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Gavin B. Brandon

Chief Financial Officer and Treasurer at Orion Properties
Executive

About Gavin B. Brandon

Executive Vice President, Chief Financial Officer and Treasurer since November 2021; age 48; Certified Public Accountant with a BA from Weber State University; former Chief Accounting Officer at VEREIT (2014–2021) and senior manager at Deloitte’s national real estate services practice (nine years) . During his tenure, ONL reported 2024 revenue of $164.9 million and EBITDA of $34.3 million, with occupancy at 73.7% and a weighted average remaining lease term of 5.2 years; 2025 guidance targets Core FFO per share of $0.61–$0.70 and Net Debt/Adjusted EBITDA of 8.0x–8.8x .

Past Roles

OrganizationRoleYearsStrategic Impact
VEREIT, Inc.Chief Accounting OfficerOct 2014 – Nov 2021Led accounting, SEC reporting, taxation; served on Investment, Portfolio Strategy, and Cyber Committees .
Cole Capital-affiliated non-listed REITsCFO (three REITs)Not disclosedOversight of office/industrial REIT finance; publicly registered but non-listed structures .
Cole Real Estate Investments-affiliated non-listed REITsPrincipal Accounting Officer (two REITs)2011 – 2013Principal accounting leadership for non-listed REITs .
Deloitte & Touche LLPSenior Manager, National Office (Real Estate)9 years (dates not disclosed)Technical real estate accounting; national office experience .

External Roles

OrganizationRoleYearsStrategic Impact
Weber State UniversityNational Advisory Council MemberSince 2015University advisory; external network and governance perspective .

Fixed Compensation

Metric20232024
Salary earned ($)461,319 474,715
Base salary (annualized policy)$477,000 (effective Mar 1, 2024)
Target bonus (% of base)100% 100%
Cash bonus paid ($)618,773 636,795
Stock awards grant-date fair value ($)699,344 825,002
All other comp ($)10,201 17,517

2024 Annual Cash Bonus Program metrics and weighting:

Bonus ComponentWeighting (%)
Individual Performance33
Core FFO per share30
G&A expenses13
Net Debt to Adjusted EBITDA24

Performance Compensation

Long-term incentive structure (RSUs):

  • Performance-Based RSUs vest based on absolute TSR (50%), acquisitions volume (10%), average lease term (20%), dispositions (10%), and occupancy rate (10%), over 3-year periods (2024 awards: 1/1/2024–12/31/2026; 2025 awards: 1/1/2025–12/31/2027). Payout curve: 0% below threshold; 25% threshold; 50% target; 100% maximum; TSR component further adjusted based on peer percentile bands. Time-Based RSUs vest one-third annually over 3 years from grant date (Feb 26, 2024 or Mar 3, 2025) .
Award TypeMetricWeightTarget (#)Max (#)Vesting
2024 Performance RSUsAbsolute TSR50%114,292 228,584 End of period (12/31/2026)
2024 Performance RSUsAcquisitions10%Included above Included above End of period
2024 Performance RSUsAvg lease term20%Included above Included above End of period
2024 Performance RSUsDispositions10%Included above Included above End of period
2024 Performance RSUsOccupancy10%Included above Included above End of period
2025 Performance RSUsSame 5 metricsSame weights109,379 218,758 End of period (12/31/2027)
2024 Time-Based RSUsContinued service83,082 1/3 per year from 2/26/2024
2025 Time-Based RSUsContinued service118,026 (subject to plan approval) 1/3 per year from 3/3/2025

Historical PSU payout signal:

PSU CohortTarget (#)Max (#)Actual Vested (#)Commentary
2022 (ended 12/31/2024)15,476 30,951 4,580 Only 14.8% of the overall 2022 PSU grant vested; remainder forfeited .

Planned 2025 awards contingent on amended plan approval:

NameDollar Value ($)Units (#)
Gavin B. Brandon550,000336,784

Equity Ownership & Alignment

ItemAmountNotes
Common shares beneficially owned55,665As of Mar 14, 2025; less than 1% of outstanding .
Time-Based RSUs outstanding (unvested)112,522Market value $417,457 at $3.71/share .
Performance RSUs outstanding (maximum unearned)301,432Payout value metric $1,118,313; actual vesting contingent on performance .
Options outstanding0No options listed .
Stock ownership guidelines2x base salary for non-CEO executives; 5-year compliance window (by Mar 7, 2028 for incumbents) .
Hedging/pledgingProhibited for directors and executives; anti-derivative/anti-pledging policy .

Employment Terms

ProvisionDetail
Employment agreementContinues until terminated; initial base $450,000; eligible for annual bonus (target 100%) and annual equity awards .
Severance (without cause / good reason)Cash severance equal to sum of annual base salary + target bonus; continued medical coverage up to 1 year; time-based RSUs vest in full; performance RSUs per award agreement; subject to release and covenants .
Change-in-control (double trigger)2x (base salary + target bonus) cash lump sum if terminated within 18 months following change-in-control; vesting treatment per plan .
Restrictive covenantsConfidentiality (indefinite); 12-month non-compete and non-solicit post-employment .
Clawback policyMandatory Dodd-Frank-compliant clawback; discretionary recoupment for miscalculated metrics; no indemnification for clawbacks .
Insider tradingFormal policy filed with 2024 Form 10-K; governs trades by insiders .

Compensation Structure Signals

  • Year-over-year pay mix: Strong equity component; 2024 stock awards $825k vs cash bonus $637k; target bonus maintained at 100% of base—equity remains a significant part of total comp .
  • Performance orientation: Annual bonus tied to Core FFO/share, G&A, and Net Debt/Adj. EBITDA; LTIs linked to TSR and operational levers (acquisitions, WALT, dispositions, occupancy) with rigorous vesting—2022 PSU payout only 14.8% and 2023 cohort tracking near 6% at 12/31/2024 if measured early, indicating tight targets and alignment .
  • No options; RSUs only: Reduces risk of option repricing; plan prohibits option/SAR repricing and discounted grants .
  • Governance protections: Anti-hedging/pledging; formal clawback; stock ownership guidelines (2x salary) with 5-year compliance window .

Performance & Track Record

Metric20232024
Revenues ($)195.0 million 164.9 million
EBITDA ($)85.4 million 34.3 million
Core FFO/share (diluted)$1.68 $1.01
Occupancy rate73.7% (YE) 73.7% (YE)
WALT (years)5.2 5.2

Notable initiatives impacting execution risk:

  • Leasing momentum: 1.1 million SF of new/renewal leases in 2024 vs 261k SF in 2023 .
  • Strategy shift: Rebranding to Orion Properties with increasing focus on dedicated-use assets (government, medical, lab/R&D, flex/industrial); 31.8% of ABR from dedicated-use assets as of YE 2024 .
  • G&A restructuring: Announced ~$1.0 million annualized savings beginning in H2 2025 via team realignment and CIO retirement/consulting transition .

Board Governance (context)

  • Compensation Committee: Chair Gregory J. Whyte; members Reginald H. Gilyard, Kathleen R. Allen; four meetings in 2024 .
  • Stockholder rights & policies: Majority voting; director/executive ownership guidelines; double-trigger CIC contracts; clawback; no tax gross-ups; no poison pill .

Equity Plan Terms (relevant to vesting/pressure)

  • Minimum one-year vesting; no evergreen; no automatic grants; no option/SAR repricing; double-trigger vesting on CIC if awards assumed; otherwise accelerated per plan; new share pool increased to 8.3 million (subject to stockholder approval) .

Related Party Transactions and Risks

  • Related party transactions: None requiring disclosure in 2024 under policy .
  • Risk indicators: High leverage metrics (Net Debt/Gross RE Investments 32.3%; Net Debt/Adj. EBITDA 6.06x FY, 7.57x LQA) and declining Core FFO vs 2023; dividend reduced to $0.08 annualized to retain ~$17.9 million cash .

Investment Implications

  • Alignment: Brandon’s equity-heavy mix, stringent PSU metrics, anti-hedging/pledging, and ownership guidelines support pay-for-performance; low historical PSU vesting indicates rigorous targets and downside accountability .
  • Retention and selling pressure: Significant unvested RSUs (time-based and performance) with three-year vesting schedules and performance cliffs reduce near-term selling pressure; double-trigger CIC severance (2x base+bonus) provides continuity but can incentivize stability through change events .
  • Execution risk: Company-level headwinds (lower revenue/Core FFO vs 2023; leverage metrics) increase pressure on TSR and operational KPIs central to Brandon’s PSU vesting; 2025 G&A savings and leasing momentum are positive offsets but require sustained delivery to convert to PSU vesting .
  • Trading signals: Watch year-end 2026 and 2027 PSU performance determinations and annual RSU vest dates (late Feb/early Mar) for potential liquidity events; insider policy limits tactical trading; dividend reset improves liquidity for leasing/capex that underpin KPI achievement .