Harris Teeter 2012 Annual Report Download - page 76

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Director Compensation for 2012 (1)(2)
Name
Fees Earned or
Paid in Cash
($)
All Other
Compensation
($)(3)
Total
($)
John R. Belk ........................................ 93,000 85 93,085
John P. Derham Cato ............................... 73,500 85 73,585
James E. S. Hynes .................................. 73,500 85 73,585
Anna Spangler Nelson .............................. 75,500 85 75,585
Bailey W. Patrick ................................... 90,500 85 90,585
Robert H. Spilman, Jr. ............................... 76,000 85 76,085
Harold C. Stowe..................................... 96,500 85 96,585
Isaiah Tidwell ....................................... 95,000 85 95,085
William C. Warden, Jr. .............................. 92,500 85 92,585
(1) Thomas W. Dickson, the Company’s Chairman of the Board and Chief Executive Officer, is not included in
this table because he is an employee of the Company and thus receives no compensation for his service as
a director. The compensation received by Mr. Dickson as an employee of the Company is shown in the
Summary Compensation Table for 2012 provided herein.
(2) There were no option or other awards granted to the Company’s directors during Fiscal 2012, other than to
Thomas W. Dickson. With respect to Mr. Dickson, please see “Outstanding Equity Awards at Fiscal Year-End
for 2012” for a list of equity awards outstanding as of October 2, 2012. The assumptions used in the calculation
of these amounts, if any, are included in the note entitled “Stock Options and Stock Awards” in the Notes to
Consolidated Financial Statements included within the Company’s Annual Report on Form 10-K for the fiscal
year ended October 2, 2012, except that for the purposes of this table the estimates of forfeitures related to
service-based vesting conditions have been disregarded. The outstanding stock options for each director as
of October 2, 2012 were as follows:
Outstanding Stock Option Awards at Fiscal Year-End for 2012
Name Number
John R. Belk ................................................................ 4,000
John P. Derham Cato ....................................................... 12,000
James E. S. Hynes .......................................................... —
Anna Spangler Nelson ...................................................... 2,000
Bailey W. Patrick ........................................................... —
Robert H. Spilman, Jr. ...................................................... 2,000
Harold C. Stowe ............................................................ 2,000
Isaiah Tidwell ............................................................... 4,000
William C. Warden, Jr. ...................................................... 10,000
(3) Perquisites and personal benefits were less than $10,000 in aggregate for each director listed in the table who
served during Fiscal 2012. The Company paid premiums of $85 for a full year of term life insurance for each
of the non-employee directors.
The Board of Directors held six (6) meetings during Fiscal 2012. Each director attended at least 75% of the
aggregate number of meetings of the Board of Directors and all committees of the Board of Directors on which
they served during Fiscal 2012.
8