ADT 2007 Annual Report Download - page 69
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Executive Compensation Tables
Summary Compensation Table
The following table sets forth information regarding compensation for our ‘‘named executive
officers’’, who are Mr. Edward D. Breen, our Chairman and Chief Executive Officer; Mr. Christopher
Coughlin, our Chief Financial Officer; the three of our most highly compensated executive officers that
were employed by us at the end of fiscal year 2007; and William B. Lytton and David E. Robinson, two
executive officers who were employed by us during fiscal year 2007, but were not employed by us at the
end of the fiscal year. Salary and bonus include amounts that may be deferred at the officer’s election.
Change in
Pension
Non-Equity Value and
Incentive Nonqualified All
Stock/Unit Option Plan Deferred Other
Name and Salary Bonus Awards Awards Compensation Earnings Compensation Total
Principal Position Year ($)(1) ($)(2) ($)(3) ($)(3) ($)(4) ($)(5) ($)(6) ($)
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j)
Current Officers
Edward D. Breen .....2007 $1,625,000 $ — $10,505,034 $7,186,796 $3,250,000 $ 1,263,270 $ 911,518 $24,741,618
Chairman and Chief
Executive Officer
Christopher J. Coughlin 2007 $ 766,667 $ — $ 3,805,034 $2,956,702 $1,605,000 $ — $ 229,753 $ 9,363,156
Executive Vice
President and Chief
Financial Officer
John Evard ........2007 $ 440,160 $420,000 $ 964,359 $1,035,422 $ 660,000 $ — $ 166,148 $ 3,686,089
Senior Vice President—
Ta x
Carol Anthony
Davidson ..........2007 $ 426,000 $414,000 $ 885,206 $1,086,164 $ 645,000 $ — $ 166,711 $ 3,623,081
Senior Vice President,
Controller
Naren Gursahaney . . . 2007 $ 520,000 $ — $ 962,577 $ 877,226 $ 880,000 $ — $ 175,362 $ 3,415,165
President, ADT
Worldwide
Former Officers
William B. Lytton ....2007 $ 585,997 $ — $ 1,683,919 $2,424,427 $ — $ 3,191,000 $6,754,231 $14,639,574
Executive Vice
President and Special
Advisor to the CEO
David E. Robinson . . . 2007 $ 588,040 $ — $ 2,593,818 $4,350,340 $ — $ — $3,911,209 $11,443,407
President, Tyco Fire and
Security
(1) Salary: Salaries for Messrs. Lytton and Robinson reflect amounts paid through their respective
termination dates.
(2) Bonus: Amounts in column (d) reflect retention payments made to Messrs. Evard and Davidson
(as discussed in the Compensation Discussion and Analysis) for their roles in the execution of the
transactions necessary to complete the Separation.
(3) Stock/Unit Awards and Option Awards: The amounts in columns (e) and (f) reflect accounting
expense recognized in fiscal year 2007 for all outstanding equity-based compensation in the form
of stock options, RSUs, DSUs and performance-based shares. The amounts reported in columns
(e) and (f) for each officer were recognized in accordance with the rules of Statement of Financial
Accounting Standard Number 123 as Revised (‘‘FAS 123R’’), which generally requires recognition
2008 Proxy Statement 49