Quantum Corporation Fiscal 2012 Proxy Statement & Annual Report

Fiscal 2012
Proxy Statement
Annual Report

Clickable Index
2012 Annual Report
	Letter to Our Stockholders

2012 Proxy Statement
	Notice of Annual Meeting of Stockholders
	Information Concerning Solicitation and Voting
	Proposal One - Election of Directors
	Proposal Two - Ratification of Appointment of the Independent Registered Public Accounting Firm
	Proposal Three - Advisory Vote to Approve Named Executive Officer Compensation
	Proposal Four - Approval and Ratification of an Amendment to the Company's 1993 Long-Term Incentive Plan
	Proposal Five - Approval and Ratification of an Amendment to the Company's Employee Stock Purchase Plan
	Proposal Six - Approval and Ratification of an Amendment to the Company's Executive Officer Incentive Plan
	Compensation Discussion and Analysis
	Report of the Leadership and Compensation Committee of the Board of Directors
	Risks Related to Compensation Policies and Practices
	Executive Compensation
	- Summary Compensation Table
	- Grants of Plan-Based Awards
	- Outstanding Equity Awards at Fiscal Year End 2012
	- Option Exercises and Stock Vested in Fiscal 2012
	- Nonqualified Deferred Compensation
	Potential Payments Upon Termination or Change of Control
	Report of the Audit Committee of the Board of Directors
	Audit and Audit-Related Fees
	Security Ownership of Certain Beneficial Owners and Management
	Transactions with Related Persons
	Communicating with the Company
	Other Matters
	Exhibit A - 2012 Long-Term Incentive Plan
	Exhibit B - Employee Stock Purchase Plan
	Exhibit C - Executive Officer Incentive Plan

2012 Form 10-K
	Index
	1. Business
	1A. Risk Factors
	1B. Unresolved Staff Comments
	2. Properties
	3. Legal Proceedings
	4. Mine Safety Disclosures
	5. Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities
	6. Selected Financial Data
	7. Management's Discussion and Analysis of Financial Condition and Results of Operations
	7A. Quantitative and Qualitative Disclosures About Market Risk
	8. Financial Statements and Supplementary Data
	- Report of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm
	- Consolidated Balance Sheets
	- Consolidated Statements of Operations
	- Consolidated Statements of Comprehensive Income (Loss)
	- Consolidated Statements of Cash Flows
	- Consolidated Statements of Stockholders' Deficit
	- Notes to Consolidated Financial Statements
	- Schedule II - Consolidated Valuation and Qualifying Accounts
	9. Changes in and Disagreements With Accountants on Accounting and Financial Disclosure
	9A. Controls and Procedures
	9B. Other Information
	10. Directors, Executive Officers and Corporate Governance
	11. Executive Compensation
	12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
	13. Certain Relationships and Related Transactions, and Director Independence
	14. Principal Accounting Fees and Services
	15. Exhibits, Financial Statement Schedules
	Signature
	Power of Attorney
	Exhibit 31.1 - Certification Pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002
	Exhibit 31.2 - Certification Pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002
	Exhibit 32.1 - Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
	Exhibit 32.2 - Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

...Previous

Continue...

Style Sheets turned off!

Print Entire Document

Clickable Index

	Help Zoom In \| Zoom Out \| Print \| Download PDF \| Accessibility Features \| Company Home \|