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Nicholas Look

General Counsel and Secretary at SmartStop Self Storage REIT
Executive

About Nicholas Look

Nicholas M. Look, age 42, is General Counsel and Secretary of SmartStop Self Storage REIT, Inc. (SMA) since June 2019; he previously served as Senior Corporate Counsel at SmartStop Asset Management (SAM), and practiced corporate/securities law at K&L Gates LLP and Latham & Watkins LLP. He holds a B.S. in Computer Science (UC Irvine) and a J.D. (Pepperdine), and is a member of the State Bar of California . During his tenure, SMA listed on the NYSE in April 2025 and completed a public offering, with pay-for-performance structures tied to same‑store NOI/FFO and a relative revenue growth LTIP; SMA’s 2024 cumulative TSR was 108.23 (vs FTSE Nareit All Equity 117.56), net income was $(5.9)M, and same‑store NOI growth was −1.7% .

Past Roles

OrganizationRoleYearsStrategic Impact
SmartStop Asset Management (SAM)Senior Corporate CounselJun 2017–Jun 2019 Corporate/securities counsel across capital markets, M&A, governance for affiliated programs
K&L Gates LLPCorporate CounselApr 2014–Jun 2017 Counsel to public/private companies on securities, capital markets, M&A, governance
Latham & Watkins LLPCorporate CounselOct 2010–Apr 2014 Corporate/securities matters and capital markets for public/private companies

External Roles

OrganizationRoleYearsStrategic Impact
Strategic Storage Growth Trust III, Inc. (SSGT III)SecretarySince formation Governance and compliance support for sponsored self‑storage REIT
Strategic Storage Trust VI, Inc. (SST VI)SecretarySince formation Governance and compliance support for sponsored self‑storage REIT
Strategic Storage Trust IV, Inc. (SST IV)SecretaryUntil Mar 2021 merger Transition through merger into SMA subsidiary
Strategic Storage Growth Trust II, Inc. (SSGT II)SecretaryUntil Jun 2022 merger Transition through merger into SMA subsidiary
Strategic Student & Senior Housing Trust, Inc. (SSSHT)Assistant SecretarySep 2017–Jun 2019 Governance support for non‑traded REIT sponsored by SAM

Fixed Compensation

  • Not disclosed for Mr. Look in the 2024 NEO tables; SMA’s NEO list does not include the General Counsel .

Performance Compensation

Incentive TypeGrant/MetricQuantity/StructureVestingNotes
Listing Equity Grant (LTIP Units)NYSE listing grants to execs29,319 LTIP Units to Nicholas M. Look Either one installment 6 months post‑offering (Oct 1, 2025) or ratably over 4 years with first tranche at 1‑year anniversary (Apr 1, 2026), subject to continuous service Aggregate listing grants included 289,410 RS, 55,484 RSUs, 287,080 LTIP Units to employees/directors
Long‑Term Incentive Program (Performance)Relative 3‑year avg same‑store revenue growth vs peers (PSA, EXR, CUBE, NSA)0–200% of target based on ranking (Last→1st place) Vests after 3‑year performance period; 2022 grant vested at 100% in Mar 2025 (program‑level disclosure) Awards may be RS or LTIP; executive elections allowed
Short‑Term Incentive Program (Program design)Metrics/weights (company program)Same‑store NOI, FFO (as adjusted) per share, G&A; strategic/individual goals. CEO weights: 30/30/10/30; other NEOs vary Threshold/Target/Max payouts; 2024 actuals: Same‑store NOI −1.7%; FFO as adj $1.70; G&A $29.4M (adjusted) Mr. Look’s specific STI not disclosed; table reflects corporate program design

Equity Ownership & Alignment

ItemValue
Beneficial ownership (direct/common)2,071 shares
Common stock issuable upon conversion/exchange of other securities21,071 shares
Total beneficial ownership23,143 shares (<1%)
Stock ownership guidelinesCEO: 5× base salary; other executive officers (incl. General Counsel): 3× base salary; within 5 years from Apr 1, 2025 or appointment
Hedging/PledgingNo company‑wide hedging policy at this time ; restricted stock awards/units carry transfer/pledge restrictions until vesting

Employment Terms

TermDetails
Role/tenureGeneral Counsel & Secretary since June 2019
Severance multiple (without CoC)1.5× (President, CIO, CFO, COO, General Counsel, CAO): Base Salary + Average Cash Bonus; installments over 1.5 years
Change‑of‑Control severance multiple2.0× for officers other than CEO; lump sum if CoC is a 409A CIC; otherwise installments; within 12 months after CoC; double‑trigger
Benefit continuationCompany‑paid medical coverage or COBRA cash equivalent during severance period, subject to COBRA elections/eligibility
Equity treatment (termination)Time‑based awards: accelerate as if 12 months of forward vesting; Performance‑based: remain outstanding, pro‑rata vesting based on days employed and actual performance
Equity treatment (CoC)Time‑based awards: single‑trigger acceleration immediately prior to CoC; Performance‑based: vest at actual achievement if not assumed; if assumed and terminated within 12 months, pro‑rata vesting rules apply
Notice & release60‑day notice on terminations by either party; general release required for severance payments; 55‑day effectiveness window
Restrictive covenantsNon‑compete during employment; post‑employment restriction period: CEO/President 18 months; CIO/CAO 12 months; other officers (incl. GC) 9 months; non‑solicit employees/customers; confidentiality; non‑disparagement
ClawbackSubject to recoupment policies required by law/exchange (e.g., Dodd‑Frank)
280G/excise taxPost‑listing, excise tax gross‑up removed; plan applies “best‑net” cutback to avoid 4999 excise tax
Dispute resolutionERISA top‑hat welfare plan; claims procedure and binding arbitration (JAMS); confidentiality

Performance & Track Record (Company context during Look’s tenure)

MetricFY 2022FY 2023FY 2024
Company cumulative TSR (Value of $100)$104.94 $109.80 $108.23
Peer group cumulative TSR (FTSE Nareit All Equity Index)$75.05 $112.04 $117.56
Net Income (Loss)$21,669,452 $11,646,760 $(5,887,000)
Same‑Store NOI Growth16.5% 3.1% −1.7%

Additional operating data: 2024 same‑store revenue was $202.5M (+0.4% YoY), same‑store average occupancy 92.2%, annualized rent per occupied sq. ft. $20.02 .

Investment Implications

  • Alignment and retention: Look holds 23,143 shares/rights (<1%); the 29,319‑unit listing LTIP and 4‑year vesting schedule create forward retention and could add periodic supply around vesting dates (Oct 1, 2025 for six‑month grants; Apr 1 annually from 2026 for 4‑year tranches), subject to trading windows .
  • Change‑of‑control economics: Double‑trigger severance at 2.0× (salary+bonus), single‑trigger acceleration of time‑based equity at CoC, and pro‑rata performance award vesting if terminated post‑CoC—attractive but moderated by 280G cutback and clawback policy adoption, reducing shareholder‑unfriendly gross‑ups .
  • Pay‑for‑performance levers: Corporate incentive design uses hard financial metrics (same‑store NOI, FFO/share, G&A) and a rigorous relative revenue growth LTIP; 2024 fundamentals were mixed (NOI −1.7%, FFO adj $1.70, G&A better than target), which should temper cash bonuses; Look’s specific STI terms are not disclosed, but equity incentives remain a meaningful alignment mechanism .
  • Governance/risks: No hedging policy; RS/ LTIP transfers/pledging restricted until vest; robust non‑compete/non‑solicit terms and arbitration framework support retention and post‑separation protections; related‑party arrangements with SAM are overseen by independents, but continued monitoring is warranted -.