ADT 2010 Annual Report Download - page 281

TYCO INTERNATIONAL LTD.
NOTES TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 24, 2010
(Continued)
11. REMUNERATION OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVES
FOR 2010 (Continued)
(4) All Other Compensation: The amounts reported in column (h) for each named executive officer represent cash perquisites,
insurance premiums paid by the Company for the benefit of the officer (and, in some cases, the officer’s spouse), costs related to
personal use of Company aircraft, tax gross-up payments, Company contributions to 401(k) plans and non-qualified plans of the
Company and its subsidiaries providing similar benefits, and other miscellaneous benefits.
d) Security Ownership of Certain Beneficial Owners and Management
The following table sets forth the number of shares of common stock beneficially owned as of
October 31, 2010 by each current Director, the Company’s executive board, as determined by the
Board of Directors and reflected in the Commercial Register for the Canton of Schaffhausen.
Number of
Common Shares
Beneficially Percentage
Beneficial Owner Title Owned(1) of Class
Officers and Directors
Edward D. Breen ......... Chairman and Chief Executive Officer 4,152,543(2)(3)(4)(5) 0.85%
Christopher J. Coughlin .... Executive Vice President and Chief
Financial Officer 712,478(3)(4)(6) 0.15%
Michael E. Daniels ........ Director 0
Carol Anthony Davidson .... Senior Vice President, Controller and Chief
Accounting Officer 250,805(3)(4)
Timothy M. Donahue ...... Director 6,809(2) *
Brian Duperreault ........ Director 18,721(2) *
Bruce S. Gordon ......... Lead Director 26,360(2)(3) *
Rajiv L. Gupta .......... Director 16,785(2) *
John A. Krol ............ Director 29,332(2)(3) *
Arun Nayar ............. Senior Vice President and Treasurer 56,451(3)
Brendan R. O’Neill ....... Director 25,860(2)(3) *
Judith A. Reinsdorf ....... Executive Vice President and General
Counsel 174,424(3)
William S. Stavropoulos .... Director 10,153(2) *
Sandra S. Wijnberg ....... Director 25,860(2)(3) *
R. David Yost ........... Director 14,911 *
Dinesh Paliwal ........... Director Nominee 0 *
* Less than 0.1%
(1) The number shown reflects the number of common shares owned beneficially as of October 31, 2010, based
on information furnished by the persons named, public filings and Tyco’s records. A person is deemed to be a
beneficial owner of common shares if he or she, either alone or with others, has the power to vote or to
dispose of those common shares. Except as otherwise indicated below and subject to applicable community
property laws, each owner has sole voting and sole investment authority with respect to the shares listed. To
the extent indicated in the notes below, common shares beneficially owned by a person include common
shares of which the person has the right to acquire beneficial ownership within 60 days after October 31,
2010. All current Directors and executive officers, as a group (21 persons), were beneficial owners of
7,118,930 shares (or approximately 1.5%) of the outstanding common shares as of October 31, 2010. There
were 489,360,716 Tyco common shares outstanding on such date (excluding shares held directly or indirectly
in treasury).
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