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Bonus Plans

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8/17/2008
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Bonus Plan Characteristics



Bonus Plan Elements

The Plan should exhibit 6 characteristics • Timely • Significant • Equitable/Fair • Predictable • Consistent • Relevant to Enterprise Value Creation



Bonus Plan Elements

• Timely

– Short term goals easier to measure and more likely to get near term attention from bonus plan participants – Allows board/CEO to adjust targets quickly – important factor in this fast paced environment – Gives team multiple chances to win during the year – Avoids lengthy idleness when bonus won’t be acheived – Paid out shortly after period ends (4 to 6 weeks)



Bonus Plan Elements

• Significant

– Meaningful enough to motivate behavior – Generally in range of 20% to 50% in larger companies



Bonus Plan Elements

• Fair/Equitable

– Salary is for delivering expected results. Bonus is for achievement above expectations

• Bonus can used to highlight the importance of a particular goal or two



– Should be linked to objectives that each bonus plan participant can influence – Ensure progress can be measured within the bonus period

• Necessitates segmenting long duration objectives like signing a big partnership



– Capped at some percentage of salary? – Some allowance for hitting 90% of target?



Bonus Plan Elements

• Predictable

– Allows participant to link an objective to a specific $ reward – Easily understood by the plan participants and the CFO. We don’t want to be surprised by the payout – Avoid subjectivity in whether the objective was achieved – Ease of calculation eliminates discussion/haggling over bonus amount due – Complexity is the enemy



Bonus Plan Elements

• Consistent Methodology

– Employees want to learn how the program works once. Don’t want to re-learn each bonus period – Start out with simple construct to ensure big changes are not required down the road. This will increase sense of fairness of the program – Changes in plan are often seen as “takeaways”. We want to minimize these



Bonus Plan Elements

• Relevant to Enterprise Value Creation

– Establish important objectives each period – Tied to things that matter to the building of a successful company

• i.e. sales, margins, recruiting, retention, product quality, customer satisfaction • Early on, revenue should account for 2/3 or greater of the bonus. % can be ratcheted down over time



– This is the most time consuming aspect of the program

• Heavy involvement by the CEO/comp committee in establishing goals each period and reviewing previous quarter results



Participants?

• Start out with Executive Team

– Excluding VP Sales (already has a commission plan



• Consider adding Directors to the bonus plan once company achieves break-even • Company wide rollout possible when it is consistently profitable



Quarterly Bonus Plan Straw Man

• Timely • Significant • Equitable • • • Quarterly objectives 25% of Quarterly Salary CEO to determine what is achievable



• Predictable







Argues for simplicity this quarter



Q4 Bonus Plan Straw Man

• Consistent • Start with a few objective goals (can add more later)



• Relevant to Value Creation



• Sales/Margins should be heavily weighted. Will send loud message of the importance of these accomplishments




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