Adaptec 2006 Annual Report Download - page 109
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Table of Contents
PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
The information concerning our directors and executive officers required by this Item is incorporated by reference from the information set forth in the sections
entitled “Election of Directors”, “Code of Business Conduct and Ethics”, “Executive Officers”, and “Section 16(a) Beneficial Ownership Reporting Compliance”
in our Proxy Statement for the 2007 Annual Stockholder Meeting.
ITEM 11. Executive Compensation.
The information required by this Item is incorporated by reference from the information set forth in the sections entitled “Director Compensation” and
“Executive Compensation” in our Proxy Statement for the 2007 Annual Stockholder Meeting.
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information concerning security ownership of certain beneficial owners that is required by this Item is incorporated by reference from the information set
forth in the section entitled “Common Stock Ownership of Certain Beneficial Owners and Management” in our Proxy Statement for the 2007 Annual
Stockholder Meeting.
Equity Compensation Plan Information:
The following table provides information as of December 31, 2006 with respect to the shares of our common stock that may be issued under our existing equity
compensation plans.
Number of Securities to
be issued upon exercise
of outstanding options
Weighted-average
exercise price of
outstanding options
Number of securities
remaining available for
future issuance
under equity compensation
plans
Equity compensation plans approved by security holders (1) 26,921,936 $ 10.01 22,470,831 (2)
Equity compensation plans not approved by security holders (3) 6,072,259 $ 7.58 11,099,132
Balance at December 31, 2006 32,994,195 $ 9.55 33,569,963
(1) Consists of the 1994 Incentive Stock Plan (the “1994 Plan”) and the 1991 Employee Stock Purchase Plan (the “1991 Plan”).
(2) Includes 14,567,444 shares available for issuance in the 1994 plan and 7,903,387 shares available for issuance in the 1991 Plan.
(3) Consists of the 2001 Stock Option Plan (the “2001 Plan”), which was created to replace a number of stock option plans assumed by us in connection with
mergers and acquisitions we completed prior to 2001. The number of options that may be granted under the 2001
107
Source: PMC SIERRA INC, 10-K, March 01, 2007 Powered by Morningstar® Document Research℠