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Michael L. Costa

Chief Financial Officer, Secretary and Executive Vice President at Sabra Health Care REIT
Executive

About Michael L. Costa

Michael L. Costa is Sabra Health Care REIT’s Chief Financial Officer, Secretary and Executive Vice President (CFO since January 2022), and Sabra’s Principal Accounting Officer since January 2021; he previously served as Chief Accounting Officer (2021), EVP–Finance (2017–2021), VP–Finance & Controller (2016–2017), and Controller (2010–2016) . He is 46, holds an M.S. in Accounting (University of Virginia) and a B.S. in Accounting (California State University, Fullerton), and is a Certified Public Accountant and licensed California real estate broker . During his CFO tenure, Sabra’s adjusted normalized FFO per share reached $1.4777 in 2024 (max bonus payout year) while cumulative TSR (value of $100) improved from 74.54 in 2022 to 123.36 in 2024 .

Sabra financial trajectory (annual):

MetricFY 2022FY 2023FY 2024
Revenues ($)400,586,000 376,266,000 381,495,000
EBITDA ($)323,000,000 395,888,000*421,187,000*
Net Income ($)(77,605,000)*13,756,000 126,712,000
Cash from Operations ($)315,733,000 300,571,000 310,541,000
EBITDA Margin %60.72%*61.41%*59.94%*
Values with * retrieved from S&P Global.

Stock performance (value of initial fixed $100 investment):

YearSBRA TSR ($100 basis)
202274.54
202394.05
2024123.36

Past Roles

OrganizationRoleYearsStrategic impact
Sabra Health Care REITController2010–2016Built and led accounting function since Sabra’s inception .
Sabra Health Care REITVP–Finance & Controller2016–2017Expanded finance leadership ahead of EVP elevation .
Sabra Health Care REITEVP–Finance2017–2021Oversaw finance; key management contributor .
Sabra Health Care REITChief Accounting Officer (Principal Accounting Officer)2021Elevated responsibilities; PAO designation .
Sabra Health Care REITCFO, Secretary, EVP2022–presentExecutive finance leadership, capital allocation, and board committee participation .
KBS Realty AdvisorsFinance/Real EstatePre-2010Commercial real estate finance experience .
Ernst & Young (Real Estate Assurance)AssurancePre-2010Real estate assurance/audit experience .

External Roles

  • No public company board positions or external directorships disclosed for Costa in Sabra’s filings .

Fixed Compensation

Component202220232024
Base Salary ($)450,000 510,000 585,000
Target Bonus (% of Salary)100% 100% 100%
Actual Annual Bonus ($)336,960 1,020,000 1,170,000
  • 2024 target bonus remained 100% of salary; payout funded at 200% based on adjusted normalized FFO per share exceeding the maximum goal (actual $1.4777 vs goal $1.4227; maximum at $1.4654) .
  • Compensation Committee raised Costa’s base salary 14.7% for 2024 and 10.3% for 2025, reflecting market and performance adjustments since his 2022 CFO appointment .

Performance Compensation

Annual incentive – 2024

MetricWeightingTargetMaxActualPayoutVesting
Adjusted normalized FFO per share100% of bonus$1.4227 $1.4654 $1.4777 200% of target Cash bonus paid (plan terms)

Long-term equity – 2024 annual grants (grant date 12/27/2024)

Award typeMetricWeight in LT mixUnits grantedGrant-date fair value ($)
Time-Based UnitsService vest (4 equal annual tranches 2025–2028) ~35% of total 37,477 595,135
FFO UnitsAdjusted normalized FFO/share measured in 2027; 0–200% payout; threshold 90.96%, target 100%, max 109.04% ~20% of total 21,416 (target) 340,086
TSR UnitsRelative TSR vs 57-REIT peer set; threshold 25th pct (45%), target 55th pct (100%), max 80th pct (200%); capped at 100% if absolute TSR negative ~45% of total 39,191 (target) 775,982

Design features and recent outcomes:

  • Mandatory deferral: all NEO long-term awards must be deferred for five calendar years post-grant, plus a one-year post-vesting holding period; dividend equivalents reinvested in units subject to same vesting conditions .
  • Clawback: incentive compensation subject to SEC/Nasdaq-compliant recoupment upon accounting restatement .
  • Cycle outcomes: 2021 FFO Units forfeited (below threshold), while 2021 TSR Units paid 200% at 99th percentile relative TSR, evidencing rigorous goals and pay-for-performance alignment .

Equity Ownership & Alignment

Beneficial ownership and guidelines:

ItemDetail
Beneficially owned SBRA shares128,033; <1% of outstanding
Stock ownership policy5× base salary for executives; in compliance; 50% net shares retention until compliance
Anti-hedging/anti-pledgingHedging, short sales, and pledging prohibited; none pledged by executives
Deferred vested units (balance)$2,533,612 aggregate balance at 12/31/2024 (nonqualified deferred comp)

Outstanding awards and vesting schedule (as of 12/31/2024; $17.32 close used for market values):

TypeVesting date(s)UnitsMarket value ($)
Time-Based Units12/31/20257,986 138,318
Time-Based Units12/31/2025, 12/31/202620,623 357,190
Time-Based Units12/31/2025, 12/31/2026, 12/31/202729,485 510,680
Time-Based Units12/31/2025–12/31/202837,477 649,102
FFO Units (threshold display)12/31/20257,775 134,663
TSR Units (max display)12/31/202580,236 1,389,688
FFO Units (threshold display)12/31/20267,413 128,393
TSR Units (max display)12/31/202686,274 1,494,266
FFO Units (threshold display)12/31/20277,067 122,400
TSR Units (max display)12/31/202778,382 1,357,576
  • Costa had 102,465 shares acquired on vesting in 2024 (value $1,768,024), with significant amounts deferred per policy .

Employment Terms

TermCosta detail
Agreement term/renewal3-year initial; auto-renews for 3 years on each anniversary unless notice; new CFO agreement signed January 2022 .
Severance (no CIC)1.5× (base salary + 3-year average actual bonus); prorated bonus based on actual performance; up to 18 months health benefits; double-trigger not applicable .
Severance (with CIC)2.0× multiple; prorated target bonus (100%); up to 24 months health benefits; double-trigger required .
Equity accelerationDouble-trigger: service RSUs and target FFO Units accelerate; TSR Units accelerate to earned based on actual performance in CIC scenarios; full vest on death/disability (target for FFO/TSR; all time-based) .
Tax gross-upsNone; 280G cut-back applies if beneficial .
ClawbackSEC/Nasdaq-compliant clawback policy for incentive comp .
Restrictive covenantsConfidentiality; non-solicit of employees/customers for 1 year post-termination; mutual non-disparagement .
Committee interactionCFO regularly attends Board committee meetings when not in executive session .

Potential payouts illustration (as of 12/31/2024):

ScenarioCash severance ($)Equity acceleration ($)Health benefits ($)Total ($)
Death/Disability5,812,298 5,812,298
Involuntary termination (no CIC)2,228,856 47,544 2,276,400
Involuntary termination in connection with CIC2,971,808 5,812,298 63,391 8,847,497

Compensation Structure Analysis

  • Pay mix: Substantial at-risk pay with 65% of equity awards performance-based (TSR Units ~70% of performance mix), a stringent five-year deferral and one-year post-vesting hold creating durable alignment and dampening near-term selling pressure .
  • Annual incentive rigor: 2024 FFO/share target exceeded maximum, paying 200%—but prior 2021 FFO Units were forfeited while TSR paid at 200% (99th percentile), demonstrating asymmetric outcomes across metrics and true performance sensitivity .
  • Governance: No excise tax gross-ups; robust anti-hedging/anti-pledging; clawback policy; strong ownership requirements (5× salary) with compliance—reducing misalignment risks .
  • Peer benchmarking: Compensation referenced to ~50th percentile peer group, with 2024 target total direct compensation above median given high Company performance; 2024 say-on-pay approval 94.6% indicates broad shareholder support .

Say-on-Pay & Peer Group

ItemDetail
2024 say-on-pay support94.6% of votes cast
Compensation philosophyReference 50th percentile peer median for target total direct comp, adjusted for performance and experience .
2024 comp peer group20 REITs including CareTrust REIT, Healthpeak Properties, Omega Healthcare Investors, W. P. Carey, etc. (adds: Essential Properties, Safehold, Terreno; removes Spirit Realty due to acquisition) .
TSR comparison peer set57 U.S. REITs across healthcare, industrial, office ≥$100M market cap (used for TSR Units) .

Risk Indicators & Red Flags

  • Hedging/pledging: Prohibited; none pledged—positive alignment signal .
  • Clawback: In place and compliant—reduces restatement risk exposure .
  • Option repricing: None disclosed; no option awards outstanding for Costa (all $0 in option columns) .
  • Related party transactions: None involving Costa; only a CIO consulting agreement disclosed (Nevo-Hacohen) .
  • Say-on-pay: Strong approval history—low governance friction risk .

Expertise & Qualifications

  • Technical: CPA; extensive real estate finance and accounting; EY real estate assurance; KBS Realty Advisors experience .
  • Industry tenure: At Sabra since inception (2010) with progressive finance leadership culminating in CFO role .

Performance & Track Record

  • TSR: 99th percentile relative TSR for 2021–2024 performance cycle; 2024 year saw TSR value at $123.36 per $100 invested (vs $94.05 in 2023, $74.54 in 2022) .
  • FFO/share: 2024 adjusted normalized FFO/share $1.4777, exceeding maximum bonus threshold .
  • Liquidity and capital: 2024 year-end liquidity cited at ~$980 million company-wide; management commentary indicates strengthened balance sheet and portfolio quality .

Investment Implications

  • Alignment and retention: Five-year deferral plus one-year hold materially mitigates near-term selling pressure, supporting long-term alignment; ownership policy (5× salary) and anti-pledging enhance signal quality .
  • Performance sensitivity: Bonus anchored to FFO/share with rigorous thresholds; equity tilted toward relative TSR—prior-cycle divergence (TSR max vs FFO forfeiture) underscores metric balance and potential volatility in realized pay .
  • Change-in-control economics: Double-trigger acceleration and 2.0× severance multiple under CIC offer retention but manageable shareholder protection (no tax gross-ups) .
  • Governance durability: Strong say-on-pay approval and independent compensation oversight reduce policy risk; peer benchmarking at ~50th percentile helps contain pay inflation .

Values with * retrieved from S&P Global.