ADT 2013 Annual Report Download - page 47

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FISCAL YEAR 2013 NEO COMPENSATION—CONTINUED
Grants of Plan Based Awards Table
The following table summarizes the number of Restricted Stock Units and Stock Options granted to our NEOs in fiscal year 2013 pursuant to
The ADT 2012 Stock and Incentive Plan (the “SIP”), as well as the grant date fair value of these awards. The table also summarizes the range of
potential payouts for the NEOs under the Officer Short-Term Bonus Plan and the Performance Share Unit Awards granted under the SIP. Actual
bonus awards under the Officer Short-Term Bonus Plan are reported in the Summary Compensation Table under the heading “Non-Equity
Incentive Plan Awards.” All numbers have been rounded to the nearest whole dollar, share or unit, with the exception of the exercise price of
Stock Option awards.
Board or
Committee
Approval
Date
(c)
Estimated Possible Payouts
under Non-Equity Incentive
Plan Awards (1)
Estimated Possible Payouts
Under Equity Plan Awards
(2)
All
Other
Stock
Awards:
Number
of
Shares
of
Stock
or Units
(#)
(j)
All Other
Option
Awards:
Number of
Securities
Underlying
Options
(#)
(k)
Exercise
or Base
Price of
Option
Awards
($/Sh)
(l)
Grant
Date Fair
Value of
Stock
and
Option
Awards
(3)
($)
(m)
Name
(a) Award Type Grant Date
(b)
Threshold
($)
(d)
Target
($)
(e)
Maximum
($)
(f)
Threshold
(#)
(g)
Target
(#)
(h)
Maximum
(#)
(i)
Naren
Gursahaney
Performance Bonus 12/13/2012 12/13/2012 450,000 900,000 1,800,000
Performance Share
Unit (4) 11/30/2012 11/30/2012 19,050 38,100 76,200 1,748,790
Restricted Stock
Unit (5) 11/30/2012 11/30/2012 19,000 872,100
Restricted Stock
Unit (6) 11/30/2012 11/30/2012 1,900 87,210
Stock Option (4) 11/30/2012 11/30/2012 131,400 45.90 1,746,306
Stock Option (5) 11/30/2012 11/30/2012 65,700 45.90 856,071
Kathryn Mikells Performance Bonus 12/13/2012 12/13/2012 244,800 489,600 979,200
Performance Share
Unit (4) 11/30/2012 11/30/2012 5,650 11,300 22,600 518,670
Restricted Stock
Unit (4) 11/30/2012 11/30/2012 5,600 257,040
Restricted Stock
Unit (5) 11/30/2012 11/30/2012 7,000 321,300
Stock Option (4) 11/30/2012 11/30/2012 39,000 45.90 518,310
Stock Option (5) 11/30/2012 11/30/2012 24,400 45.90 317,932
Alan Ferber Performance Bonus 04/17/2013 04/17/2013 135,000 270,000 540,000
Restricted Stock
Unit (7) 05/08/2013 05/08/2013 11,200 498,064
Stock Option (7) 05/08/2013 05/08/2013 38,700 44.47 498,456
N. David
Bleisch
Performance Bonus 127,500 255,000 510,000
Performance Share
Unit (4) 11/30/2012 11/30/2012 2,150 4,300 8,600 197,370
Restricted Stock
Unit (4) 11/30/2012 11/30/2012 2,100 96,390
Restricted Stock
Unit (5) 11/30/2012 11/30/2012 2,700 123,930
Stock Option (4) 11/30/2012 11/30/2012 15,000 45.90 199,350
Stock Option (5) 11/30/2012 11/30/2012 9,300 45.90 121,179
Anita Graham Performance Bonus 126,000 252,000 504,000
Performance Share
Unit (4) 11/30/2012 11/30/2012 2,150 4,300 8,600 197,370
Restricted Stock
Unit (4) 11/30/2012 11/30/2012 2,100 96,390
Restricted Stock
Unit (5) 11/30/2012 11/30/2012 2,700 123,930
Stock Option (4) 11/30/2012 11/30/2012 15,000 45.90 199,350
Stock Option (5) 11/30/2012 11/30/2012 9,300 45.90 121,179
The ADT Corporation 2014 Proxy Statement 35
PROXY STATEMENT