ADT 2007 Annual Report Download - page 68
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officer’s shares counted towards the target, and the difference in each named executive officer’s shares
and their corresponding stock ownership target.
Stock Ownership Guidelines for Named Executive Officers
Ownership
Target as a Ownership Shares Owned
Multiple of Target Shares Counting in Excess of
Named Executive Officer Base Salary in Shares Towards Target Target
Mr. Breen ............................ 10 330,891 1,354,354 1,023,463
Mr. Coughlin .......................... 6 95,450 207,529 112,079
Mr. Evard ............................ 2 18,673 53,645 34,972
Mr. Davidson ......................... 2 17,563 56,188 38,625
Mr. Gursahaney ........................ 5 53,028 91,403 38,375
Compensation and Human Resources Committee Report on Executive Compensation
The Compensation Committee has reviewed and discussed with management the Compensation
Discussion and Analysis and, based on such review and discussions, recommended to the Board of
Directors that the Compensation Discussion and Analysis be included in the Company’s Annual Report
on Form 10-K and this Proxy Statement.
Submitted by the Compensation and Human Resources Committee:
Rajiv L. Gupta, Chair
Dennis C. Blair
Brian Duperreault
48 2008 Proxy Statement