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ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

(a) Equity Compensation Plans

The following table summarizes share and exercise price information about our equity compensation plans as of December 31, 2008:

Plan Category

Number of securities to
be issued upon exercise of
outstanding options, warrants,
and rights

Weighted average
exercise price of
outstanding
options, warrants,
and rights
Number of securities
remaining available for
future issuance under equity
compensation plans
(excluding securities reflected
in the first column)
Equity compensation plans
      approved by security holders1
  8,154,444     $16.87     8,767,369  
Equity compensation plans not
      approved by security holders
           
Total   8,154,444     $ 16.87     8,767,369  

1 Includes stock available for issuance under our Directors’ Stock Plan and our Employee Stock Purchase Plan, as well as options and restricted stock granted and shares that may become subject of future awards under our 1997 Omnibus Stock Plan. Specifically, 20,838 shares remain available under our Directors’ Stock Plan, 5,278,679 shares remain available under our Employee Stock Purchase Plan, and 2,854,927 options remain outstanding for future exercise. Under our 1997 Omnibus Stock Plan, 8,767,369 shares may become subject of future awards in the form of stock option grants or the issuance of restricted stock.

(b) Security Ownership

The information contained under the heading “Security Ownership of Certain Beneficial Owners and Management” in the Proxy Statement is incorporated in this Form 10-K by reference.