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Linda Biles

Executive Vice President - Finance at M-tron Industries
Executive

About Linda Biles

Linda M. Biles, age 63, is Executive Vice President – Finance and principal financial officer at M-tron Industries, Inc. (MPTI) since April 16, 2024; she previously served as M-tron’s Vice President & Controller from 2007–2024 and holds a BS in Accounting from Canisius College . Prior roles include Vice President & Chief Financial Officer at AO Precision Manufacturing (1999–2007) . Under current leadership, MPTI delivered record FY2024 results: revenues $49.0M (+19.1% y/y), gross margin 46.2% (+550 bps), EPS $2.65 (+107.4% y/y), and Adjusted EBITDA $11.1M (vs. $7.7M in 2023) . In 2025, the company reported sequential growth with Q1–Q3 revenues of $12.7M, $13.3M, and $14.2M respectively, and nine-month revenues of $40.2M (+11.0% y/y) with backlog reaching $58.8M as of September 30, 2025 .

Past Roles

OrganizationRoleYearsStrategic Impact
M-tron Industries, Inc.Vice President & Controller2007–2024“Played an integral role in shaping MtronPTI’s fiscal strategies and successes”
AO Precision ManufacturingVice President & Chief Financial Officer1999–2007Senior finance leadership

External Roles

OrganizationRoleYearsStrategic Impact
The LGL Group, Inc.Vice President & Controller2020–presentConcurrent finance leadership responsibility

Fixed Compensation

Metric2021202220232024
Base Salary ($)132,018 134,240 143,374 183,462
All Other Compensation ($)8,050
Perquisites detail (2024)401(k) $5,504; Cell $1,200; Other taxable fringe $1,346
Total Compensation ($)159,018 161,240 295,074 540,512

Performance Compensation

Annual Cash Bonus

Metric2021202220232024
Bonus Paid ($)27,000 27,000 50,000 110,000

Equity Awards (RSUs)

YearAward TypeShares Granted (#)Grant DateGrant-Date Fair Value ($)Vesting Term
2024Restricted stock10,000 Apr 16, 2024 239,000 (10,000 × $23.90) 3-year; 3,333 (2025), 3,333 (2026), 3,334 (2027)
2023Restricted stock9,000 Aug 9, 2023 101,700 3-year; 2,700 (2024), 2,700 (2025), 3,600 (2026)
2022Replacement restricted stock (spin-off)7,217 (replacing 7,533 LGL shares) Oct 7, 2022 Same terms as original LGL grant

Vesting Schedules

Award2024202520262027
2023 RSU (9,000)2,700 2,700 3,600
2024 RSU (10,000)3,333 3,333 3,334

Performance Metrics Framework (qualitative)

MetricWeightingTargetActualPayout ImpactDisclosure
Company market value improvementNot disclosedNot disclosedNot disclosedConsidered by Compensation CommitteeNarrative policy only
Short- and long-term objectivesNot disclosedNot disclosedNot disclosedConsidered by Compensation CommitteeNarrative policy only
Individual goalsNot disclosedNot disclosedNot disclosedConsidered by Compensation CommitteeNarrative policy only

Equity Ownership & Alignment

MetricValue
Beneficial ownership (Apr 15, 2025)27,960 shares; <1% of 2,915,189 shares outstanding
Unvested RSUs at 12/31/202416,300 shares (10,000 from 2024; 6,300 from 2023)
Market value of unvested RSUs (12/31/2024)$484,300 (2024 grant) and $305,109 (2023 grant) at $48.43/share
Hedging/pledging policyCompany discourages hedging/pledging; no formal prohibition
Insider trading policyFormal policy governs insider transactions; available in annual report exhibits

Employment Terms

  • Appointment and role: Executive Vice President – Finance and principal financial officer effective April 16, 2024 .
  • Employment agreements: The Company has not entered into employment agreements with its executive officers .
  • Clawback: Compliant with NYSE American Rule 10D-1; no clawback actions required in 2024 .
  • Related party transactions: No direct or indirect interest requiring disclosure for Ms. Biles per Item 404(a) .
  • Say-on-Pay outcomes:
    • 2024 Annual Meeting: ~96.9% approval .
    • 2025 Annual Meeting: For 1,090,624; Against 44,985; Abstain 9,963; Broker non-votes 970,677 .

Investment Implications

  • Pay-for-performance alignment: Increasing variable pay and multi-year RSU grants tie compensation to shareholder value creation; 2024 stock award ($239k) and unvested 16,300 RSUs provide ongoing alignment through 2027 .
  • Retention dynamics: Multi-tranche vesting (2025–2027) establishes retention hooks; absence of a formal employment agreement adds flexibility but places greater emphasis on equity incentives and annual bonuses for retention .
  • Governance and trading risk: Hedging/pledging is discouraged but not prohibited, a weaker alignment standard versus companies with outright bans; robust say-on-pay support (96.9% in 2024; strong support again in 2025) indicates investor acceptance of the compensation framework .
  • Execution context: Company-level performance has been strong (FY2024 record revenue, margin, and earnings; continued growth and backlog expansion in 2025), supporting incentive payouts and alignment of finance leadership with operational gains .