ADT 2009 Annual Report Download - page 83

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units (based on achievement of target values) for each of the named executive officers is as
follows:
Edward D. Christopher J. George R. Naren K. John E.
Vesting Date Breen Coughlin Oliver Gursahaney Evard, Jr.
Number Of Shares Underlying Vesting Awards
2010
6/30/2010 .................. 93,700 43,200 22,200 22,200 12,300
2011
9/30/2011 .................. 155,100 51,700 36,200 36,200 22,400
Option Exercises and Stock Vested Table
The following table shows, for each of the named executive officers, the amounts realized from
options that were exercised and restricted stock, RSUs and DSUs that vested during fiscal 2009.
Option Awards Stock Awards
Number of Shares Number of Shares
Acquired on Value Realized on Acquired on Value Realized on
Name Exercise (#) Exercise ($) Vesting (#) Vesting ($)(1)
(a) (b) (c) (d) (e)
Current Officers
Edward D. Breen ............. — $ 177,103 $4,137,054
Christopher J. Coughlin ........ — $ 66,748 $1,538,562
George R. Oliver ............. — $ 58,755 $1,528,732
Naren K. Gursahaney .......... — $ 26,837 $ 636,901
John E. Evard, Jr. ............ — $ 18,872 $ 432,348
(1) The aggregate dollar amount realized is based on the average of the NYSE high/low price of the
Company’s common stock on the vesting date.
Pension Benefits Table
The following table presents, for each named executive officer, the present value of the benefit he
would receive at retirement under the specified pension plan, based on credited years of service and
covered compensation as of September 25, 2009.
Number of Present Value of Payments
Years Credited Accumulated During Last
Name Plan Name(1) Service (#) Benefit ($)(2) Fiscal Year ($)
(a) (b) (c) (d) (e)
Edward D. Breen ......... Employment Agreement 7.17 $15,938,000 $
(1) The terms of Mr. Breen’s employment agreement provide that he is entitled to receive an annual
supplemental retirement benefit payable at the later of age 60 and termination of employment.
The supplemental benefit is in the form of a joint 50% spousal survivor’s annuity equal to 50% of
Mr. Breen’s final average earnings. This average is calculated as the highest average of the sum of
his monthly base salary and actual bonus (the bonus being spread equally over the bonus period
for which it is paid) during any consecutive 36 month period within the 60-month period prior to
his termination of employment. Final average earnings are reduced by benefits from any defined
benefit pension plans maintained by the Company or its affiliates, by benefits from any other
defined benefit pension plans maintained by any previous employers, and by benefits attributable
to employer contributions, including matching contributions to any defined contribution plans
maintained by the Company or its affiliates. Mr. Breen is vested in the benefit described above.
2010 Proxy Statement 63