ADT 2010 Annual Report Download - page 43
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grant. RSUs granted to Board members generally vest on the anniversary of the grant date.
Interim RSUs granted to Mr. York in October 2009 were modified to allow for immediate vesting
upon his retirement from the Board in March 2010.
(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. For Mr. Gupta, two matching charitable contributions were made during fiscal 2010, but
different calendar years. 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 $356 for any Director in fiscal 2010. For
Mr. Daniels, all other compensation includes $40,000 of fees paid to him in fiscal 2010 prior to his
election at the Annual General Meeting. The Company invited Mr. Daniels to observe certain
Board meetings prior to his election in March 2010 and agreed to pay fees in connection
therewith.
2011 Proxy Statement 35