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Francis D. Gannon

Vice President at ROYCE MICRO-CAP TRUST
Executive

About Francis D. Gannon

Francis D. Gannon serves as Vice President of Royce Micro-Cap Trust, Inc. (RMT) and is Co‑Chief Investment Officer and a Managing Director of Royce Investment Partners; he has been an officer of the Fund since 2014 and has been employed by Royce since September 2006. He was 57 years old in the 2025 proxy disclosure. As of the 2025 record date, he beneficially owned 5,539 RMT shares (up from 5,099 in 2024 and none in 2023), while directors and officers as a group owned less than 1% of outstanding shares. Fund performance at 9/30/2025 showed 1‑Year NAV total return of 17.78% and market total return of 17.28%.

Past Roles

OrganizationRoleYearsStrategic Impact
Royce Investment PartnersCo‑Chief Investment Officer2014–presentNot disclosed in proxies
Royce Investment PartnersManaging Director2006–presentNot disclosed in proxies
Royce Micro‑Cap Trust, Inc.Vice President (Fund Officer)2014–presentOfficer elected annually; serves at pleasure of the Board

External Roles

No external directorships or outside roles for Francis D. Gannon are disclosed in RMT’s proxies.

Fixed Compensation

RMT’s proxies disclose director compensation but do not disclose officer compensation elements (e.g., base salary, target bonus) for Fund officers (who are employees of the adviser).

Fixed Pay Element202320242025
Base Salary ($)Not disclosed Not disclosed Not disclosed
Target Bonus (%)Not disclosed Not disclosed Not disclosed
Actual Bonus Paid ($)Not disclosed Not disclosed Not disclosed

Performance Compensation

RMT’s proxies do not disclose performance‑based incentive structures (RSUs/PSUs, options, performance metrics, vesting) for Fund officers.

Incentive TypeMetric(s)WeightingTargetActual/PayoutVesting
RSUs/PSUsNot disclosed Not disclosed Not disclosed Not disclosed Not disclosed
Stock OptionsNot disclosed Not disclosed Not disclosed Not disclosed Not disclosed
Annual BonusNot disclosed Not disclosed Not disclosed Not disclosed Not applicable

Equity Ownership & Alignment

Metric202320242025
Shares Beneficially Owned (#)0 5,099 5,539
Shares Outstanding (#)48,641,448 50,682,110 52,592,863
Ownership as % of Shares Outstanding (%)0.0000% 0.0101% (5,099/50,682,110) 0.0105% (5,539/52,592,863)
Vested vs. Unvested SharesNot disclosed Not disclosed Not disclosed
Options (Exercisable/Unexercisable)Not disclosed Not disclosed Not disclosed
Shares Pledged as CollateralNot disclosed (no pledging disclosure found in proxies)
Stock Ownership GuidelinesNot disclosed in proxies
Section 16 ComplianceFund states officers complied for the fiscal year Fund states officers complied for the fiscal year Fund states officers complied for the fiscal year

Employment Terms

TermDisclosure
Fund Officer StatusOfficers are elected annually by, and serve at the pleasure of, the Board
Officer of Fund Since2014
Employment Start Date at AdviserEmployed by Royce since September 2006
Contract Term/ExpirationNot disclosed
Non‑compete / Non‑solicitNot disclosed
Severance / Change‑of‑ControlNot disclosed
Clawback ProvisionsNot disclosed
Tax Gross‑upsNot disclosed
Deferred Compensation / PensionNot disclosed

Performance & Track Record

Metric10‑Year5‑Year3‑Year1‑YearYTDOne‑Month
Total Return (NAV, %)12.28 14.07 19.01 17.78 13.76 3.76
Total Return (Market, %)12.65 15.48 19.13 17.28 13.09 3.93
Closing Price (as of 09/30/25)NAV: $11.77 Market: $10.39
Net Assets$623.1 million (as of 09/30/25)

Note: RMT is a closed‑end fund; compensation metrics like “revenue growth” and “EBITDA growth” are not applicable at the fund level; investor assessment typically focuses on NAV and market total returns.

Risk Indicators & Red Flags

  • No officer‑specific legal proceedings, investigations, option repricings, or related‑party transactions involving Francis D. Gannon are disclosed in RMT proxies reviewed.
  • Section 16 filings: Fund reports compliance by officers for the most recent fiscal year in each proxy reviewed, which implies timely reporting of any insider transactions.
  • Fund‑level governance litigation around the Maryland Control Share Acquisition Act is disclosed, but not tied to Francis D. Gannon individually.

Investment Implications

  • Alignment: Direct ownership is modest (~0.0105% of shares outstanding in 2025), increasing from zero in 2023 to 5,539 shares by 2025; no pledging or ownership‑guideline disclosures are present, limiting assessment of stronger alignment signals.
  • Retention/contract risk: Officers serve at the pleasure of the Board and no employment/severance/change‑of‑control terms are disclosed, which reduces transparency into retention economics and downside protections.
  • Performance context: RMT’s 1‑year and multi‑year NAV/market returns are solid as of 9/30/25, supporting the investment team’s execution backdrop; however, absent disclosed pay‑for‑performance structures, it’s unclear how individual incentives link to fund outcomes.
  • Trading signals: With Section 16 compliance reported and no 5.02 executive 8‑K events found in proxies, there are no officer‑specific selling‑pressure or transition signals evident from Fund filings; ongoing monitoring of Form 4 filings remains prudent.