125 results
10-K/A
2023 FY
CRH
CRH Plc
15 Mar 24
Annual report (amended)
9:00am
2023 Annual Bonus Plan – Targets & Achievement | |||||||||||||||||||||||
2023 Targets – Performance needed for payout at (i) (ii) | Measure | Weighting (% of total bonus) | Threshold | Target | Maximum | 2023 Performance Achieved (iii) | Percentage of Maximum Awarded (iv) | ||||||||||||||||
CRH EPS (iii) | 25 | % | 311.5c | 336.7c | 362.0c | 462.2c | 22.50 | % | |||||||||||||||
CRH Cash Flow (iii) | 30 | % | $3,443m | $3,723m | $4,002m | $4,883m | 27.00 | % | |||||||||||||||
CRH RONA (iii) | 25 | % | 10.6 | % | 11.5 | % | 12.3 | % | 14.8 | % | 22.50 | % | |||||||||||
Personal/Strategic | 20 | % | See page 26 | 18.00 | % | ||||||||||||||||||
Total | 100 | % | 90.00 | % |
10-K/A
2023 FY
CRH
CRH Plc
15 Mar 24
Annual report (amended)
9:00am
Awards, to the extent that they vest, will be adjusted to accrue dividend equivalents based on dividends in the period from grant to the applicable date of vesting. “Malus” and clawback provisions apply to the awards.
2023 PSP Awards to Executive Directors | ||||||||||||||||||||
Name | Base Salary ($) (i) | Target as a % of salary (ii) | Target Amount ($) | Date of Grant | Market Price on which award was based ($) | No. of Shares | ||||||||||||||
Albert Manifold | 1,848,196 | 91.25 | % | 1,686,479 | March 7, 2023 | 49.99 | 135,965 | |||||||||||||
Jim Mintern | 963,518 | 62.50 | % | 602,199 | March 7, 2023 | 49.99 | 48,549 |
10-K/A
2023 FY
CRH
CRH Plc
15 Mar 24
Annual report (amended)
9:00am
The table below shows the total number of ordinary shares beneficially owned by (i) each of our Directors, (ii) all those known by us to beneficially own more than 5% of our Ordinary Shares and (iii) all of our Directors and executive officers as a group, as of March 8, 2024. Unless otherwise indicated, (i) each beneficial owner listed below has sole voting and dispositive power over the securities held and (ii) the address of each beneficial owner listed in the following table is c/o CRH plc, Stonemason’s Way, Rathfarnham, Dublin 16, Republic of Ireland.
Stockholdings of Certain Owners and Management (i) | Title of Class | Name and address of beneficial owner | Number of Ordinary Shares Beneficially Held | Percent of Class | ||||||||||
Ordinary Shares | Richie Boucher | 23,300 | Less than 1% | |||||||||||
Ordinary Shares | Albert Manifold | 87,063 | Less than 1% | |||||||||||
Ordinary Shares | Jim Mintern | 34,382 | Less than 1% | |||||||||||
Ordinary Shares | Lamar McKay | 4,000 | Less than 1% | |||||||||||
Ordinary Shares | Caroline Dowling | 1,000 | Less than 1% | |||||||||||
Ordinary Shares | Richard Fearon | 80,000 | Less than 1% | |||||||||||
Ordinary Shares | Johan Karlström | 2,000 | Less than 1% | |||||||||||
Ordinary Shares | Shaun Kelly | 3,000 | Less than 1% | |||||||||||
Ordinary Shares | Badar Khan | 1,000 | Less than 1% | |||||||||||
Ordinary Shares | Gillian L. Platt | 1,146 | Less than 1% | |||||||||||
Ordinary Shares | Mary K. Rhinehart | 1,045 | Less than 1% | |||||||||||
Ordinary Shares | Siobhán Talbot | 1,550 | Less than 1% | |||||||||||
Ordinary Shares | Christina Verchere | 1,000 | Less than 1% | |||||||||||
Total Directors and Executive Officers as a Group | 240,486 | Less than 1% | ||||||||||||
Greater Than 5% Beneficial Owners | Ordinary Shares | BlackRock Inc. (ii) | 66,183,769 | 8.9% |
10-K/A
2023 FY
CRH
CRH Plc
15 Mar 24
Annual report (amended)
9:00am
The following table outlines the annual base salary of the Executive Directors in 2023 and 2022, as well as the year-over-year percentage increase in base salary.
Year-over-year change in base salary | Name | Position | 2023 Salary ($) | 2022 Salary ($) | Percentage Increase (i) | |||||||||||||
Albert Manifold | Chief Executive | 1,848,196 | 1,735,275 | +3.5% | ||||||||||||||
Jim Mintern | Chief Financial Officer | 963,518 | 904,649 | +3.5% |
10-K/A
2023 FY
CRH
CRH Plc
15 Mar 24
Annual report (amended)
9:00am
2021 Performance Share Plan Awards – Vesting Details | ||||||||||||||||||||||
Name | Interests Held | Vesting Outcome (% of Max) | Interests Due to Vest | Date of Vesting | Assumed Share Price ($)(i) | Estimated Value ($) | ||||||||||||||||
Albert Manifold | 174,794 | 100% | 174,794 | March 2026 | 69.16 | 12,088,753 | Jim Mintern | 33,332 | 100% | 33,332 | March 2024 | 69.16 | 2,305,241 |
10-K/A
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29 Feb 24
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6:25am