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William DeReu

Vice President, Real Estate at POTLATCHDELTIC
Executive

About William DeReu

Vice President, Real Estate at PotlatchDeltic (PCH). Listed as a Named Executive Officer in the 2025 proxy with 18.63 years of credited service under the company’s pension programs, indicating long-tenured leadership in PCH’s land and real estate operations . Compensation and incentives are tied primarily to corporate Funds From Operations (FFO) and Real Estate EBITDDA, with PCH’s Real Estate division delivering above-target results in 2023 and 2024; performance shares vesting for the 2022–2024 cycle were 78.67% based on relative TSR outcomes, underscoring pay-for-performance linkage .

Fixed Compensation

MetricFY 2023FY 2024
Base Salary ($)$326,900 $342,500
Base Salary Increase (% YoY)4.8%
Target Annual Bonus (% of Base)45% 45%
Actual Annual Bonus Paid ($)$248,900

Performance Compensation

Program ElementMetric/ScaleTargetActual/PayoutVesting
Annual Incentive (AIP) – Real EstateMix: 80% Financial; 20% Non-Financial Financial: Corporate FFO + Real Estate EBITDDA 2024 division payout 161% of target; 2023 division payout 162% Paid after fiscal year-end (Feb)
Financial Targets (2024)Corporate FFO ($mm)$229.5 $222.4 (96.9% of target) N/A
Financial Targets (2024)Real Estate EBITDDA ($mm)$118.2 $147.0 (124% of target) N/A
Long-Term Incentives (2024 grants)60% Performance Shares (PSUs)10,122 PSUs (target) Earnout based on 3-yr relative TSR to peer median and Nareit index (25–200% scale) Earn after 3-year period (through 12/31/2026)
Long-Term Incentives (2024 grants)40% RSUs6,748 RSUs N/ASingle vesting date: 12/31/2026
2022–2024 PSU Outcome (company-wide)Relative TSR vs peers and Nareit100% at target 78.67% earned; TSR underperformed peer median and ranked 75/137 in Nareit Vested; dividend credits applied

Equity Ownership & Alignment

Ownership Detail (as of Mar 1, 2025)Amount
Beneficially Owned Shares57,684; less than 1% of shares outstanding
Common Stock Units (deferred/RSU equivalents)14,009
Officer Stock Ownership GuidelineVice Presidents: 2x base salary; all NEOs in compliance or <5 years tenure as of Mar 1, 2025
Pledging/HedgingHedging prohibited; pledging by directors/executives prohibited except limited circumstances with Compensation Committee approval

Outstanding awards and vesting schedule:

  • Unvested RSUs: 7,003 (vest 12/31/2026) and 3,206 (vest 12/31/2025)
  • Unearned PSUs at target: 10,558 (2024–2026 cycle) and 4,909 (2023–2025 cycle)

Vesting and realized value in 2024:

  • Shares acquired on vesting (2024): 4,884; value realized $191,697

Employment Terms

ScenarioComponentWilliam DeReu ($)
Termination (non-CIC)Cash Severance$355,673
Benefits Continuation (lump sum)$17,847
Outplacement$20,000
Total (non-CIC)$393,520
Double-Trigger CIC (termination within 1 month before or 24 months after CIC)Cash Severance (2.5x salary+target bonus)$1,241,600
Pro-rata Target Bonus$154,125
Equity Acceleration (RSUs/PSUs converted/accelerated per plan)$1,007,783
Benefits Continuation (lump sum)$17,847
Outplacement$20,000
Total (CIC)$2,441,355

Change-in-control mechanics and recent amendment:

  • At CIC, outstanding PSUs are deemed at target and converted to RSUs that vest at the end of the original performance period; RSUs awarded ≥6 months prior to CIC vest upon termination under double-trigger .
  • On Oct 13, 2025, PCH’s Board removed the requirement that CIC occur ≥6 months after grant for 100% double-trigger vesting acceleration to apply to equity awards, thereby broadening CIC protection for outstanding/prospective awards .

Clawbacks and trading policies:

  • Mandatory clawback under Nasdaq Listing Rule 5608 for restatements; recovery applies to incentive-based compensation awarded during the prior 3 completed fiscal years (includes TSR/stock-price based comp) .
  • Additional misconduct/restatement clawback (lookback 12 months before–36 months after termination) at Board discretion .
  • Enhanced insider trading policy adopted Dec 2023 with pre-clearance and 10b5-1 plan approvals; prohibits hedging and restricts pledging .

Deferred compensation and retirement:

  • Nonqualified deferred compensation: 2024 executive contribution $34,010; registrant contribution $9,828; aggregate balance $1,304,785 (as of 12/31/24) .
  • Present value of pension benefits: Retirement Plan $813,037; Supplemental Plan $629,618; credited service 18.63 years .

Compensation Structure Analysis

Element2024 StructureImplications
Cash vs Equity MixEquity-heavy (PSUs 60% / RSUs 40% for LTI); significant variable pay via AIPStrong alignment to long-term TSR with performance leverage; RSU time-based aids retention
AIP MetricsFinancial (Corporate FFO; division EBITDDA) 80%; Non-Financial 20%Real Estate EBITDDA targets/payouts directly link DeReu’s line-of-business outcomes to compensation
Peer BenchmarkingTSR peers: Weyerhaeuser, UFP, Rayonier, St. Joe, West Fraser, Canfor, Interfor, Western Forest ProductsCompetitive TSR framing; median at target; 200% cap reduces excessive risk-taking
Say-on-Pay2024 approval >96%Investor support for program design
Policy ProtectionsDouble-trigger CIC; clawbacks; hedging/pledging prohibitions; ownership guidelinesRobust governance; enhanced CIC vesting (Oct 2025) increases award protection

Company Performance Context

MetricFY 2022FY 2023FY 2024
Revenue ($Billions)$1.3 $1.0 $1.1
Total Adjusted EBITDDA ($mm)$574.2 $200.2 $232.1
Real Estate EBITDDA ($mm)$67.8 $147.0
Corporate FFO ($mm)$188.1 $222.4

Investment Implications

  • High alignment to divisional performance: AIP heavily weights Real Estate EBITDDA and Corporate FFO, and Real Estate exceeded targets in 2023–2024, driving above-target payouts; expect continued sensitivity of pay to land sales execution and pricing .
  • Retention and acceleration: RSUs vest on single dates (Dec 31, 2025/2026) and 2025 CIC amendment broadens acceleration eligibility, reducing forfeiture risk in strategic transactions and potentially dampening voluntary attrition ahead of vest dates .
  • Governance strength: Double-trigger CIC, robust clawbacks, and ownership/anti-hedging policies support shareholder alignment; 2024 say-on-pay at >96% indicates limited compensation-related overhang .
  • Equity ownership: Direct holdings plus stock units indicate skin-in-the-game, with Vice President ownership guideline at 2x salary and NEOs in compliance; limited insider selling pressure evidence in filings, but scheduled RSU/PSU settlements can create periodic tax-related sales .