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Michele Larios

Vice President, General Counsel, and Secretary at RETRACTABLE TECHNOLOGIES
Executive

About Michele Larios

Michele M. Larios is Vice President, General Counsel, and Secretary of Retractable Technologies, Inc. (RVP), having joined in February 1998; she oversees legal and legislative affairs, human resources, and regulatory functions. She is 58 years old per the latest proxy and is not a director . Company performance over her recent tenure reflects revenue contraction and losses as COVID-era demand normalized; executive pay is not tied to financial metrics, and the company discloses no Company-Selected Measures in pay-versus-performance .

Company Performance (context for pay-for-performance)

MetricFY 2022FY 2023FY 2024
Revenues ($USD)$94,818,938 $43,596,926 $33,049,533
Net Income ($USD)$5,078,557 $(7,011,036) $(11,886,524)
EBITDA ($USD)$3,749,985*$(3,960,982)*$(13,535,621)*

*Values retrieved from S&P Global.

TSR Index (Value of $100)2021202220232024
RVP Total Shareholder Return1,155.00 273.33 185.00 46.67

Past Roles

OrganizationRoleYearsStrategic Impact
Retractable Technologies, Inc.Vice President, General Counsel & Secretary1998–presentLeads legal, legislative, HR, and regulatory oversight

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosed

Fixed Compensation

YearBase Salary ($)Target Bonus %Actual Bonus Paid ($)Other Compensation ($)Total ($)
2021$400,000 Not disclosed$100,000 $1,346 (401k match) $3,053,846
2022$400,000 Not disclosed$5,538 (401k match) $405,538
2023$400,000 Not disclosed$5,457 (401k match) $405,457
2024$400,000 Not disclosed$10,350 (401k match) $410,350

The company emphasizes salary as the primary compensation component given market access constraints; bonuses are discretionary and infrequent (last granted in 2021) .

Performance Compensation

Executive pay is not tied to quantitative financial measures; the company reports no Company-Selected Measures used to determine executive compensation . In 2021, one-time option “mega grants” were issued and later terminated.

2021 Equity Option Grant (terminated in 2022)

Grant DateInstrumentShares GrantedExercise PriceVestingStatusFair Value per OptionNotes
Mar 16, 2021Stock Options250,000 to Larios $13.00 Not disclosed; options were unvested at termination Terminated Dec 19, 2022 $10.21 (Black-Scholes) Risk-free rate 1.20%, vol. 92.66%; options became significantly underwater by end of 2021

All outstanding option awards to executive officers were terminated on December 19, 2022; at present, there are no outstanding awards under the 2021 Plan .

Equity Ownership & Alignment

HolderDirect OwnershipIndirect OwnershipTotal Beneficial Ownership% of Shares OutstandingOptions ExercisablePledged/HedgedNotes
Michele M. Larios1,000 shares owned by her children 800,000 shares owned by trusts for non-family beneficiaries for which she serves as trustee 861,000 2.9% None outstanding (only CFO shows options at FYE) Hedging generally prohibited by Code ; pledging not disclosedTrustee status suggests a portion of beneficial ownership may not reflect personal economic exposure

Code of Business Conduct and Ethics prohibits short sales, puts, calls, derivatives, or hedging related to Company securities .

Employment Terms

TermProvisionLarios StatusCitation
Employment AgreementOnly CEO has an employment agreement; no other executives have employment agreementsNo employment agreement
SeveranceCEO’s severance outlined; no other executives’ severance contracts disclosedNot disclosed for Larios
Change-of-ControlCEO has CoC provisions; no other executives disclosedNot disclosed for Larios
ClawbackPolicy adopted Mar 16, 2021; revised Nov 7, 2023 for restatements-based recoupmentApplies to incentive comp
Stock Ownership GuidelinesNot disclosedNot disclosed
Hedging/PledgingHedging prohibited; pledging not mentionedHedging prohibited

Compensation Structure Analysis

  • Heavy cash mix and minimal variable pay: Base salary is the primary component; bonuses discretionary and infrequent; no active equity awards since 2022 terminations .
  • One-time equity awards retracted: 2021 options were underwater and terminated in 2022; indicates avoidance of repricing but removal of long-term equity incentives .
  • No performance metrics: Company explicitly states executive compensation is not linked to attainment of financial measures; pay-versus-performance includes no Company-Selected Measures .
  • Say-on-pay: Prior advisory votes (2013, 2016, 2019, 2022) passed; board recommends “FOR” and frequency “every 3 years” in 2025 .

Additional Context on Insider Activity

  • Section 16(a) note: One executive officer had late-reported open market purchases in 2024 due to broker reporting issues; the individual was not named . No pledging disclosures; hedging prohibited per code .

Investment Implications

  • Alignment: Larios’ reported beneficial ownership is 861,000 shares (2.9%); however, 800,000 are held as trustee for non-family beneficiaries and 1,000 by her children, suggesting limited direct personal economic exposure despite sizable beneficial totals .
  • Low incentive-driven risk: With no performance-linked metrics and no active equity awards, near-term insider selling pressure from vesting events appears limited; compensation stability may aid retention but offers weak alignment to shareholder value creation .
  • Governance considerations: The company’s prohibition on hedging reduces misalignment risk; absence of pledging disclosures and a functioning clawback framework are positives. However, pay not linked to performance and termination of underwater options reduce long-term equity alignment .
  • Performance backdrop: Revenues and EBITDA declined post-2022 and net losses persisted through 2024, with TSR sharply down in 2024—context that heightens the relevance of performance-conditioned pay structures, which the company does not currently use .