ADT 2010 Annual Report Download - page 8
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COMMITTEES OF THE BOARD ............................................. 36
Compensation Committee Interlocks and Insider Participation ........................ 37
Nomination of Directors .................................................... 37
Executive Officers ........................................................ 39
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT . . 41
EXECUTIVE OFFICER COMPENSATION REPORT .............................. 43
Compensation Discussion and Analysis ......................................... 43
Introduction ............................................................ 43
Fiscal 2010 Summary ...................................................... 43
Process Overview ......................................................... 47
Elements of Compensation .................................................. 48
Change in Control and Severance Benefits ...................................... 53
Stock Ownership Guidelines ................................................. 61
Pay Recoupment Policy .................................................... 62
Tax Deductibility of Executive Compensation ..................................... 62
Compensation and Human Resources Committee Report on Executive Compensation ....... 63
Executive Compensation Tables .............................................. 64
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE .............. 76
AUDIT COMMITTEE REPORT .............................................. 76
OTHER MATTERS ........................................................ 78
Costs of Solicitation ....................................................... 78
Registered and Principal Executive Offices ...................................... 78
Shareholder Proposals for the 2012 Annual General Meeting ......................... 78
United States Securities and Exchange Commission Reports .......................... 78
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