Garmin 2005 Annual Report Download - page 105

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75
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Shareholder
Matters
The information set forth in response to Item 403 of Regulation S-K under the heading “Stock Ownership
of Certain Beneficial Owners and Management” in the Company’s Proxy Statement is hereby incorporated herein by
reference in response to this Item 12.
Equity Compensation Plan Information
The following table gives information as of December 31, 2005 about the Garmin Common Shares that
may be issued under all of the Company’s existing equity compensation plans.
ABC
Number of securities
remaining available for
Plan Category Number of securities to be Weighted-average future issuance under
issued upon exercise of exercise price of equity compensation
outstanding options, outstanding options, plans (excluding
warrants and rights warrants and rights securities reflected in
column A)
Equity compensation
plans approved by 3,174,696 $38.57 5,215,048
shareholders (1)
Equity compensation
plans not approved by -- -- --
shareholders
Total 3,174,696 $38.57 5,215,048
(1) Consists of the Garmin Ltd. 2005 Equity Incentive Plan, the Garmin Ltd. 2000 Equity Incentive Plan,
the Garmin Ltd. 2000 Non-Employee Directors’ Option Plan and the Garmin Ltd. Employee Stock Purchase Plan.
The Company has no knowledge of any arrangement, the operation of which may at a subsequent date
result in a change in control of the Company.
Item 13. Certain Relationships and Related Transactions
The information set forth in response to Item 404 of Regulation S-K under the heading “The Board of
Directors - Compensation Committee Interlocks and Insider Participation” and “Certain Relationships and Related
Transactions” in the Company’s Proxy Statement is incorporated herein by reference in response to this Item 13.
Item 14. Principal Accounting Fees and Services
The information set forth under the headings “Principal Accounting Firm Fees” and “Pre-Approval of
Services Provided by the Independent Accountant” in the Proxy Statement is hereby incorporated by reference in
response to this Item 14.