First Data 2013 Annual Report Download - page 139
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vest one-third per year over three years if he remains a Director. Other Compensation amounts represent value of personal travel on Company
aircraft.
Reimbursements
Directors are reimbursed for their expenses incurred in attending Board, committee and shareholder meetings, including those for travel, meals and
lodging. Directors are also reimbursed for their expenses incurred in attending director education programs. The Company also provides office space and
administrative support for Mr. Plumeri in support of performance of his duties as a Director.
Indemnification
The Company’s Certificate of Incorporation provides that the Company shall indemnify and hold harmless each director to the fullest extent permitted
or authorized by the General Corporation Law of the State of Delaware.
The Governance, Compensation and Nominations Committee of the Board of Directors has reviewed and discussed the Compensation Discussion and
Analysis required by Item 402(b) of Regulation S-K with management and, based on such review and discussions, the Governance, Compensation and
Nominations Committee recommended to the Board that the Compensation Discussion and Analysis be included in this Annual Report on Form 10-K.
Scott C. Nuttall (Chairperson)
Henry R. Kravis
Joe W. Forehand
138