Outstanding EquityAwards at Fiscal Year-End – Directors
The following table shows for the fiscal year ended December 31, 2014, certain information regarding
outstanding awards at fiscal year-end of all our non-employee Directors:
Outstanding EquityAwards At December 31, 2014
OptionAwards
StockAwards
Name
Number of
Securities
Underlying
Unexercised
Options (#)
Exercisable
(1)
Number of
Securities
Underlying
Unexercised
Options (#)
Unexercisable
Option
Exercise
Price
($)
Option
Expiration
Date
Number of
Shares or
Units of Stock
that Have Not
Vested
(2) (3)
Market Value
of Shares or
Units of Stock
that Have Not
Vested
(4)
($)
Spencer R. Berthelsen. . . . . . . . . . . . .
10,000
0
$ 3.95 6/30/15
4,697
$ 289,993
12,500
0
$ 5.93 7/2/16
12,500
0
$ 9.77 7/1/17
15,000
0
$13.88 6/30/18
15,000
0
$16.32 6/30/19
15,000
0
$ 9.22 6/30/20
11,250
3,750
$ 9.30 6/30/21
5,626
5,624
$12.94 7/1/22
2,813
8,437
$28.47 6/30/23
0
16,000
$35.53 6/30/24
Breaux B. Castleman . . . . . . . . . . . . .
5,625
16,875
$26.66 6/24/23
6,885
$ 425,080
2,813
8,437
$28.47 6/30/23
0
16,000
$35.53 6/30/24
Joseph Klein . . . . . . . . . . . . . . . . . . .
3,750
0
$ 9.22 6/30/20
4,697
$ 289,993
3,750
$ 9.30 6/30/21
2,813
5,624
$12.94 7/1/22
2,813
8,437
$28.47 6/30/23
0
16,000
$35.53 6/30/24
Joseph Loscalzo . . . . . . . . . . . . . . . . .
0
22,500
$49.09 2/2/24
6,417
$ 396,186
0
16,000
$35.53 6/30/24
Frederick T. Muto . . . . . . . . . . . . . . .
10,000
0
$ 3.95 6/30/15
4,697
$ 289,993
12,500
0
$ 5.93 7/2/16
12,500
0
$ 9.77 7/1/17
15,000
0
$13.88 6/30/18
15,000
0
$16.32 6/30/19
15,000
0
$ 9.22 6/30/20
11,250
3,750
$ 9.30 6/30/21
5,626
5,624
$12.94 7/1/22
2,813
8,437
$28.47 6/30/23
0
16,000
$35.53 6/30/24
Joseph H. Wender . . . . . . . . . . . . . . .
10,000
0
$ 3.95 6/30/15
4,697
$ 289,993
12,500
0
$ 5.93 7/2/16
12,500
0
$ 9.77 7/1/17
15,000
0
$13.88 6/30/18
15,000
0
$ 9.22 6/30/20
11,250
3,750
$ 9.30 6/30/21
5,626
5,624
$12.94 7/1/22
2,813
8,437
$28.47 6/30/23
0
16,000
$35.53 6/30/24
(1) The options were granted out of our Directors’ Plan and have a term of ten years and vest at the rate of 25%per year over four years.
(2) The RSUs were granted out of our Directors’ Plan and vest at the rate of 25%per year over four years.
(3) All of our non-employee Directors are subject to our Stock Holding and Ownership Guidelines for RSU Shares, which requires each
non-employee Director to accumulate and maintain shares of Common Stock issued pursuant to RSUs until he has accumulated shares
of Common Stock equal to four times such non-employee Director’s base annual cash retainer for service as a Director (but not for
service on a Board committee), or until his termination of service.
(4) Market value of stock awards was determined by multiplying the number of unvested shares by $61.74, which was the closing market
price of our common stock on the Nasdaq Select Market on December 31, 2014, the last trading day of fiscal 2014.
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