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James Dudley

Executive Vice President and Director of Asset Management at LXP Industrial Trust
Executive

About James Dudley

James Dudley is Executive Vice President & Director of Asset Management at LXP Industrial Trust. He joined LXP in 2006 after prior employment at ORIX Capital Markets, and holds a B.A. from Angelo State University and an M.S. from The University of Texas at Arlington . He is currently 44 years old . Company performance relevant to his asset-management remit has included 2024 same-store NOI growth of 5.0%, net income of $37.9 million ($0.13 per diluted share), and Adjusted Company FFO of $189.4 million ($0.64 per diluted share) , and 2023 same-store NOI growth of 4.1% and Adjusted Company FFO of $0.70 per share . Over 2020–2024, pay-versus-performance disclosures show TSR tracking between $67.04–$152.23 on a $100 basis, with 2024 at $86.82 .

Past Roles

OrganizationRoleYearsStrategic Impact
LXP Industrial TrustEVP & Director of Asset Management2006–present Oversaw 6.8M SF of industrial new leases and extensions; 1.9M SF of development leasing; led property operations and budgeting; assisted investments/dispositions and ESG; participated in investor outreach
ORIX Capital MarketsPrior employment (role not specified)Pre-2006 Not disclosed

External Roles

OrganizationRoleYearsNotes
None disclosedNo external directorships or public company roles disclosed in LXP proxies

Fixed Compensation

MetricFY 2023FY 2024
Base Salary ($)$375,000 $410,000
Target Bonus (% of Salary)100% 100%
Threshold/Max Bonus (% of Salary)50% / 200% 50% / 200%
Actual Bonus Paid ($)$464,813 (124% of target) Not disclosed in 2025 proxy for Dudley

Performance Compensation

ComponentMetric/MechanicsTargetActual/PayoutVesting
Annual Cash Incentive (FY 2023)70% objective; 30% subjective. Objectives: Investments (stabilized dev. SF/#/yield), Portfolio Mgmt (percent leased, same-store NOI, leasing spreads), Balance Sheet (ratings, Net Debt/Adj. EBITDA), ESG metrics Company targets set per table Objectives determined at Target/Max mix; overall objective portion 123.5% of target; Dudley subjective portion 125% → total bonus 124% of target Annual cash (no vesting)
Long-Term Incentives (FY 2023 grant)Mix of PSUs (60%) and RSUs (40%); PSUs split: 50% TSR vs MSCI US REIT Index; 50% TSR vs competitor peer group; Threshold 33rd percentile, Target 50th, Max 75th; 3-year cliff for PSUs; RSUs vest pro rata over 3 years; dividends accrue on PSUs and pay only if vest; RSUs pay current dividends Dudley: PSUs and RSUs granted per plan; grant share counts below 2021 PSU payout realized at $62,069 market value for Dudley (mix of below-threshold and between-threshold-target payouts across metrics) PSUs cliff vest after 3 years; RSUs vest annually over 3 years

Detailed FY 2023 equity grant data:

Grant Detail (FY 2023)Shares / $
RSUs granted (shares)22,540
PSUs – Threshold/Target/Max (shares)16,902 / 33,803 / 67,606
RSU Grant Date Fair Value ($)$240,051
PSU Grant Date Fair Value ($)$454,988

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (as of 2024 record date)348,379 common shares
Ownership as % of Shares Outstanding~0.12% (348,379 ÷ 295,728,056)
Unvested RSUs at 12/31/202334,614 shares ($343,371 market value at $9.92)
Unearned PSUs at 12/31/202337,974 shares ($376,700 market value at $9.92)
RSU Vesting Schedule1/2024: 15,197; 1/2025: 11,903; 1/2026: 7,514
PSU Performance Schedule (subject to achievement)1/2024: 29,616; 1/2025: 39,507; 1/2026: 67,606
Options (exercisable/unexercisable)None outstanding; no options program currently
Hedging/PledgingProhibited for trustees, officers, employees (anti-pledging, anti-hedging policy)
Stock Ownership GuidelinesCEO 6× salary; next three highest-paid 3×; fifth most highly paid 2× salary; 50% retention of net shares until retirement; executives and trustees compliant subject to phase-in

Employment Terms

ProvisionDudley-Specific Economics / Company Policy
Employment Start DateWith LXP since 2006
Severance – Without Cause / Good ReasonTwo times base salary + average of last two annual cash incentives; continuation of certain benefits for two years; pro-rata bonus
Severance – Death/DisabilityOne times base salary; pro-rata bonus; continuation of certain benefits for two years
Change-in-ControlNo single-trigger payments; company highlights all change-in-control severance subject to double-trigger . Equity awards: upon certain terminations, vesting acceleration; for unearned PSUs, pro-rata vesting by performance period elapsed; in CIC events, awards assumed or substituted; if not, committee may accelerate/settle/terminate with vesting
Estimated Severance (as of 12/31/2023)Without Cause/Good Reason: $2,923,984; Death/Disability: $1,632,672 (values include accelerated equity at $9.92 and benefits)
ClawbackRobust clawback compliant with NYSE rules; recovery of excess incentive comp upon GAAP restatement
Perquisites/PensionsNo pension; standard companywide 401(k) and benefits; limited perquisites

Compensation Structure Context

  • Say-on-Pay support: 96% approval in 2024; five-year average 97% .
  • Peer groups used for benchmarking (competitor and size-based), with explicit constituents disclosed to align pay levels with market .
  • 2024 objective measures weightings: Investments 35%, Portfolio Management 30%, Balance Sheet 20%, Corporate Responsibility 15% .
  • No option repricing or tax gross-ups; plan features emphasize governance best practices .

Investment Implications

  • Alignment: Dudley’s pay mix has a meaningful performance component tied to operational goals (leasing, same-store NOI, balance sheet) and three-year relative TSR PSUs, with anti-hedging/pledging and ownership guidelines supporting shareholder alignment .
  • Retention and selling pressure: Significant unvested RSUs/PSUs and double-trigger CIC provisions are retentive; absence of options limits forced exercises, and anti-pledging reduces collateral-driven selling risk .
  • Execution risk: PSU payouts for earlier cycles were challenged by relative TSR underperformance (e.g., 2021 and 2022 cycles), indicating compensation outcomes are sensitive to share performance versus peers; operational outperformance (leasing spreads, same-store NOI) supports cash incentive payouts even when TSR is weak .
  • Governance and severance: Moderated severance (2×) without tax gross-ups and double-trigger CIC mitigates shareholder-unfriendly outcomes; clawback strengthens downside protection in restatement scenarios .