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Elisa Luqman

Chief Legal Officer — SEC at Nutex Health
Executive

About Elisa Luqman

Elisa Luqman is Chief Legal Officer — SEC at Nutex Health Inc. (NUTX), serving since April 1, 2022; she is 60 years old, holds a BA, JD, and MBA (Finance) from Hofstra University, and is admitted to the NY and NJ bars . At Nutex (and previously at Clinigence), she leads SEC reporting and compliance and was integral to the NASDAQ listing and reverse merger, indicating strong public-company governance credentials . Company performance during her tenure shows improving profitability and volatile TSR: see Pay vs Performance below.

Company Performance MetricFY 2022FY 2023FY 2024
Net Income (Loss), $000s$(424,780) $(45,786) $95,272
Value of $100 Investment (TSR)$(450) $167 $167

Past Roles

OrganizationRoleYearsStrategic Impact
Clinigence Holdings, Inc.CFO, EVP Finance, General Counsel; DirectorOct 2019–Apr 1, 2022; Director Oct 2019–Feb 2021 Led SEC filings, NASDAQ listing, and reverse merger with Nutex
Digi-Data CorporationCOO, Vault Services Division; later General CounselMar 2006–Feb 2009 Oversaw operations, M&A, IP, and commercial contracting for tech business
iGambit Inc. (IGMB)CFO and General CounselMar 2009–Oct 2019 Directed SEC/FINRA filings and public-company compliance from Form 10 through reverse merger
bigVault Storage TechnologiesCo-founderAcquired Feb 2006 Built cloud storage platform; exit to Digi-Data

External Roles

OrganizationRoleYearsNotes
Cardio Diagnostics Holdings, Inc. (NASDAQ: CDIO)Part-time CFOSince Mar 2021 Ongoing finance leadership at a public diagnostics company
Clinigence Holdings, Inc.DirectorOct 2019–Feb 2021 Board service prior to Nutex reverse merger

Fixed Compensation

  • The proxy discloses detailed compensation only for Named Executive Officers (NEOs) and does not list Ms. Luqman as an NEO; therefore her base salary, target bonus %, and actual bonus are not disclosed .
  • Nutex’s executive pay program uses base salary plus an annual cash bonus and annual equity awards; metrics are not formulaic and are aligned to performance and retention goals per the Compensation Committee .

Performance Compensation

  • Performance metrics tied to Ms. Luqman’s incentive pay are not disclosed (non-NEO). Nutex states a straightforward program with cash bonus and equity awards to attract/retain talent and align interests with shareholders .

Equity Award Vesting (Elisa Luqman)

Award TypeQuantity202620272028
RSUs (2-year)2,5001,250 vest Mar 1, 2026 1,250 vest Mar 1, 2027
RSUs (3-year)2,500833 vest Mar 1, 2026 833 vest Mar 1, 2027 834 vest Mar 1, 2028
  • Change-in-control: Under the 2023 Equity Incentive Plan, if outstanding awards are not continued/assumed/replaced in a change-in-control, they become fully vested and exercisable in connection with the transaction .

Equity Ownership & Alignment

ComponentDetails
Total beneficial ownership10,519 shares (<1% of outstanding)
Ownership breakdownIncludes 10 shares held by spouse; options and RSUs as listed below
Options outstanding782 @ $225.00; 2,667 @ $241.50; 1,000 @ $412.50 strike prices
RSUs unvested5,000 total, with tranches vesting in 2026–2028 (see table)
Shares outstanding basis5,565,679 shares outstanding (Apr 23, 2025)
Hedging/pledgingProhibited: no hedging, short sales, margin, or pledging allowed under Insider Trading Policy
ClawbackNasdaq Rule 5608-compliant policy to recover incentive comp after accounting restatements
Stock ownership guidelinesNot disclosed in proxy

Employment Terms

  • Employment agreement terms for Ms. Luqman are not disclosed in the proxy (non-NEO) .
  • Plan-level protections: awards may vest on change-in-control if not assumed; clawback applies to incentive-based compensation; insider trading policy restricts hedging/pledging .

Compensation Committee & Plan Architecture (Context)

  • Compensation Committee chaired by Cheryl Grenas; Mercer engaged for market data and peer development; no conflicts identified .
  • 2025 proposal to amend the 2023 Equity Incentive Plan adds 1,100,000 shares and introduces a 5% annual evergreen increase beginning 2026, subject to Board discretion, expanding long-term incentive capacity (potential dilution consideration) .

Risk Indicators & Red Flags (as disclosed)

  • Anti-hedging/pledging and pre-clearance requirements reduce misalignment and trading-related risk .
  • Clawback policy in place per Nasdaq rules .
  • No related-party transactions disclosed involving Ms. Luqman; related-party disclosures focus on CEO-affiliated entities .
  • Reverse stock splits in 2024 and equity plan expansion in 2025 highlight capital structure volatility and potential dilution for future equity grants .

Investment Implications

  • Alignment: Ms. Luqman’s unvested RSUs (5,000) and options align her interests with shareholders; however, her percent ownership is de minimis (<1%), limiting direct “skin-in-the-game” influence .
  • Selling pressure: RSU cliffs in March 2026–2028 can create periodic supply; insider trading policy and blackout windows moderate timing but not eventual supply .
  • Change-in-control optionality: Awards may accelerate if not assumed, potentially impacting transaction economics and retention .
  • Disclosure gap: As a non-NEO, cash compensation and performance metrics tied to bonus are not disclosed, making pay-for-performance assessment incomplete .
  • Capital structure: Recent reverse splits and a proposed 5% evergreen increase in the plan raise dilution risk; monitor future grants and vesting cadence for impact on float and signaling .