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Robert Johnson

Executive Chairman at RLJ Lodging Trust
Executive
Board

About Robert L. Johnson

Founder and Executive Chairman of RLJ Lodging Trust; age 78; trustee since 2011. Education: B.A., University of Illinois; MPA, Princeton University . Executive leadership spans RLJ Companies, RLJ Development, and Black Entertainment Television (BET; sold to Viacom in 2001), bringing real estate, finance, brand development, and multicultural marketing expertise to RLJ . Company performance metrics used for executive pay include RevPAR growth (2.0% in 2024), total revenue growth (3.2%), and TSR-based equity awards with relative percentile hurdles and absolute TSR caps .

Past Roles

OrganizationRoleYearsStrategic Impact
RLJ Lodging TrustFounder and Executive Chairman2011–presentBoard leadership; strategic oversight; pay program alignment to EBITDA, market share, leverage reduction, conversions, ESG
The RLJ Companies LLCFounder and Chairman2000–presentDiversified investments (PE, fintech retirement services, auto dealerships, streaming, gaming, sports betting) enhancing capital access and network
RLJ Development, LLCCo‑Founder and Chairman2000Predecessor lodging real estate platform; seeded RLJ portfolio strategy
Black Entertainment Television (BET)Founder; CEO until 2006; Chairman 1979–20061979–2006Founded and exited to Viacom (2001), demonstrating value creation and brand-building

External Roles

OrganizationRoleYearsNotes
G‑III Apparel Group, Ltd.Director (current)Current public company board
KB HomeDirector (prior 5 years)Prior public company board
Elevate Credit Inc.Director (prior 5 years)Prior public company board
Discovery, Inc.Director (prior 5 years)Prior public company board

Fixed Compensation

Multi-year compensation summary (SEC-reported amounts):

Metric ($)202220232024
Salary500,000 500,000 515,000
Share Awards (grant-date fair value)1,587,809 1,619,527 1,639,608
Non-Share Incentive (Annual Cash Bonus)746,000 760,800 645,800
All Other Compensation
Total2,833,809 2,880,327 2,800,408

2024 annual bonus structure and outcome:

  • Target bonus: 125% of base salary; Executive Chairman payout entirely formulaic on corporate goals .
  • Payout ranges as % of base: Threshold 75%; Target 125%; Maximum 175%; Outperform 225% .
  • Actual 2024 bonus: $645,800 (100.3% of target); 2024 target bonus $643,750 .

Performance Compensation

Annual cash bonus metrics (2024):

MetricWeightTargetActualPayout Note
Full-year Hotel EBITDA40% $410mm $398.0mm (between threshold/target) Below target; contributes to ~100.3% overall outcome
Leverage reduction (Net Debt/EBITDA)20% 5.0x 5.04x (between threshold/target) Slight miss; mitigated by other metrics
Market share gains25% 40% hotels gain share 48% (between target/max) Outperformance supports payout
Launch 4 strategic conversions10% 4 by 12/31/24 4 (target achieved) Value creation execution
Publish GRESB report5% Publish formal report Published (target achieved) ESG advancement

Multi-year performance equity awards (PSUs):

PlanGrant DateMetricPeer PercentilesAbsolute TSR ModifiersVesting
2024 PSU2/16/2024 Relative TSR vs hotel REIT peer group 25th=50%; 50th=100%; 75th=200% Reduce by 25% if abs. TSR <0 (not below target); cap max at 115% if abs. TSR ≤−15% 100% at end of 3-year period; dividends paid after vest
2025 PSU3/18/2025 Relative TSR vs 14 company peer group 25th=50%; 50th=100%; 75th=200% Same modifiers as 2024 100% at end of 3-year period; dividends paid after vest

Share opportunity by plan (Johnson):

PlanThreshold SharesTarget SharesMaximum Shares
2024 PSU30,556 61,111 122,222
2025 PSU40,487 80,973 161,946

Time-based annual equity awards:

  • 2024 restricted shares: 61,111 shares; grant-date fair value $714,999; vest ratably over three years .
  • Annual performance equity grants for 2024 performance approved March 2025: cash value $715,000; 3-year ratable vesting .

Outstanding awards status (tracking as of 12/31/2024):

  • 2024 PSU: tracking below threshold for relative TSR .
  • 2023/2022 PSU: below threshold for absolute TSR; above threshold but below target for relative TSR .

Equity Ownership & Alignment

ItemValue
Total beneficial ownership (shares + OP units)1,730,334
Ownership as % of shares outstanding1.1%
OP units included (redeemable for shares/cash)335,250
Unvested restricted shares (12/31/2024)113,598 ($1,159,836 at $10.21)
Unearned PSUs (12/31/2024)130,630 ($1,333,732)
Shares vested in 2024; value realized103,108; $1,186,764
Ownership guideline (Executive Chairman)5x base salary; Johnson exceeds requirement
Hedging/pledging policyProhibited (no hedging, short sales, margin or pledging)

Director compensation note: Johnson does not receive separate director fees; NEO compensation covers his service .

Employment Terms

TermDetail
Role & tenureExecutive Chairman since formation (2011)
Latest agreementAmended and restated effective Nov 1, 2024; 3-year term through Nov 1, 2027
Base salary (agreement)$500,000, subject to Compensation Committee increase
Target bonus125% of base salary; formulaic corporate goals for Johnson
Non-compete / non-solicitApplies during term and for 24 months after term
Severance (without cause / good reason)Pro‑rata bonus; salary continuation up to 36 months; 3x target bonus; 24 months life/health; accelerated vesting (performance vesting may require performance unless at/after CIC)
Severance (after 2nd anniversary)Salary continuation for 24 months; 2x target bonus
Change-in-control (CIC)No single-trigger cash severance; equity vesting at target or based on actual performance depending on timing; performance satisfaction not required for pro‑rata bonus at/after CIC
Quantified separation values (illustrative 12/31/2024)Total w/o cause: $5,792,545; with CIC: $6,925,555; death/disability: $2,316,295; CIC-only: $2,805,555
ClawbackThree-year look-back for restatements; broader recoupment triggers for misconduct/policy violations
Tax gross-upsNone for executives

Board Service, Governance, and Dual-Role Implications

  • Executive Chairman; not “independent” under NYSE/SEC due to executive role; no standing committee memberships .
  • Separate Executive Chairman and CEO roles; Lead Independent Trustee in place with robust responsibilities; all Board committees comprised solely of independent trustees; 100% Board and committee attendance in 2024 .
  • Governance mitigants include majority independent Board (7 of 9), executive sessions without management, majority voting, ownership guidelines (5x salary), and prohibition on hedging/pledging .

Related Party Transactions (risk indicators)

  • RLJ Companies (Johnson-affiliated) subleases ~800 sq ft in RLJ HQ; paid ~$15,000 rent and ~$36,000 for a shared employee portion in 2024; policy requires Audit Committee review/disclosure .
  • RLJ Development (Johnson has equity interest) received OP units at IPO; registration rights in place for common shares issuable upon OP unit redemption; filings made to satisfy obligations .

Compensation Peer Group, Say-on-Pay, and Consultant

  • Compensation aligned to peers (hospitality REITs and certain Maryland-based REITs), generally targeted between median and moderately above median; separate Executive Chairman peer group used given role separation .
  • 2024 Say‑on‑Pay approval exceeded 91% .
  • Independent consultant (Willis Towers Watson) retained by Compensation Committee .

Investment Implications

  • Alignment: High at-risk mix with formulaic corporate metrics and multi-year TSR PSUs; ownership guidelines met; hedging/pledging banned—favorable for shareholder alignment .
  • Retention/overhang: Significant unvested equity (restricted and PSUs) and robust severance (up to 36 months salary + 3x target bonus) reduce near-term departure risk but create payout obligations in downside scenarios or CIC .
  • Performance signals: 2024 bonus paid at ~100% reflects mixed execution—EBITDA/leverage slightly below target offset by market share gains, conversions, and ESG delivery; multi-year PSUs currently below threshold on some awards, indicating disciplined payout linkage to TSR .
  • Governance: Dual role (Executive Chairman) is counterbalanced by separate CEO, strong Lead Independent Trustee, fully independent committees, and active executive sessions—mitigates independence concerns while preserving founder strategic influence .

Overall, Johnson’s package emphasizes long-term shareholder return with explicit TSR hurdles and diversified annual operating objectives; severance and CIC terms are double-trigger and consistent with REIT norms, while related-party activity is minor and disclosed, reducing conflict risk .