Dollar Rent A Car 2011 Annual Report Download - page 93

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Equity Compensation Plan Information
The following table sets forth certain information for the fiscal year ended December 31, 2011 with respect to the Second Amended and Restated Long-Term
Incentive Plan and Director Equity Plan (“LTIP”) under which Common Stock of the Company is authorized for issuance:
Number of Securities
Remaining Available for
Number of Securities Weighted-Average Future Issuance Under
to be Issued Upon Exercise Price of Equity Compensation
Exercise of Outstanding Outstanding Options, Plans (Excluding
Plan Category Options, Warrants and
Rights
Warrants and Rights Securities in Column
(a))
(a) (b) (c)
Equity compensation plans
approved by security holders 1,574,533 $5.11 247,517
Equity compensation plans not
approved by security holders None None None
Total 1,574,533 $5.11 247,517 (1)
(1) At December 31, 2011, total common stock authorized for issuance was 2,083,550 shares, which included 1,574,533
unexercised option rights and 261,500 Performance Shares, assuming a maximum payout for all nonvested Performance Shares.
The Company has 247,517 shares available for future LTIP awards at December 31, 2011 after reserving for the maximum
potential shares that could be awarded under the existing LTIP grants.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Table of Contents
Reference is made to the information appearing under the captions “Independence, Meetings, Committees and Compensation of the Board of Directors –
Independence” and “Transactions with Related Persons, Promoters and Certain Control Persons” in the Company’s definitive Proxy Statement which will be
filed pursuant to Regulation 14A promulgated by the SEC not later than 120 days after the end of the Company’s fiscal year ended December 31, 2011, and is
incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
Table of Contents
Reference is made to the information appearing under the caption “Proposal No. 2 – Appointment of Independent Registered Public Accounting Firm” in the
Company’s definitive Proxy Statement which will be filed pursuant to Regulation 14A promulgated by the SEC not later than 120 days after the end of the
Company’s fiscal year ended December 31, 2011, and is incorporated herein by reference.
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