ADT 2011 Annual Report Download - page 14
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EXECUTIVE OFFICER COMPENSATION REPORT .............................. 45
Compensation Discussion and Analysis ......................................... 45
Pay for Performance ...................................................... 45
Compensation Governance ................................................. 49
Process Overview ........................................................ 50
Elements of Compensation ................................................. 51
Fiscal 2011 Performance Bonus Summary ....................................... 54
Change in Control and Severance Benefits ...................................... 56
Role of Independent Compensation Consultant ................................... 63
Risk Assessment of Compensation Programs ..................................... 64
Stock Ownership Guidelines ................................................ 65
Pay Recoupment Policy .................................................... 65
Tax Deductibility of Executive Compensation .................................... 66
Compensation and Human Resources Committee Report on Executive Compensation ...... 66
Executive Compensation Tables .............................................. 67
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ............. 80
AUDIT COMMITTEE REPORT .............................................. 80
OTHER MATTERS ........................................................ 82
Costs of Solicitation ...................................................... 82
Registered and Principal Executive Offices ...................................... 82
Shareholder Proposals for the 2012 Annual General Meeting ......................... 82
United States Securities and Exchange Commission Reports ......................... 82
ii 2012 Proxy Statement