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Adarsh Parekh

Chief Financial Officer at Sidus Space
Executive

About Adarsh Parekh

Adarsh Parekh, age 45, is Chief Financial Officer of Sidus Space, appointed January 14, 2025 with effectiveness January 27, 2025 . He brings 20+ years in financial services with $3B in M&A/capital markets/investing, previously CFO of Terran Orbital (leading finance; credited with playing a key role in its sale to Lockheed Martin), CFO roles at Alio and Woodspur Farms, and senior roles at RRG Capital, OneWest Bank, Libra Securities; began his career in Lehman Brothers’ Investment Banking Division; B.S. in Economics (Finance and Management) from Wharton . Company-level TSR, revenue, and EBITDA growth metrics tied to his tenure are not disclosed in company documents.

Past Roles

OrganizationRoleYearsStrategic Impact
Terran Orbital CorporationChief Financial Officer-Played key role in sale to Lockheed Martin; directed all finance and accounting functions
Alio, Inc.Chief Financial Officer-Finance leadership; profitability focus (press release summary)
Woodspur Farms, LLCChief Financial Officer-Finance leadership; scaling organizations
RRG Capital Management LLC (Renewable Resources Group)Principal-Private equity; managed >$2B in assets
OneWest Bank FSBSenior position-Financial services experience
Libra Securities, LLCSenior position-Financial services experience
Lehman Brothers, Inc.Investment Banking Division-Worked with Fortune 500 on transformational transactions

External Roles

No public company directorships or committee roles are disclosed for Mr. Parekh in SIDU filings or press releases .

Fixed Compensation

ComponentDetail
Base Salary$325,000 per year, paid monthly (California employment)
Target BonusUp to 40% of Base Salary; annual discretionary bonus based on Company and individual performance targets set by Compensation Committee; paid no later than 75 days after period end if earned and executive remains employed/in good standing
BenefitsParticipation in company benefit plans; D&O insurance coverage during employment and six years post-termination
Leave160 hours vacation annually (accrual/carryover capped at 240 hours), 40 hours paid sick leave, 10 paid holidays

Performance Compensation

Incentive TypeMetricWeightingTargetActual/PayoutVesting
Annual Cash BonusCompany and individual performance targets established by Compensation CommitteeNot disclosedUp to 40% of Base Salary Not disclosedN/A
RSUsTime-based (no performance condition disclosed)N/A25,000 RSUs granted during the fiscal quarter immediately following hire Not disclosed3-year cliff vest for all 25,000 shares

No PSUs or option awards are disclosed for Mr. Parekh. RSUs are time-vested with a full cliff at three years; performance metric details and bonus outcomes are not disclosed .

Equity Ownership & Alignment

ItemAmount/Status
Total Beneficial Ownership (as of Record Date April 28, 2025)0 shares of Class A and 0 of Class B; 0% ownership
RSUs Unvested25,000 unvested RSUs; 3-year cliff vest; grant during fiscal quarter immediately following hire
OptionsNone disclosed for Mr. Parekh
Pledging/HedgingNot disclosed; Company references Insider Trading Policy filed with 2024 10-K, but no explicit pledging prohibition is stated in the proxy
Ownership GuidelinesNot disclosed

As of the 2025 proxy record date, Mr. Parekh had no reported beneficial ownership; unvested RSUs are not counted as beneficial ownership due to vesting >60 days post-record date .

Employment Terms

TermDetail
Start DateAppointed January 14, 2025; effective January 27, 2025
Title/ReportingChief Financial Officer; reports to CEO
LocationRemote from El Segundo, California; California employee
Contract TermInitial one-year term from January 13, 2025; auto-renews for successive one-year terms unless either party gives 60 days’ notice of non-renewal
Non-CompeteApplies only during employment; prohibits participation in “Competitive Business” (satellite/space hardware manufacturing)
Non-SolicitApplies only during employment (same Restriction Period); limited carve-outs for general solicitations/references
ConfidentialityContinues post-employment; Defend Trade Secrets Act protections acknowledged
Severance (No CoC)If terminated without Cause, for Good Reason, or non-renewal by Company: cash severance equal to 0.5x Base Salary paid over 6 months; taxable COBRA premium payments for up to 6 months; accrued prior-year bonus; pro-rata accrued current-year bonus; acceleration of any outstanding time-vesting equity awards that would have vested within 1 year post-termination, subject to restrictive covenant compliance
Severance (Death/Disability)Acceleration and vesting in full of any outstanding time-vesting equity; accrued salary; prior-year earned bonus; pro-rata accrued current-year bonus
Change-in-Control (within 12 months)Acceleration and full vesting of time-vesting equity; cash severance equal to 0.5×(Base Salary + Target Bonus) paid over 6 months; COBRA payments up to 6 months; plus accrued/prior-year and pro-rata current-year bonus and accrued benefits
Release RequirementSeverance contingent on executing non-revoked general release within 55 days; compliance with restrictive covenants required
Cooperation ClauseUp to six years post-employment; compensated for “Excess Time” beyond 10 hours per quarter at pro-rata former rate; expense reimbursement
IndemnificationCompany to indemnify per separate Indemnification Agreement; D&O coverage during employment and 6 years post-termination

Compensation Committee Analysis

  • Compensation Committee: Members independent under Nasdaq rules; as of December 31, 2024 the committee comprised Jeffrey Shuman (Chair), Cole Oliver, Leonardo Riera, and Lavanson Coffey . It oversees executive pay philosophy, plans, and disclosure; has authority to retain compensation consultants and other advisors .

Related Party Transactions and Governance Context

  • Insider Trading Policy referenced (Exhibit 19.1 to 2024 10-K); equity awards only at/above market price on grant date; no option grants to NEOs during blackout windows in 2024 . No specific clawback policy or pledging prohibition is disclosed in the proxy .
  • Governance structure: CEO also Chair; Lead Independent Director role formalized (Jeffrey Shuman since Feb 2025) .

Investment Implications

  • Pay-for-performance alignment: Cash bonus tied to Committee-set targets but specifics are undisclosed; equity consists of time-based RSUs with a 3-year cliff and no performance conditions, reducing direct linkage to operational KPIs/TSR versus PSUs; performance alignment appears modest based on disclosed structures .
  • Retention and selling pressure: RSUs cliff in year 3; if still employed, a single sizable vest in 2028 could create selling pressure, though change-in-control and certain termination scenarios accelerate vesting earlier; non-compete/non-solicit apply only during employment, implying limited post-exit restrictions .
  • Equity alignment: Zero beneficial ownership at the 2025 record date and only unvested RSUs suggest limited near-term “skin in the game” until vest; no ownership guideline disclosure to enforce minimum holdings .
  • Change-of-control economics: Severance equal to 0.5×(Base + Target) over six months plus full time-vested equity acceleration is moderate relative to market, with standard release and covenant conditions—manageable shareholder dilution/expense risk .
  • Track record: Prior CFO roles across aerospace and other sectors with $3B transaction experience and capital markets background may be additive for financing and strategic transactions as SIDU scales; execution impact should be monitored through subsequent filings and performance disclosures .