Velarion · Company Intelligence
Compensation Brief
Fiscal year 2025 · Filings through 2026-08-24

Resolute Holdings Management, Inc. (RHLD)

CEO Tom Knott was paid $2,264,000 in fiscal year 2025 (SEC filing 0001104659-26-048648 ↗): 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.

$2,264,000
Tom Knott total, FY2025
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CEO pay percentile vs peers
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CEO-to-median pay ratio
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Sample answer — “What is the CEO’s total compensation?”
- Tom Knott (Chief Executive Officer), FY2025 total compensation $2,264,000 (base salary $750,000) [exec_comp, SEC accession 0001104659-26-048648, filed 2026-04-24]

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RHLD's next annual pay disclosure, estimated April 30, 2027.est. Filing ↗

01

Summary Compensation Table — fiscal year 2025

Named executive officerSalaryBonusStock awardsOption awardsNon-equity incentivePension / NQDCAll otherTotal
Tom Knott$750,000$1,500,000$0$0$0$0$14,000$2,264,000
Chief Executive Officer
Kurt Schoen500,000700,000————14,0001,214,000
Chief Financial Officer

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.

Three-year trend — total compensation per named executive

Named executive officerFY2025 totalFY2024 totalFY2023 totalΔ FY2024→2025
Tom Knott$2,264,000———
Kurt Schoen1,214,000———

Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.

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$2,264,000 Tom Knott total, FY2025

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Data as of August 24, 2026 · Source: 0001104659-26-048648 · Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

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Companies that benchmark against RHLD
2 companies name RHLD as a compensation peer

Each company listed discloses RHLD in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named RHLD in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.

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01c

Board of directors

One page per director: the seat, the committees and the fee table, read for one person at a time.

DirectorRoleFY2025 total
Timothy MahoneyIndependent Director$468,501
Wayne HewettIndependent Director$468,504
02

Equity transactions since the proxy statement was filed

Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.

InsiderRoleTransaction dateCodeSharesPriceValueSecuritySource
Kurt SchoenChief Financial Officer2026-05-13A450$108$48,753CommonForm 4 ↗
Krishna MikkilineniDirector2026-05-14A921.410999,990CommonForm 4 ↗
Dividend-equivalent accruals2026-06-11—13,068——10 insiders, 10 accrual rows
Wayne HewettDirector2026-06-11A3,63000Derivative, Class A CommonForm 4 ↗
Timothy MahoneyDirector2026-06-11A3,63000Derivative, Class A CommonForm 4 ↗
Kurt SchoenChief Financial Officer2026-08-20A37511844,190CommonForm 4 ↗

Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.

View all 15 transactions
InsiderRoleTransaction dateCodeSharesPriceValueSecuritySource
Kurt SchoenChief Financial Officer2026-05-13A450$108$48,753CommonForm 4 ↗
Krishna MikkilineniDirector2026-05-14A921.410999,990CommonForm 4 ↗
Roger FradinDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Jane J. ThompsonDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Joseph J. DeangeloDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Paul GalantDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Wayne HewettDirector2026-06-11A72600Derivative, Class A CommonForm 4 ↗
Wayne HewettDirector2026-06-11A3,63000Derivative, Class A CommonForm 4 ↗
Brian F. HughesDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Mark R. JamesDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Timothy MahoneyDirector2026-06-11A72600Derivative, Class A CommonForm 4 ↗
Timothy MahoneyDirector2026-06-11A3,63000Derivative, Class A CommonForm 4 ↗
Krishna MikkilineniDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
John D. CoteDirector2026-06-11A1,45200Derivative, Class A CommonForm 4 ↗
Kurt SchoenChief Financial Officer2026-08-20A37511844,190CommonForm 4 ↗
03

Grants of plan-based awards — fiscal year 2025

ExecutiveAwardGrant dateThresholdTargetGrantedMaximumGrant-date fair value
Tom KnottOPTION2024-10-01————$6,000,000
David M. CoteOPTION2024-10-01————6,000,000
Kurt SchoenRSU2024-10-01————5,500,000
03b

Vehicle mix — grant-date fair value by award type

Named executive officerTime-vested (RSU)Performance-vested (PSU)Options / SARs% performance-vested
Tom Knott$0$0$6,000,0000.0%
David M. Cote006,000,0000.0%
Kurt Schoen5,500,000000.0%

% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.

05

Incentive-plan design — the Compensation Discussion & Analysis

We use annual cash incentive bonuses to motivate our NEOs to drive continuous improvement year over year and enhance stockholder value. Consistent with our compensation philosophy, these annual incentive bonuses are intended to help us deliver a competitive total cash compensation opportunity.

CEO STI target (% of salary)100%
CEO LTI target (% of salary)—
Independent consultant—
Clawback policyTrue
Anti-hedgingTrue
Anti-pledgingTrue
07

CEO pay ratio

Ratio (CEO : median employee)—
CEO total compensation—
Median employee compensation—
08

Director compensation — fiscal year 2025

DirectorCash feesStock awardsOption awardsNon-equity incentiveAll otherTotal
Wayne HewettIndependent · Audit Committee · Newly elected$50,015$0$418,489$0$0$468,504
Timothy MahoneyIndependent · Compensation Committee · Newly elected50,0090418,49200468,501
09

Board fee structure and ownership guideline

Annual cash retainer$0
Annual equity retainer$100,000
Per board meeting fee—
Committee chair fees (audit / comp / nom-gov)—
Stock ownership guidelineOverseeing stock ownership guidelines and compensation recoupment policy
09b

Total cost of the board

ComponentFY2025
Cash retainers and fees$100,024
Equity awards (grant-date value)$0
All other compensation$0
Total cost of the board$100,024

Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.

10b

Chief executive pay against the peer group

Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.

RankCompanyFYChief executiveSalaryStock awardsOption awardsNon-equity incentiveTotal
1Resolute Holdings Management, Inc.2025Tom Knott$750,000$0$0$0$2,264,000

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.

10d

Frequently asked questions

Who was the highest-paid executive at Resolute Holdings Management, Inc. in fiscal 2025?
As disclosed, Tom Knott (Chief Executive Officer) was the highest-paid executive at Resolute Holdings Management, Inc. in fiscal 2025, with total compensation of $2,264,000.
How much does Resolute Holdings Management, Inc. spend in total on board compensation for fiscal 2025?
As disclosed, Resolute Holdings Management, Inc. reported total board compensation of $100,024 for fiscal 2025.

Answers are drawn only from the figures disclosed in this brief and cited to their location in the source filing. Where a figure required for an answer is not disclosed, that is stated rather than estimated.

11

Source register

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.

#SupportsDocumentFiledAccessionLocation in document
1Section 01, Tom KnottDEF 14A2026-04-240001104659-26-048648Section “2025 Summary Compensation Table”. As printed: 2,264,000. Filing ↗machine: r1 · c38 · span 425244–425253
2Section 01, Kurt SchoenDEF 14A2026-04-240001104659-26-048648Section “2025 Summary Compensation Table”. As printed: 1,214,000. Filing ↗machine: r3 · c38 · span 432958–432967
3Section 03, Tom Knott OPTIONDEF 14A2026-04-240001104659-26-048648Section “Executive Compensation” · grants of plan-based awards table. Filing ↗
4Section 03, David M. Cote OPTIONDEF 14A2026-04-240001104659-26-048648Section “Executive Compensation” · grants of plan-based awards table. Filing ↗
5Section 03, Kurt Schoen RSUDEF 14A2026-04-240001104659-26-048648Section “Executive Compensation” · grants of plan-based awards table. Filing ↗
6Section 07, pay ratio10-K2026-03-120001104659-26-027050Section “CEO Pay Ratio”. As printed: —. Filing ↗
7Section 08, Wayne HewettDEF 14A2026-04-240001104659-26-048648Section “Director Compensation”. As printed: 468,504. Filing ↗machine: t19 · r5 · c17 · span 347899–347906
8Section 08, Timothy MahoneyDEF 14A2026-04-240001104659-26-048648Section “Director Compensation”. As printed: 468,501. Filing ↗machine: t19 · r8 · c17 · span 354176–354183
9Section 02, Kurt Schoen 2026-05-13Form 42026-05-150001628280-26-035754Insider equity transaction reported since the proxy statement. Filing ↗
10Section 02, Krishna Mikkilineni 2026-05-14Form 42026-05-150001628280-26-035760Insider equity transaction reported since the proxy statement. Filing ↗
11Section 02, Roger Fradin 2026-06-11Form 42026-06-150000950142-26-001793Insider equity transaction reported since the proxy statement. Filing ↗
12Section 02, Jane J. Thompson 2026-06-11Form 42026-06-150000950142-26-001800Insider equity transaction reported since the proxy statement. Filing ↗
13Section 02, Joseph J. Deangelo 2026-06-11Form 42026-06-150000950142-26-001792Insider equity transaction reported since the proxy statement. Filing ↗
14Section 02, Paul Galant 2026-06-11Form 42026-06-150000950142-26-001794Insider equity transaction reported since the proxy statement. Filing ↗
15Section 02, Wayne Hewett 2026-06-11Form 42026-06-150000950142-26-001795Insider equity transaction reported since the proxy statement. Filing ↗
16Section 02, Wayne Hewett 2026-06-11Form 42026-06-150000950142-26-001795Insider equity transaction reported since the proxy statement. Filing ↗
17Section 02, Brian F. Hughes 2026-06-11Form 42026-06-150000950142-26-001796Insider equity transaction reported since the proxy statement. Filing ↗
18Section 02, Mark R. James 2026-06-11Form 42026-06-150000950142-26-001797Insider equity transaction reported since the proxy statement. Filing ↗
19Section 02, Timothy Mahoney 2026-06-11Form 42026-06-150000950142-26-001798Insider equity transaction reported since the proxy statement. Filing ↗
20Section 02, Timothy Mahoney 2026-06-11Form 42026-06-150000950142-26-001798Insider equity transaction reported since the proxy statement. Filing ↗
21Section 02, Krishna Mikkilineni 2026-06-11Form 42026-06-150000950142-26-001799Insider equity transaction reported since the proxy statement. Filing ↗
22Section 02, John D. Cote 2026-06-11Form 42026-06-150000950142-26-001791Insider equity transaction reported since the proxy statement. Filing ↗
23Section 02, Kurt Schoen 2026-08-20Form 42026-08-240001628280-26-058740Insider equity transaction reported since the proxy statement. Filing ↗
24Section 03b vehicle mix (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
25Section 09b board cost (computed)Computed——Cash 100,024 + equity 0 + all other 0 = 100,024, summed across the director compensation table rows.machine: formula: Σ = 100,024
26Resolute Holdings Management, Inc. (subject), Section 10b CEO totalDEF 14A2026-04-240001104659-26-048648CEO total compensation as printed in Resolute Holdings Management, Inc.'s own proxy. As printed: 2,264,000. Filing ↗machine: r1 · c38 · span 425244–425253

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RHLD Peer Teardown Report