay-for-performance linkage: Pardo’s cash bonus and PSU vesting are tied to revenue, Adjusted EBITDA, Free Cash Flow, and patient satisfaction, all achieved at or above targets in 2024; his bonus exceeded target ($218,750 vs. $175,000) as metrics met or surpassed plan .
  • Alignment and retention: Material beneficial ownership (3.14M shares) and multi-year time-based RSUs vesting through 2027 align incentives; hedging/pledging prohibitions reduce misalignment risk .
  • Near-term selling pressure: Q1 vesting of 2024 PSU tranches and annual March time-based RSU vest dates can create predictable windows for potential insider sales; 2024 saw 321,693 shares vest for Pardo ($1.91M value), highlighting liquidity events cadence .
  • CIC economics: Double-trigger CIC benefits for Pardo include salary, target bonus, health premiums, and significant equity acceleration (illustrative total ~$4.96M as of 12/31/2024), which may influence retention dynamics amid strategic transaction scenarios .
  • Governance: Strong shareholder support on say-on-pay and use of an independent consultant suggest program credibility; clawback adoption and no tax gross-ups are investor-friendly .