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Ivan Ivanov

Chief Financial Officer at TUCOWS INC /PA/
Executive

About Ivan Ivanov

Ivan Ivanov, 46, is Chief Financial Officer of Tucows Inc. (NASDAQ: TCX) and has served in this role since August 5, 2024 . He previously spent 22 years at Verizon, including as Executive Director and business unit CFO, with leadership across M&A, cash flow planning, network/IT capital allocation, and fiber deployment programs; he holds a Master of Accounting from Seton Hall University and a BA in Finance from Drexel University, and is registered with the New Jersey State Board of Accountancy . Under his tenure, TCX reported Q1 2025 improvements: revenue +8.2% to $94.6M, gross profit +28.5% to $23.5M, and Adjusted EBITDA +225% to $13.7M; net loss narrowed to $15.1M, reflecting cost optimization (including 2024 Ting capital efficiency) and revenue momentum . For FY 2024 pay-versus-performance, TCX’s cumulative TSR metric stood at 28 (peer group 158), with Adjusted EBITDA of $34,917k, contextualizing pay alignment frameworks in a challenged TSR period .

Past Roles

OrganizationRoleYearsStrategic Impact
VerizonExecutive Director & Business Unit CFO; earlier roles in M&A/Corporate Development; cash flow planning; network/IT capital allocation; led fiber deployment program22 yearsLed consumer and business finance teams; capital allocation discipline; fiber program execution; broad operating finance leadership

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosed in filingsNo other public-company directorships or external board roles disclosed in TCX filings for Ivan Ivanov

Fixed Compensation

Component202320242025 Target
Base Salary ($)$166,667 $400,000
Target Bonus (%)60% of base
Target Bonus ($)$240,000 (weighting: 50% Ting, 25% Wavelo, 25% Domains)
Actual Bonus Paid ($)$111,756 (paid for 2024 achievement; Q3–Q4 component paid Mar-2025)

Notes: 2024 annual bonus for Ivanov was guaranteed and prorated for 2024 service per Employment Agreement (not subject to performance objectives for 2024) .

Performance Compensation

MetricWeightingTargetActualPayoutVesting/Timing
Balanced scorecard (segment targets)50% Ting; 25% Wavelo; 25% Domains Not disclosed2024 overall achievement “partially achieved” (Committee determination) 2024: $111,756 cash bonus Semi-annual accruals; Q3–Q4 amounts paid Mar-2025
Company-selected measure (Adjusted EBITDA)Informational (PvP linkage)Not disclosedFY 2024 Adjusted EBITDA: $34,917k N/AUsed to link CAP to performance in PvP disclosures

Equity Awards

Award TypeGrant DateShares/UnitsExercise PriceGrant Date Fair ValueVestingExpiration
Company Options (TCX)07/15/202420,000 $21.88 $195,800 5,000 vested on 01/15/2025; remaining 15,000 vest in 42 equal monthly installments thereafter 07/15/2031
Subsidiary Options (Wavelo)07/15/2024150,000 $1.78 $109,201 48 equal monthly installments from effective date 07/14/2031

Equity Ownership & Alignment

Ownership Category (as of record date)Quantity% of Class
Shares owned (excluding options)
Company Options Exercisable within 60 days (as of 04/01/2025)6,429 <1%
Total Beneficial Ownership (TCX common)6,429 <1%
  • Outstanding unexercised options at FY-end 2024: TCX 20,000 unexercisable; Wavelo 150,000 unexercisable .
  • Stock ownership guidelines: “To date, we have not adopted stock ownership guidelines for our NEOs” .
  • Hedging/pledging: Hedging prohibited under Insider Trading Policy; Ivan Ivanov is a Designated Officer under disclosure/trading policy; no pledging disclosed for Ivan .

Employment Terms

  • Appointment/Start: Appointed CFO June 25, 2024; effective August 5, 2024; age 45 at appointment .
  • Base Salary/Bonus: Base salary $400,000; target bonus 60% of base (prorated guaranteed for 2024) .
  • Severance (without cause, subject to release):
    • Prior to 18-month anniversary of 08/05/2024: 12 months base salary + target annual bonus .
    • On/after 18-month anniversary: 6 months base + 1 week per completed year of service (cap at 24 months), + target annual bonus .
  • Change-of-control: No specific incremental change-of-control cash benefit disclosed for Ivanov; potential payout table shows “—” under change in control .
  • Non-compete/Non-solicit: 12-month non-compete across defined competitive businesses in jurisdictions where TCX operates; 12-month non-solicitation (customers, prospects, employees) .
  • Clawback: Company-wide Compensation Recoupment Policy (Nasdaq Rule 5608; SEC 10D) effective Oct 1, 2023, covering erroneously awarded incentive-based compensation upon restatement; no indemnification for recovery .
  • Insider trading/trading windows: Trading windows and pre-clearance requirements; Designated Officers (CEO and CFO) are primary spokespeople; hedging/shorts/options prohibited for insiders .
  • Legal/Governing: Governing law New Jersey; Company reimburses up to $15,000 for legal review/negotiation of the agreement; litigation cooperation provision .

Investment Implications

  • Pay-for-performance and retention: Ivanov’s cash compensation is modest in 2024 due to partial-year service and guaranteed prorated bonus; significant long-dated equity (TCX and Wavelo options) vests over 3–4 years, supporting retention and alignment with multi-year execution (including fiber capital efficiency and Wavelo growth) . Severance includes target bonus and at least 12 months salary pre-18 months, which balances retention incentives with potential shareholder concerns on guaranteed components .
  • Ownership alignment: No direct share ownership disclosed; beneficial interest is primarily via exercisable options, indicating limited “skin-in-the-game” in common stock today but meaningful option exposure over time. Absence of stock ownership guidelines for NEOs modestly weakens alignment optics; hedging is prohibited, which is positive .
  • Performance linkage: Incentives tied to business-segment scorecards (Ting/Wavelo/Domains) with Adjusted EBITDA identified as a key linkage in PvP; operational improvements in Q1 2025 (revenue, gross profit, Adjusted EBITDA) demonstrate traction against the 2024 restructuring (Ting capital efficiency), improving probability of incentive realization .
  • Trading/selling pressure: As a Designated Officer under insider policy, transactions are subject to strict windows and pre-clearance; beneficial ownership is minimal (reducing near-term selling pressure risk). No pledging disclosed for Ivanov .
  • Governance backdrop: Compensation committee independence, clawback policy adoption, and strong say‑on‑pay support (92% in 2023) are positives; however, company TSR under PvP shows challenged cumulative returns (28 in 2024 vs peer 158), adding pressure to deliver sustainable improvements under the CFO’s financial stewardship .

Overall takeaway: Ivanov’s compensation mix emphasizes long-term equity with detailed vesting aligned to execution across segments. Guaranteed/severance features (including target bonus) warrant monitoring, but clawback and insider trading controls mitigate governance risk. Near-term operating improvements strengthen pay-for-performance credibility; sustained EBITDA and deleveraging progress will be key to reinforcing alignment given limited direct stock ownership .