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Patrick Fogarty

Senior Vice President and Chief Financial Officer at PARK OHIO HOLDINGS
Executive

About Patrick Fogarty

Patrick W. Fogarty, age 63, is Park-Ohio’s Vice President and Chief Financial Officer (CFO). He has served as CFO since 2015, previously Director of Corporate Development (1997–2015) and Director of Finance (1995–1997), giving him ~30 years at the company and 10 years in the CFO role as of 2025 . 2024 performance under his financial leadership included net sales of $1.7B, operating cash flow of $35M, net income of $42.2M (+24% YoY), and EPS of $3.19 (+17% YoY) . Over the 2019–2024 measurement period, the company’s cumulative TSR translated to a $100 investment finishing at $86.98 vs $192.86 for the NASDAQ U.S. Benchmark TR peer group .

Past Roles

OrganizationRoleYearsStrategic Impact
Park-Ohio Holdings Corp.Vice President & Chief Financial Officer2015–presentOversight of internal finance/accounting, cash management, capital structure, and delivery of company financial targets
Park-Ohio Holdings Corp.Director of Corporate Development1997–2015Led corporate development initiatives; recognized for leadership in significant portfolio actions (e.g., 2023 General Aluminum sale reflected in bonus context)
Park-Ohio Holdings Corp.Director of Finance1995–1997Strengthened finance function foundations preceding corporate development leadership

Fixed Compensation

Metric202220232024
Base Salary ($)443,750 450,000 472,500
Change in Pension Value ($)7,430 15,957 16,219
All Other Compensation ($)22,141 15,884 28,698 (incl. club memberships of $16,182)

Pension and qualified retirement: AB (cash balance) Plan credited service 13.75 years; present value of accumulated benefit $115,644 as of 12/31/24 . Nonqualified deferred comp (2005 Plan): no 2024 contributions; aggregate balance $44,587 .

Performance Compensation

Annual Cash Bonus (Discretionary)

MetricWeightingTargetActualPayoutVesting
Annual Cash Bonus (2024)Subjective (company and individual performance) None $700,000 $700,000 Cash, immediate
Annual Cash Bonus (2023)Subjective; elevated for leadership in General Aluminum sale None $1,000,000 $1,000,000 Cash, immediate
Annual Cash Bonus (2022)Subjective None $500,000 $500,000 Cash, immediate

The Compensation Committee does not use formulaic non-CEO metrics; Fogarty’s bonus reflects company performance, contributions to cash management, capital structure, and operational execution .

Equity Awards – Restricted Shares (Time-Based)

Grant DateShares GrantedGrant-Date Fair Value ($)Vesting Schedule
6/26/202422,000 557,260 Vests one-third annually over 3 years

Outstanding unvested restricted shares at 12/31/24:

Grant DateUnvested Shares (#)Market Value @ $26.27 ($)
6/14/20227,500 197,025
5/31/202322,084 580,147
6/26/202422,000 577,940

Stock vested in 2024:

Metric2024
Shares acquired on vesting (#)23,892
Value realized on vesting ($)611,850

Multi-Year Total Compensation (Summary)

Component ($)202220232024
Salary443,750 450,000 472,500
Bonus500,000 1,000,000 700,000
Stock Awards (grant-date FV)369,000 522,381 557,260
Non-Equity Incentive
Pension Change7,430 15,957 16,219
All Other Compensation22,141 15,884 28,698
Total1,342,321 2,004,222 1,774,677

Equity Ownership & Alignment

ItemDetail
Total beneficial ownership (shares)151,171
Ownership as % of shares outstanding1.06% of 14,229,372 shares
Unvested restricted shares outstanding51,584 (7,500 from 2022; 22,084 from 2023; 22,000 from 2024)
Options (exercisable/unexercisable)None disclosed for Fogarty; no option awards reported 2022–2024
Shares pledged as collateralNot disclosed; company policy prohibits pledging except limited, pre-approved cases
Stock ownership guidelines3× base salary for NEOs; 5× for CEO
Compliance with guidelinesAs of 12/31/24, NEOs (including Fogarty) substantially exceeded guidelines
2024 vesting supply indicator23,892 shares vested; value $611,850

Employment Terms

  • Employment status: At-will; no individual employment agreement .
  • Severance: No severance contracts; zero cash severance upon termination .
  • Change-of-control (COC) economics: Single-trigger full vesting of restricted shares; no cash payments; Fogarty’s RS vesting value at 12/31/24 would be $1,355,112 on COC . COC definition and plan mechanics per 2021/2025 Amended Plan .
  • Death/Disability vesting: Full vesting; Fogarty value $1,355,112; AB Plan immediate recognition; retirement AB balance $117,367 .
  • Clawback: Policy adopted Nov 8, 2023, recovers excess incentive-based comp after restatements per SEC/Nasdaq rules .
  • Anti-hedging/pledging: Hedging prohibited; pledging prohibited unless pre-approved and limited .
  • Non-compete/non-solicit/garden leave: Not disclosed.

Compensation Structure Analysis

  • Mix and risk: Fogarty’s equity is primarily time-based RS with three-year ratable vesting, lowering performance leverage vs PSUs and potentially emphasizing retention over strict pay-for-performance . Discretionary bonus determinations reflect qualitative and company performance factors rather than formulaic targets for Fogarty .
  • No options: Shift to RS over options reduces upside asymmetry; option awards are not part of his recent compensation .
  • Governance practices: No excise tax gross-ups; clawback policy in place; anti-hedging and limited pledging restrictions; stock ownership guidelines exceeded .

Performance & Track Record

  • 2024 outcomes: Net sales $1.7B; operating cash flow $35M; net income $42.2M (+24%); EPS $3.19 (+17%); gross margin +60 bps .
  • TSR context: 2019–2024 cumulative TSR value of $86.98 vs peer $192.86 .
  • Notable initiatives: Committee highlighted Fogarty’s leadership in 2023 portfolio actions (sale of General Aluminum) when considering the 2023 bonus .

Investment Implications

  • Alignment: 1.06% ownership and exceeded stock ownership guidelines indicate meaningful alignment; anti-hedging and limited pledging reduce misalignment risks .
  • Incentive design: Discretionary bonuses and time-based RS imply lower direct sensitivity to financial targets for Fogarty; this can stabilize retention but may dilute pay-for-performance link vs PSU frameworks .
  • Event risk: Single-trigger RS acceleration on COC with no cash severance creates potential retention/timing dynamics around M&A; vesting cadence (one-third annually; 23,892 shares vested in 2024) may create periodic supply pressure due to tax withholding/sales conventionally associated with vesting .
  • Governance: Clawback policy, no gross-ups, and at-will status support shareholder-friendly posture; 2023 say-on-pay approval of ~73% suggests moderate investor support with room for continued engagement .