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Frank Klein

Chief Operations Officer at Rocket Lab
Executive

About Frank Klein

Frank Klein is Chief Operations Officer at Rocket Lab, appointed September 16, 2024; he was age 52 at appointment and holds a Master’s in Electrical & Industrial Engineering (Baden‑Württemberg Cooperative State University Stuttgart) and a Bachelor’s in Business Administration (FernUniversität in Hagen) . He leads global operations to scale spacecraft, launch vehicles, and components amid >$1B backlog, aligning with RKLB’s 2024 revenue of $436.2M (+~78% YoY) and broad-based growth across Space Systems and Launch . His new-hire package included $400,000 base salary, 70% target bonus, 1,300,000 RSUs, and a $100,000 sign‑on bonus; RSUs vest quarterly over four years beginning November 22, 2024 .

Past Roles

OrganizationRoleYearsStrategic Impact
Daimler AG (Mercedes-Benz Group)Leadership across Vehicle Research; Trucks, Cars, Vans manufacturing; VP Vans Operations27Led global production across 12 sites, logistics, IE, quality; responsibility for >14,000 employees
Magna Steyr AGVP Engineering & Manufacturing; President2019–2020; 2020–2022Led operations across 3 continents and 13,000 employees; contract manufacturing scale (~US$6B turnover)
Rivian AutomotiveChief Operating Officer2022–2024Helped transform from low-volume startup to higher-volume premium EV; responsible for 9,000+ employees

External Roles

No public-company directorships disclosed for Mr. Klein in RKLB filings reviewed .

Fixed Compensation

Metric2024
Annual Base Salary (offer)$400,000
Salary Earned (pro‑rated)$107,692
Target Annual Bonus %70% of base salary
Bonus Paid$80,415 discretionary (plus $100,000 sign‑on)
Perquisites$20,000 temporary housing stipend; $11,107 tax gross‑ups; $3,231 401(k) match

Performance Compensation

Annual Bonus Framework

RKLB adopted a Senior Executive Cash Incentive Bonus Plan on August 25, 2025. Corporate Performance Goals may include cash flow (operating/FCF), EBITDA, net income, stock price change, EVA, strategic transactions, operating income, ROIC/ROA/ROE, TSR, productivity, expense efficiency, margins, working capital, EPS, sales/market share, revenue/ARR, measured vs targets with min/max hurdles; goals can be at company, unit, product line or market levels and differ by executive/period . For 2024, RKLB did not have a formal bonus program; NEO bonuses were discretionary (Mr. Klein: $80,415 discretionary) .

MetricWeightingTargetActualPayoutNotes
2024 Annual BonusN/AN/AN/A$80,415Discretionary; no formal plan for 2024
Sign‑on BonusN/AN/AN/A$100,000Repayable if resignation or termination for cause before Sept 16, 2025
2025 Plan MetricsCommittee‑setTarget/Min/MaxMeasured post periodCash per formulaPlan adopted Aug 25, 2025

Equity Awards (Time‑Based RSUs)

Grant DateTypeSharesGrant‑Date Fair ValueVesting
Sep 19, 2024Time‑based RSUs1,300,000$9,256,0001/16 vest Nov 22, 2024; thereafter each Mar 1, May 22, Aug 22, Nov 22, subject to continued service

RSU Vesting Timeline (shares per tranche: 81,250)

Nov 22, 2024Mar 1, 2025May 22, 2025Aug 22, 2025Nov 22, 2025
81,250 81,250 81,250 81,250 81,250

Vesting value realized in 2024: 81,250 shares; $1,889,875 based on closing price at vest date .

Equity Ownership & Alignment

ItemAs of 12/31/2024
Unvested RSUs outstanding1,218,750 units; market value $31,041,563 (priced at $25.47)
RSUs vested in 202481,250; value realized $1,889,875
Stock optionsNone disclosed for Klein
Hedging/PledgingCompany prohibits hedging/pledging without prior committee approval; no pledges by Klein disclosed in filings reviewed
Ownership guidelinesNot disclosed for Klein in filings reviewed

Alignment notes • Quarterly vesting cadence (four times per year) can create regular liquidity events; hedging/pledging generally prohibited, mitigating misalignment risk .
• Change‑in‑control provides full acceleration of time‑based awards on double trigger, materially increasing deal‑related equity value realization .

Employment Terms

ProvisionTerms
Employment statusAt‑will; standard duties; location Long Beach, CA
Base/Bonus eligibility$400,000 base; 70% target bonus
Severance – Not in CIC6 months base salary ($200,000) and up to 6 months COBRA contributions ($9,657)
Severance – In CIC (double trigger)100% base salary ($400,000), 100% target bonus (amount not shown for 2024), 12 months COBRA ($19,313), and full acceleration of unvested time‑based equity
ClawbackDodd‑Frank‑compliant policy adopted Aug 2023; recovers excess incentive comp over 3 years preceding a required restatement
Non‑compete/Non‑solicitRestrictive covenants apply during employment and 6 months post‑employment (CEO 24 months)
Tax gross‑upsNo excise tax gross‑ups; 280G/4999 cut‑back to maximize after‑tax benefit; perquisites generally without gross‑ups except standard relocation/housing
IndemnificationStandard indemnification agreement entered on employment
Anti‑hedging/pledging policyProhibits hedging/pledging without committee approval; pledging requires Nominating & Governance Committee approval

Quantified CIC table (as of 12/31/2024 price $25.47):

ItemNot in CICIn CIC
Cash Severance$200,000 $400,000
COBRA Payments$9,657 $19,313
Accelerated Equity Vesting$31,041,563

Performance & Track Record

AreaDetail
Company performance context (2024)Revenue $436.2M (+~78% YoY); broad‑based growth (Space Systems +$138.1M; Launch cadence +$53.5M); backlog rose to $1,067.0M
Operations mandateScale manufacturing across spacecraft and launch to meet >$1B backlog
Governance sentimentSay‑on‑Pay support ~99% at 2024 annual meeting; Compensation Committee retained independent advisor; compensation aligned to performance objectives

Compensation Structure Analysis

  • Mix and design: New‑hire package emphasizes at‑risk equity via large time‑based RSU grant with multi‑year vesting; 2024 bonus was discretionary due to lack of formal plan; 2025 plan introduces structured metrics and targets .
  • Double‑trigger CIC: Aligns retention and transaction discipline; full acceleration of time‑based equity only on CIC plus qualifying termination, reducing windfall risk while preserving retention value .
  • Perquisites: Limited and recruitment‑related (temporary housing, modest gross‑up); no executive retirement plans; standard 401(k) matching .

Related Party/Conflicts

No related‑party transactions involving Mr. Klein over $120,000 disclosed; no arrangements or understandings for appointment; standard indemnification agreement entered .

Compensation Peer Group (Benchmarking)

The Compensation Committee uses peer groups and survey data to set competitive pay; peer group refreshed in 2024 to emphasize aerospace/related tech; Klein’s compensation was established with peer market data .

Say‑on‑Pay & Shareholder Feedback

2024 Say‑on‑Pay support ~99%; Committee indicated no material changes from vote; ongoing annual Say‑on‑Pay expected .

Expertise & Qualifications

  • Technical/operations: Extensive manufacturing leadership across automotive and EV with large global teams; engineering and business degrees .
  • Scale execution: Proven track record scaling production across multiple continents and high‑volume transitions .

Work History & Career Trajectory

  • Daimler/Mercedes‑Benz Group: 27 years across multiple manufacturing leadership roles .
  • Magna Steyr AG: VP Eng & Manufacturing (2019–2020), President (2020–2022) .
  • Rivian Automotive: COO (2022–2024) .

Compensation Committee & Governance

Compensation Committee composed of independent directors; retains independent consultant (Compensia); anti‑hedging/pledging policy; clawback compliant with SEC/Nasdaq; executive severance plan governs NEO severance/CIC .

Investment Implications

  • Quarterly RSU vesting schedule could create periodic supply overhang; however, anti‑hedging/pledging constraints partially mitigate adverse alignment signals .
  • Double‑trigger accelerated vesting with substantial unvested equity value ($31.0M at FY‑end) implies strong retention and potential deal‑related value realization for Klein in a CIC scenario, but not an automatic windfall absent termination .
  • 2025 bonus plan formalizes performance metrics (EBITDA, FCF, revenue, margins, TSR, etc.), improving pay‑for‑performance linkage versus 2024 discretionary bonus context .
  • Operationally, Klein’s large‑scale manufacturing background aligns with RKLB’s ramp (Space Systems growth, launch cadence, backlog increase), a positive for execution and margin trajectory; governance support (99% Say‑on‑Pay) indicates investor acceptance of compensation design .