| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
James P. Flynn
Also a director
Chief Executive Officer and Chairman of the Board
|
49 | Not stated | Not stated | Not reported | |
|
James A. Briggs
Chief Financial Officer
|
59 |
Since 2020
6 years
|
Not stated | Not reported | |
|
Greg D. Calvert
President
|
60 | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Management Agreement under which the Manager provides day-to-day management of operations, with base management fee and incentive compensation
Base management fees incurred under the Management Agreement
Incentive fees incurred under the Management Agreement
Reimbursable operating expenses incurred by the Manager and reimbursed by the Company, net of exit fee reduction
Manager served as collateral manager for FL1 and waived collateral management fees until FL1 was redeemed in November 2025
Manager serves as collateral manager for LMF 2023-1 and has agreed to waive collateral management fees
Manager absorbed debt issuance costs in connection with the LMF 2023-1 transaction without seeking reimbursement
Manager serves as collateral manager for FL3 and has agreed to waive collateral management fees
Servicing and special servicing of mortgage assets for the Company, its subsidiaries and securitizations, for which it receives servicing fees
Trademark license granting the Company use of the Lument tradename at no cost
Purchases of sixteen loans, seven funded advances, two funded advances and two funded advances related to REO properties, including a forward purchase agreement
Director designation agreement under which Lument IH designated and the Company nominated James P. Flynn and Marie D. Reynolds for election to the board
Registration rights agreement granting Lument IH demand and piggyback registration rights
Shareholder agreement granting HCEH the right to designate one board designee, under which James C. Hunt was nominated
Registration rights agreement providing HCEH demand and piggyback registration rights
Board waiver of ownership limits and designation as excepted holder with an excepted holder limit of 27.4%
Board waiver of ownership limits and designation as excepted holders with an aggregate excepted holder limit of 14.0%
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