ADT 2015 Annual Report Download - page 48

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REPORT OF THE COMPENSATION COMMITTEE
REPORT OF THE COMPENSATION COMMITTEE
The Compensation Committee has reviewed and discussed with management the Company’s Compensation Discussion and Analysis for the
year ended September 25, 2015 as required by Item 407(e)(5) of Regulation S-K promulgated by the SEC. Based on such review and
discussions, the Compensation Committee recommended to the Board of Directors, and the Board of Directors approved, the inclusion of the
Compensation Discussion and Analysis for the year ended September 25, 2015 in the Company’s 2016 Proxy Statement and its incorporation
by reference into the Company’s Annual Report on Form 10-K for the year ended September 25, 2015.
Submitted by the Compensation Committee of the Board of Directors:
Timothy Donahue, Chair
Richard Daly
Robert Dutkowsky
COMPENSATION COMMITTEE INTERLOCKS
AND INSIDER PARTICIPATION
Messrs. Donahue (Chairman), Daly and Dutkowsky served as members of the Compensation Committee in fiscal year 2015. None of such
committee members (i) was, during fiscal year 2015, an officer or employee of the Company or any of its subsidiaries; (ii) was formerly an officer
of the Company or any of its subsidiaries; or (iii) had any relationship requiring disclosure by the Company pursuant to any paragraph of Item 404
of Regulation S-K promulgated by the SEC. No executive officer of the Company served as an executive officer, director or member of a
compensation committee of any other entity of which an executive officer or director of such entity is a member of the Compensation Committee
of the Company or the Company’s Board of Directors.
38 The ADT Corporation 2016 Proxy Statement
PROXY STATEMENT