RE/MAX appoints former DISH CEO Erik Carlson as new CEO; board member

RE/MAX Holdings, Inc.

Erik Carlson named CEO and board member effective Nov 13, 2023; replaces interim CEO Stephen Joyce.
Base salary $825,000; 2023 guaranteed bonus 100% of base pro-rated; target bonus 125% thereafter.
Inducement equity awards valued at $5.5M: time-based RSUs ($2.8M) and performance-based RSUs (0-200% of $2.7M target).
Retention cash bonuses approved for four NEOs: $478,931 (Bailey), $712,500 (Callahan), $430,363 (Morrison), $391,230 (Smith).
Carlson previously guided DISH's $15B revenue; stock price targets for performance RSUs range $20-$55 per share.

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Appointed

Erik Carlson

Chief Executive Officer

RMAX · RE/MAX Holdings, Inc.

Effective: 2023-11-13
Filed: November 13, 2023, 6:59 PM ET

On November 7, 2023, the Board of Directors of RE/MAX Holdings, Inc. (the “Company”) appointed Erik Carlson as the Company’s Chief Executive Officer, effective November 13, 2023

Appointed

Erik Carlson

Director

RMAX · RE/MAX Holdings, Inc.

Effective: 2023-11-13
Filed: November 13, 2023, 6:59 PM ET

The Board of Directors also appointed Mr. Carlson to the Company’s Board of Directors, effective as of the Start Date.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Erik Carlson was appointed as Chief Executive Officer at RE/MAX Holdings, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

On November 7, 2023, the Board of Directors of RE/MAX Holdings, Inc. (the “Company”) appointed Erik Carlson as the Company’s Chief Executive Officer, effective November 13, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Erik Carlson was appointed as Director at RE/MAX Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors also appointed Mr. Carlson to the Company’s Board of Directors, effective as of the Start Date.

View on SEC.gov

RE/MAX Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-116786

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