ADT 2009 Annual Report Download - page 20
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EXECUTIVE OFFICER COMPENSATION ...................................... 37
Compensation Discussion and Analysis ......................................... 37
Introduction ............................................................ 37
Fiscal 2009 Summary ...................................................... 37
Compensation Committee Actions in Fiscal 2009 .................................. 38
Process Overview ......................................................... 39
Elements of Compensation .................................................. 41
Tax Deductibility of Executive Compensation ..................................... 48
Change in Control and Severance Benefits ...................................... 48
Pay Recoupment Policy .................................................... 54
Stock Ownership Guidelines ................................................. 54
Compensation and Human Resources Committee Report on Executive Compensation ....... 55
Executive Compensation Tables .............................................. 56
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE .............. 67
AUDIT COMMITTEE REPORT .............................................. 67
OTHER MATTERS ........................................................ 69
Costs of Solicitation ....................................................... 69
Registered and Principal Executive Offices ...................................... 69
Shareholder Proposals for the 2011 Annual General Meeting ......................... 69
United States Securities and Exchange Commission Reports .......................... 69
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