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Hongjun Ning

Executive Vice President, President of Unifi Textiles (Suzhou) Co. Ltd., and President of Unifi Asia Pacific at UNIFI
Executive

About Hongjun Ning

Hongjun Ning is Executive Vice President of Unifi, Inc. (UFI), President of Unifi Textiles (Suzhou) Co. Ltd. (UTSC) since March 2020, and President of Unifi Asia Pacific (UAP) since June 2017; he is 58 years old and has led Asia operations with prior roles in sales and marketing across UTSC and a former JV in China . His annual incentive metrics are tied 100% to Asia Adjusted EBITDA, with long‑term incentives linked to multi‑year Adjusted Free Cash Flow via performance share units (PSUs), consistent with UFI’s pay‑for‑performance approach and “CAP vs performance” framework that references TSR in disclosures . UFI’s FY2025 strategic execution included closing and selling the Madison Facility to strengthen liquidity and reduce costs, which became the single objective performance metric for annual incentives at mid‑year .

Past Roles

OrganizationRoleYearsStrategic Impact
Unifi, Inc.Executive Vice PresidentJul 2020–PresentSenior executive oversight with Asia leadership responsibilities
Unifi Textiles (Suzhou) Co. Ltd. (UTSC)PresidentMar 2020–PresentLeads China subsidiary operations and commercial strategy
Unifi Asia Pacific (UAP)PresidentJun 2017–PresentOversees Asia regional business and market development
UTSCVice PresidentSep 2013–Jun 2017Managed UTSC operations and growth initiatives
UTSCDirector of Sales & MarketingAug 2008–Sep 2013Built sales channels and product positioning
Former UNIFI JV in ChinaGM, Sales & MarketingJan 2006–Aug 2008Drove JV sales execution in China market

External Roles

OrganizationRoleYearsNotes
No external public board roles disclosed in UFI’s 10‑K or DEF 14A

Fixed Compensation

MetricFY 2023FY 2024FY 2025
Base Salary ($)375,000 410,000 426,500
Target Bonus (% of Base)60.0% 60.0%
Annual Incentive Paid ($)255,000 191,925 (paid Aug 29, 2025)
Stock Awards – Grant Date Fair Value ($)187,500 102,511 235,086
All Other Compensation ($)184,025 129,650 171,426
Total Compensation ($)746,525 897,161 1,024,937

• FY2025 All Other Compensation detail for Ning: Medical insurance $62,280; Company-paid housing $46,729; Expat subsidy $7,673; Certain tax payments $2,500; 401(k) match $12,635; Life insurance $4,058; Company contribution to DCP $35,551 .
• Deferred Compensation Plan balance at FY2025 year-end: $641,628; company contributions in FY2025: $35,551 .

Performance Compensation

Annual Incentive Plan

ElementFY 2024FY 2025
Performance MetricAsia Adjusted EBITDA (RMB) – 100% weight Changed mid‑year to single objective: Sale of Madison Facility; minimum net proceeds $40M
Target77.2M RMB $40.0M net proceeds threshold
Actual81.5M RMB Sold for $45.0M; proceeds used to repay debt; expected ~$20M annual cost savings
Payout$255,000 45% of base ($191,925), equal to 75% of target opportunity; paid Aug 29, 2025
Weighting100% Single objective payout determination

Long‑Term Incentives (RSUs and PSUs)

Award TypeGrant DateUnits GrantedVestingSettlementPerformance Metric
RSUs (cash‑settled)Oct 28, 202416,840 25% ~30 days after 1st anniversary; 25% 2nd; 50% 3rd Cash within 30 days of vest
PSUs (cash‑settled)Oct 28, 202416,840 50–200% vests upon metric achievement over FY2025–FY2027 Cash within 30 days of vest Adjusted Free Cash Flow (threshold 50%, target 100%, max 200%)
PSUs (cash‑settled, prior cycle)Nov 6, 202315,844 unvested FY2024–FY2026 EPS cycle; not expected to vest as of Jun 29, 2025 Cash Cumulative adjusted EPS

• FY2025 stock vested: 13,097 units; cash realized on vesting $82,036 (cash‑settled RSUs) .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (Sept 2, 2025)5,000 shares; less than 1% of outstanding
Options (Exercisable)5,000 @ $29.09, expiration 10/26/2026
Unvested RSUs39,851 (cash‑settled)
RSU Vesting Schedule4,210 (10/28/2025); 3,961 (11/06/2025); 11,128 (11/21/2025); 4,210 (10/28/2026); 7,922 (11/06/2026); 8,420 (10/28/2027)
Unvested PSUs32,684 (cash‑settled)
Hedging/PledgingCompany policy prohibits hedging/short selling and pledging without Audit Committee approval; no pledging disclosed for Ning
Ownership GuidelinesOther Executive Officers: ≥2× base salary; all covered officers were in compliance in FY2025
Deferred Comp PlanAggregate balance $641,628 at FY2025 year‑end

Employment Terms

ProvisionTerms / Amounts
Employment AgreementEligible for bonuses and equity; non‑compete and non‑solicit for 12 months post‑termination
Severance (Without Cause or Good Reason)12 months base salary; COBRA reimbursement up to 12 months; $486,164 est. severance/benefits
Change‑of‑Control (Equity)All unvested RSUs and target PSUs vest in full; accelerated equity value $380,083
Death/Disability (Equity)RSUs vest; pro‑rata target PSUs vest; equity acceleration $293,581
Termination Without Cause after Age 65 (Equity)RSUs accelerate; pro‑rata PSUs vest; equity acceleration $238,233
Approved Retirement (Equity)Committee may award pro‑rata PSUs; equity acceleration $29,414
ClawbackMandatory recovery policy for executive incentive‑based comp in event of accounting restatement; misconduct clawback for employees

Investment Implications

  • Pay‑for‑performance linkage is clear: annual incentives tied entirely to Asia Adjusted EBITDA (and adjusted mid‑year to strategic asset sale), while long‑term PSUs use Adjusted Free Cash Flow; FY2025 payout at 75% of target reflects retention needs amid strategic restructuring .
  • Alignment and selling pressure: Ning’s awards are cash‑settled RSUs/PSUs, and FY2025 vesting produced cash rather than share issuance, limiting direct stock sale pressure from his vesting events; beneficial ownership remains de minimis (<1%) and options are modest (5,000) .
  • Retention risk appears mitigated by staggered RSU/PSU vesting through 2027, ownership guideline compliance, and standard 12‑month severance with COBRA reimbursements; however, Asia segment performance sensitivity to tariffs and demand headwinds underscores execution risk in his region .
  • Governance protections (clawback, hedging/pledging prohibitions) and strong 2024 say‑on‑pay support (92%) reduce compensation‑related red flags, with mid‑year metric change explicitly described as a one‑time discretionary adjustment tied to strategic objectives .