ADT 2012 Annual Report Download - page 83

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(3) All other compensation for Messrs. Gordon and Paliwal includes the aggregate value of all matching
charitable contributions made by Tyco on behalf of the directors during the fiscal year (Tyco matched the
contributions of directors made to qualifying charities up to a maximum of $10,000 per calendar year), and
for Mr. Paliwal also includes the value of the discount on security monitoring services. For Messrs. Colligan
and Dutkowsky and Mses. Heller and Hyle, all other compensation includes $20,000 of fees paid in fiscal
year 2012 prior to their election to our Board of Directors upon Separation. These fees were related to their
attendance at certain orientation meetings held in anticipation of their service on our Board of Directors.
(4) Mr. Meister was appointed to our Board of Directors on December 19, 2012, and did not receive any
compensation in fiscal year 2012.
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