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Michael White

Senior Vice President, Chief Accounting Officer at Usio
Executive

About Michael White

Michael White is Senior Vice President and Chief Accounting Officer (principal accounting and financial officer) at Usio, appointed January 26, 2024, effective February 1, 2024; age 28 as of April 27, 2025, with a B.B.A. in Accounting from Trinity University (2019) . He joined Usio in September 2020 and advanced from Accounting Analyst to Assistant Controller, then VP Controller before his CAO appointment . Company pay-versus-performance shows net income improved to $3.305 million in 2024 from losses in 2023 and 2022, while the value of a $100 TSR investment declined to $54.68 in 2024 versus $100.00 in 2023 and $61.80 in 2022 .

Past Roles

OrganizationRoleYearsStrategic Impact
Usio, Inc.Senior VP, Chief Accounting Officer (principal accounting & financial officer)Appointed Jan 26, 2024; effective Feb 1, 2024Oversees principal accounting and financial officer responsibilities; previously led controllership functions
Usio, Inc.VP, ControllerApr 2022 – Jan 2024Led controllership; progressed from Assistant Controller and Accounting Analyst
Usio, Inc.Assistant ControllerAug 2021 – Apr 2022Advanced internal controls and financial reporting
Usio, Inc.Accounting AnalystSep 2020 – Aug 2021Supported accounting operations and analysis
EPIcenter (energy startup)Accounting AssociateMay 2016 – Sep 2020First financial employee; implemented automated accounting systems; presented to board; managed audits, taxes, and grant reporting; established compliance and internal control effectiveness

External Roles

No external directorships or board roles for Michael White are disclosed in the proxy biography .

Fixed Compensation

ComponentFY 2024 AmountNotes
Base Salary (approved)$180,000Annual base, effective Feb 1, 2024
Salary (paid)$177,348Reported in Summary Compensation Table
Bonus (cash)$0No bonus reported for 2024
All Other Compensation$17,516See breakdown below
All Other Compensation Detail (FY 2024)Amount
Matching 401(k) Contributions$4,431
Life Insurance Premiums$609
Membership Dues$0

Performance Compensation

Metric/InstrumentWeightingTargetActual/PayoutGrant DateVesting
RSUs (18,000 units)100% time-based (continued service)3-year service18,000 RSUs granted; aggregate 2024 stock awards value for White: $213,900Jun 21, 20243 equal tranches on Jun 21, 2025, 2026, 2027
Restricted Stock (120,000 shares)100% time-based (continued service)10-year service120,000 restricted shares grantedJun 21, 2024Cliff vest in full on Jun 21, 2034; earlier upon change of control

Notes:

  • RSUs vest in equal tranches over 3 years; restricted stock grants are 10-year cliff vesting; upon vesting, shares are issued .
  • Footnotes specify earlier vesting upon change of control for these awards .

Equity Ownership & Alignment

Ownership Component (as of Apr 21, 2025)Shares/Units% of Outstanding
Shares Owned (direct/indirect)212,316
Shares – Rights to Acquire (within 60 days)19,200
Total Beneficial Ownership231,5160.9%
Shares Outstanding Reference26,789,191
All values per Security Ownership table .
  • Hedging and pledging are prohibited under Usio’s Insider Trading Policy (short sales, margin accounts, pledging, derivatives) .
  • One late Section 16(a) form was filed for Michael White in 2024 (disclosure of timeliness) .
  • Equity plan context: 2025 Comprehensive Equity Incentive Plan approved by Board (subject to stockholder approval), with share-based award types and change-in-control provisions; see plan summary for broader governance and potential dilution considerations .

Employment Terms

  • Appointment and role: Appointed SVP, Chief Accounting Officer and principal accounting & financial officer on Jan 26, 2024; effective Feb 1, 2024 .
  • Compensation eligibility: Eligible for equity incentive programs and annual bonus plans, plus standard employee benefits .
  • Severance and change-of-control: Proxy states only CEO (Hoch) and EVP (Carter) have employment agreements providing severance/change-in-control payments; no such payments are provided to other Named Executive Officers (including Michael White) .
  • Clawback policy: Adopted in compliance with Dodd-Frank, Exchange Act Rule 10D-1, and Nasdaq Listing Rule 5608, effective Nov 6, 2023 .

Vesting Schedules and Potential Selling Pressure

AwardQuantityVest DatesNotes
RSUs18,0006,000 on Jun 21, 2025; 6,000 on Jun 21, 2026; 6,000 on Jun 21, 2027Time-based; equal tranches
Restricted Stock120,000Cliff on Jun 21, 2034Earlier vesting upon change of control

Policy constraints (no hedging/pledging) limit leverage-based selling pressure; however, RSU tranches create periodic issuance that can translate to potential sales depending on personal liquidity and tax withholding practices .

Compensation Structure Analysis

  • Mix is heavily time-based equity (10-year cliff restricted stock and 3-year RSUs), emphasizing retention rather than near-term performance linkage for Michael White’s 2024 grants .
  • No cash bonus disclosed for 2024; base salary set at $180,000 effective Feb 1, 2024; actual salary paid $177,348 .
  • Company-wide philosophy: Compensation Committee (independent directors) balances corporate/individual performance goals with strategic objectives; NEO pay includes salary, restricted stock, stock options, and potential bonuses (company level framing) .

Performance & Track Record

  • Company Pay vs Performance: Net income $3,305k (2024) vs $(475)k (2023) and $(5,483)k (2022) .
  • TSR value of $100 investment: $54.68 (2024), $100.00 (2023), $61.80 (2022) .
  • Michael White’s biography highlights prior process improvements and internal control effectiveness at EPIcenter and progressive financial leadership at Usio .

Compensation Committee & Governance

  • Compensation determined by the Compensation Committee (independent directors), administering incentive plans and equity grants per a written charter .
  • Insider Trading Policy with strict prohibitions on hedging/pledging; Section 16(a) compliance noted with a single late form for Michael White in 2024 .

Investment Implications

  • Alignment: Meaningful equity ownership (0.9%) and long-dated cliff vesting create retention incentives but limited near-term performance linkage for Michael White’s awards; no pledging permitted reduces alignment risk .
  • Selling pressure: Near-term RSU tranches (6k per year in 2025–2027) may create episodic supply; tax withholding practices for executives have been used at Usio for other officers and could be relevant upon vesting events .
  • Change-of-control economics: No cash severance/CoC payments for Michael White, but equity awards specify earlier vesting upon change of control, balancing retention with potential dilution considerations under broader plan features .
  • Execution risk: One late Section 16 filing is a minor governance blemish; overall, compensation oversight by independent committee and clawback adoption mitigate governance risk. Company fundamentals show improved net income in 2024 while TSR declined, suggesting macro/market headwinds relative to operating progress, an important context for evaluating pay-for-performance alignment going forward .