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Ho Min (Jimmy) Kim

Chief Financial Officer at Spark I Acquisition
Executive
Board

About Ho Min (Jimmy) Kim

Ho Min (Jimmy) Kim, age 53, is Chief Financial Officer (principal financial and accounting officer) and a director of Spark I Acquisition Corporation (SPKL) since December 2021. He co-founded SparkLabs Group (Partner since May 2012), previously co-founded and served as President of N3N (IoT platform), and led portal/web services at Nexon; he holds a B.S. in Biomedical Engineering from Northwestern and an M.S. in Life Sciences from KAIST . SPKL is a SPAC with no operating revenues to date and thus no TSR/revenue/EBITDA performance metrics disclosed; Kim provides SOX certifications on internal controls and fair presentation of financials .

Past Roles

OrganizationRoleYearsStrategic Impact
SparkLabs GroupCo‑Founder; Partner; Investment Committee member (SparkLabs Korea, Global, Ignition Funds)May 2012–present Venture investing and fund governance; ecosystem building
N3N (IoT platform)Co‑Founder; PresidentNot disclosed Built IoT visualization/data platform; operating leadership
Nexon Corp.Head of Portal & Web ServicesNot disclosed Led online gaming portal/web services

External Roles

OrganizationRoleYearsNotes
SparkLabs GroupPartner; Investment Committees (Korea, Global, Ignition)May 2012–present External to SPKL; governance of multiple venture funds
N3NCo‑Founder; President (prior)Not disclosed External operating role prior to SPKL

Fixed Compensation

ComponentFY 2024 Amount ($)Frequency/Terms
CFO Consulting Fees25,000 Paid quarterly under consultancy agreement; no employment agreement
Director Fees (Independent Directors, for context)75,000 per director Paid quarterly; independent directors only (Kim is not independent)

Performance Compensation

InstrumentGrant DateShares/UnitsFair Value ($)Vesting SchedulePerformance MetricsStatus
RSUs/PSUsCompany discloses no long‑term plans or stock option plans
Stock OptionsCompany discloses no stock option plans
Annual Cash BonusNot disclosed; compensation is fixed consulting fees

Equity Ownership & Alignment

HolderClass A SharesClass B Shares% of Outstanding Ordinary Shares
Ho Min (Jimmy) Kim0 0 <1%
Initial Shareholders (Sponsor + officers/directors, for alignment context)39.1%
  • Founder shares are Class B, convertible 1:1 into Class A; Sponsor holds 5,572,078 Class B (33.9% of ordinary shares), and officers/directors collectively hold 39.1% of ordinary shares; they intend to vote in favor of proposals, highlighting control influence .
  • No disclosure of any pledging or hedging by Kim; stock ownership guidelines not disclosed .

Employment Terms

TermDetail
Role & startCFO and Director since December 2021
Agreement typeConsultancy agreement; no employment agreement; no key‑person insurance
SeveranceNot disclosed
Change‑of‑ControlNot disclosed
ClawbackNot disclosed (Code of Ethics adopted)
PerquisitesReimbursement of out‑of‑pocket expenses; audit committee reviews quarterly; no cap
Sponsor financing$1.9M unsecured note to Sponsor (Jan 28, 2025); option to convert up to $1.5M into working capital warrants at $1.00 if a business combination closes

Board Governance

  • Independence and dual role: Kim is CFO and a director (not independent); the Board maintains majority independence: five of eight directors are independent (Do, S‑B Kim, Lan, Ling, Mohr) .
  • Committees (Kim does not sit on committees; all members are independent):
    • Audit Committee: Willy Lan (Chair), Cuong Viet Do, Shin‑Bae Kim; Lan and Do qualify as “financial experts” .
    • Compensation Committee: Catherine Mohr (Chair), Shin‑Bae Kim .
    • Nominating Committee: Shin‑Bae Kim (Chair), Catherine Mohr .
  • Meeting attendance and executive sessions: Not disclosed .

Director Compensation

ComponentAnnual Amount ($)Notes
Independent Director Retainer75,000 per independent director Paid quarterly
Auditor fees (context)Marcum audit fees: $198,790 (2023), $51,500 (2022) Ratified by audit committee

Compensation Structure Analysis

  • Increased guaranteed vs at‑risk pay: Executive compensation structured as fixed consulting fees; no equity awards or options for Kim, indicating low vesting/selling pressure .
  • Peer group/benchmarking: Not disclosed; SPAC stage .
  • Discretionary bonuses, repricing, tax gross‑ups: Not disclosed .
  • Related party transactions: Sponsor and insiders receive consulting fees and expense reimbursements; Sponsor note allows warrant conversion upon business combination—potential alignment/conflict considerations .

Performance & Track Record

  • SPAC status: No operating revenues to date; business combination still pending; SPKL record date Class A share price ~$10.8434; Trust redemption price ~$10.87 (context) .
  • SOX certifications: Kim signed CEO/CFO certifications and Section 906 attestation on FY2024 10‑K .

Say‑on‑Pay & Shareholder Feedback

  • No say‑on‑pay proposals disclosed; 2024 DEF 14A covered director elections and auditor ratification; 2025 DEF 14A covered extension and adjournment proposals .

Risk Indicators & Red Flags

  • Dual role (officer + director) reduces independence; mitigated by majority‑independent board and independent committees .
  • Sponsor/insider control: Initial shareholders own 39.1%; Sponsor incentives tied to founder shares/private warrants; potential misalignment if redemptions leave low float .
  • Financing structure: Sponsor note with potential warrant conversion increases dilution risk post‑combination .
  • No employment or severance disclosure: Retention economics and change‑of‑control terms unknown .

Investment Implications

  • Alignment: Kim’s lack of direct share ownership and fixed consulting fee structure minimizes vesting‑related selling pressure but offers limited equity‑based alignment; governance relies on independent committees to balance insider influence .
  • Retention/continuity: Absence of employment or severance terms suggests flexibility but also unquantified retention risk; compensation is modest ($25k FY2024) indicating low cash drain pre‑deal .
  • Trading signals: With no RSU/option vesting cadence and no disclosed insider Form 4 activity in filings, selling pressure is more likely tied to SPAC deal outcomes, sponsor warrant conversions, and public redemptions rather than executive award vesting cycles .
  • Governance watch‑items: Monitor extension/redemption dynamics, sponsor conversions, and eventual de‑SPAC compensation framework (equity plans, performance metrics) to reassess alignment post‑business combination .