GNC 2012 Annual Report Download - page 52

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Table of Contents
(the "2007 Stock Plan") and the GNC Holdings, Inc. 2011 Stock and Incentive Plan (the "2011 Stock Plan") as of December 31, 2011:
Plan Category(1)
Number of Securities to
Be Issued upon Exercise
of Outstanding Options,
Warrants and Rights
Weighted Average
Exercise Price of
Outstanding Options,
Warrants and Rights
Number of Securities
Remaining Available for
Future Issuance under
Equity Compensation Plans
2007 Stock Plan 4,698,105 $ 7.24 —
2011 Stock Plan 1,974,949 $ 21.50 6,276,436(2)(3)
Total 6,673,054 $ 11.46 6,276,436
The 2007 Stock Plan and 2011 Stock Plan are the only equity compensation plans that we have adopted, and each of 2007 Stock Plan
and 2011 Stock Plan has been approved by our stockholders.
Excludes 1,974,949 outstanding stock options as set forth in the first column and 138,119 shares of outstanding restricted stock.
Up to 8,500,000 shares of Class A common stock may be issued under the 2011 Stock Plan (subject to adjustment to reflect certain
transactions and events specified in the 2011 Stock Plan for any award grant). If any award granted under the 2011 Stock Plan expires,
terminates or is cancelled without having been exercised in full, the number of shares underlying such unexercised award will again
become available for issuance under the 2011 Stock Plan. The total number of shares of Class A common stock available for awards
under the 2011 Stock Plan will be reduced by (i) the total number of stock options or stock appreciation rights exercised, regardless of
whether any of the shares of Class A common stock underlying such awards are not actually issued to the participant as the result of a
net settlement and (ii) any shares of Class A common stock used to pay any exercise price or tax withholding obligation. In addition,
the number of shares of Class A common stock that are subject to restricted stock, performance shares or other stock-based awards that
are not subject to the appreciation of the value of a share of Class A common stock ("Full Share Awards") is limited by counting shares
granted pursuant to such Full Share Awards against the aggregate share reserve as 1.8 shares for every share granted. If any stock
option, stock appreciation right or other stock-based award that is not a Full Share Award is cancelled, expires or terminates
unexercised for any reason, the shares covered by such awards will again be available for issuance under the 2011 Stock Plan. If any
shares of Class A common stock that are subject to Full Share Awards are forfeited for any reason, 1.8 shares of Class A common
stock will again be available for issuance under the 2011 Stock Plan.
(1)
(2)
(3)
Issuer Purchases of Equity Securities
The following table sets forth information regarding our purchases of shares of Class A common stock during the quarter ended December 31, 2011:
Period(1)
Total Number of
Shares (or Units)
Purchased
Average Price
Paid per
Share
(or Unit)
Total Number of
Shares (or Units)
Purchased as
Part of Publicly
Announced Plans
Maximum Number (or
Approximate Dollar Value)
of
Shares (or Units) that May
Yet Be Purchased under the
Plans or Programs(2)
December 1 to
December 31,
2011 2,195,677 $ 28.05 2,195,677 204,323
Total 2,195,677 $ 28.05 2,195,677 204,323
Other than as set forth in the table above, we made no purchases of shares of Class A common stock for the quarter ended
December 31, 2011.
(1)
49