ADT 2009 Annual Report Download - page 281

TYCO INTERNATIONAL LTD.
NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 25, 2009
(Continued)
9. REMUNERATION OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVES FOR
2009 (Continued)
(3) All other compensation includes the aggregate value of all matching charitable contributions made
by the Company on behalf of the Director during the fiscal year. The Company matches the
contributions of Directors made to qualifying charities up to a maximum of $10,000 per calendar
year. In addition, all other compensation includes the value of the discount on home security
systems installed by the Company in Directors’ homes and discounts on security monitoring
services. These discounts did not exceed $317 for any Director in fiscal 2009.
(4) Admiral Blair retired from the Board on January 30, 2009.
c) EXECUTIVE COMPENSATION TABLES
The following table sets forth information regarding the compensation of the Company’s executive
board, as determined by the Board of Directors and reflected in the Commercial Register for the
Canton of Schaffhausen. These individuals consist of Edward D. Breen, the Chairman and Chief
Executive Officer; Christopher J. Coughlin, the Executive Vice President and Chief Financial
Officer; Judith A. Reinsdorf, the Executive Vice President and General Counsel; Carol Anthony
Davidson, the Senior Vice President and Controller, and Arun Nayar, the Senior Vice President
and Treasurer. Salary and bonus include amounts that may be deferred at the named executive
officer’s election.
Summary Compensation Table
Change in
Pension
Value and
Non-Equity Nonqualified
Incentive Deferred
Stock/Unit Option Plan Compensation All Other
Salary Bonus Awards Awards Compensation Earnings Compensation Total
Name and Principal Position Year ($) ($) ($)(1) ($)(1) ($)(2) ($)(3) ($)(4) ($)
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j)
Current Officers
Edward D. Breen .......... 2009 $1,625,000 — $6,233,256 $4,042,720 $1,869,000 $4,542,000 $1,127,677 $19,439,653
Chairman and Chief Executive
Officer
Christopher J. Coughlin ..... 2009 $ 800,000 — $2,685,983 $1,773,286 $ 736,000 — $ 309,188 $ 6,304,457
Executive Vice President and
Chief Financial Officer
Judith A. Reinsdorf ........ 2009 $ 525,000 — $1,445,268 $ 630,065 $ 386,000 — $ 221,349 $ 3,207,682
Executive Vice President and
General Counsel
Carol Anthony Davidson ..... 2009 $ 445,000 — $ 829,828 $ 539,100 $ 307,000 — $ 188,650 $ 2,309,578
Senior Vice President, Controller
Arun Nayar ............. 2009 $ 410,000 — $ 770,418 $ 105,683 $ 283,000 — $ 274,495 $ 1,843,596
Senior Vice President and
Treasurer
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