ADT 2014 Annual Report Download - page 45

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FISCAL YEAR 2014 NEO COMPENSATION—CONTINUED
Grants of Plan Based Awards Table
The following table summarizes the number of RSUs and Stock Options granted to our NEOs in fiscal year 2014 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 12/09/2013 12/09/2013 450,000 900,000 1,800,000
Performance Share
Unit (4)(5) 11/22/2013 11/22/2013 10,650 21,300 42,600 $ 845,397
Performance Share
Unit (4)(6) 11/22/2013 11/22/2013 8,520 21,300 42,600 $ 933,792
Restricted Stock
Unit (4) 11/22/2013 11/22/2013 21,300 $ 937,413
Stock Option (4) 11/22/2013 11/22/2013 76,000 $44.01 $1,148,360
Michael
Geltzeiler Performance Bonus 12/09/2013 12/09/2013 375,000 750,000 1,500,000
Performance Share
Unit (4)(5) 11/22/2013 11/22/2013 5,325 10,650 21,300 $ 422,699
Performance Share
Unit (4)(6) 11/22/2013 11/22/2013 4,260 10,650 21,300 $ 466,896
Restricted Stock
Unit (4) 11/22/2013 11/22/2013 10,600 $ 466,506
Restricted Stock
Unit (7) 11/22/2013 11/22/2013 11,300 $ 497,313
Stock Option (4) 11/22/2013 11/22/2013 38,000 44.01 $ 574,180
Stock Option (7) 11/22/2013 11/22/2013 40,500 44.01 $ 611,955
Alan Ferber Performance Bonus 12/09/2013 12/09/2013 175,000 350,000 700,000
Performance Share
Unit (4)(5) 11/22/2013 11/22/2013 2,825 5,650 11,300 $ 224,249
Performance Share
Unit (4)(6) 11/22/2013 11/22/2013 2,260 5,650 11,300 $ 247,696
Restricted Stock
Unit (4) 11/22/2013 11/22/2013 5,600 $ 246,456
Stock Option (4) 11/22/2013 11/22/2013 20,200 44.01 $ 305,222
N David.
Bleisch Performance Bonus 12/09/2013 12/09/2013 148,750 297,500 595,000
Performance Share
Unit (4)(5) 11/22/2013 11/22/2013 1,700 3,400 6,800 $ 134,946
Performance Share
Unit (4)(6) 11/22/2013 11/22/2013 1,360 3,400 6,800 $ 149,056
Restricted Stock
Unit (4) 11/22/2013 11/22/2013 3,400 $ 149,634
Restricted Stock
Unit (8) 12/09/2013 12/09/2013 3,700 $ 146,853
Stock Option (4) 11/22/2013 11/22/2013 12,100 44.01 $ 182,831
Jerri DeVard Performance Bonus 03/31/2014 03/31/2014 175,000 350,000 700,000
Restricted Stock
Unit (7) 05/07/2014 05/07/2014 5,500 $ 172,315
Restricted Stock
Unit (7) 05/07/2014 05/07/2014 11,100 $ 347,763
Stock Option (7) 05/07/2014 05/07/2014 49,800 $31.33 $ 493,518
Stock Option (7) 05/07/2014 05/07/2014 17,400 $31.33 $ 172,434
The ADT Corporation 2015 Proxy Statement 37
PROXY STATEMENT