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Kristen Buck

Executive Vice President, R&D and Chief Medical Officer at LISATA THERAPEUTICS
Executive

About Kristen Buck

Kristen K. Buck, M.D., age 51, is Executive Vice President of Research & Development and Chief Medical Officer at Lisata Therapeutics (LSTA). She joined Lisata in September 2021 after senior clinical leadership roles at ICON plc, Optum Insights (UnitedHealth Group), and Quintiles/IQVIA, and prior regulator and industry experience at FDA and AstraZeneca; she is a board-certified physician who earned her M.D. at Penn State College of Medicine and completed residency at Abington Memorial Hospital . Company performance context: Lisata’s Pay-vs-Performance table shows cumulative value of a $100 TSR investment rising to $23.61 by 2024 with net losses of ($20M) in 2024, ($21M) in 2023, and ($54M) in 2022 ; 2025 YTD revenue was $70 thousand with continued operating losses given R&D-stage status .

Past Roles

OrganizationRoleYearsStrategic Impact
ICON plcChief Medical Officer2020–2021Led medical/scientific governance and Drug Development Services group
Optum Insights (UHG)SVP & Chief of Clinical Development2018–2020Led clinical operations and regulatory groups within Digital Research Network trial business
Quintiles/IQVIAVP, Global Strategic Drug Development2014–2018Designed development plans and protocols across therapeutic areas for biotech and pharma
U.S. FDA (OND)Medical OfficerEarlier (dates not disclosed)Reviewed efficacy/safety for new indications and post‑marketing safety for 40+ drugs
AstraZenecaGlobal Safety Physician; Global Study PhysicianEarlier (dates not disclosed)Safety and study oversight across multiple therapeutic areas
Primary care practicePhysicianEarlier (dates not disclosed)Clinical practice experience

External Roles

OrganizationRoleStatus
Biorasi Inc. (global CRO)Senior Medical Advisor; Scientific Advisory Board memberCurrent
  • Her employment agreement allows service on up to two external private/public company boards with Board permission, non-competing and non-interfering with duties .

Fixed Compensation

Component20232024Current/Notes
Base Salary ($)$574,443 $597,421 Amended to $599,342 effective Jun 10, 2025
Target Bonus (% of base)50% 50% Determined vs corporate goals
Actual Annual Bonus ($)$293,548 $299,671
401(k) Company Match ($)$8,250 $8,250

Performance Compensation

Incentive TypeMetricWeightingTargetActual/PayoutVesting / Key Terms
Annual Cash BonusCorporate goals (Company-set) Not disclosed 50% of base 2023: $293,548; 2024: $299,671 Cash; paid annually
Performance Stock Units (PSUs) – 2023Company performance criteriaNot disclosed7,000 units; grant date fair value $21,000 Criteria not met; canceled in 2023 Performance-vested
Performance Stock Units (PSUs) – 2024Company performance criteriaNot disclosed15,000 units; grant date fair value $46,200 Criteria met in 2024 Performance-vested
Restricted Stock (RS)Time-based vestingN/A27,000 RS granted Jan 9, 2024 $129,360 grant-date value in 2024; $75,000 in 2023 4 equal annual installments for 2022/2023/2024 grants
Stock OptionsN/AN/A14,000 options at $3.08 grant Jan 9, 2024 $30,359 option award value in 2024; $18,576 in 2023 4 equal annual installments for 2022–2024 grants; 3 equal annual for 2021 hire grant

Equity Ownership & Alignment

ItemDetail
Total beneficial ownership174,821 shares; includes options to purchase up to 95,027 shares exercisable within 60 days of Apr 17, 2025
Ownership as % of outstanding2.0%
Options – exercisable/unexercisable75,861 (exercisable; 7/27/2021 grant, $19.20); 1,625/541 (exercisable/unexercisable; 1/10/2022 $13.76); 4,500/4,500 (1/9/2023 $3.00); 3,500/10,500 (1/9/2024 $3.08)
Restricted Stock – unvested1,075 (1/10/2022); 9,000 (1/9/2023); 20,250 (1/9/2024) with market values $3,204; $26,820; $60,345 at 12/31/2024
Vesting schedulesRS/Options generally vest in 4 equal annual installments for 2022–2024 grants; 2021 options in 3 equal annual installments
Pledging/Hedging policyProhibits short sales, use of company securities to secure margin/loans (pledging), collars/hedging, and trading in public options; pre-clearance required; blackouts apply
Stock ownership guidelinesSection 16 officers must hold equity worth 1x base salary; compliance expected by June 2028; all are making appropriate progress as of Apr 25, 2025

Employment Terms

TermProvision
Employment start and roleEmployment Agreement dated Jul 26, 2021; EVP R&D & CMO
Contract termAmended & Restated Employment Agreement dated Jun 10, 2025: initial 3-year term from Start Date; auto-renews for 1-year periods unless 90-day prior notice
Base salary (current)$599,342 (amended from $550,000 effective Jun 10, 2025)
Annual equity awardsEligible annually per equity plan at Board/Comp Committee discretion
Annual bonusTarget 50% of base; determined vs corporate goals
Severance (non-CIC)If terminated without Cause or resign for Good Reason: (i) Accrued payments; (ii) 12 months base salary; (iii) lump sum equal to 50% of then annual base salary for bonus; (iv) COBRA reimbursement during severance period; (v) extend exercise date of vested options up to earlier of 1-year post termination or original expiry
Severance (Change in Control)If terminated without Cause or for Good Reason during CIC window: non‑CIC benefits plus full vesting of all outstanding unvested equity awards; severance period extended to 15 months; bonus equals 125% of 50% of base; COBRA reimbursements for full premiums
Good ReasonIncludes material reduction in base salary; notice/cure and timing requirements apply
CIC determinationsFor terminations within two years following CIC, determinations of Cause/Good Reason and entitlements are made by the Incumbent Board pre‑CIC; may delegate to independent third party
CIC definition updateIncludes shareholder approval of any plan of complete liquidation, subject to 409A CIC requirements
409A/Payment formClarifies severance under 401(a)(17)×2 limit qualifies for involuntary separation pay exception; allows lump sum on next payroll post termination; election mechanics addressed
Benefits29 days PTO; participation in executive benefits per Company plans

Additional Compensation and Governance Context

  • Executive compensation program administered by independent Compensation Committee; Radford/AON engaged as independent consultant for benchmarking and peer market analysis; Committee charter outlines duties and independence checks .
  • No pensions, SERP, or non-qualified deferred compensation plans .
  • Related party transactions: none in fiscal 2024 per Audit Committee policy and review .

Investment Implications

  • Alignment: Buck holds 2.0% beneficial ownership including significant vested options and unvested restricted stock; Company prohibits hedging and pledging, and has stock ownership guidelines requiring 1x base salary by June 2028, mitigating misalignment risk .
  • Retention economics: Non‑CIC severance equals 12 months salary plus a bonus equal to 50% of base and COBRA reimbursements, with option exercise extension; CIC protection adds 100% equity acceleration and richer bonus/severance—suggesting strong retention but potential accelerated supply post‑CIC .
  • Pay-for-performance signals: PSUs canceled in 2023 and met in 2024 indicate variability tied to corporate criteria; annual bonuses paid near 50% target reflect achievement of internal goals despite net losses typical of R&D-stage biopharma .
  • Near-term selling pressure: Unvested RS and options vest ratably through 2026–2028 based on grant dates; full acceleration triggers only on CIC scenarios, reducing baseline insider selling pressure but creating potential event-driven supply .