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John Cattonar

Executive Vice President and Chief Investment Officer at SITE Centers
Executive
Board

About John Cattonar

Executive Vice President and Chief Investment Officer (CIO) of SITE Centers since 2021; previously Senior Vice President of Investments (2017–2021). Age 43. Education: Master of Science in Real Estate Development, Columbia University; Bachelor of Arts in Economics, University of North Carolina at Chapel Hill . Director on SITE Centers’ Board since 2024 (not independent), with no committee assignments . Key performance context: 2023–2024 pivot culminated in the Oct 1, 2024 spin-off of Curbline Properties; SITE total shareholder return was 45.8% from Oct 27, 2023 to Oct 1, 2024 including distributed Curbline shares, versus 38.8% for the FTSE NAREIT Equity Shopping Centers Index . Cash flow and capital structure were repositioned pre-spin (asset sales ~$2.3B, $530M mortgage, redemption of unsecured notes/term loan/revolver), leaving ~$306.8M debt and ~$54.6M cash at 12/31/2024 .

Past Roles

OrganizationRoleYearsStrategic Impact
SITE CentersEVP & CIO2021–presentLed acquisitions/dispositions; 2023 sold 22 centers for $966.6M (at share $876.9M) and acquired 12 convenience properties for $165.1M to support spin .
SITE CentersSVP, Investments2017–2021Drove transactions and portfolio optimization .
Equity One, Inc.VP, Asset Management2015–2017Asset management for shopping center portfolio .
Seritage Realty Trust (affiliate)Role (real estate company)2012–2015Retail real estate execution .

External Roles

OrganizationRoleYearsStrategic Impact
Curbline Properties Corp.EVP & CIO2024–presentOversees growth of first REIT focused on convenience properties post spin-off; compensation/awards now under Curbline plans .

Fixed Compensation

Metric (USD)202220232024
Base Salary$350,000 $475,000 $375,000
Target Bonus % of Salary100% 100% 100%
Maximum Bonus % of Salary150% 150% 150%

Notes:

  • In 2024, employment was assigned to a Curbline subsidiary effective Sept 1, 2024, with SITE paying a pro‑rated 2024 cash incentive for service prior to the spin date; thereafter compensation is made by Curbline .

Performance Compensation

YearMetricWeightingTargetActualPayout
2022Adjusted EBITDA30% $327.5M ~$356.0M Max; Cattonar annual incentive $525,000
2022Operating FFO/share30% $1.08 $1.18 Contributed to max
2022Qualitative goals40% Max
2023Operating FFO/share50% $1.13 $1.18 Max; Cattonar annual incentive $750,000
2023Qualitative goals50% Max (transactions & sourcing)
2024Qualitative assessment only (due to spin)100% Pro‑rated max $562,500 paid Sept 2024

Performance Compensation – Equity Awards Detail

Grant YearAward TypeGrant DateShares/UnitsVesting Schedule
2022RSUs3/1/20228,217 Vest in 3 equal installments on first 3 anniversaries
2022PRSUs (target)3/1/202216,140 Earn 0–200% based on 3‑yr relative TSR vs defined peers
2023RSUs2/22/20239,117 Vest in 3 equal installments on first 3 anniversaries
2023PRSUs (target)3/1/202318,422 Earn 0–200% based on 3‑yr relative TSR; peer list maintained/excluded on M&A
2023Employment Agreement RSUs9/15/202374,187 10%,10%,10%,10%,60% on each of first five anniversaries
2024RSUs2/22/202410,696 Originally 4‑year ratable; subsequently adjusted at spin
2024PRSUs (target)3/1/202443,045 Measured as of 9/30/2024; converted into time‑based RSUs of Curbline at ≥ of actual or 150% target; continued service required; dividend equivalents paid in cash

Converted awards at spin (Oct 1, 2024): all of Cattonar’s SITE PRSUs/RSUs were converted into Curbline time‑based RSUs retaining substantially equivalent intrinsic value; performance PRSUs were settled/converted based on the greater of actual performance to 9/30/2024 or 150% of target .

Equity Ownership & Alignment

DateCommon Shares Beneficially Owned (SITC)
Feb 20, 202313,910
Feb 21, 202422,213
Feb 21, 20250

Additional alignment policies:

  • Executive stock ownership guidelines applied historically (CEO 5x salary; CFO 3x; others 1x), but were eliminated in Nov 2024 recognizing that the CEO and CIO no longer have SITE base salaries and their awards were converted to Curbline .
  • Hedging/pledging of company stock by officers/directors is prohibited .

Employment Terms

  • Employment Agreements: Original CIO agreement dated May 11, 2021 (term to May 11, 2024) ; new agreement executed Sept 2023 (term to Sept 2026) with increased equity grant levels to retain/incentivize execution of convenience strategy .
  • Severance/Change‑of‑Control (as of 12/30/2022): Termination without cause/good reason generally 1.5x base + average bonus; with change‑in‑control, 2.5x (with Accelerated Award Vesting) . Illustrative amounts for Cattonar: cash severance $1,025,000 (without cause) or $1,708,333 (CIC), plus vesting value of unvested awards and benefits (estimates at that date) .
  • Spin‑off Assignment: Effective Sept 1, 2024, employment was transferred to Curbline TRS; 2024 annual incentive was split/pro‑rated (SITE paid through Sept 30; Curbline responsible thereafter). Post‑spin, annual time‑based equity may be elected as LTIP Units or restricted stock, and annual performance‑based awards granted by Curbline with ~37‑month period .
  • Clawback: NYSE/Exchange Act‑compliant clawback adopted Oct 2, 2023 (applies to incentive comp tied to financial reporting measures) .
  • Non‑compete/non‑solicit/garden leave: customary restrictive covenants described in employment agreements .

Board Governance

  • Board Service: Director since 2024; not independent . No committee memberships .
  • Compensation as Director: Not contemplated to receive separate director compensation while serving concurrently as an executive officer .
  • Board Quality: Independent Chair (Dawn M. Sweeney); majority independent; regular executive sessions; 6 Board meetings in 2024 with directors meeting attendance ≥75% of meetings/committees served .

Director Compensation (FY2024 structure; independent directors)

  • Post-spin program (from Oct 1, 2024): Annual cash retainer $60,000; upfront RSU retainer $300,000 vesting $100k per year over 3 years; committee chair/member fees: Audit $25,000/$12,500; Compensation $15,000/$7,500; Nominating & ESG $15,000/$7,500; Chair of Board +$50,000 . Cattonar did not receive director fees while an executive .

Compensation Structure Analysis

  • Year-over-year mix: 2023 increased cash incentive maxima (Cattonar’s base raised to $500k; target bonus 100% of salary), and added a significant 5‑year retention RSU (74,187 units), shifting more compensation to long-dated equity to promote retention .
  • Metric shifts: 2023 annual incentive weighting changed to 50% Operating FFO and 50% qualitative (vs 2022: 30% Operating FFO, 30% Adjusted EBITDA, 40% qualitative) reflecting transaction intensity and spin preparation .
  • 2024 qualitative-only annual incentive and PRSU conversion: due to spin, Committee based payouts entirely on qualitative assessment and converted PRSUs to time-based RSUs measured at ≥ of actual or 150% of target—an upward floor that favors retention through transition .

Say‑on‑Pay & Shareholder Feedback

  • Approval rates: 2022 ~97%; 2023 ~94%; 2024 ~95% .
  • Investor engagement: Meetings held with major holders (16 of top 25 in 2024; 15 of top 25 in 2023), with favorable views on pay design and performance-based equity .

Risk Indicators & Red Flags

  • Dual role: Director and CIO (not independent), mitigated by independent Chair and majority independent Board; policy prohibits hedging/pledging .
  • Equity award conversion: PRSUs measured at ≥ of actual or 150% of target before conversion into time-based RSUs may be seen as generous; however designed to avoid performance truncation risk from spin timing and maintain retention/ alignment .
  • Insider trading/controls: Quarterly blackout and pre-clearance required for officers/directors .
  • Options: No option repricing; Company has not issued options since 2017; remaining options unaffected or minimal .

Equity Ownership & Insider Selling Pressure

  • Beneficial ownership in SITC declined to zero by Feb 21, 2025 (post spin and award conversion to Curbline), reducing direct SITC share exposure . Outstanding SITC RSUs at YE2022 (27,011) were scheduled for vesting, but were subsequently converted to Curbline RSUs in the spin . Hedging/pledging prohibited, reducing forced-selling risk .

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Investment Implications

  • Alignment: Cattonar’s SITC equity exposure was largely converted to Curbline RSUs, and SITC no longer compensates him post 10/1/2024. His direct alignment has shifted to Curbline, while SITE relies on the Shared Services Agreement for leadership continuity (Curbline provides CEO/CIO to SITE through Oct 1, 2027) .
  • Retention: Five-year RSU vesting (10/10/10/10/60) granted in Sept 2023 and conversion of PRSUs into time-based RSUs at spin favor retention through critical periods and reduce near-term selling pressure .
  • Governance: Dual-role non-independent director raises independence considerations, but SITE’s governance features (independent Chair, majority independent Board, strong policies) mitigate concerns .
  • Compensation vs performance: 2022–2023 incentives paid at maximum levels supported by exceeding Operating FFO/EBITDA targets and delivery of spin strategy milestones; qualitative-only 2024 payouts reflect execution risk managed through leadership continuity .