CompUSA 2010 Annual Report Download - page 7

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4
Table of Contents
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 10, 2011 ............................................ 5
Voting Procedures ............................................................................................................................................ 6
Revocability of Proxies .................................................................................................................................... 7
Internet Posting of Proxy Materials .................................................................................................................. 7
PROPOSAL NO. 1 ELECTION OF DIRECTORS .............................................................................................. 9
CORPORATE GOVERNANCE ........................................................................................................................
11
Independence of Directors ..............................................................................................................................
11
Meetings of Non-Management Directors .......................................................................................................
11
Corporate Governance Guidelines ..................................................................................................................
11
Corporate Ethics Policy ..................................................................................................................................
12
Communications with Directors .....................................................................................................................
12
Director Attendance at Annual Meetings .......................................................................................................
12
Board Meetings ..............................................................................................................................................
13
Committees of the Board ................................................................................................................................
13
Board Leadership Structure ............................................................................................................................
15
Risk Oversight ................................................................................................................................................
16
REPORT OF THE AUDIT COMMITTEE* ......................................................................................................
18
EXECUTIVE OFFICERS ..................................................................................................................................
19
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT .......................
21
Section 16(a) Beneficial Ownership Reporting Compliance ..........................................................................
22
TRANSACTIONS WITH RELATED PERSONS .............................................................................................
22
EQUITY COMPENSATION PLAN INFORMATION .....................................................................................
24
EXECUTIVE COMPENSATION ......................................................................................................................
25
Compensation Discussion and Analysis .........................................................................................................
25
Compensation Committee Report to Stockholders* .......................................................................................
36
Compensation Committee Interlocks and Insider Participation .....................................................................
36
SUMMARY COMPENSATION TABLE ..........................................................................................................
37
GRANTS OF PLAN-BASED AWARDS ..........................................................................................................
38
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END 2010 ...........................................................
39
OPTION EXERCISES AND STOCK VESTED ................................................................................................
40
POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL .......................................
40
Termination of Employment Without Change In Control ..............................................................................
41
Change In Control Payments ..........................................................................................................................
42
DIRECTOR COMPENSATION ........................................................................................................................
43
Director Compensation For Fiscal Year 2010 ................................................................................................
43
PROPOSAL NO. 2 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ..................
44
PROPOSAL NO. 3 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION ..............................................................................
45
PROPOSAL NO. 4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS .......
46
ADDITIONAL MATTERS ................................................................................................................................
47
Solicitation of Proxies ....................................................................................................................................
47
Stockholder Proposals ....................................................................................................................................
47
Other Matters ..................................................................................................................................................
47
Available Information ....................................................................................................................................
48