Alaska Airlines and Horizon Air 2014 Annual Report Download - page 186
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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
See “Executive Officers of the Registrant” under Item 1, “Our Business,” in Part I of this Form 10-K for
information on the executive officers of Air Group and its subsidiaries. Except as provided herein, the
remainder of the information required by this item is incorporated herein by reference from the definitive
Proxy Statement for Air Group’s 2015 Annual Meeting of Stockholders to be filed with the Securities
and Exchange Commission within 120 days after the end of the fiscal year ended December 31, 2014
(hereinafter referred to as our “2015 Proxy Statement”).
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is incorporated herein by reference from our 2015 Proxy
Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT, AND RELATED STOCKHOLDER MATTERS
Securities Authorized for Issuance Under Equity Compensation Plans
Plan category
Number of securities to
be issued upon exercise
of outstanding options,
warrants and rights
(a)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(b)
Number of securities
remaining available for future
issuance under equity
compensation plans
(excluding securities
reflected in column (a))
(c)
Equity compensation
plans approved by
security holders 1,920,362(1) $ 21.57(2) 16,914,785(3)
Equity compensation
plans not approved by
security holders – Not applicable –
Total 1,920,362 $ 21.57 16,914,785
(1) Of these shares, 670,368 subject to options then outstanding under the 2008 Plan, and
1,212,674 were subject to outstanding restricted, performance and deferred stock unit awards
granted under the 2008 Plan. In addition, 37,320 were subject to options then outstanding under
the 2004 Plan. Outstanding performance awards are reflected in the table assuming that the target
level of performance will be achieved. No new award of grants may be made under the 2004 Plan.
(2) This number does not reflect the 1,212,674 shares that were subject to outstanding stock unit
awards granted under the 2008 Plan.
(3) Of the aggregate number of shares that remained available for future issuance, 10,200,360 shares
were available under the 2008 Plan and 6,795,273 shares were available under the ESPP. Subject
102