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David Lamp

Executive Chairman at CVR PARTNERS
Executive
Board

About David Lamp

David L. Lamp serves as Executive Chairman and a director of CVR GP, LLC (general partner of CVR Partners, LP), with service on the UAN board since 2018; he is age 67 and holds a B.S. in Chemical Engineering from Michigan State University . Lamp is concurrently President & CEO of CVR Energy, Inc., providing executive services to UAN under a Corporate Master Services Agreement; his executive remit spans operations, strategy, risk, EH&S, and compensation oversight . Under Lamp’s oversight, CVR Partners achieved a 96% ammonia utilization rate in 2024, declared $6.76 per common unit in distributions, and noted margins above mid-cycle ranges . UAN’s strategy emphasizes safe, reliable operations, and profitable growth with performance-focused pay programs referencing safety, reliability, and financial measures including Adjusted EBITDA thresholds .

Past Roles

OrganizationRoleYearsStrategic Impact
CVR Partners, LPExecutive Chairman; Chairman of the Board (former)Exec Chairman 2017–present; Chair 2018–2023Led board and executive oversight of fertilizer operations and governance .
CVR Energy, Inc.President & CEO; Director2017–present (CEO); Director since 2018Led corporate strategy and performance; provides shared executive services to UAN .
Western Refining, Inc.President & COO2016–2017Oversaw refining operations through sale to Andeavor .
Northern Tier Energy, LPPresident & CEO; Director of GP2013–2016Led NTI into merger with Western Refining .
Holly/HollyFrontier CorporationCOO/EVP; President; EVP Refining & Marketing; VP Refinery Operations2004–2011+ (various roles)Directed refining/marketing operations across multi-asset portfolio .
El Paso Energy (Aruba)VP & GM, refining complexPrior to 2004Ran Aruba refining complex operations .
KOSA (Koch/Saba JV)Director of OperationsPrior to 2004Oversaw 15 chemical/fiber plants across U.S., Canada, Mexico, Europe .
Koch IndustriesEVP–Refining & Chemical Operations (earlier roles spanning 20+ years)Prior to KOSALed 500,000 bpd refining capacity and chemical plants operations .

External Roles

OrganizationRoleYearsNotes
CVR Energy, Inc.Director2018–presentCurrent public company directorship .
CVR Refining, LPDirector of GP2018–2019Former public LP board role .
American Fuel & Petrochemical Manufacturers Association (AFPM)Board member; past ChairmanOngoingIndustry association leadership .

Fixed Compensation

Multi-year compensation (Company-reported totals; CVR Energy and UAN-attributable combined):

Component202220232024
Base Salary (USD)$1,100,000 $1,100,000 $1,100,000
Target Bonus % of Salary150% (per employment plan) 150% (per plan) 150% (per plan)
Actual Annual Bonus Paid (Non-Equity Incentive)$1,947,100 $1,782,100 $1,831,500
Stock/Incentive Units (Grant-Date Fair Value)$1,247,425 $1,592,076 $1,726,419
All Other Compensation$26,312 $26,658 $27,558
Total Compensation$4,320,837 $4,500,834 $4,685,477

2025 update: A new CVR Energy employment agreement effective Jan 1, 2025 increased Lamp’s base salary to $1,200,000 while maintaining a 150% target bonus and annual LTIP awards at a 150% salary target, vesting ratably over three years .

UAN-attributable portion (2024 only, based on time allocation under Corporate MSA):

Component2024 UAN Portion
Base Salary (USD)$110,000
Stock/Incentive Units (USD)$172,642
Non-Equity Incentive (USD)$183,150
All Other Compensation (USD)$2,756

Notes: CVR Partners approves compensation only for its CEO (Pytosh); Lamp’s compensation is set and paid by CVR Energy and allocated to UAN via Corporate MSA .

Performance Compensation

Incentive ProgramMetricWeightingTargetActualPayoutVesting
CVR Energy 2024 Performance-Based Bonus PlanAdjusted EBITDA Threshold; peer-relative measures (weighted across refining and fertilizer peers)Not disclosedAchieve Adjusted EBITDA thresholdAchieved (approved Feb 2025) $1,831,500 cash bonus Cash bonus; no vesting
CVR Energy LTIP (Dec 2023 grant for 2024 comp)Incentive unitsNot applicableAnnual LTIP awards (units granted)Granted 52,165 units for Lamp Grant-date FV embedded in stock awardsVests one-third each December over 3 years
CVR Partners LTIP 2025 (pending)Options, UARs, restricted/phantom unitsPlan-level featuresMin. 1-year vesting (exception up to 5% of pool)Approved by Board; seeking unitholder approvalN/A (future awards)No repricing; clawback; no evergreen; min. 1-year vesting

Notes: CVR Partners’ annual employee bonus programs emphasize safety and health, operational reliability, and financial measures aligned to mission/core values; 2024 CEO target mix was 77% variable at UAN (illustrative of program design) . As of Dec 31, 2024, no outstanding UAN equity awards existed; long-term awards at UAN have been cash-settled to avoid unit dilution .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership of UAN UnitsLamp held no UAN common units as of record date April 8, 2025 .
Ownership % of Outstanding0% of 10,569,637 units (record date base) .
Stock Ownership Guidelines (Executive)UAN has not established executive equity ownership guidelines; long-term UAN awards are cash-settled .
Pledging/HedgingNo disclosures found; none noted in filings reviewed (skip)
Insider Options/RSUs at UANNone outstanding as of Dec 31, 2024 .

Implication: Alignment at UAN relies on variable cash bonuses and cash-settled LTIP rather than direct unit ownership; this reduces insider selling pressure but may limit direct unitholder alignment .

Employment Terms

AgreementTermBaseTarget BonusLTIPSeverance & CoCRestrictive CovenantsIncentive Payment Status
CVR Energy Employment Agreement (Dec 22, 2021)~3 years; expires Dec 31, 2024$1,100,000 150% of base Annual incentive units (150% of base) If terminated other than for cause or for good reason: salary continuation (≤6 months), pro-rata annual bonus, vesting of incentive units (>1 year old); CoC-related termination includes LTIP vesting and $10M incentive payment Non-disclosure/non-disparagement (perpetual), non-solicit and non-compete during employment and for severance period or 6 months if no severance $10M incentive contingent on CoC by 12/31/2024 or CVI stock ≥$60 in Jan–Feb 2025; expired without payment; PU measurement not achieved .
CVR Energy Employment Agreement (Dec 12, 2024; effective Jan 1, 2025)2 years; ends Dec 31, 2026$1,200,000 150% of base Annual LTIP awards (150% of base), vest ratably over 3 years On termination (other than for cause or by Lamp without good reason/insufficient notice): prorated target bonus; cash value of unvested incentive units; prorated cash value of one annual LTIP; additional cash payment up to $3M pro-rated over first 24 months Non-compete & non-solicit (six months) and release of claims; continued benefit eligibility per plan terms No $10M incentive in new agreement .

Corporate MSA: UAN reimburses CVR Energy monthly for Lamp’s allocable compensation and benefits plus pass-throughs; CVR Energy’s services include executive leadership and corporate staff support . In 2022, total GP/affiliate reimbursements (including Corporate MSA) were ~$17.2M (all-in) .

Board Governance

  • Board service history: UAN director since 2018; former Chairman (2018–2023); currently Executive Chairman .
  • Committee roles: Listed for Lamp as “Special” committee; committees include Audit, Compensation, Conflicts, EH&S .
  • Independence: Lamp is an executive director (Executive Chairman), not an independent director .
  • Attendance: In 2018, directors attended ≥75% of meetings/committees during tenure (historical report) .
  • Director compensation: UAN pays cash retainers only to independent non-employee directors; 2024 fees were $35,000 annual retainer plus committee fees (Audit Chair $15,000; Audit member $7,500; Comp/EH&S Chair $8,000; Comp/EH&S member $5,000) and $1,500 per meeting above thresholds; non-independent directors (incl. Icahn-affiliated) did not receive fees in 2023 .

Director Compensation (Independent Directors – 2024)

DirectorFees Earned (Cash)Unit AwardsTotal
Jordan Bleznick (Chair)$40,000 $0 $40,000
Donna R. Ecton$55,000 $0 $55,000
Frank M. Muller, Jr.$55,500 $0 $55,500
Peter K. Shea$50,500 $0 $50,500

Compensation Structure Analysis

  • Mix shift: 2022–2024 stock/incentive unit grants rose from $1.25M to $1.73M while cash bonuses remained elevated; base salary increased to $1.2M effective 2025 .
  • At-risk pay: UAN emphasizes variable compensation (CEO 77% variable target mix in 2024), linking pay to safety, reliability, and financial outcomes .
  • Equity at UAN: No outstanding UAN equity awards as of 12/31/2024; long-term awards cash-settled; 2025 LTIP proposes equity-capable awards with governance safeguards (no repricing, clawbacks, 1-year minimum vesting) .

Related Party Transactions & Dual-Role Implications

  • Governance/control: CVR Energy controls UAN’s general partner; Carl C. Icahn is the controlling stockholder of CVR Energy and influences UAN through GP control, which may create conflicts of interest versus public unitholders .
  • Allocation of costs: UAN reimburses CVR Energy for allocated executive compensation and corporate services under the Corporate MSA .
  • Board composition: Non-independent directors include Icahn-affiliated members; independent directors receive fees; GP has broad authority under partnership agreement .
  • Call right risk: If GP affiliates exceed 80% unit ownership, GP may exercise call right to acquire all public units at market price; control dynamics can affect governance .

Investment Implications

  • Alignment: Lamp’s lack of direct UAN unit ownership and UAN’s reliance on cash-settled LTIP reduce insider selling pressure but may weaken direct unitholder alignment; compensation remains heavily performance-linked (Adjusted EBITDA thresholds, safety/operational metrics) .
  • Retention vs. cost: 2025 employment terms increase fixed pay and provide robust severance (prorated bonus, LTIP values, up to $3M cash), supporting retention but implying potential termination costs; previous $10M CoC incentive expired unpaid, reducing event-driven payout risk .
  • Governance risk: Dual roles (Exec Chairman at UAN, CEO at CVR Energy) under affiliate control elevate potential conflicts; investors should monitor GP decisions, related-party allocations, and LTIP implementation outcomes .
  • Operating execution: 2024 utilization and distributions indicate operational discipline; continued focus on safety/reliability and environmental programs (N2O abatement, CO2 sequestration) may support margins and cash generation .