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Michael Thornton

Chief Technology Officer at ENDRA Life Sciences
Executive

About Michael Thornton

Michael Thornton, age 56, is Chief Technology Officer of ENDRA Life Sciences; he joined ENDRA as COO in 2007 and has served as CTO since 2008. He holds an MSc in Electrical Engineering from the University of Western Ontario and a BASc in Electrical Engineering from the University of Toronto, and is a member of the American Association of Physicists in Medicine . Company pay-versus-performance disclosure shows cumulative TSR on a $100 investment of $29.42 (2022), $15.32 (2023), and $0.03 (2024), alongside net losses of $(13.2)M, $(10.1)M, and $(11.5)M respectively, framing a challenging backdrop for incentive alignment .

Past Roles

OrganizationRoleYearsStrategic Impact
ENDRA Life SciencesChief Operating Officer; Chief Technology Officer2007; 2008–presentSenior technology leadership; product delivery and IP roadmap
Enhanced Vision Systems Corp. (EVS)Founder & PresidentNot disclosed (EVS acquired by GE in 2002)Built medical imaging supplier; exit to GE enabled platform scale
GE HealthcareSales Manager, Global Product Manager, Site LeaderPost-2002 (following EVS acquisition)Expanded pre-clinical imaging across CT, optical, PET globally
Volumetrics Medical Corp.FounderNot disclosedDeveloped/manufactured diagnostic imaging QA devices
Robarts Research InstituteMedical imaging technologiesNot disclosedR&D groundwork leading to graduate studies

External Roles

OrganizationRoleYears
American Association of Physicists in MedicineMemberNot disclosed

Fixed Compensation

Metric202220232024
Salary ($)$301,278 $278,851 $221,690 (paid in CAD; 1.3702 FX avg)
Option Awards ($)$208,128 $252,734
Non-Equity Incentive Plan Comp ($)
All Other Compensation ($)$392 $392 $392
Total ($)$509,798 $531,977 $222,082
  • Employment agreement: at-will; base increased to $324,000 effective Jan 1, 2022; 30% salary reduction agreed in Sept 2023 to preserve cash .
  • Eligible for annual cash bonus (no target % disclosed) .

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Revenue ≥ $5M and GM ≥10%Not disclosedThresholdNot disclosedNot disclosed25% of award vests upon achievement
Revenue ≥ $10M and GM ≥35%Not disclosedThresholdNot disclosedNot disclosedAdditional 25% vests upon achievement
Revenue ≥ $15M and GM ≥40%Not disclosedThresholdNot disclosedNot disclosedAdditional 25% vests upon achievement
Revenue ≥ $20M and GM ≥50%Not disclosedThresholdNot disclosedNot disclosedFinal 25% vests upon achievement

Key time-based option vesting schedules:

  • Options with $13,300 exercise price: vest in three equal annual installments beginning March 28, 2023 .
  • Options with $7,035 exercise price: vest in three equal annual installments beginning January 30, 2024 .

Equity Ownership & Alignment

ItemDetail
Total beneficial ownership (Oct 16, 2025)92 shares; less than 1% of common stock
Direct common shares20 shares
Options exercisable within 60 days72 shares underlying options
Shares pledgedCompany policy prohibits pledging and hedging for directors/employees
Ownership guidelinesNot disclosed
ClawbackAll awards under 2016 Plan subject to clawback per policy or law

Selected outstanding option grants (as of Dec 31, 2024):

Grant DescriptorExercisable (#)Unexercisable (#)Exercise Price ($)ExpirationVesting Notes
2013/2024 grants (time-based)12713,30003/28/20323 equal annual installments beginning 03/28/2023
2024 grant (time-based)12267,03501/30/20333 equal annual installments beginning 01/30/2024
Performance-vesting awardsNot disclosedNot disclosedVariousVariousRevenue/gross margin triggers as above

Employment Terms

ProvisionTerms
Employment statusAt-will; CTO since 2008
Base salary$324,000 effective Jan 1, 2022; 30% reduction for remainder of 2023 agreed Sept 2023
Annual bonus eligibilityEligible; performance objectives set by Board (no % target disclosed)
SeveranceIf terminated without cause or resigns for good reason: 12 months’ base salary continuation + lump sum equal to 12 months healthcare
Change-in-control (CIC)If termination occurs within one year following a CIC: 24 months’ base salary continuation + lump sum equal to 24 months healthcare
BenefitsEligible for health/welfare, 401(k), and other programs similar to peers
Anti-hedging/pledgingProhibited for directors and employees under Insider Trading Policy

Performance & Track Record

Metric202220232024
Cumulative TSR (value of initial $100 investment)$29.42 $15.32 $0.03
Net Loss ($ millions)(13.2) (10.1) (11.5)

Compensation Structure Analysis

  • Shift away from equity in 2024: Option awards were $0 in 2024 vs $252,734 in 2023, while cash salary declined with cost-preservation measures (30% reduction in late 2023) .
  • Equity remains largely at-risk: Significant unvested, time-based grants (2013/2024 schedules) and performance-vesting awards tied to revenue and gross margin thresholds .
  • Clawback in place under the 2016 Plan; anti-hedging/pledging policy strengthens alignment .

Risk Indicators & Red Flags

  • Alignment constraints: Beneficial ownership is de minimis (<1%), suggesting limited personal capital at risk relative to enterprise outcome .
  • Complex, high exercise prices post reverse splits may limit near-term realizable value from options, potentially dampening incentive power if awards are substantially out-of-the-money .
  • Company-level stress signals: Persisting net losses and severely depressed TSR in 2024 heighten execution pressure on performance-linked awards .
  • Section 16 compliance note: Company reported late Form 4 filings by certain insiders in early 2024; a prior late report for Thornton (May 2022) noted, though not indicative of selling pressure .

Investment Implications

  • Pay-for-performance: Thornton’s equity mix (time-based and performance-vesting) aligns with product/regulatory milestones; however, very low personal share ownership and out-of-the-money option strikes weaken near-term incentive potency. Execution against FDA de novo milestones and commercial validation will be critical to unlock vesting triggers and potential option value .
  • Retention risk: Severance/CIC protections (12–24 months cash + healthcare) are robust, reducing voluntary departure risk; anti-hedging/pledging and clawback provisions enhance governance discipline .
  • Trading signals: No disclosed pledging; limited beneficial ownership and option realizability suggest low insider selling pressure near term; watch for clinical/regulatory inflection points (pilot/pivotal study completion and de novo submission) as catalysts for performance award vesting and potential insider activity .