Autodesk 2008 Annual Report Download - page 58

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The table below presents information concerning the compensation paid or accrued by us to each of our
non-employee directors for the fiscal year ended January 31, 2008. Ms. Bartz and Mr. Bass, who are our
employees, do not receive additional compensation for their services as directors.
Name(a)
Fees Earned
or Paid in
Cash ($) (b)
Stock
Awards
($) (c)
Option
Awards
($) (b) (d) Total ($)
J. Hallam Dawson ...................................... $59,375 $83,071 $232,789 $375,235
Mary Alice Taylor ...................................... 20,833 29,147 49,980
Crawford W. Beveridge ................................. 47,500 66,469 232,789 346,758
Mark A. Bertelsen ...................................... 37,500 52,469 232,789 322,758
Michael J. Fister ....................................... 37,500 52,469 232,789 322,758
Per-Kristian Halvorsen .................................. 40,417 56,539 232,789 329,744
Steven L. Scheid ....................................... 15,625 21,860 37,485
Larry W. Wangberg ..................................... 37,500 52,469 232,789 322,758
Charles J. Robel ........................................ 25,000 84,706 109,706
Steven M. West ........................................ 25,000 84,706 109,706
Sean M. Maloney ...................................... 12,500 36,355 48,855
Elizabeth A. Nelson ..................................... 12,500 36,355 48,855
(a) Ms. Taylor and Mr. Scheid did not seek re-election to the Board of Directors at the 2007 Annual Meeting
held on July 6, 2007, and ceased to be directors on that date. Mr. Robel and Mr. West were appointed to the
Board of Directors on September 27, 2007 and Mr. Maloney and Ms. Nelson were appointed to the Board of
Directors on December 6, 2007.
(b) Reflects the portion of director’s fees earned that, upon prior election as discussed above, may be paid in
cash. Except as noted below, all of our non-employee directors elected to convert 100 percent of the cash
portion of their annual fees to restricted stock at a rate of $1.20 worth of stock for each $1.00 of cash
compensation. See footnote (d) for the grant date fair value of the restricted stock that they received as a
result of such election. As Messrs. Robel, West and Maloney and Ms. Nelson were appointed to the Board
of Directors after our June 6, 2008 board meeting, they received all of their compensation in cash, and the
amounts shown reflect the cash that they received, which was pro-rated for the portion of the year for which
they served.
(c) Reflects the fair value of director’s fees paid in stock, as discussed above, less the portion that may be paid
in cash.
(d) Represents the fair value of stock options vested during the fiscal year. The fair value of stock options
vested during a fiscal year is equal to the stock-based compensation expense recognized during the fiscal
year for financial statement reporting purposes in accordance with FAS 123(R), disregarding an estimate of
forfeitures related to service-based vesting conditions. The assumptions used in the valuation of these
awards are set forth in Note 1, “Business and Summary of Significant Accounting Policies,” in the Notes to
Consolidated Financial Statements in our fiscal year 2008 Annual Report on Form 10-K filed on March 28,
2008. These amounts do not correspond to the actual value that will be realized by the directors upon
exercise or sale of such awards.
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