ReposiTrak Management

Management criteria checks 3/4

ReposiTrak's CEO is Randy Fields, appointed in Jan 1990, has a tenure of 34.25 years. total yearly compensation is $1.67M, comprised of 62.1% salary and 37.9% bonuses, including company stock and options. directly owns 24.56% of the company’s shares, worth €67.84M. The average tenure of the management team and the board of directors is 14.2 years and 13.8 years respectively.

Key information

Randy Fields

Chief executive officer

US$1.7m

Total compensation

CEO salary percentage	62.1%
CEO tenure	34.3yrs
CEO ownership	24.6%
Management average tenure	14.2yrs
Board average tenure	13.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Randy Fields's remuneration changed compared to ReposiTrak's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	US$5m
Sep 30 2023	n/a	n/a	US$5m
Jun 30 2023	US$2m	US$1m	US$5m
Mar 31 2023	n/a	n/a	US$5m
Dec 31 2022	n/a	n/a	US$4m
Sep 30 2022	n/a	n/a	US$4m
Jun 30 2022	US$2m	US$1m	US$3m
Mar 31 2022	n/a	n/a	US$3m
Dec 31 2021	n/a	n/a	US$3m
Sep 30 2021	n/a	n/a	US$4m
Jun 30 2021	US$2m	US$1m	US$4m
Mar 31 2021	n/a	n/a	US$3m
Dec 31 2020	n/a	n/a	US$2m
Sep 30 2020	n/a	n/a	US$1m
Jun 30 2020	US$2m	US$1m	US$1m
Mar 31 2020	n/a	n/a	US$709k
Dec 31 2019	n/a	n/a	US$2m
Sep 30 2019	n/a	n/a	US$3m
Jun 30 2019	US$1m	US$916k	US$3m
Mar 31 2019	n/a	n/a	US$4m
Dec 31 2018	n/a	n/a	US$4m
Sep 30 2018	n/a	n/a	US$3m
Jun 30 2018	US$1m	US$905k	US$3m
Mar 31 2018	n/a	n/a	US$2m
Dec 31 2017	n/a	n/a	US$3m
Sep 30 2017	n/a	n/a	US$3m
Jun 30 2017	US$1m	US$716k	US$3m

Compensation vs Market: Randy's total compensation ($USD1.67M) is above average for companies of similar size in the German market ($USD691.02K).

Compensation vs Earnings: Randy's compensation has been consistent with company performance over the past year.

CEO

Randy Fields (76 yo)

34.3yrs

Tenure

US$1,665,685

Compensation

Mr. Randall K. Fields, also known as Randy, co-founded Park City Group, Inc. (Formerly, Fields Software Group) in 1990 and has been its Chairman, Chief Executive Officer and President since June 2001. He s...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Randall Fields	Co-Founder	34.3yrs	US$1.67m	24.56% $ 67.8m
John Merrill	Chief Financial Officer	4.9yrs	US$488.83k	0.0028% $ 7.8k
Edward Clissold	General Counsel & Corporate Secretary	22.1yrs	US$217.25k	0.42% $ 1.2m
Jozef Jamrich	Chief Technology Officer	no data	no data	no data
Derek Hannum	Chief Customer Officer	6.3yrs	no data	no data
Joe Meherg	Senior Vice President of Sales	no data	no data	no data
Shaun Broadhead	Vice President of Development	no data	US$147.00k	no data
Rob Fink	Investor Relations Professional	no data	no data	no data

14.2yrs

Average Tenure

67yo

Average Age

Experienced Management: PJ4A's management team is seasoned and experienced (14.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Randall Fields	Co-Founder	22.8yrs	US$1.67m	24.56% $ 67.8m
Ronald Hodge	Independent Director	11.2yrs	US$75.00k	3.12% $ 8.6m
Robert Allen	Independent Director	16.5yrs	US$75.00k	4.3% $ 11.9m
Peter Larkin	Independent Director	4.7yrs	US$75.00k	0.37% $ 1.0m

13.8yrs

Average Tenure

75.5yo

Average Age

Experienced Board: PJ4A's board of directors are seasoned and experienced ( 13.8 years average tenure).

ReposiTrak Management

Management criteria checks 3/4

Key information

Recent management updates

Park City Group, Inc., Annual General Meeting, Nov 20, 2023

Insufficient new directors

Park City Group, Inc., Annual General Meeting, Nov 17, 2022

Insufficient new directors

Park City Group Appoints Derek Hannum to Chief Customer Officer

Recent updates

Investor sentiment deteriorates as stock falls 15%

Now 21% overvalued after recent price rise

Investor sentiment improves as stock rises 21%

Second quarter dividend of US$0.017 announced

New minor risk - Share price stability

Now 24% overvalued after recent price rise

Repositrak, Inc. Declares Quarterly Cash Dividend, Payable on or About May 10, 2024

Investor sentiment improves as stock rises 20%

Second quarter 2024 earnings released: EPS: US$0.072 (vs US$0.061 in 2Q 2023)

Now 20% undervalued

ReposiTrak, Inc. to Report Q2, 2024 Results on Feb 14, 2024

Now 22% undervalued

Upcoming dividend of US$0.017 per share at 0.6% yield

Park City Group dba ReposiTrak Declares Quarterly Cash Dividend, Payable on or About February 1, 2024

First quarter 2024 earnings released: EPS: US$0.068 (vs US$0.062 in 1Q 2023)

Park City Group, Inc. Approves Increase in Quarterly Cash Dividend

Park City Group, Inc. to Report Q1, 2024 Results on Nov 14, 2023

Park City Group, Inc.(NYSE:TRAK) dropped from NASDAQ Composite Index

Repositrak Traceability Network Adds Herb and Leafy Greens Supplier and Fresh Vegetable Supplier

Park City Group, Inc., Annual General Meeting, Nov 20, 2023

Full year 2023 earnings released: EPS: US$0.27 (vs US$0.18 in FY 2022)

Park City Group Declares Quarterly Cash Dividend, Payable on or About November 1, 2023

Park City Group, Inc. to Report Q4, 2023 Results on Sep 28, 2023

New minor risk - Share price stability

Park City Group, Inc. Declares Quarterly Cash Dividend, Payable on or about August 1, 2023

Investor sentiment improves as stock rises 20%

Third quarter 2023 earnings released: EPS: US$0.082 (vs US$0.049 in 3Q 2022)

Second quarter 2023 earnings released: EPS: US$0.061 (vs US$0.037 in 2Q 2022)

Park City Group, Inc. Declares Quarterly Cash Dividend, Payable on or About February 21, 2023

Park City Group, Inc. to Report Q2, 2023 Results on Feb 14, 2023

Insufficient new directors

Park City Group, Inc. to Report Q1, 2023 Results on Nov 14, 2022

Investor sentiment deteriorated over the past week

Park City Group, Inc., Annual General Meeting, Nov 17, 2022

Full year 2022 earnings released: EPS: US$0.18 (vs US$0.18 in FY 2021)

Park City Group, Inc. Declares a Quarterly Cash Dividend, Payable on or About November 15

Park City Group, Inc. to Report Q4, 2022 Results on Sep 28, 2022

Insufficient new directors

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: US$0.049 (vs US$0.032 in 3Q 2021)

Park City Group, Inc. to Report Q3, 2022 Results on May 16, 2022

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Park City Group Appoints Derek Hannum to Chief Customer Officer

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS US$0.041 (vs US$0.021 in 1Q 2021)

Full year 2021 earnings released: EPS US$0.21 (vs US$0.051 in FY 2020)

Park City Group, Inc.(NasdaqCM:PCYG) dropped from Russell 3000E Value Index

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS US$0.032 (vs US$0.006 in 3Q 2020)

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS US$0.076 (vs US$0.026 in 2Q 2020)

Revenue misses expectations

New 90-day high: €5.50

Park City Group, Inc. to Report Q2, 2021 Results on Feb 16, 2021

New 90-day high: €4.34

Park City Group, Inc. Introduces Supply Chain and Grant Management Solution for Government

First quarter 2021 earnings released: EPS US$0.021

Revenue beats expectations

Park City Group, Inc. to Report Q1, 2021 Results on Nov 16, 2020

New 90-day low: €3.68

New 90-day high: €4.50

Full year earnings released - EPS €0.051

Park City Group, Inc. to Report Q4, 2020 Results on Sep 28, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure