Spok Holdings, Inc.

NasdaqGS:SPOK Stock Report

Market Cap: US$303.6m

Spok Holdings Management

Management criteria checks 4/4

Spok Holdings' CEO is Vince Kelly, appointed in Nov 2004, has a tenure of 19.83 years. total yearly compensation is $2.37M, comprised of 21.1% salary and 78.9% bonuses, including company stock and options. directly owns 1% of the company’s shares, worth $3.02M. The average tenure of the management team and the board of directors is 5 years and 5.4 years respectively.

Key information

Vince Kelly

Chief executive officer

US$2.4m

Total compensation

CEO salary percentage21.1%
CEO tenure19.8yrs
CEO ownership1.0%
Management average tenure5yrs
Board average tenure5.4yrs

Recent management updates

We Think Shareholders Are Less Likely To Approve A Large Pay Rise For Spok Holdings, Inc.'s (NASDAQ:SPOK) CEO For Now

Jul 17
We Think Shareholders Are Less Likely To Approve A Large Pay Rise For Spok Holdings, Inc.'s (NASDAQ:SPOK) CEO For Now

Recent updates

Spok Holdings (NASDAQ:SPOK) Has Announced A Dividend Of $0.3125

Jul 29
Spok Holdings (NASDAQ:SPOK) Has Announced A Dividend Of $0.3125

Spok Holdings Q2 Earnings Preview: Strong Buy Due To Industry Tailwinds

Jul 22

We Think Shareholders Are Less Likely To Approve A Large Pay Rise For Spok Holdings, Inc.'s (NASDAQ:SPOK) CEO For Now

Jul 17
We Think Shareholders Are Less Likely To Approve A Large Pay Rise For Spok Holdings, Inc.'s (NASDAQ:SPOK) CEO For Now

Spok Holdings (NASDAQ:SPOK) Will Pay A Dividend Of $0.3125

May 12
Spok Holdings (NASDAQ:SPOK) Will Pay A Dividend Of $0.3125

Spok Holdings Q1 Earnings Preview

Apr 20

Spok Holdings (NASDAQ:SPOK) Has Affirmed Its Dividend Of $0.3125

Mar 06
Spok Holdings (NASDAQ:SPOK) Has Affirmed Its Dividend Of $0.3125

Spok Holdings: Nice Company; Upside Has Vanished

Mar 05

Spok Holdings: Heading In The Right Direction

Feb 20

Results: Spok Holdings, Inc. Beat Earnings Expectations And Analysts Now Have New Forecasts

Oct 28
Results: Spok Holdings, Inc. Beat Earnings Expectations And Analysts Now Have New Forecasts

Spok goes ex-dividend tomorrow

Aug 15

Spok announces Calvin Rice promoted to CFO, effective immediately

Aug 01

Spok Holdings: Annuity-Like Business With Monster Dividend

Apr 06

Spok Management Still Optimistic On The Future But The Stock Keeps Dropping

Aug 16

CEO Compensation Analysis

How has Vince Kelly's remuneration changed compared to Spok Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

US$15m

Mar 31 2024n/an/a

US$17m

Dec 31 2023US$2mUS$500k

US$16m

Sep 30 2023n/an/a

US$37m

Jun 30 2023n/an/a

US$35m

Mar 31 2023n/an/a

US$32m

Dec 31 2022US$2mUS$600k

US$22m

Sep 30 2022n/an/a

-US$19m

Jun 30 2022n/an/a

-US$24m

Mar 31 2022n/an/a

-US$27m

Dec 31 2021US$2mUS$567k

-US$22m

Sep 30 2021n/an/a

-US$52m

Jun 30 2021n/an/a

-US$46m

Mar 31 2021n/an/a

-US$42m

Dec 31 2020US$2mUS$554k

-US$44m

Sep 30 2020n/an/a

-US$7m

Jun 30 2020n/an/a

-US$12m

Mar 31 2020n/an/a

-US$16m

Dec 31 2019US$2mUS$600k

-US$11m

Sep 30 2019n/an/a

-US$1m

Jun 30 2019n/an/a

-US$580k

Mar 31 2019n/an/a

-US$1m

Dec 31 2018US$3mUS$600k

-US$1m

Sep 30 2018n/an/a

-US$23m

Jun 30 2018n/an/a

-US$18m

Mar 31 2018n/an/a

-US$16m

Dec 31 2017US$3mUS$600k

-US$15m

Compensation vs Market: Vince's total compensation ($USD2.37M) is about average for companies of similar size in the US market ($USD2.40M).

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

CEO

Vince Kelly (64 yo)

19.8yrs

Tenure

US$2,371,861

Compensation

Mr. Vincent D. Kelly serves as the Chief Executive Officer of Spok, Inc. & served as its President until August, 2022. Mr. Kelly has been involved with the wireless and telecommunications industry and the...

Leadership Team

NamePositionTenureCompensationOwnership
Vincent Kelly
President19.8yrsUS$2.37m1.0%
$ 3.0m
Calvin Rice
CFO & Chief Accounting Officer4.5yrsUS$908.83k0.072%
$ 217.1k
Michael Wallace
Chief Operating Officer4.7yrsUS$1.53m0.24%
$ 741.0k
Sharon Woods Keisling
Corporate Secretary & Treasurer17.2yrsUS$880.69k0.099%
$ 299.6k
Timothy Tindle
Chief Information Officer & CTO5.4yrsno datano data
Al Galgano
Investor Relations Contactno datano datano data
Renee Hall
Chief Compliance Officer and VP of HR & Administration3.7yrsno datano data
Jonathan Wax
Executive Vice President of Sales2.6yrsno datano data
James Boso
Executive Consultant of Sales and M&A10.7yrsUS$834.84kno data

5.0yrs

Average Tenure

55yo

Average Age

Experienced Management: SPOK's management team is seasoned and experienced (5 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Vincent Kelly
President19.8yrsUS$2.37m1.0%
$ 3.0m
William Willis
Member of Strategic Advisory Councilno datano datano data
Christine Cournoyer
Independent Chairman of the Board4.5yrsUS$128.25k0.13%
$ 409.7k
Baber Ghauri
Member of Strategic Advisory Councilno datano datano data
Christopher Sharp
Member of Strategic Advisory Councilno datano datano data
Bobbie Byrne
Independent Director4.7yrsUS$120.00k0.16%
$ 481.8k
Jason Fratzke
Member of Strategic Advisory Councilno datano datano data
Jim Murry
Member of Strategic Advisory Councilno datano datano data
Charles Watson
Member of Strategic Advisory Councilno datano datano data
David Butler
Member of Strategic Advisory Council8.7yrsno datano data
Todd Stein
Independent Director6.2yrsUS$135.00k0.18%
$ 547.9k
Joo-Hwan Hyun
Independent Director3.2yrsUS$120.50k0.12%
$ 371.1k

5.4yrs

Average Tenure

60yo

Average Age

Experienced Board: SPOK's board of directors are considered experienced (5.4 years average tenure).