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Craig Smith

Chief Operating Officer and Secretary at Signing Day Sports
Executive

About Craig Smith

Craig Smith is 30 and serves as Signing Day Sports’ Secretary and Chief Operating Officer (COO) since April 2024; previously Chief of Development (Feb 2023–Apr 2024). He holds a BA in sports management from Siena Heights University and brings college football operations and recruiting experience from San Diego State University and Indiana State University . Company filings do not disclose executive-specific TSR or revenue/EBITDA growth metrics tied to his performance; compensation uses time-based equity awards and discretionary cash bonuses rather than stated financial KPI scorecards .

Past Roles

OrganizationRoleYearsStrategic impact
Signing Day SportsChief of DevelopmentFeb 2023–Apr 2024Product and growth development prior to elevation to COO
San Diego State UniversityDirector of Player PersonnelJan 2022–Feb 2023Recruiting operations and talent pipeline management
San Diego State UniversityAssistant Director of Football OperationsJan 2020–Dec 2021Football operations support and logistics
Indiana State UniversityDirector of Football Operations and Player PersonnelJan 2017–Jan 2020Program operations and recruiting oversight

External Roles

OrganizationRoleYearsNotes
No external public company directorships disclosed in proxy filings .

Fixed Compensation

MetricFY 2024FY 2025 (approved/announced)
Base salary ($)150,000 150,000 (per employment agreement; 2025 proxy tables not yet provided)
Target bonus (%)Not disclosedNot disclosed
Actual cash bonus ($)— (none disclosed for 2024) 105,000 discretionary bonus approved Apr 17, 2025
All other compensation ($)4,224 (healthcare benefits) Not disclosed

FY 2024 total compensation: $284,185 (Salary $150,000; Stock awards $129,961; All other $4,224) .

Performance Compensation

Equity Awards – Restricted/Common Stock

Grant typeGrant dateSharesVesting scheduleNotes/Fair value reference
Restricted common stockMar 12, 20241,874469 vested at grant; remaining vests in eight equal quarterly installments over two years (target dates: Mar 12, 2025; Jun 12, 2025; Sep 12, 2025; Dec 12, 2025; Mar 12, 2026) Time-based vesting; ASC 718 valuation
Restricted common stockJun 13, 20242,084Four equal increments on Sep 13, 2024; Dec 13, 2024; Mar 13, 2025; Jun 13, 2025 Time-based vesting; ASC 718 valuation
Common stock (under Plan)Oct 16, 20247,292Grant disclosed; vesting terms not specified as restricted in proxy (treated as stock award in SCT) Award reflected in 2024 stock awards ($129,961)

As of Dec 31, 2024, unvested restricted shares outstanding for Smith: 878 (RSA Mar 12, 2024; market value $2,309 at $2.63/sh) and 1,042 (RSA Jun 13, 2024; market value $2,740) . The $2.63 per share is the closing price on Dec 31, 2024 per proxy .

Option Awards

Grant dateExercise price ($)ExpirationExercisable (#)Unexercisable (#)Vesting schedule
May 3, 2023120.00 May 3, 2033 536 506 Unexercised portion vests in 35 equal monthly installments

No performance (financial) metrics disclosed for Smith’s equity awards; awards are service-based vesting under the 2022 Equity Incentive Plan .

Incentive Plan Framework

  • Plan permits RSAs/RSUs, options, SARs, and “Performance Compensation Awards” with KPI-based goals (e.g., revenue, margins, TSR), but Smith-specific performance metric weightings/targets are not disclosed .

Equity Ownership & Alignment

MetricValue
Total beneficial ownership (shares)9,528 (8,775 common + 752 options exercisable within 60 days)
Ownership (% of outstanding)0.2% (based on 3,947,781 shares outstanding as of record date)
Options – exercisable vs. unexercisable536 exercisable; 506 unexercisable at 12/31/2024
Unvested restricted shares878 and 1,042, with scheduled vest dates through Mar/Jun 2025, then quarterly to Mar 2026
Hedging/pledgingCompany policy prohibits hedging and pledging (margin accounts or collateralization) without prior approval; derivatives/shorts barred
Changes in control/pledge arrangementsCompany states no arrangements (including pledges) known that may result in a change in control
Ownership guidelinesNot disclosed

Employment Terms

TermDetails
Employment agreementExecutive Employment Agreement dated Apr 22, 2024; role: COO; base salary $150,000; eligible benefits; PTO per policy
Severance (change-of-control)Amendment No. 1 dated Jul 9, 2024: if Company terminates Smith upon a Change of Control, severance equals one-half of base salary, payable over six monthly installments; release requirement may apply
Severance (without cause)Not disclosed for Smith beyond the change-of-control provision; prior year proxy states NEO severance as disclosed in agreements only
ClawbackBoard-adopted Clawback Policy on Nov 2, 2023; recovery of erroneously awarded incentive-based compensation upon required accounting restatement (material noncompliance)
Non-compete / non-solicitConfidentiality/Inventions Assignment agreements include non-compete during employment; non-solicitation during employment and for one year after employment; non-disparagement during and after employment
Indemnification & D&OExecutive indemnification agreements; D&O insurance coverage in place
Future status (business combination)Upon closing of the contemplated Business Combination, Smith’s employment agreement to be terminated with no continuing liability; new Executive Consulting Agreement for 24-month term with certain severance compensation

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Service-based equity (RSAs)N/AContinuous serviceOngoingShares vest per schedulesQuarterly/equal increments per grant-specific dates
Discretionary cash bonusN/ACommittee discretionApproved Apr 17, 2025$105,000 cashImmediate

Vesting Calendar and Potential Selling Pressure

DateInstrumentQuantity
Mar 13, 2025RSA (Jun 13, 2024 grant)~521 shares (one of four equal increments)
Jun 13, 2025RSA (Jun 13, 2024 grant)~521 shares (final increment)
Mar 12, 2025; Jun 12, 2025; Sep 12, 2025; Dec 12, 2025; Mar 12, 2026RSA (Mar 12, 2024 grant)Remaining 1,405 shares over five equal quarterly tranches
Monthly through 2036Options (May 3, 2023 grant)Unexercisable 506 vest in 35 equal monthly installments (schedule began at grant)

Unvested RSAs and ongoing monthly option vesting create periodic unlocks that may coincide with increased liquidity windows, subject to insider trading policy and blackouts .

Governance and Roles

  • Chairs the Disclosure Controls and Procedures Committee; committee oversees disclosure controls/processes and SEC reporting accuracy .
  • Acted as designated proxy holder (with CEO) for 2025 Annual Meeting proxy solicitation mechanics .

Investment Implications

  • Pay-for-performance alignment is modest: Smith’s compensation relies on time-based equity and discretionary cash bonuses; no disclosed KPI-weighted PSU framework ties payouts to revenue, EBITDA, margins, or TSR, increasing subjectivity and potential pay-performance mismatch .
  • Retention risk appears contained near term via ongoing RSA and option vesting plus a limited change-of-control severance (0.5x base), though the contemplated Business Combination transitions him to a 24-month consulting role, introducing role continuity uncertainty post-closing .
  • Alignment safeguards: Clawback policy, prohibitions on hedging/pledging, and D&O/indemnification reduce governance risk; however, absence of ownership guidelines and relatively small personal stake (0.2% of shares) suggest limited “skin in the game” leverage vs. shareholder interests .
  • Trading signals: Upcoming RSA vest tranches in Mar/Jun 2025 and quarterly through Mar 2026, plus monthly option vesting, create known unlock windows; monitor Form 4 filings for sales near vest dates and blackout periods per insider policy .