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Mark Vos

President and Chief Information Officer at Lulu's Fashion Lounge Holdings
Executive

About Mark Vos

Mark Vos is President and Chief Information Officer of Lulu’s Fashion Lounge Holdings (LVLU), serving as Co‑President & CIO under his May 12, 2022 agreement and as President & CIO since the March 5, 2023 amendment; his second amendment (Jan 9, 2024) extends his term through December 31, 2025 with automatic one‑year renewals unless 60 days’ notice is given . In 2024–2025, LVLU’s cost actions delivered OPEX down 11% YoY and fixed costs down 18% in Q3 2025, supporting positive adjusted EBITDA performance; Vos led technology enablement, personalization, and UX improvements to reduce friction and improve conversion . Revenue grew from $133M (2016) to $316M (2024), while the company reported net losses in FY2023–FY2024 amid macro and tariff pressures, underscoring execution risk around merchandising and supply chain optimization .

Past Roles

OrganizationRoleYearsStrategic Impact
Lulu’s Fashion Lounge Holdings, Inc.Co‑President & Chief Information Officer2022–Mar 2023Leadership across data/technology; IPO‑related RSUs vesting concluded in Apr 2024 .
Lulu’s Fashion Lounge Holdings, Inc.President & Chief Information OfficerMar 2023–presentLed tech enablement, AI‑curation, UX improvements; drove engagement and conversion initiatives .

External Roles

No external directorships or outside roles for Mark Vos were disclosed in LVLU’s 2023–2025 proxy statements reviewed .

Fixed Compensation

Metric20232024
Base Salary ($)470,000 521,338
Target Bonus ($)300,000 (annual target per employment amendment)
Actual Bonus Paid ($)0 0 (financial targets not achieved)
All Other Compensation ($)13,200 13,800 (401k match)
  • Effective August 12, 2024, base salaries were reduced 4% as part of cost reductions; Vos decreased from $470,000 to $451,200 annualized .

Performance Compensation

Annual Bonus Program (2024)

MetricWeightingTargetActualPayoutVesting/Timing
Net Revenue + Adjusted EBITDA (corporate KPIs)100% of programNot disclosedTargets not achieved$0Paid post audit if earned; no payouts for 2024

Equity Awards – RSUs (Employment Amendment Jan 9, 2024)

AwardGrantVesting ScheduleNotes
Signing RSU Award300,000 RSUs 100,000 vest Jan 9, 2024; 25,000 quarterly on Mar 31, Jun 30, Sep 30, Dec 31 (2024–2025) As of Dec 29, 2024, 175,000 signing RSUs had vested (W‑2 income basis) .
Annual RSU Award – Year One360,000 RSUs 25% quarterly in 2024 (Mar 31, Jun 30, Sep 30, Dec 31) As of Dec 29, 2024, 270,000 year‑one RSUs had vested (W‑2 income basis) .
Annual RSU Award – Year Two360,000 RSUs (2025 grant) 25% quarterly in 2025 (Mar 31, Jun 30, Sep 30, Dec 31) Subject to continued employment; grant at first 2025 quarterly board meeting .

Equity Awards – PSUs (Employment Amendment)

AwardGrantPerformance TargetService ConditionStatus/Payout Mechanics
Year One PSU300,000 PSUs 10‑Day VWAP ≥ $7.50 Employed through Dec 31, 2024 Service met; market condition not met as of Apr 16, 2025 → no W‑2 income .
Year Two PSU300,000 PSUs 10‑Day VWAP ≥ $10.00 Employed through Dec 31, 2025 Eligible; vest if both conditions achieved; CIC adjustments apply .
Additional PSU (2025)20,000 PSUs (Mar 20, 2025) 10‑Day VWAP ≥ $150 (adjusted for reverse split) Employed through Dec 31, 2025 Equity comp expense recognized; $0.3M unrecognized expense for probable milestones (company‑wide PSUs) .

RSU Vesting Schedule (Detailed)

Vest DateShares Vesting
Jan 9, 2024100,000 (signing RSUs)
Mar 31, 202425,000 (signing) + 90,000 (year‑one)
Jun 30, 202425,000 (signing) + 90,000 (year‑one)
Sep 30, 202425,000 (signing) + 90,000 (year‑one)
Dec 31, 202425,000 (signing) + 90,000 (year‑one)
Mar 31, 202525,000 (signing) + 90,000 (year‑two)
Jun 30, 202525,000 (signing) + 90,000 (year‑two)
Sep 30, 202525,000 (signing) + 90,000 (year‑two)
Dec 31, 202525,000 (signing) + 90,000 (year‑two)

Equity Ownership & Alignment

As‑of DateShares Beneficially Owned% of Outstanding
Apr 20, 2022365,592 <1%
Apr 19, 2023561,523 1.4%
Apr 17, 2024733,378 1.8%
Apr 16, 20251,011,496 2.4%
  • As of 2025, Vos beneficially owned 1,011,496 shares; no disclosure of pledging was identified in the proxies reviewed .

Employment Terms

  • Term and Role: President & CIO through Dec 31, 2025; automatic one‑year renewals unless 60 days’ notice by either party .
  • Annual Bonus: Target $300,000; KPIs set annually by Compensation Committee; must be employed at payout date .
  • Equity Grants: Signing RSUs (300k), Year One RSUs (360k, 2024), Year Two RSUs (360k, 2025), Year One PSUs (300k, $7.50 VWAP), Year Two PSUs (300k, $10.00 VWAP); service and market conditions apply .
  • Severance (no CIC): If terminated without Cause or for Good Reason—12 months base salary continuation (offset by earnings from new engagement), pro‑rata bonus for year of termination, COBRA reimbursement up to 12 months, immediate grant of any ungranted 2025 RSU/PSU awards, 100% vesting of unvested RSUs, PSUs deemed service‑met and remain eligible for performance achievement for 90 days post termination .
  • Change‑in‑Control (CIC): If CIC occurs before 2025 grants, Year Two RSU/PSU are granted immediately prior to CIC; if acquirer price meets PSU VWAP levels, market condition deemed satisfied. For CIC termination (within 3 months prior to or 12 months post CIC), RSUs 100% vest upon CIC; PSUs vest based on deemed service satisfaction and acquirer price, linearly interpolated between attainment levels .
  • Clawback: If terminated for Cause, company may recoup vested equity under applicable Clawback Policy .
  • Non‑Solicit: 24‑month post‑termination restriction on soliciting employees/contractors; general solicitation not targeted at company allowed .

Performance & Track Record

  • Cost and Profitability: OPEX −11% YoY and fixed costs −18% in Q3 2025; positive adjusted EBITDA quarters cited, reflecting cost structure improvements .
  • Technology Execution: Implemented AI‑curated personalized selections and UX enhancements around returns/store credit to reduce friction and improve conversion .
  • Brand & Engagement: Grew loyalty membership and engagement; uplift in AOV and social metrics (e.g., TikTok views +46% QoQ in Q3 2025) per management commentary .

Compensation Structure Analysis

  • Shift toward equity: 2024 total comp driven by stock awards ($1.877M accounting fair value) vs cash salary ($521k), with no cash bonus paid—indicative of higher at‑risk equity mix despite missed cash KPI targets .
  • PSU hurdles tightened: Year Two PSU requires 10‑Day VWAP ≥ $10; additional 20,000 PSUs in 2025 have a significantly higher post‑split VWAP hurdle of $150, aligning upside with shareholders if price appreciation materializes .
  • Discretion avoided: 2024 bonus plan paid $0 after targets not achieved (net revenue and Adjusted EBITDA), supporting pay‑for‑performance discipline .

Multi‑Year Compensation (Reported and Realized)

Metric20232024
Reported Salary ($)470,000 521,338
Reported Stock Awards (Grant‑Date FV, $)1,877,400
Reported Total ($)483,200 2,412,538
Realized RSU Income (W‑2, $)576,079 875,385

Vesting Schedules and Insider Selling Pressure

  • Quarterly RSU vesting cadence (2025: Mar/Jun/Sep/Dec, 90k each from Year Two RSUs plus 25k signing tranches) can create steady supply of vested shares, potentially elevating near‑term selling pressure versus PSU‑driven long‑term alignment; actual dispositions depend on blackout windows and personal decisions .

Equity Ownership & Alignment Policies

  • No specific executive stock ownership guidelines were disclosed for LVLU in the proxies reviewed; beneficial ownership shows Vos’ increasing stake through 2025 .

Investment Implications

  • Alignment: Large, time‑based RSU grants plus PSU hurdles (VWAP thresholds and CIC constructs) tie upside to share price and service, with CIC mechanics ensuring PSUs reflect deal pricing—favorable for shareholder alignment if thresholds are met .
  • Near‑term supply: 2025 quarterly RSU vesting (180k per quarter combined signing/year‑two) may contribute to incremental float; monitor Form 4s for selling patterns and blackout constraints .
  • Retention: Term through Dec 31, 2025 with auto‑renewal and robust severance/CIC protections reduce retention risk; 24‑month non‑solicit further protects talent continuity .
  • Execution risk: Despite cost improvements and positive adjusted EBITDA quarters, LVLU posted 2024 net losses; sustaining margin gains hinges on merchandising, tariff mitigation, and tech‑enabled conversion gains led by Vos .