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Michael D. Osborne

Vice President, Manufacturing at RAYONIER ADVANCED MATERIALS
Executive

About Michael D. Osborne

Michael D. Osborne, age 57, serves as Vice President, Manufacturing at RYAM, joining the company on April 10, 2023. He holds a B.S. in Chemistry (University of Southern Mississippi), an M.S. in Chemical Engineering (Georgia Institute of Technology), and an MBA (University of Southern Mississippi) . Company performance outcomes tied to executive pay include a one-year total shareholder return of 104% in calendar 2024 and a 60% increase in adjusted EBITDA, framing a pay-for-performance context for 2024 incentives .

Past Roles

OrganizationRoleYearsStrategic Impact
Kraton CorporationVice President, Manufacturing2022–Apr 2023Oversaw production activities, safety performance, and operational improvements across global facilities .
Kraton CorporationDirector, Global Manufacturing2019–2022Directed initiatives to enhance plant efficiency, reliability, and quality; oversaw daily production across sites .
Kraton CorporationDirector, Global Engineering2015–2019Managed major capital projects, technology upgrades, and process improvements .
Arizona ChemicalSenior Plant Manager2012–2015Supervised day-to-day plant operations and optimized production processes .
Arizona ChemicalOperations Manager2011–2012Managed plant operations and process optimization .

External Roles

No public company board roles, committee positions, or other external directorships disclosed in RYAM filings for Osborne .

Fixed Compensation

Multi-year cash and equity summary for Osborne:

Metric20232024
Base Salary ($)$273,438 $400,000
Target Bonus (% of Base)60% (unchanged from prior year) 60%
Actual Annual Incentive (Non-Equity Incentive Plan) ($)$112,000 $333,000
Bonus ($)$424,815
All Other Compensation ($)$131,263 $52,422
Salary+Bonus as % of Total Comp42%

Perquisites and company contributions (2024):

CategoryAmount ($)
Financial/tax planning services$288
401(k) company contributions$13,800
401(k) retirement contribution/enhanced match$20,700
Excess Savings Plan company contributions$12,220
Executive physical$4,150
Miscellaneous$1,264
Total$52,422

Performance Compensation

2024 Annual Cash Incentive structure and outcomes for Osborne:

ComponentWeightTargetActualPayout FactorNotes
Adjusted EBITDA ($mm)50%208.0 211.5 53.7% Straight-line between threshold (166.4) and max (249.6) .
Adjusted Operating Cash Flow ($mm)20%67.1 97.2 40.0% Straight-line between threshold (53.7) and max (87.2) .
Strategic Objectives (Safety, Sustainability, Diversity)15%Achieve 2 Achieved 3 30.0% Max achieved.
Individual Objectives (Osborne)15%100% of target 100% of target 15.0% Committee determination.
Aggregate Corporate Metric Payout123.7% Weighted sum of corporate measures.
Total Approved Cash Payout ($)$333,000 (138.7% of target on $240,000 base-linked target) .

Long-term incentives (2024 program; three-year performance/vesting):

InstrumentAllocation ($)Share/Unit CountFair Value ($)Performance/Vesting
PSUs$157,500 Target 22,500; Max 45,000 $102,488 50% Relative TSR vs S&P SmallCap 600 Capped Materials; 50% Cumulative Adjusted EBITDA; period 3/1/2024–2/28/2027 .
Performance Cash Units$157,500 Target $157,500; Max $315,000 Mirrors PSU metrics; three-year cliff vest .
RSUs$135,000 19,286 $72,901 Time-based, three-year cliff; vests 3/1/2027 .

PSU payout curve (Relative TSR):

Performance LevelTSR Percent RankEarned % of Target
Below Threshold<25th percentile0%
Threshold25th percentile30%
Target50th percentile100%
Maximum≥75th percentile200% (capped at 100% if absolute TSR negative; 150% if >75th with negative TSR) .

Stock awards vested (2024):

DateSharesValue ($)Basis
4/10/202426,270$120,5792022 RSUs granted upon joining RYAM; valued at $4.59 per share .

Equity Ownership & Alignment

Beneficial ownership as of March 17, 2025:

HolderCommon Shares Beneficially OwnedExercisable OptionsTotal% of Class
Michael D. Osborne19,873 19,873 * (below 1%)

Outstanding unvested RSUs and unearned PSUs at December 31, 2024 (values at $8.25):

Grant DateRSUs Unvested (#)Market Value ($)PSU Unearned (#)Market/Payout Value ($)Vesting/Performance Period
4/10/202326,270 $216,728 RSUs vest 3-year cliff .
5/17/202312,515 $103,249 14,602; 7,301 $120,467; $60,233 PSUs 36-month performance .
3/1/202419,286 $159,110 22,500; 22,500 $185,625; $185,625 RSUs vest 3/1/2027; PSUs conclude 2/28/2027 .

Ownership guidelines and alignment:

  • Stock ownership guideline for Vice President: 1× base salary; executives restricted from selling company stock prior to meeting guideline (except for tax withholding on vesting) .
  • Compliance: As of January 1, 2025, all executive officers are in compliance with ownership and retention guidelines .
  • Anti-hedging and anti-pledging: Hedging and pledging of company stock are prohibited; none are permitted to pledge, and to the company’s knowledge none have pledged shares .

Deferred compensation (2024):

  • Executive contributions: $1,500; Registrant contributions: $12,220; Aggregate earnings: $873; Aggregate balance at year-end: $46,594 .

Employment Terms

Severance and change-in-control (CIC) economics (as of 12/31/2024):

ScenarioCash Severance ($)Annual Cash Incentive Severance ($)Pension/401(k) Benefit ($)Medical/Welfare/Tax/Outplacement ($)Accelerated Equity ($)
Involuntary termination (Non-CIC; Tier II)$600,000 $693,000 $53,405 $216,728
CIC double-trigger (Tier II)$800,000 $999,000 $80,390 $70,821 $1,152,647

Key terms:

  • CIC plan uses double trigger; Tier II multiple for Osborne; PSUs vest at target if <50% of performance period elapsed at termination, or at greater of target/actual if >50% elapsed .
  • No excise tax gross-ups; “best net” approach applies (maximize net-of-tax) .
  • Clawback policy compliant with NYSE/SEC and extended for detrimental conduct in long-term incentive agreements .

Compensation Structure Notes

  • 2024 target pay mix for non-CEO NEOs emphasized at-risk compensation; Osborne’s 2024 base salary increased to $400,000 (+6.7%) to maintain market competitiveness .
  • 2024 target bonus percentage remained at 60% of base salary .
  • 2024 LTI allocations: PSUs 35%, Performance Cash 35%, RSUs 30%; RSU/PSU share counts used a $7 price floor to manage share usage, reducing grant-date value by ~46% .

Compensation peer group and benchmarking:

  • 2024 peer group included 14 companies (AdvanSix, Ecovyst, Glatfelter, H.B. Fuller, Hawkins, Ingevity, Innospec, Koppers, Mercer International, Minerals Technologies, Quaker Chemical, Sensient Technologies, Stepan, Tredegar); Venator Materials was removed; Mercer International added .
  • Target market reference: 50th percentile; independent consultant FW Cook advises .

Say-on-Pay outcome:

  • 2024 advisory vote approval: ~96.7% “For” .

Investment Implications

  • Pay-for-performance alignment: Osborne’s 2024 annual incentive paid at 138.7% of target, driven by strong operating cash flow and achieving all strategic objectives, consistent with company-level TSR (104%) and adjusted EBITDA growth (+60%) in 2024 . This supports incentives tied to profitability and cash generation.
  • Vesting calendar and potential selling pressure: Upcoming RSU vesting at 5/17/2026 (12,515 shares) and 3/1/2027 (19,286 shares); PSUs conclude 2/28/2026 and 2/28/2027 with potential payouts up to 200% of target, subject to performance. Retention rules limit discretionary sales until ownership guidelines met, mitigating near-term selling pressure signals .
  • Event risk profile: CIC double-trigger benefits modest (Tier II); potential accelerated equity value ~$1.15 million under CIC suggests alignment and downside protection without tax gross-ups; robust clawbacks and anti-hedging/pledging reduce governance risk .
  • Ownership alignment: Beneficial ownership is modest (19,873 shares, <1%), but unvested RSUs/PSUs provide increasing exposure; strict ownership, retention, and anti-pledging policies reinforce long-term alignment .