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Timothy Lorber

Chief Financial Officer at Shuttle Pharmaceuticals Holdings
Executive

About Timothy Lorber

Timothy J. Lorber, CPA (age 65) has served as Shuttle Pharmaceuticals’ Chief Financial Officer since June 13, 2024 (part-time through September 9, 2024; full-time effective September 10, 2024). He holds a BA in Accounting from Loyola University Maryland and brings 40+ years of finance leadership across public companies and auditing, including SEC reporting, valuations, M&A and complex accounting. Performance metrics such as TSR, revenue growth or EBITDA growth attributable to his tenure are not disclosed in company filings.

Past Roles

OrganizationRoleYearsStrategic Impact
Legg Mason, Inc.Managing Director & Chief Accounting Officer2006–2020Led finance, SEC reporting, valuations and M&A at a global asset manager until sale in 2020.
Freddie MacInternal Audit Director2003–2006Oversaw internal audit functions at a GSE; strengthened controls and risk oversight.
International public accounting firmsVarious finance/audit rolesNot disclosedProvided technical accounting and audit experience across international firms.

External Roles

OrganizationRoleYearsStrategic Impact
Baltimore Educational Scholarship TrustTrustee; Executive & Finance Committees; Chair, Ad Hoc Audit CommitteeCurrentGovernance and oversight for a scholarship trust; financial stewardship.

Fixed Compensation

Contract terms:

ComponentAmount/Terms
Base Salary (per annum)$227,000
Target Bonus$72,000 milestone-based; not prorated
Health/VacationStandard employee health benefits; 30 working days annual vacation; expense reimbursement

Actuals (latest disclosed year):

YearSalary ($)Bonus ($)Stock Awards ($)Notes
202497,641 0 100,000 (RSUs grant fair value) Part-time through 9/9/24; full-time from 9/10/24

Performance Compensation

RSU awards:

Grant TypeGrant DateShares/UnitsFair Value ($)VestingChange-of-Control Treatment
RSUs (pre-split)06/13/2024227,635 100,000 1/3 on 06/13/2025, 06/13/2026, 06/13/2027 Unvested RSUs accelerate on change of control, merger, sale, death or disability

Annual incentive KPIs (from Schedule B of employment agreement):

MetricWeightingTargetActualPayout
Track cash flow and manage company financesNot disclosed100% (2024) Not disclosedNot disclosed
Manage SEC regulatory filingsNot disclosed100% (2024) Not disclosedNot disclosed
Work with CEO/Board/leadership to manage riskNot disclosed100% (2024) Not disclosedNot disclosed
Recommendations on funding, M&ANot disclosed100% (as needed) Not disclosedNot disclosed

Notes:

  • No option awards are disclosed for Lorber; equity awards are RSUs time-vested over three years.
  • Company has a clawback policy applicable to Section 16 officers for incentive compensation upon certain restatements.

Equity Ownership & Alignment

ItemValue
Common shares beneficially owned0 (denoted “-”)
Ownership % of common shares outstanding0.0% (0 / 4,076,567 shares outstanding)
RSUs outstanding (FY-end 2024)28,455 units not yet vested; market value $24,443
RSU grant total (pre 1-for-8 split)227,635 units; adjusted for stock split per equity plan
Vesting dates06/13/2025; 06/13/2026; 06/13/2027
Pledging/HedgingRSUs may not be sold/pledged before vesting; subject to insider trading policy and blackouts
Stock ownership guidelinesExecutive equity subject to company ownership guidelines; specific multiples not disclosed
Insider trading policyBlackout periods pre-quarter-end through filing; trades require pre-clearance or 10b5-1 plan

Employment Terms

TermProvision
Employment Start & TermEffective 06/10/2024; initial 36 months; auto-renewal in 1-year increments unless 30 days’ notice
RoleChief Financial Officer
Severance (Termination without Cause)Base salary continuation for Severance Period (6 months); pro rata bonus if milestones achieved; accrued benefits
Severance (Good Reason)Base salary continuation for Severance Period (6 months); Good Reason includes substantial diminution in duties, compensation/benefit reductions pari passu, material breach; includes protection within 12 months post-Change of Control
Equity AccelerationRSUs accelerate upon change of control, merger, sale, death or disability; employment agreement references option acceleration on termination without cause (no options disclosed)
Change-of-Control Definition≥50% ownership change; certain mergers/consolidations; sale of substantially all assets (excludes certain issuances/benefit plan acquisitions)
Non-CompeteDuring employment and Severance Period (unless Company terminates without Cause); North America scope
Non-Solicit12 months post-termination (employees/customers)
Arbitration & LawArbitration; Maryland governing law
Clawback PolicyAdopted per SEC rules; applies to Section 16 officers on certain restatements
PerquisitesHealth benefits; 30 working days vacation; expense reimbursement

Compensation Structure Analysis

  • Pay mix emphasizes equity via a three-year RSU vest schedule and a milestone-based cash bonus; no options or guaranteed long-term cash incentives are disclosed.
  • RSU acceleration on change-of-control is a single-trigger feature that can lessen retention incentives in a sale scenario; severance uses a six-month salary multiple (double-trigger via Good Reason post-CoC), which is modest vs. typical 12–24 months at larger peers.
  • Company discloses a clawback policy and insider trading controls; stock ownership guidelines exist but specific multiples and compliance status are not provided.

Risk Indicators & Red Flags

  • Going concern and Nasdaq listing compliance risks disclosed (minimum bid price and equity deficiencies), increasing financing dependence and execution pressure during Lorber’s tenure.
  • Financial reporting integrity: Lorber certified the FY 2024 10-K under Sections 302 and 906, aligning accountability for controls; company highlights potential risks from restatements and material weaknesses historically.
  • RSU single-trigger acceleration at change-of-control may reduce post-deal retention; non-compete/non-solicit mitigate near-term transition risk.

Investment Implications

  • Alignment: Equity-heavy compensation (three-year RSU vesting) and clawback/insider controls support pay-for-performance, but absence of disclosed financial performance metrics in annual incentives limits transparency on KPI-to-payout linkage.
  • Retention/overhang: Annual RSU vest dates (June 13, 2025/2026/2027) create predictable supply; trading constrained by blackout windows and pre-clearance. Single-trigger RSU acceleration in a sale could weaken stickiness, while six-month severance is modest.
  • Financing/execution: Disclosed going concern and Nasdaq compliance risks elevate capital-raising urgency; CFO background in SEC reporting, M&A and valuations is a positive for transaction readiness, but shareholder dilution from planned financings remains a key risk.