Fiscal year 2024 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| H. Dow | $741,000 | $0 | $0 | $1,095,258 | $0 | $0 | $19,682 | $1,855,940 |
| Chief Executive Officer and President | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2024 total | FY2023 total | FY2022 total | Δ FY2023→2024 |
|---|---|---|---|---|
| H. Dow | $1,855,940 | $2,759,911 | $3,825,451 | −903,971 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| James Edenfield | RSU | — | — | — | — | — | $240,000 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| James Edenfield | $240,000 | $0 | $0 | 0.0% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Edenfield | Option | 36,000 | 15.56 | — |
| H. Dow | Option | 180,000 | 22 | — |
| H. Dow | Option | 60,000 | 14.55 | — |
| Edenfield | RSU | 21,053 | — | 240,000 |
| Klinges | Option | 17,000 | 14.55 | — |
| Klinges | Option | 120,000 | 16 | — |
| Edenfield | Option | 36,000 | 22 | — |
| H. Dow | Option | 120,000 | 15.56 | — |
| H. Dow | Option | 240,000 | 16 | — |
| Edenfield | Option | 18,000 | 14.55 | — |
| Edenfield | Option | 48,000 | 16 | — |
| H. Dow | Option | 300,000 | 11.4 | — |
| Klinges | Option | 150,000 | 11.4 | — |
| Klinges | Option | 90,000 | 22 | — |
| Klinges | Option | 40,000 | 15.56 | — |
We believe that a compensation program which promotes our ability to attract, retain and motivate outstanding executives will help us meet our long-range objectives, thereby serving the interests of the Company's shareholders. Our executive officer compensation program is designed to achieve the following objectives: Provide compensation opportunities that are competitive with those of companies of a similar size. Create a strong connection between executives' compensation and our annual and long-term financial performance. Include performance-based incentive compensation that offers an opportunity for above-average financial reward to executives without creating incentives for undue business risks. Design incentive compensation benchmarks that closely align the interests of executive officers with those of our shareholders.
| CEO STI target (% of salary) | 63% |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | None |
| Clawback policy | true |
| Anti-hedging | true |
| Anti-pledging | true |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Nicole WuIndependent · Audit · Compensation · Nominating/Governance | $70,000 | $144,997 | — | — | — | $214,997 |
| James B. Miller JrIndependent · Board Chair · Audit · Compensation · Nominating/Governance | 80,000 | 119,997 | — | — | — | 199,997 |
| Celena MatlockIndependent · Audit · Compensation · Nominating/Governance | 52,500 | 144,996 | — | — | — | 197,496 |
| Lizanne ThomasIndependent · Audit · Compensation · Nominating/Governance | 75,000 | 119,997 | — | — | — | 194,997 |
| Matthew G. McKennaIndependent · Audit · Compensation · Nominating/Governance | 70,000 | 119,997 | — | — | — | 189,997 |
| W. Dennis HogueIndependent · Lead Independent Director · Audit · Compensation · Nominating/Governance | 70,000 | 119,997 | — | — | — | 189,997 |
| Thomas L. Newberry VIndependent · Audit · Compensation · Nominating/Governance | 70,000 | 119,997 | — | — | — | 189,997 |
| Annual cash retainer | $50,000 |
|---|---|
| Annual equity retainer | $120,000 |
| Per board meeting fee | $2,400 |
| Committee chair fees (audit / comp / nom-gov) | 5,000 / 5,000 / 0 |
| Stock ownership guideline | — |
| Component | FY2024 |
|---|---|
| Cash retainers and fees | $487,500 |
| Equity awards (grant-date value) | $889,978 |
| All other compensation | $0 |
| Total cost of the board | $1,377,478 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
The compensation peer group as the company disclosed it in its own proxy — the reference set behind the percentile above.
Of the companies Logility Supply Chain Solutions names as compensation peers, which name it back in their own disclosed peer groups. A peer set the market reciprocates reads differently from one selected in a single direction.
Reciprocity shown where the peer's own current proxy has been read — each mark is cited in the register to that peer's filing. A dash means the peer's current proxy was read and names no reciprocal group including Logility Supply Chain Solutions.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Logility Supply Chain Solutions | 2024 | H. Dow | $741,000 | $0 | $1,095,258 | $0 | $1,855,940 |
| — | Kinaxis, Inc. | — | — | — | — | — | — | not in coverage universe |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
| Company | Annual incentive payout | Long-term vehicle mix | PSU measures include TSR | Compensation consultant |
|---|---|---|---|---|
| Logility Supply Chain Solutions | 0% | not disclosed | not disclosed | None |
| Kinaxis, Inc. | not disclosed | not disclosed | not disclosed | not disclosed |
Read from each company's Compensation Discussion and Analysis: annual incentive payout as a percentage of target, the disclosed long-term vehicle mix, whether performance-share measures include a total shareholder return component, and the retained compensation consultant. “Not disclosed” appears only where the company's filing does not state the item.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, H. Dow | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Summary Compensation Table” · page 22. As printed: 1,855,940. Filing ↗machine: t90 · r4 · c27 · span 495040–495049 |
| 2 | Section 03, James Edenfield RSU | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Summary Compensation Table” · grants of plan-based awards table. Filing ↗machine: t106 · r7 · c16 · span 608748–608755 |
| 3 | Section 08, Nicole Wu | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 214,997. Filing ↗machine: t153 · r6 · c21 · span 945112–945119 |
| 4 | Section 08, James B. Miller Jr | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 199,997. Filing ↗machine: t153 · r2 · c21 · span 927097–927104 |
| 5 | Section 08, Celena Matlock | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 197,496. Filing ↗machine: t153 · r7 · c21 · span 949538–949545 |
| 6 | Section 08, Lizanne Thomas | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 194,997. Filing ↗machine: t153 · r5 · c21 · span 940647–940654 |
| 7 | Section 08, Matthew G. McKenna | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 189,997. Filing ↗machine: t153 · r4 · c21 · span 936134–936141 |
| 8 | Section 08, W. Dennis Hogue | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 189,997. Filing ↗machine: t153 · r1 · c21 · span 922578–922585 |
| 9 | Section 08, Thomas L. Newberry V | DEF 14A | 2024-07-08 | 0001140361-24-032568 | Section “Director Compensation”. As printed: 189,997. Filing ↗machine: t153 · r3 · c21 · span 931617–931624 |
| 10 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 11 | Section 03b vehicle mix (computed) | Computed | — | computed | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 12 | Section 09b board cost (computed) | Computed | — | computed | Cash 487,500 + equity 889,978 + all other 0 = 1,377,478, summed across the director compensation table rows.machine: formula: Σ = 1,377,478 |
| 13 | Logility Supply Chain Solutions (subject), Section 10b CEO total | DEF 14A | 2024-07-08 | 0001140361-24-032568 | CEO total compensation as printed in Logility Supply Chain Solutions's own proxy. As printed: 1,855,940. Filing ↗machine: t90 · r4 · c27 · span 495040–495049 |