Garmin 2009 Annual Report Download - page 114

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Item11.ExecutiveCompensation
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TheinformationsetforthinresponsetoItem402ofRegulationS‐Kundertheheadings“Executive
CompensationMatters”and“TheBoardofDirectors–Non‐ManagementDirectorCompensation”intheProxy
StatementisherebyincorporatedhereinbyreferenceinpartialresponsetothisItem11.

TheinformationsetforthinresponsetoItem407(e)(4)ofRegulationS‐Kundertheheading“TheBoardof
Directors ‐‐ CompensationCommitteeInterlocksandInsiderParticipation;CertainRelationships”intheProxy
StatementisherebyincorporatedhereinbyreferenceinpartialresponsetothisItem11.

TheinformationsetforthinresponsetoItem407(e)(5)ofRegulationS‐Kundertheheading“Executive
CompensationMatters–ReportofCompensationCommittee”intheProxyStatementisherebyincorporated
hereinbyreferenceinpartialresponsetothisItem11.

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Item12.SecurityOwnershipofCertainBeneficialOwnersandManagementandRelatedStockholder
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ProxyStatementisherebyincorporatedhereinbyreference
inpartialresponsetothisItem12.
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EquityCompensationPlanInformation
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ThefollowingtablegivesinformationasofDecember26,2009abouttheGarmincommonsharesthat
maybeissuedunderalloftheCompany’sexistingequitycompensationplans,asadjustedforstocksplits.

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 10,109,311 $48.28 2,183,757
shareholders
Equity compensation
plans not approved by -- -- --
shareholders
Total 10,109,311 $48.28 2,183,757
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(1)ConsistsoftheGarminLtd.2005EquityIncentivePlan(asAmendedandRestatedEffectiveJune5,
2009),theGarminLtd.2000EquityIncentivePlan,theGarminLtd.AmendedandRestated2000Non‐Employee
Directors’OptionPlan,effectiveJune5,2009,andtheGarminLtd.AmendedandRestatedEmployeeStock
PurchasePlan,effectiveJanuary1,2010.
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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.
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