VALMONT INDUSTRIES INC
For the period ended Apr 28, 2025. Filed Mar 12, 2025.
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Apr 28, 2025 · Filed Mar 12, 2025
Contents
30 2025 Proxy Statement
(5)
On August 22, 2024, the Valmont board of directors named Mr. Liguori as Executive Vice President and Chief Financial Officer. Mr. Francis had served as Interim Chief Financial Officer from July 2023 and continues as Chief Accounting Officer. Pursuant to their respective separation agreements, Mr. Schapper and Mr. Parnell agreed to remain in the employ of Valmont to provide transition and consulting services as requested until December 28, 2024 and January 3, 2025 respectively. The following equity awards to Mr. Schapper did not vest by December 28, 2024 and were forfeited: (i) 6,999 RSUs, (ii) 4,672 options, (iii) 653 PSUs under the three-year plan ending 2025 and (iv) 2,032 PSUs under the three-year plan ending 2026. The following equity awards to Mr. Parnell did not vest by January 3, 2025 and were forfeited: (i) 585 RSUs, (ii) 2,234 options, (iii) 260 PSUs under the three-year plan ending 2025 and (iv) 918 PSUs under the three-year plan ending 2026. See Compensation Discussion and Analysis.
(6)
Mr. Massey and Mr. Liguori became named executive officers in 2024, Mr. Francis and Mr. Donahue became named executive officers in 2023.
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