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Bhadresh Patel

Chief Operating Officer at RESOURCES CONNECTION
Executive

About Bhadresh Patel

Bhadreshkumar (“Bhadresh”) Patel is Chief Operating Officer of RGP, serving since April 2024 after previously serving as Chief Digital Officer from September 2021 to April 2024; he is 51 years old . He founded and has served as CEO of Veracity Consulting Group, LLC since 2015 (a digital transformation firm acquired by RGP in 2019), and earlier held a Senior Vice President role at ICF International, a global consulting and technology services company . Company performance under the pay-for-performance framework used for NEOs included fiscal 2025 revenue of $551.3 million, Adjusted EBITDA of $23.5 million (4.3% margin), and a reported net loss of $191.8 million driven by a non-cash goodwill impairment of $194.4 million . Executive incentive structures for fiscal 2025 tied payouts to revenue and Adjusted EBITDA margin for both annual EIP and three-year PSUs, aligning with stockholder value creation objectives .

Past Roles

OrganizationRoleYearsStrategic Impact
RGPChief Operating OfficerApr 2024–present Operational leadership over consulting, on-demand talent, and outsourced services
RGPChief Digital OfficerSep 2021–Apr 2024 Led digital strategy and transformation initiatives
Veracity Consulting Group (RGP subsidiary since 2019)Chief Executive Officer2015–present Built digital transformation capabilities integrated into RGP portfolio
ICF InternationalSenior Vice PresidentNot disclosed Prior leadership in consulting and technology services

External Roles

No public-company directorships or external board roles for Patel are disclosed in recent proxy filings .

Fixed Compensation

MetricFY 2024FY 2025
Base Salary ($)395,192 550,000
Target Annual Incentive ($)300,000 (per employment agreement) 550,000 (per employment agreement)
Actual Annual EIP Bonus Paid ($)0 (NEOs requested no awards) 0 (only CFO received EIP award)
Stock Awards – Grant Date Fair Value ($)799,968 859,988
All Other Compensation ($)25,816 15,635
All Other – Auto Allowance ($)15,000 15,000
All Other – 401(k) Match ($)10,816 635

Notes:

  • FY2025 base salary set by April 2024 employment agreement at $550,000; agreement set FY2025 EIP target incentive at $550,000 .
  • FY2024 EIP target incentive $300,000 per April 2024 agreement .

Performance Compensation

Annual EIP (Executive Incentive Plan)

ComponentDesignFY 2024 OutcomeFY 2025 Outcome
Financial MetricsCompany Revenue and Adjusted EBITDA Margin; cap 300% of target; qualitative component capped at 50% if financial thresholds unmet Company missed financial targets; NEOs requested no EIP; payout $0 Company missed financial targets; Compensation Committee granted EIP only to CFO ($200k); Patel $0
Qualitative MetricsIndividual performance and leadership Met/exceeded individual goals; still $0 Met/exceeded individual goals but no award per CEO recommendation

Long-Term PSUs (Three-year performance)

MetricWeightingPerformance PeriodTarget/RangeVesting
Revenue50% FY2025–FY2027 Target shares set at grant; 0–150% earned End of 3-year period (cliff)
Adjusted EBITDA Margin50% FY2025–FY2027 Target shares set at grant; 0–150% earned End of 3-year period (cliff)

FY2025 Grants of Plan-Based Awards (Patel)

Grant TypeGrant DateShares (Target unless noted)Grant Date Fair Value ($)Threshold (#)Target (#)Max (#)
RSUAug 8, 202410,752 109,993
RSUNov 12, 202441,993 374,997
PSUNov 12, 202441,993 374,997 20,997 41,993 62,990
EIP Opportunityn/a$275,000 $550,000 $1,650,000

FY2024 Grants (Patel)

Grant TypeGrant DateShares (Target unless noted)Grant Date Fair Value ($)Threshold (#)Target (#)Max (#)
RSUNov 8, 202318,341 249,988
PSUNov 8, 202318,341 249,988 9,171 18,341 27,512
RSU (COO appointment)Apr 7, 202424,937 299,992

Equity Ownership & Alignment

Beneficial Ownership

HolderShares Beneficially Owned% Outstanding
Bhadresh Patel43,426 <1% (as denoted by “*” in table)

As of May 31, 2025, NEO stock ownership guidelines were revised in July 2024 to 3× base salary for non-CEO NEOs; all NEOs either met the guidelines or had time remaining to do so, with compliance required by July 2027 for revised thresholds . Hedging and pledging are prohibited for officers and directors under the Insider Trading Policy, mitigating alignment risks from derivatives or collateralization .

Outstanding Equity Awards (FY2025 year-end measurement; closing price $5.22)

Award TypeGrant DateUnvested/Unearned Units (#)Market Value ($)
Stock Option (exercisable)Sep 17, 20194,500 (strike $17.44; exp 9/17/2029)
RSUNov 11, 20211,966 10,263
RSUNov 9, 20226,166 32,187
RSUNov 8, 202314,967 78,128
PSU (unearned)Nov 8, 20239,978 52,085
RSUApr 7, 202419,938 104,076
RSU (12-month cliff)Aug 8, 202411,314 59,059
RSUNov 12, 202443,575 227,462
PSU (target basis)Nov 12, 202443,575 227,462

Vesting schedules:

  • RSUs vest 25% annually over 4 years from grant date; dividend equivalents accrue as stock units subject to same vesting .
  • PSUs vest at end of the 3-year performance period, 0–150% of target based on Revenue and Adjusted EBITDA Margin; dividend equivalents accrue and vest with the underlying PSU .
  • August 8, 2024 RSUs were granted as 12-month cliff vest awards in recognition of acquisition execution; these cliff-vested in August 2025 .

Employment Terms

TermKey Provision
Agreement Term3-year term from April 7, 2024 to April 6, 2027; auto-renews annually thereafter unless either party gives notice .
Base Salary$550,000 annually; CEO or Board may increase (not reduce) .
EIP Target IncentiveFY2025 EIP target $550,000; FY2024 EIP target $300,000 per agreement .
Equity$300,000 RSU granted upon COO appointment; annual RSU/PSU awards per Board discretion .
Severance (no CIC)If terminated without cause or for good reason: lump sum 1.5× base + target bonus; prior-year earned bonus; pro-rata current-year bonus; lump sum equivalent to 18 months medical coverage; full vesting of unvested equity (performance award acceleration per award terms); options remain exercisable for term; subject to release; no tax gross-up; 280G cut-back if beneficial .
Severance (with CIC)Same benefits with multiplier increased to 2× base + target bonus for terminations within 60 days before to 24 months after CIC .
Death/DisabilityLump sum of one year’s base, prior-year earned bonus, pro-rata target bonus; full vesting of unvested equity; options exercisable for three years or until expiration, if sooner .
Estimated Severance (as of May 25, 2024)Termination w/o Cause/Good Reason/Non-Renewal: Cash $1,275,000; Health $44,743; Equity $975,797; Total $2,295,540 . CIC Termination: Cash $1,700,000; Health $44,743; Equity $975,797; Total $2,720,540 . Death/Disability: Cash $550,000; Equity $975,797; Total $1,525,797 .
Hedging/PledgingProhibited for officers/directors by Insider Trading Policy .
Ownership Guidelines3× base salary for non-CEO NEOs; compliance due by July 2027 for revised thresholds; NEOs meet or have time remaining as of May 31, 2025 .

Investment Implications

  • Pay-for-performance alignment: Annual EIP and PSUs tied to Revenue and Adjusted EBITDA Margin create direct linkage to profitable growth; zero EIP payouts to Patel in FY2024–FY2025 despite individual goals signals discipline when financial thresholds aren’t met .
  • Retention and selling pressure: Significant multi-year RSU/PSU overhang with annual vesting schedules and three-year PSUs likely anchors retention; 12-month cliff RSU in Aug 2024 vested Aug 2025, creating near-term supply but balanced by ownership guidelines and hedging/pledging prohibitions .
  • Severance economics: 1.5× (no CIC) and 2× (CIC) cash multipliers plus full equity acceleration and health coverage are competitive; absence of tax gross-ups and presence of 280G cut-back reduce shareholder-unfriendly optics while still offering executive security .
  • Execution track record: Leadership recognition via incremental RSU awards in Aug 2024 tied to successful acquisitions (CloudGo and Reference Point) underscores value-creation focus in CFO Advisory and Digital Transformation, areas directly aligned with Patel’s background .