ADT 2010 Annual Report Download - page 72

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Executive Compensation Tables
The following table sets forth information regarding the compensation of our named executive
officers, who are Edward D. Breen, the Chairman and Chief Executive Officer; Christopher J.
Coughlin, the Executive Vice President and Chief Financial Officer; George R. Oliver, President, Safety
Products and Electrical & Metal Products; Naren K. Gursahaney, President, ADT Worldwide, and
Judith A. Reinsdorf, Executive Vice President and General Counsel. 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
Name and Salary Bonus Awards Awards Compensation Earnings Compensation Total
Principal Position Year ($) ($)(1) ($)(2) ($)(2) ($)(3) ($)(4) ($)(5) ($)
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j)
Current Officers
Edward D. Breen ....2010 $1,625,000 $ — $4,419,090 $4,515,932 $4,062,500 $3,842,000 $1,399,351 $19,863,873
Chairman and Chief 2009 $1,625,000 $ $4,317,984 $4,313,724 $1,869,000 $4,542,000 $1,127,677 $17,795,385
Executive Officer 2008 $1,625,000 $ $ $ $3,250,000 $1,542,000 $1,293,683 $ 7,710,683
Christopher J. Coughlin . 2010 $ 800,000 $ — $3,416,580 $4,497,948 $1,600,000 $ $ 307,226 $10,621,754
Executive Vice 2009 $ 800,000 $ $1,439,328 $1,437,908 $ 736,000 $ $ 309,188 $ 4,722,424
President and Chief 2008 $ 800,000 $ $ $ $1,600,000 $ $ 332,197 $ 2,732,197
Financial Officer
George R. Oliver .....2010 $ 599,989 $ — $1,104,233 $ 956,008 $1,200,000 $ $ 175,564 $ 4,035,794
President, Safety 2009 $ 589,990 $282,000 $1,007,808 $1,006,613 $ 168,000 $ $ 231,832 $ 3,286,243
Products 2008 $ 593,739 $ — $ 498,288 $ 458,112 $1,146,000 $ $ 213,111 $ 2,909,250
Naren K. Gursahaney . 2010 $ 560,000 $ — $1,104,233 $ 956,008 $1,080,800 $ $ 176,974 $ 3,878,015
President, ADT 2009 $ 560,000 $146,000 $1,007,808 $1,006,613 $ 392,000 $ $ 189,109 $ 3,301,530
Worldwide 2008 $ 560,000 $ — $ 498,288 $ 458,112 $ 638,000 $ $ 199,627 $ 2,354,027
Judith A. Reinsdorf . . . 2010 $ 525,000 $ — $ 921,578 $ 796,339 $ 840,000 $ $ 185,452 $ 3,268,369
Executive Vice
President and
General Counsel
(1) Bonus: Amounts shown in column (d) reflect special awards paid to Messrs. Oliver and
Gursahaney in fiscal 2009 in recognition of their contributions toward achievement of cash
conversion and free cash flow generation goals in fiscal 2009.
(2) Stock/Unit Awards and Option Awards: The amounts in columns (e) and (f) reflect the fair value
of equity awards granted in fiscal 2010, 2009 and 2008, which consisted of stock options, restricted
stock units (RSUs) and performance share units. These amounts represent the fair value of the
entire amount of the award calculated in accordance with Financial Accounting Standards Board
ASC Topic 718, excluding the effect of estimated forfeitures. For stock options, amounts are
computed by multiplying the fair value of the award (as determined under the Black-Scholes
option pricing model) by the total number of options granted. For RSUs, fair value is computed by
multiplying the total number of shares subject to the award by the closing market price of Tyco
common stock on the date of grant. For performance share units, fair value is based on a model
that considers the closing market price of Tyco common stock on the date of grant, the range of
shares subject to such stock award, and the estimated probabilities of vesting outcomes. The value
of performance share units included in the table assumes target performance. The following
amounts represent the maximum potential performance share value by individual for fiscal 2010:
Mr. Breen—$8,838,180; Mr. Coughlin—$6,833,160; Mr. Oliver—$2,208,465; Mr. Gursahaney—
$2,208,465; Ms. Reinsdorf—$1,843,155.
64 2011 Proxy Statement