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54
The table below presents information concerning the compensation paid by us to each of our non-employee
directors for the fiscal year ended January 31, 2012. Mr. Bass, who was our employee during the fiscal year
ended January 31, 2012, did not receive additional compensation for his service as a director.
Name (a)
Fees Earned or
Paid in Cash
($) (b)
Stock Awards
($) (c)
Option Awards
($) (c)
Tot a l
($)
Crawford W. Beveridge . . . . . . . . . . . . . . . . . . . . . . . . . $43,050 $116,332 $230,794 $390,176
J. Hallam Dawson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . — 89,975 230,794 320,769
Per-Kristian Halvorsen . . . . . . . . . . . . . . . . . . . . . . . . . . — 101,991 230,794 332,785
Sean M. Maloney . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . — 34,643 — 34,643
Mary T. McDowell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37,500 44,976 230,794 313,270
Lorrie M. Norrington . . . . . . . . . . . . . . . . . . . . . . . . . . . 41,813 27,655 693,970 763,437
Charles J. Robel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40,000 71,973 230,794 342,768
Stacy J. Smith . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46,125 — 686,315 732,440
Steven M. West . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47,500 56,992 230,794 335,286
(a) On November 4, 2011, Mr. Maloney announced his resignation as a member of the Board and the Corporate
Governance and Nominating Committee and ceased to be a director on that date. Ms. Norrington was
appointed to the Board and the Audit Committee on March 24, 2011. Mr. Smith was appointed to the Board
on November 7, 2011. Ms. Norrington and Mr. Smith were both granted an initial option grant of 50,000
upon appointment to the Board.
(b) As noted above, for the period from June 11, 2010 through June 16, 2011, all of our non-employee directors,
except Mr. Robel, Ms. McDowell and Mr. West, elected to convert 100 percent of the cash portion of
their annual fees to restricted stock; Ms. McDowell and Mr. West elected to receive 50 percent of their
annual fees in cash; Mr. Robel elected to receive 40 percent of his annual fee in cash. For the period from
June 16, 2011 through June 7, 2012, all of our non-employee directors, except Mr. Robel, Mr. Beveridge,
Ms. McDowell, and Mr. West, elected to convert 100 percent of the cash portion of their annual fees
to restricted stock; Mr. Beveridge, Ms. McDowell, and Mr. West elected to receive 50 percent of their
annual fees in cash; Mr. Robel elected to receive 40 percent of his annual fee in cash. The following table
represents director compensation as if all of the directors had elected to receive 50 percent of their annual
fees in cash. See footnote (c) for the grant date fair value of the restricted stock that they received during
fiscal 2012.
Name
Fees Earned or
Paid in Cash
($)
Stock Awards
($)
Option Awards
($)
Tot a l
($)
Crawford W. Beveridge . . . . . . . . . . . . . . . . . . . . . $70,000 $83,988 $230,794 $384,782
J. Hallam Dawson . . . . . . . . . . . . . . . . . . . . . . . . . . 37,500 44,995 230,794 313,289
Per-Kristian Halvorsen . . . . . . . . . . . . . . . . . . . . . . 42,500 51,001 230,794 324,295
Sean M. Maloney . . . . . . . . . . . . . . . . . . . . . . . . . . 14,438 17,326 — 31,763
Mary T. McDowell . . . . . . . . . . . . . . . . . . . . . . . . . 37,500 44,976 230,794 313,270
Lorrie M. Norrington . . . . . . . . . . . . . . . . . . . . . . . 41,813 27,655 693,970 763,437
Charles J. Robel . . . . . . . . . . . . . . . . . . . . . . . . . . . 50,000 59,994 230,794 340,788
Stacy J. Smith . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46,125 — 686,315 732,440
Steven M. West . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47,500 56,992 230,794 335,286
(c) Reflects the pro rata grant date fair value of stock awards and option awards earned by the directors during
the fiscal year. 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 2012 Annual Report on Form 10-K filed on March 15, 2012. These amounts do not correspond
to the actual value that will be realized by the Directors upon the vesting of stock awards, the exercise of
stock options, or the sale of the common stock underlying such awards.