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Timothy R. Nelson

Senior Vice President of Operations at Seneca Foods
Executive

About Timothy R. Nelson

Timothy R. Nelson, age 57, is Senior Vice President of Operations and President of Fruit and Snack at Seneca Foods. He has led Fruit and Snack since 2020, became SVP of Operations in December 2018, previously served as VP of Fruit and Snack Operations (2008–2018), and was Plant Manager at Blue Earth, Montgomery, and Glencoe, MN (1999–2008); he joined Seneca in March 1992 . Company pay-versus-performance disclosures show cumulative TSR of a $100 investment reaching $223.83 in FY2025 vs $143.04 in FY2024, and Annual Adjusted Earnings of $86.4mm in FY2025 vs $106.1mm in FY2024, with GAAP Net Income of $41.2mm (FY2025) vs $63.3mm (FY2024) . Revenues and EBITDA have trended upward over the last three years; see tables below for details.*

Past Roles

OrganizationRoleYearsStrategic Impact
Seneca FoodsPlant Manager (Blue Earth, Montgomery, Glencoe, MN)1999–2008Led plant operations across multiple facilities
Seneca FoodsVP, Fruit & Snack Operations2008–2018Oversaw division operations and performance
Seneca FoodsSVP, OperationsDec 2018–presentEnterprise-wide operations leadership
Seneca FoodsPresident, Fruit & Snack2020–presentP&L leadership for Fruit & Snack

External Roles

OrganizationRoleYearsStrategic Impact
None disclosed in company filings

Fixed Compensation

MetricFY2023FY2024FY2025
Base Salary ($)$325,397 $326,477 $338,025
Change in Pension PV ($)$0 (negative values reported as zero) $83,051 $83,569
All Other Compensation ($)$566 $545 $545

Notes:

  • Base salary increases: 4.0% COLA in Apr 2023 for NEOs ; ~3.5% increase in May 2024 for NEOs .

Performance Compensation

Annual Incentive (Executive Profit Sharing Bonus Plan)

YearMetricWeightingTarget StructureActual OutcomePayout % of SalaryPayout ($)
FY2024Annual Adjusted Earnings vs 10-year Bonus Base100%0–50% payout tiers (0%, 10%, 20%, 30%, 40%, 50%) tied to 100% to 200%+ of Bonus Base ≥200% of Bonus Base50% $163,238
FY2025Annual Adjusted Earnings vs 10-year Bonus Base100%0–50% payout tiers (0%, 10%, 20%, 30%, 40%, 50%) tied to 100% to 200%+ of Bonus Base ≥125% of Bonus Base20% $67,605

Plan features:

  • Discretionary bonuses permitted by Board/Committee .
  • Non-operating items excluded; FIFO adjustment used to derive Annual Adjusted Earnings .

Equity Awards (Restricted Stock; Company does not use stock options)

YearGrant DateTypeSharesGrant-Date Fair Value ($)Vesting
FY20248/9/2023Restricted Class A608 $25,000 Vests equally over 4 years
FY20258/7/2024Restricted Class A430 $25,000 Vests equally over 4 years

Company policy:

  • No stock options; has never awarded options and does not contemplate doing so .

Vesting Calendar (Unvested RS at 3/31/2025)

Vest DateShares Scheduled to Vest
Aug 2025487
Aug 2026371
Aug 2027260
Aug 2028106

Stock vested in FY2025 (value realized):

YearShares VestedValue on Vest ($)
FY2025381$23,009 (at $60.39 on 8/9/2024)

Equity Ownership & Alignment

ClassShares Beneficially Owned% of ClassUnvested Restricted SharesMarket Value of Unvested RS ($)
Class A Common3,444 0.065% (3,444 / 5,319,447) 1,224 $108,985 (at $89.04 on 3/31/2025)
Class B Common394 0.025% (394 / 1,562,195)

Alignment notes:

  • No stock options outstanding; no exercisable/unexercisable options .
  • Ownership guidelines/pledging/hedging policies: no specific disclosures for Mr. Nelson found in proxy .

Employment Terms

ItemDisclosure
Employment Agreement / SeveranceNo specific employment contract or severance terms for Mr. Nelson disclosed in proxies reviewed
Change-in-Control TermsNot disclosed for Mr. Nelson in reviewed filings
Clawbacks / Gross-upsNot disclosed for Mr. Nelson; Company discusses tax deductibility policy (162(m)) broadly
Pension Plan (Defined Benefit)Years of credited service: 30; Present value of accumulated benefit: $663,928; Payments during last FY: $0
Nonqualified Deferred CompensationExecutive contributions: $3,650; Company contributions: $0; Aggregate balance at 3/31/2025: $3,677
PerquisitesPerqs under $10,000 aggregate; included in “All Other Compensation” per SEC rules

Company Performance Context

MetricFY2023FY2024FY2025
Revenues ($mm)1,509.4*1,458.6*1,578.9*
EBITDA ($mm)69.1*154.4*125.0*

Values retrieved from S&P Global.*

Pay-versus-performance and TSR:

MetricFY2023FY2024FY2025
Net Income ($000s)$9,231 $63,318 $41,224
Annual Adjusted Earnings ($000s)$147,292 $106,117 $86,429
Value of $100 Investment (Company TSR)$131.40 $143.04 $223.83

Governance, Committee, and Shareholder Feedback

  • Compensation Committee: John P. Gaylord (Chair), Kathryn J. Boor, Keith A. Woodward; met twice in FY2025; has not engaged external compensation consultants .
  • Say-on-Pay: Over 99% approval at Aug 9, 2023 meeting; frequency set to every three years .

Risk Indicators & Related Party

  • Related party employment: Patrick Nelson (Timothy’s son) employed as Director of Technical Services & Contract Manufacturing; FY2025 total compensation exceeded $120,000 but did not exceed $272,000; arrangement reviewed and approved by Audit Committee chair as arm’s length .
  • No stock option repricing; no option awards program .
  • Internal controls: Company reported a material weakness in ICFR as of March 31, 2023 in 10-K/A; change in auditor to Deloitte in Nov 2023 .

Compensation Structure Analysis

  • Shift toward RSUs (no options): Long-term incentives are restricted stock with four-year ratable vesting; no use of options lowers at-risk leverage and reduces volatility exposure for executives .
  • Annual bonus strictly tied to Annual Adjusted Earnings against a 10-year Bonus Base, with capped payouts at 50% of salary; payouts were 50% in FY2024 and 20% in FY2025, demonstrating variable pay aligned to profitability on a FIFO-adjusted basis .
  • Guaranteed pay trends: Base salary increased ~4.0% in FY2024 cycle and ~3.5% in FY2025 cycle, indicating modest inflationary adjustments .

Investment Implications

  • Alignment is moderate: Mr. Nelson holds relatively small beneficial stakes in Class A and B, but has meaningful unvested RSUs with scheduled August vesting through 2028; this can create seasonal insider selling pressure around vest dates even absent 10b5-1 plans .
  • Incentive sensitivity: Annual cash incentives are driven 100% by Company profitability (Annual Adjusted Earnings) against a long-run base, supporting pay-for-performance; recent payouts (50% in FY2024, 20% in FY2025) reflect normalization from prior inflation/LIFO effects .
  • Retention risk appears contained: Four-year ratable RSU vesting, defined-benefit pension accruals (30 years credited; PV $664k), and consistent salary adjustments support retention; absence of disclosed severance/CIC economics for Mr. Nelson reduces golden-parachute risk but also reduces retention hooks in a change-of-control scenario .
  • Monitoring flags: Related-party employment (son) is disclosed and approved; continue to monitor for pledging/hedging disclosures (none found), vesting calendars (August), and any future 8-K 5.02 changes to executive arrangements .