Spok Holdings Management
Management criteria checks 4/4
Spok Holdings' CEO is Vince Kelly, appointed in Nov 2004, has a tenure of 19.67 years. total yearly compensation is $2.37M, comprised of 21.1% salary and 78.9% bonuses, including company stock and options. directly owns 1.22% of the company’s shares, worth $4.06M. The average tenure of the management team and the board of directors is 4.9 years and 5.3 years respectively.
Key information
Vince Kelly
Chief executive officer
US$2.4m
Total compensation
| CEO salary percentage | 21.1% |
| CEO tenure | 19.7yrs |
| CEO ownership | 1.2% |
| Management average tenure | 4.9yrs |
| Board average tenure | 5.3yrs |
Recent management updates
Recent 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
Spok Holdings (NASDAQ:SPOK) Will Pay A Dividend Of $0.3125
May 12Spok Holdings Q1 Earnings Preview
Apr 20Spok Holdings (NASDAQ:SPOK) Has Affirmed Its Dividend Of $0.3125
Mar 06Spok Holdings: Nice Company; Upside Has Vanished
Mar 05Spok Holdings: Heading In The Right Direction
Feb 20Results: Spok Holdings, Inc. Beat Earnings Expectations And Analysts Now Have New Forecasts
Oct 28Spok goes ex-dividend tomorrow
Aug 15Spok announces Calvin Rice promoted to CFO, effective immediately
Aug 01Spok Holdings: Annuity-Like Business With Monster Dividend
Apr 06Spok Management Still Optimistic On The Future But The Stock Keeps Dropping
Aug 16Spok reports Q1 results
Apr 28CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | n/a | n/a | US$17m |
| Dec 31 2023 | US$2m | US$500k | US$16m |
| Sep 30 2023 | n/a | n/a | US$37m |
| Jun 30 2023 | n/a | n/a | US$35m |
| Mar 31 2023 | n/a | n/a | US$32m |
| Dec 31 2022 | US$2m | US$600k | US$22m |
| Sep 30 2022 | n/a | n/a | -US$19m |
| Jun 30 2022 | n/a | n/a | -US$24m |
| Mar 31 2022 | n/a | n/a | -US$27m |
| Dec 31 2021 | US$2m | US$567k | -US$22m |
| Sep 30 2021 | n/a | n/a | -US$52m |
| Jun 30 2021 | n/a | n/a | -US$46m |
| Mar 31 2021 | n/a | n/a | -US$42m |
| Dec 31 2020 | US$2m | US$554k | -US$44m |
| Sep 30 2020 | n/a | n/a | -US$7m |
| Jun 30 2020 | n/a | n/a | -US$12m |
| Mar 31 2020 | n/a | n/a | -US$16m |
| Dec 31 2019 | US$2m | US$600k | -US$11m |
| Sep 30 2019 | n/a | n/a | -US$1m |
| Jun 30 2019 | n/a | n/a | -US$580k |
| Mar 31 2019 | n/a | n/a | -US$1m |
| Dec 31 2018 | US$3m | US$600k | -US$1m |
| Sep 30 2018 | n/a | n/a | -US$23m |
| Jun 30 2018 | n/a | n/a | -US$18m |
| Mar 31 2018 | n/a | n/a | -US$16m |
| Dec 31 2017 | US$3m | US$600k | -US$15m |
Compensation vs Market: Vince's total compensation ($USD2.37M) is about average for companies of similar size in the US market ($USD2.42M).
Compensation vs Earnings: Vince's compensation has been consistent with company performance over the past year.
CEO
Vince Kelly (64 yo)
19.7yrs
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 19.7yrs | US$2.37m | 1.22% $ 4.1m | |
| CFO & Chief Accounting Officer | 4.3yrs | US$908.83k | 0.072% $ 238.7k | |
| Chief Operating Officer | 4.5yrs | US$1.53m | 0.37% $ 1.2m | |
| Corporate Secretary & Treasurer | 17yrs | US$880.69k | 0.099% $ 329.4k | |
| Chief Information Officer & CTO | 5.3yrs | no data | no data | |
| Investor Relations Contact | no data | no data | no data | |
| Chief Compliance Officer and VP of HR & Administration | 3.5yrs | no data | no data | |
| Executive Vice President of Sales | 2.4yrs | no data | no data | |
| Executive Consultant of Sales and M&A | 10.5yrs | US$834.84k | no data |
4.9yrs
Average Tenure
55yo
Average Age
Experienced Management: SPOK's management team is considered experienced (4.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 19.7yrs | US$2.37m | 1.22% $ 4.1m | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Independent Chairman of the Board | 4.3yrs | US$128.25k | 0.14% $ 450.5k | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Independent Director | 4.5yrs | US$120.00k | 0.16% $ 529.7k | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Member of Strategic Advisory Council | 8.5yrs | no data | no data | |
| Independent Director | 6yrs | US$135.00k | 0.18% $ 602.4k | |
| Independent Director | 3yrs | US$120.50k | 0.12% $ 408.0k |
5.3yrs
Average Tenure
60yo
Average Age
Experienced Board: SPOK's board of directors are considered experienced (5.3 years average tenure).