ADT 2012 Annual Report Download - page 47

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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The following table provides information regarding the beneficial ownership of our common stock as of
December 31, 2012 by (i) each of the individuals who currently serve as our directors; (ii) each of our named
executive officers; and (iii) all of our directors and executive officers as a group.
Except as otherwise noted in the footnotes below the table, each person identified in the table below has sole
voting and investment power with respect to the shares listed. To the extent indicated in the table below, shares
beneficially owned by a person include shares of which the person has the right to acquire beneficial ownership
within 60 days after December 31, 2012. As of December 31, 2012, there were 233,046,380 shares of our
common stock issued and outstanding.
Shares of Common Stock Beneficially Owned
Name of Beneficial Owner
Common
Stock
Beneficially
Owned
Directly or
Indirectly
Common
Stock
Acquirable
within 60-
Days
Total
Common
Stock
Beneficially
Owned
% of Shares
of Common
Stock
Outstanding
Donald Boerema 13,471 41,816 55,287 *
Thomas Colligan 500 -0- 500 *
Timothy Donahue 6,921 -0- 6,921 *
Robert Dutkowsky -0- -0- -0- *
Mark Edoff 11,570 67,709 79,2791*
Bruce Gordon 14,563 -0- 14,563 *
Anita Graham 1,386 4,839 6,225 *
Naren Gursahaney 99,583 807,671 907,254 *
Bridgette Heller -0- -0- -0- *
Kathleen Hyle -0- -0- -0- *
Keith Meister 11,166,021 -0- 11,166,02124.8%
Kathryn Mikells -0- -0- -0- *
Dinesh Paliwal 1,038 -0- 1,038 *
Directors and Executive Officers as a Group (18 persons) 11,342,935 1,051,004 12,393,939 5.3%
* Less than 1.0%
1These shares are held for the account of certain private investment funds for which Corvex Management LP, a
Delaware limited partnership (“Corvex”), acts as investment adviser, including Corvex Master Fund, L.P., a
Cayman Islands limited partnership, the general partner of which is controlled by Mr. Meister. Mr. Meister
disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein.
2Includes 558 Shares that Mr. Edoff holds indirectly through The ADT Corporation Retirement Savings and
Investment Plan.
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