ADT 2012 Annual Report Download - page 48

The following table sets forth the information indicated for persons or groups known to us to be beneficial
owners of more than 5% of our outstanding common stock.
Name and Address of Beneficial Owner
Amount and
Nature of
Beneficial
Ownership
Percentage of
Class
Corvex Management LP
712 Fifth Avenue, 23rd Floor
New York, NY10019
11,741,021(1) 5.05%(1)
(1) Information shown is based on information reported on Schedule 13D/A filed with the SEC on
December 19, 2012, in which Corvex reported that it has sole voting power over 11,166,021 shares of our
common stock, shared voting power over 575,000 shares of our common stock and sole dispositive power
over 11,166,021 shares of our common stock, and Soros Fund Management LLC reported that it has shared
voting power over 575,000 shares of our common stock and sole dispositive power over 575,000 shares of
our common stock.
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Section 16(a) of the Exchange Act requires that the Company’s directors, certain of its officers and any
persons beneficially owning more than 10% of a registered class of the Company’s equity securities, to file
reports of their ownership of ADT common stock and of changes in such ownership with the SEC and the NYSE
within specified time periods. Regulations also require ADT to identify in this Proxy Statement any person
subject to this requirement who failed to file any such report on a timely basis. To the Company’s knowledge,
based solely on a review of the copies of such reports furnished to the Company and written representations from
reporting persons that no other reports were required, we believe that all of our directors, officers, and greater
than 10% stockholders complied with all Section 16(a) filing requirements applicable to them during the fiscal
year ended September 28, 2012.
Executive Officers
Naren Gursahaney (age 51)—Mr. Gursahaney, a member of the Board of Directors, is our Chief Executive
Officer of the Company and whose biographical information is set forth above.
The following information is provided regarding the other executive officers of ADT.
David Bleisch (age 53)—Mr. Bleisch was appointed the Company’s Senior Vice President, Chief Legal
Officer and Corporate Secretary in connection with the Separation in September 2012. Prior to the Separation,
Mr. Bleisch served as Vice President and General Counsel of Tyco’s ADT North American Residential business
segment. Prior to the restructuring of the segment in fiscal year 2012, Mr. Bleisch was the Vice President and
General Counsel of Tyco Security Solutions, the largest segment of Tyco. He also managed the intellectual
property legal group for all of Tyco’s operating segments worldwide. Mr. Bleisch joined Tyco in 2005 as Vice
President and General Counsel of ADT North America and Deputy General Counsel of Tyco Fire & Security.
Prior to joining Tyco, Mr. Bleisch was Senior Vice President, General Counsel and Corporate Secretary of The
LTV Corporation in Cleveland, Ohio. Prior to joining LTV, Mr. Bleisch was a partner in the law firm of Jackson
Walker LLP, where he served as a corporate transactional attorney before transitioning to commercial trial work.
He has a Bachelor of Arts from Carleton College and a Juris Doctor from Boston College Law School. He is a
member of the State Bar of Texas.
Donald Boerema (age 55)—Mr. Boerema was appointed the Company’s Senior Vice President and Chief
Corporate Development Officer in connection with the Separation in September 2012. He is responsible for
corporate strategy, market and business development and mergers and acquisitions. Prior to the Separation,
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