DLH Holdings Corp. DEF 14A: Executive Compensation Details
Ticker: DLHC · Form: DEF 14A · Filed: Jan 28, 2025 · CIK: 785557
| Field | Detail |
|---|---|
| Company | Dlh Holdings Corp. (DLHC) |
| Form Type | DEF 14A |
| Filed Date | Jan 28, 2025 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: DEF 14A, executive-compensation, equity-awards
TL;DR
DLH Holdings Corp. DEF 14A out: Executive pay & equity awards for 2021-2024 detailed.
AI Summary
DLH Holdings Corp. filed its DEF 14A on January 28, 2025, reporting on its fiscal year ending September 30, 2024. The filing details executive compensation and equity awards granted to its "PeoMember" and "NonPeoNeoMember" categories for the fiscal years 2021 through 2024. Specific dollar amounts for these awards are not detailed in this excerpt, but the structure indicates a focus on performance-based equity compensation.
Why It Matters
This filing provides insight into how DLH Holdings Corp. compensates its top executives and key employees, which can influence investor decisions and company performance.
Risk Assessment
Risk Level: medium — DEF 14A filings are routine disclosures, but the details of executive compensation can sometimes reveal potential governance issues or significant changes in company strategy.
Key Numbers
- 2024-09-30 — Fiscal Year End (Reporting period for the DEF 14A filing.)
- 2025-01-28 — Filing Date (Date the DEF 14A was submitted to the SEC.)
Key Players & Entities
- DLH Holdings Corp. (company) — Filer of the DEF 14A
- TEAMSTAFF INC (company) — Former name of DLH Holdings Corp.
- DIGITAL SOLUTIONS INC (company) — Former name of DLH Holdings Corp.
FAQ
What is the total value of equity awards granted to "PeoMember" in fiscal year 2024?
The provided excerpt does not contain specific dollar amounts for equity awards granted to "PeoMember" for fiscal year 2024. It only indicates the existence of such data within the full filing.
What is the fiscal year end for DLH Holdings Corp.?
The fiscal year end for DLH Holdings Corp. is September 30, as indicated by the reporting period 2023-10-01 to 2024-09-30.
When was DLH Holdings Corp. previously known as TEAMSTAFF INC?
DLH Holdings Corp. was formerly known as TEAMSTAFF INC, with a date of name change on 19990216.
Does the filing detail compensation for non-executive employees?
The filing excerpt specifically mentions equity awards for "PeoMember" (likely principal executive officers) and "NonPeoNeoMember" (likely non-principal executive officers, new employees, or similar categories), suggesting a focus on key personnel rather than all employees.
What is the SIC code for DLH Holdings Corp.?
The Standard Industrial Classification (SIC) code for DLH Holdings Corp. is 7363, which corresponds to SERVICES-HELP SUPPLY SERVICES.
Filing Stats: 4,728 words · 19 min read · ~16 pages · Grade level 13 · Accepted 2025-01-28 17:02:09
Filing Documents
- dlhc-20250128.htm (DEF 14A) — 993KB
- dlhc-20250128_g1.jpg (GRAPHIC) — 4KB
- dlhc-20250128_g2.jpg (GRAPHIC) — 3KB
- dlhc-20250128_g3.jpg (GRAPHIC) — 1861KB
- dlhc-20250128_g4.jpg (GRAPHIC) — 675KB
- 0000785557-25-000008.txt ( ) — 7986KB
- dlhc-20250128.xsd (EX-101.SCH) — 1KB
- dlhc-20250128_htm.xml (XML) — 111KB
EXECUTIVE COMPENSATION 38
EXECUTIVE COMPENSATION 38 Executive Summary 38 Compensation Objectives and Elements of Executive Compensation 39 Determination of Executive Compensation 40 Summary Compensation Table 42 Narrative Discussion to Summary Compensation Table 43 Outstanding Equity Awards at End of 2024 53 Employment Agreements with Named Executive Officers 54 Pay Versus Performance 58 Equity Incentive Plans 60
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 63
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 63 HOUSEHOLDING OF PROXY MATERIALS 66 SHAREHOLDER PROPOSALS 66 ADDITIONAL INFORMATION 67 OTHER BUSINESS 67 APPENDIX A - 2025 EQUITY INCENTIVE PLAN 26063747v.1 DLH HOLDINGS CORP. 3565 Piedmont Road, NE Building 3, Suite 700 Atlanta, Georgia 30305 PROXY STATEMENT For Annual Meeting of Shareholders to be held on March 13, 2025 This proxy statement and the accompanying form of proxy are being furnished to you as a shareholder of DLH Holdings Corp., a New Jersey corporation (" DLH " or the " Company "), in connection with the Annual Meeting of Shareholders to be held on March 13, 2025 at 10:00 a.m. (Eastern time) and at any adjournment or postponement of the meeting. The Company has determined that the 2025 Annual Meeting will be a "hybrid meeting" so that shareholders can either attend physically or remotely via the Internet. We believe that this will facilitate shareholder attendance and participation while safeguarding the health and safety of our shareholders, directors and management team. Accordingly, we will be hosting the meeting in-person at the offices of Becker & Poliakoff, 45 Broadway, 17th Floor, New York, NY 10006 and via the Internet at https://www.cstproxy.com/dlhcorp/2025. Shareholders will be able to vote and pose questions regardless of how they may choose to attend the meeting. Shareholders choosing to attend virtually via the Internet will be able to access the Annual Meeting and vote and submit questions by visiting https://www.cstproxy.com/dlhcorp/2025 and entering the control number assigned by Continental Stock Transfer & Trust Company. This proxy statement and the accompanying form of proxy is being made available on or about January 28, 2025 to shareholders entitled to vote at the 2025 Annual Meeting. SOLICITATION, VOTING AND REVOCABILITY OF PROXIES On January 22, 2025 (the " Record Date "), there were issued and outstanding 14,386,468 shares of common s