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Ian Wall

Chief Information Officer at Stran & Company
Executive

About Ian Wall

Ian Wall is Chief Information Officer (CIO) of Stran & Company, Inc. (NASDAQ: SWAG) since January 2024; age 54; MS in Science & Engineering Management (Tufts University) and BA in Liberal Arts (UMass Amherst) . Wall’s background spans enterprise applications, business intelligence, and digital transformation at Bentley University, Tufts, Vertex, Biogen Idec, Harvard, and Digital Radius . During his tenure, Stran reported 2024 revenue of approximately $82.7 million, up 8.8% year-over-year, and launched NetSuite ERP in H1 2025 to enhance operational efficiency .

Past Roles

OrganizationRoleYearsStrategic Impact
Digital RadiusSVP, Digital Transformation & Service DeliveryApr 2021–Nov 2023Led CIO-level engagements and enterprise IT; managed project teams in SaaS implementations
Bentley UniversityInterim Vice President & CIO; Executive DirectorNov 2019–Jan 2021 (multiple roles)Managed 70+ staff; supported global remote/hybrid/on-campus learning technologies
Tufts UniversityDirector, Enterprise ApplicationsFeb 2016–May 2020Oversaw implementation/update/support of enterprise apps; supervised 50 team members
Vertex PharmaceuticalsDirector, Enterprise Business IntelligenceSep 2014–Nov 2015Led enterprise BI initiatives
Biogen IdecHead of Business Intelligence StrategyNot disclosedDirected BI strategy
Harvard University (HUIT)Associate Director, Information TechnologyNot disclosedSenior IT leadership responsibilities

External Roles

No public company board roles or external directorships disclosed for Ian Wall .

Fixed Compensation

Component2024 AmountNotes
Base Salary ($)265,000As CIO in 2024
Automobile & Cell Phone Allowance ($/month)750Employment letter terms
Cash Bonus ($)02024 performance-based cash bonus not met; discretionary bonus not awarded
Option Awards ($ grant-date fair value)7,937Sign-on/time-based option grant accounting value
All Other Compensation ($)8,629Allowances and related items
Total ($)281,5662024 total compensation

Performance Compensation

MetricWeighting2024 TargetActualCash PayoutEquity Vesting Mechanics
Sales10%$87,500,000Not met$015,000 shares vest from annual 100,000 option if met; otherwise 0
Gross Profit50%$26,250,000Not met$015,000 shares vest from annual 100,000 option if met; otherwise 0
Net Profit40%$1,312,500Not met$015,000 shares vest if met; plus 25,000 at 125% and 30,000 at 150% of net profit target; otherwise 0
  • Bonus formula: Each metric’s weight multiplied by 5%, 20%, 30%, or 40% of base salary at 95%, 100%, 110%, or 120% attainment; maximum aggregate cash bonus equals 40% of base salary if all metrics hit 120% .
  • 2024 performance targets under Wall’s plan were determined “not met in any respect”; he may receive a discretionary bonus at CEO/Comp Committee discretion, but no such award is disclosed for 2024 .

Equity Ownership & Alignment

ItemDetails
Beneficial Ownership (shares)10,000 (consists of shares issuable upon exercise of options within 60 days of July 9, 2025)
Ownership % of OutstandingLess than 1% (asterisked in proxy table)
Options – Time-based (grant Jan 29, 2024)15,000 at $1.46 exercise price; 5,000 vested at grant, 5,000 vested on Jan 2, 2025, 5,000 scheduled for Jan 2, 2026; expiration 1/1/2034
Options – Performance-based (annual)Up to 100,000 per year; vesting tied to Sales, Gross Profit, Net Profit thresholds; 2024 unvested due to target non-attainment
Exercisable vs Unexercisable (12/31/2024)5,000 exercisable; 10,000 unexercisable
Hedging/PledgingCompany policy prohibits short sales, hedging, and pledging without pre-approval; no pledges by Wall disclosed
Ownership GuidelinesNo executive stock ownership guidelines disclosed for executives

Employment Terms

TermDisclosure
Agreement & StartEmployment letter dated Dec 11, 2023; CIO since Jan 2024
Base Salary$265,000 initial; reviewed annually
Annual Cash BonusWeighted 10% Sales, 50% Gross Profit, 40% Net Profit; payout tiers at 95/100/110/120% target; discretionary bonus possible with CEO/Comp Committee approval
Annual Option Bonus100,000-share option each year, vesting per metric attainment: 15k for Sales, 15k for Gross Profit, 15k for Net Profit; plus 25k at 125% Net Profit and 30k at 150% Net Profit
Sign-on Option15,000 shares at $1.46; time-based vesting (one-third at grant; remaining thirds on Jan 2, 2025 and Jan 2, 2026)
SeveranceIf terminated without Cause: 4 months’ salary during first year; 2 months’ salary during second year
BenefitsHealth, dental, life, disability, retirement; unlimited vacation (with notice/approval); monthly auto/phone allowance up to $750
Restrictive CovenantsNon-solicitation; standard non-disclosure; no non-compete in employment letter
Indemnification/D&OStandard indemnification agreement; covered by D&O insurance
Change-in-ControlNo specific CIC severance; Plan permits administrator discretion to accelerate vesting upon change in control

Investment Implications

  • Pay-for-performance alignment: Wall’s 2024 performance metrics were not met, resulting in zero cash bonus and no vesting of his 100,000 performance option—strong linkage of incentive pay to operating outcomes (Sales/Gross Profit/Net Profit) .
  • Retention risk appears low near term: minimal equity ownership (<1%) and modest time-based options vesting through Jan 2026; severance protections are limited (2–4 months salary), suggesting balanced retention incentives without outsized golden parachutes .
  • Execution leverage: As CIO overseeing ERP launch and cybersecurity, Wall is positioned to impact margin and control remediation; note company-reported material weaknesses including IT general controls, with remediation underway—execution success could be a catalyst for operational efficiency and risk reduction .
  • Governance signals: Hedging/pledging prohibited (no pledging disclosed for Wall), and a formal clawback policy adopted in 2023 with no required recoveries following restatements—supportive of shareholder alignment and risk management .