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Steven Price

Executive Chairman of the Board of Directors at Townsquare Media
Executive
Board

About Steven Price

Steven Price, 63, co-founded Townsquare Media in 2010, served as CEO through October 2017, and has been Executive Chairman since then; he holds a B.A. from Brown (Phi Beta Kappa) and a J.D. from Columbia Law School . Under his board leadership structure, he presides as Executive Chairman while five of seven directors are independent; the company has no Lead Independent Director, and executive sessions are presided over by Gary Ginsberg . Pay-versus-performance disclosures show TSR fell ~6% in 2024 (to $79.73 from $84.83), with net loss narrowing to $10.9M; 2022 reported net income of $14.4M . Over 2022–2024, revenue was roughly flat to down and EBITDA contracted (see table below; values for EBITDA and some net income from S&P Global). *

Past Roles

OrganizationRoleYearsStrategic Impact
Townsquare MediaCo-Founder; CEO; Executive Chairman2010–2017 (CEO); 2017–present (Exec Chair)Founded and scaled local media/digital platform; transitioned governance to independent committees
25MadisonCo-Founder & CEOEarly-stage startup studio investing/accelerating startups
Centerbridge PartnersSenior Managing Director2006–2009Private equity leadership; media/communications investing
Spectrum Equity InvestorsManaging Director (similar role)2004–2006Growth equity focus in TMT sectors
U.S. Department of Defense (Pentagon)Deputy Assistant Secretary (Spectrum, Space & Communications)2001–2004National spectrum/space/communications policy leadership
LiveWire VenturesPresident & CEO (co-founder)1998–2001Built software/services venture with Rosenstein
PriCellular CorporationPresident & CEO— (sold in 1998)Led cellular operator; sale for $1.4B
Davis Polk; Goldman SachsAttorney; Investment BankerEarly careerLegal and investment banking foundation

External Roles

OrganizationRoleYearsNotes
25MadisonCo-Founder & CEOStartup studio operator
FiveWire Media VenturesCo-Founder (investing vehicle)Formed 2008–2009Early vehicle to invest in Townsquare

Fixed Compensation

Component20232024
Executive Chairman base salaryReduced to $350,000 effective Mar 14, 2023 $350,000 cash fees shown in Director Compensation table (Executive Director compensation)
Perquisites (health, auto/commuting, parking) & tax gross-upsHealth insurance $61,966; tax gross-up included (director table context) Health insurance $52,476; auto/commuting $18,000; parking $9,676; tax gross-ups $4,423

Performance Compensation

InstrumentGrant DateMetricTargetActual/PayoutVesting
Performance-based stock options (750,000 options)Mar 14, 2023Stock price VWAP over 30 consecutive trading days during 7-year performance periodThresholds not disclosed publiclyGrant-date fair value of related option awards (2023): $1,582,500 (Monte Carlo) ; ongoing contingentVests upon achieving specified VWAP hurdles within 7 years; continued service required
Executive Chairman Agreement (legacy options)Oct 2017 agreement (amended Dec 9, 2019; Mar 14, 2023)Service cessation vestingUpon cessation of Exec Chair serviceAll unvested stock options vest; remain exercisable for five years (or until award term) Single-trigger on cessation; post-termination exercise up to five years

Notes:

  • Company-wide clawback policy (Dodd-Frank compliant) applies to Section 16 officers (including Executive Chairman), requiring recovery of incentive-based compensation after certain accounting restatements .
  • Insider trading policy prohibits hedging/derivatives in company securities; blackout periods and Rule 10b5-1 compliance are required .

Equity Ownership & Alignment

ClassShares Beneficially Owned% of ClassNotes
Class A360,737 2.4% Includes 50,000 Class A and 440,923 Class B in The Price 1998 Descendant’s Trust; Price disclaims beneficial ownership except to pecuniary interest
Class B (10 votes/share)956,413 83.9% Significant voting control; convertible to Class A subject to FCC/ownership limits; if fully converted, Price would beneficially own 8.4% of Class A
Total (A+B)1,317,150 7.9% (aggregate ownership across classes)
Options (exercisable)250,000 Class A options includedFootnote indicates 250,000 Class A options are exercisable; additional Class B holdings noted

Pledging: No explicit disclosure of share pledging in proxy materials; hedging/derivative transactions are prohibited by policy .

Employment Terms

TermProvisionEconomics
Executive Chairman Agreement (compensation)Base salary set at $500,000 (2017); reduced to $350,000 on Mar 14, 2023 (Price Second Amendment) Current base salary $350,000
Severance (Change-in-Control)If terminated without cause or for good reason within 12 months post-CIC: 1× annual base salary; if terminated without cause and CIC consummates within 6 months after termination: 0.5× base salary 1× base salary = $350,000; 0.5× = $175,000 (based on current salary)
Option treatment on cessationUpon cessation of Executive Chairman service, all unvested options vest and remain exercisable for 5 years (or until award term) Full acceleration; extended exercise window
Restrictive covenantsNon-solicitation and non-competition during service; plus 12 months (non-solicit) and 6 months (non-compete) post-service Post-employment restrictions

Change-in-control mechanics for company plans: 2014 Incentive Plan allows acceleration at committee’s discretion; many 2017/2018/2020/2022/2023 NEO options have single-trigger vesting on change-in-control (NEO awards; not Price-specific) .

Board Governance

ItemDetail
RoleExecutive Chairman; Class II director nominee (term through 2028 if re-elected)
IndependenceNot independent (employee director)
Committee membershipsNone (Audit, Compensation, Nominating committees are fully independent; Price is not a member)
Board leadershipCEO is Bill Wilson; Executive Chairman is Steven Price; no Lead Independent Director; independent directors hold regular executive sessions; Ginsberg presides
Meetings & attendanceBoard met 3 times in 2024; each member attended ≥75% of meetings and committee meetings; 6 of 7 directors attended 2024 annual meeting

Director Compensation (2024 service paid in 2025)

NameFees Earned/Paid in Cash ($)Stock Awards ($)All Other Compensation ($)Total ($)
Steven Price350,000 84,575 (health $52,476; auto/commute $18,000; parking $9,676; tax gross-up $4,423) 434,575

For context (2023 table): Steven Price’s option awards were reported at $1,582,500 grant-date fair value; fees $350,000; all other compensation $89,158 .

Company Performance (for compensation alignment context)

MetricFY 2022FY 2023FY 2024
Revenue ($)463,077,000 454,231,000 450,982,000
EBITDA ($)109,921,000*91,978,000*83,214,000*
Net Income ($)12,337,000 -44,961,000*-12,704,000*

Values with an asterisk were retrieved from S&P Global and may not carry document citations.

Pay vs Performance highlights: TSR rose from $54.39 (2022) to $84.83 (2023), then declined to $79.73 (2024); net loss improved from $43.0M (2023) to $10.9M (2024) .

Compensation Structure Analysis

  • Shift to market-hurdle equity: 750,000 performance options granted in March 2023 vest only upon achieving VWAP hurdles over a 7-year window—strong alignment with multi-year share price performance, with continued service required .
  • Guaranteed vs at-risk mix: Executive Chairman cash salary reduced to $350,000, with significant equity tied to stock-price hurdles; cessation clause accelerates unvested options—heightened overhang risk if service ends abruptly .
  • Clawbacks: Dodd-Frank compliant clawback policy covering incentive-based compensation for Section 16 officers increases accountability .
  • Tax gross-ups: Proxy discloses tax gross-ups on perquisites (e.g., auto allowance) for 2024—potential governance red flag for some investors .

Risk Indicators & Red Flags

  • Dual role governance: Founder Executive Chairman, not independent; no Lead Independent Director (mitigated by majority independent board and independent committee structure; executive sessions led by Ginsberg) .
  • Voting control: Price beneficially owns ~83.9% of Class B (10 votes/share), conferring substantial influence; conversion to Class A capped by FCC/ownership limits .
  • Perquisite tax gross-ups: Present in 2024 .
  • Option acceleration: Single-trigger vesting of Price’s unvested options upon cessation of Executive Chairman service; extended exercise period may contribute to potential selling pressure post-cessation .
  • Hedging policy: Derivative transactions prohibited; pledging not explicitly addressed in the disclosed insider trading policy .

Equity Ownership & Alignment Details

  • Ownership guidelines: Non-employee director stock ownership guidelines (3× cash retainer; $210,000) apply to independent directors; all are in compliance or within phase-in—Steven Price, as an employee director, is not in scope of these guidelines .
  • Insider trading policy & 10b5-1: Blackout periods and 10b5-1 compliance required; derivative transactions prohibited, reinforcing alignment against short-term hedging .

Employment & Contracts

ClauseDetails
Good Reason (Price Amendment)Material reduction in duties or base salary; relocation ≥50 miles; material breach; notice and cure terms specified
Non-compete / Non-solicitApplies during service; post-service: 6 months non-compete; 12 months non-solicit
CIC severance1× base salary within 12 months post-CIC (or 0.5× if CIC occurs within 6 months after termination without cause)
Option treatmentAll unvested options vest upon cessation of Executive Chairman service; 5-year post-termination exercise window (or earlier award term)

Investment Implications

  • Alignment: Price’s compensation relies on long-duration, price-based hurdles (VWAP) that directly link rewards to sustained shareholder value creation; company’s clawback and hedging prohibitions further support alignment .
  • Control and governance: Significant voting power via Class B stock and Executive Chairman status concentrate influence; absence of a Lead Independent Director may concern governance-focused investors despite independent committees and executive sessions .
  • Overhang risk: The single-trigger acceleration of unvested options upon cessation of service, coupled with an extended exercise period, can create potential supply overhang if tenure changes unexpectedly .
  • Pay optics: Presence of tax gross-ups on perquisites could draw scrutiny, though overall fixed cash is modest post-2023 reduction .
  • Performance context: TSR improved in 2023 then dipped in 2024; revenue has been broadly flat to modestly down and EBITDA compressed, underscoring the importance of execution on organic growth and margin initiatives to unlock the market-hurdle options *.

*Values retrieved from S&P Global.