ADT 2011 Annual Report Download - page 278

(3) All other compensation includes the aggregate value of all matching charitable contributions made
by the Company on behalf of the Directors 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 Messrs. Gupta and Yost, the matching charitable contributions were made in the same
fiscal year, 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 $1,950 and $356 for any Director
in fiscal 2011 and 2010, respectively. 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 in March 2010.
For Mr. Paliwal, all other compensation includes $20,000 of fees paid to him in each of fiscal 2010
and 2011 prior to his election at the Annual General Meeting in March 2011. The Company
invited Messrs. Daniels and Paliwal to observe certain Board meetings prior to their election in
March 2010 and March 2011, respectively and agreed to pay fees in connection therewith.
3) Executive Compensation Tables
The following table sets forth information regarding the compensation of the Company’s executive
board, as determined by the Board of Directors and reflected in the Commercial Register for the
Canton of Schaffhausen. These individuals consist of Edward D. Breen, the Chairman and Chief
Executive Officer; Frank S. Sklarsky, the Executive Vice President and Chief Financial Officer;
Judith A. Reinsdorf, the Executive Vice President and General Counsel; Carol Anthony Davidson,
the Senior Vice President, Controller and Chief Accounting Officer; and Arun Nayar, the Senior
Vice President and Treasurer. In addition, amounts are presented for Mr. Christopher J. Coughlin,
the Company’s former Executive Vice President and Chief Financial Officer. Salary and bonus
include amounts that may be deferred at the named executive officer’s election.
Summary Compensation Table
Change in
Pension
Value and
Non-Equity Nonqualified
Incentive Deferred
Stock/Unit Option Plan Compensation All Other
Salary Bonus Awards Awards Compensation Earnings Compensation Total
Name and Principal Position Year ($) (1)($) (2)($) (2)($) (3)($) (4)($) (5)($) ($)
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j)
Current Officers
Edward D. Breen ........... 2011 1,625,000 — 4,913,163 4,797,849 2,925,000 3,880,000 2,238,610 20,379,622
Chairman and Chief Executive 2010 1,625,000 — 4,419,090 4,515,932 4,062,500 3,842,000 1,404,351 19,868,873
Officer
Frank S. Sklarsky ........... 2011 583,333 500,000 3,163,322 874,517 1,008,000 — 140,502 6,269,674
Executive Vice President and Chief 2010 — — — — — — — —
Financial Officer
Judith A. Reinsdorf .......... 2011 532,500 — 1,102,852 686,570 616,500 — 186,980 3,125,402
Executive Vice President and 2010 525,000 — 921,578 796,339 840,000 — 185,452 3,268,369
General Counsel
Carol Anthony Davidson ....... 2011 452,500 — 646,515 403,805 491,500 — 171,875 2,166,195
Senior Vice President, Controller 2010 445,000 — 672,503 584,450 667,500 — 162,287 2,531,740
and Chief Accounting Officer
Arun Nayar .............. 2011 425,000 — 646,515 403,805 464,500 — 150,322 2,090,142
Senior Vice President and 2010 410,000 — 672,503 584,450 615,000 — 179,367 2,461,320
Treasurer
Former Officers
Christopher J. Coughlin ....... 2011 800,000 — — — 720,000 — 260,804 1,780,804
Executive Vice President and Chief 2010 800,000 — 3,416,580 4,497,948 1,600,000 — 307,226 10,621,754
Financial Officer
(1) Bonus: The amount reported in column (d) for Mr. Sklarsky reflects the bonus received upon joining the Company in December
2010.