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John M. Hofstetter

Executive Vice President - U.S. Operations at PREFORMED LINE PRODUCTS
Executive

About John M. Hofstetter

John M. Hofstetter is Executive Vice President – U.S. Operations and a Named Executive Officer (NEO) of Preformed Line Products Company (PLPC). He beneficially owns 14,354 PLPC shares (<1% of outstanding), including 532 deferred common shares and 1,110 shares represented in the Company’s 401(k stock fund; unvested RSUs are excluded from beneficial ownership reporting . He is subject to stock ownership guidelines (3× salary) and, like other current executive officers, is in compliance; the Company prohibits short sales and hedging transactions, and has a NASDAQ-compliant clawback policy adopted in August 2023 . Company performance context during his NEO tenure: net income was $37.1M with ROE 12.3% in 2024 and $63.3M with ROE 20.8% in 2023; TSR (value of $100 initial investment) was $222.39 in 2024 and $231.46 in 2023 .

Past Roles

Not disclosed in company filings.

External Roles

Not disclosed in company filings.

Fixed Compensation

Metric20232024
Base Salary ($)$380,004 $410,004
Target Bonus ($)$190,002 (Grants table) $205,002 (Grants table)
Maximum Bonus (% of Salary)85% of salary 85% of salary
Actual Bonus Paid ($)$323,003 (85% of salary) $348,503 (85% of salary)

Notes:

  • Annual cash incentive is a sliding scale tied to return on shareholders’ equity (ROE), with target at 7% and scale from 3% to 11% .

Performance Compensation

Annual Cash Incentive (ROE-based)

MetricWeightingTargetActualPayoutVesting
Return on Shareholders’ Equity (ROE)Not disclosedTarget payout at 7% ROE; scale 3%–11% 20.8% ROE (2023), 12.3% ROE (2024) 85% of salary for Hofstetter in 2023 and 2024 Cash (annual)

Long-Term Equity Incentives (RSUs)

2024 Grant (performance period ending Dec 31, 2026):

  • Structure: Two components—performance-based RSUs (2/3 of award) and time-based RSUs (1/3), with three-year cliff vesting for time-based .
  • Performance metrics: Three-year average YoY growth in pre-tax income and sales; thresholds set at -7%/0% (pre-tax income) and 0%/2% (sales); target -3% and 1%; maximum 0% and 2% .
  • Payout calibration: Threshold 25% of maximum RSUs; target 50%; maximum 100% for other officers; dividends on unvested RSUs accrue and are payable upon vesting .
MetricWeightingThresholdTargetMaximumHofstetter Target RSUsHofstetter Time-based RSUsGrant Date Fair Value
Pre-tax income growth (3-yr avg)Not disclosed-7%-3%0% 1,088 perf RSUs 1,088 time-based RSUs $403,953
Sales growth (3-yr avg)Not disclosed0%1%2% 1,088 perf RSUs 1,088 time-based RSUs $403,953

Recent actuals for earlier cycles (reflecting pay-for-performance):

  • 2021 cycle (ending Dec 31, 2024): pre-tax income growth 31.1%, sales growth 11.1%; vested at maximum .
  • 2020–2022 cycle (ending Dec 31, 2022): pre-tax income growth 24.4%, sales growth 18.3%; vested at maximum .
CyclePre-tax Income GrowthSales GrowthPayoutHofstetter Shares Vested
2021–202431.1% 11.1% Maximum Included in outstanding schedule; vest confirmed Feb 2025
2020–202224.4% 18.3% Maximum 3,847 perf RSUs in 2023 vesting table

Vesting events in 2024:

  • Performance RSUs (2021 grant, period ending 2023): Hofstetter 2,891 shares vested in Feb 2024 at $133.86 .
  • Time-based RSUs (2022 grant): Hofstetter 1,911 shares vested Dec 31, 2024 at $127.79 .

Equity Ownership & Alignment

ItemAmountNotes
Beneficial Ownership (shares)14,354 (<1% of class) Includes 532 deferred shares and 1,110 401(k) stock fund units; excludes unvested RSUs
Unvested RSUs (total)11,472 Market/payout value $1,466,007 at $127.79 close (Dec 31, 2024)
Outstanding 2024 Grants2,176 perf RSUs; 1,088 time RSUs Perf vest after 3-year performance; time-based cliff on Dec 31, 2026
Outstanding 2023 Grants2,923 perf RSUs; 1,462 time RSUs Perf vest after performance; time-based cliff on Dec 31, 2025
OptionsNone outstanding Company notes no option awards outstanding for NEOs
Ownership Guidelines3× salary for officers; Hofstetter compliant Includes stock, eligible retirement holdings, and unvested time-based RSUs
Hedging/PledgingHedging and short sales prohibited; pledging not disclosed Insider trading policy includes blackout windows and preclearance

Insider transactions relevant to selling pressure:

  • Company repurchased 4,500 shares from Hofstetter at $155.71 (30-day average) on June 14, 2023 .

Employment Terms

TermHofstetter / Company Policy
Employment agreementAt-will; no individual employment, severance, or change-in-control agreements for NEOs
Change-in-control (CIC) treatment (equity)Time-based RSUs fully vest to maximum; performance RSUs vest and pay at end of performance period based on achievement; options (if any) become fully exercisable
CIC value (Dec 31, 2024)$1,466,007 for Hofstetter’s stock awards (assumes maximum)
Clawback policyRecoup incentive compensation for 3 years preceding a required accounting restatement per NASDAQ rules (adopted Aug 2023)
Bonus plan mechanicsAnnual cash incentive tied to ROE (3%–11% scale; target 7%); Hofstetter max bonus = 85% of salary
Tax gross-upsTax gross-up on SERP contributions (e.g., $3,617 in 2024)

Compensation Structure Analysis

  • Mix and risk: Hofstetter’s annual bonus is fully performance-based on ROE; long-term equity is majority performance RSUs (two-thirds) with the remainder time-based for retention .
  • Target changes (ease vs difficulty): For 2024 grants, performance thresholds were set lower (pre-tax income up to 0% and sales up to 2%) reflecting anticipated demand decline after strong 2023—making targets easier relative to prior cycles (e.g., 2023 targets of 6%/9% and 2022 targets of 7%/7%) .
  • Say-on-pay: Strong shareholder support—over 97% approval in 2023; frequency set to every three years .

Say-on-Pay & Shareholder Feedback

  • 2023 say-on-pay result: >97% support .
  • Frequency: Shareholders approved say-on-pay every three years .

Compensation Peer Group (Benchmarking)

  • 2024: Willis Towers Watson survey—manufacturing peers with revenue $500M–$1B; officers’ total compensation aligned near median depending on payout .
  • 2023: Willis Towers Watson survey—manufacturing companies with 1,000–4,999 employees; base salaries near median .
  • 2022: Willis Towers Watson survey—manufacturers of durable goods with 1,000–4,999 employees; base salaries near median .

Performance & Track Record (Company Context)

YearTSR (Value of $100)Net Income ($000)ROE
2024$222.39 $37,111 12.3%
2023$231.46 $63,332 20.8%
2022$143.07 $54,395 21.0%

Investment Implications

  • Pay-for-performance linkage is strong: annual ROE-driven bonus and majority performance RSUs align compensation with profitability and growth; Hofstetter’s actual bonus paid at 85% of salary in 2023–2024 reflects high ROE delivery .
  • Retention vs flexibility: No employment or severance agreement reduces guaranteed protections, but sizable unvested RSUs (11,472; ~$1.47M) and ownership guidelines enhance retention and alignment .
  • Potential selling pressure: 4,802 shares vested for Hofstetter in 2024 and a 4,500-share repurchase transaction in 2023 indicates supply from insider equity settlements/repurchases; monitor post-vesting activity and blackout windows .
  • Governance safeguards: Prohibitions on hedging/short sales, a NASDAQ-aligned clawback, and strong say-on-pay support (>97%) reduce misalignment risk; however, 2024 LTIP performance thresholds were set easier due to anticipated market headwinds—watch execution against these targets for true pay-for-performance integrity .

Data sources: PLPC DEF 14A (2025, 2024, 2023) and 8-K filings as cited above.