Kroger 2010 Annual Report Download - page 47

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45
DI R E C T O R CO M P E N S A T I O N
The following table describes the fiscal year 2010 compensation for non-employee directors. Employee
directors receive no compensation for their Board service.
2010 DIRECTOR COMPENSATION
Name
Fees
Earned
or Paid
in Cash
($)
Stock
Awards
($)
Option
Awards
($)
Non-Equity
Incentive Plan
Compensation
($)
Change in
Pension Value
and
Nonqualified
Deferred
Compensation
Earnings
($)
All
Other
Compensation
($)
Total
($)
(1) (1) (11)
Reuben V. Anderson .... $ 74,795 $67,470(2) $34,958(3) — —(8) $114 $177,337
Robert D. Beyer ....... $ 86,762 $67,470(2) $34,958(3) — $4,701(9) $114 $194,005
Susan J. Kropf .......... $ 84,767 $67,470(2) $34,958(4) — N/A $114 $187,309
John T. LaMacchia. . . . . . . $ 86,762 $67,470(2) $34,958(3) — $ 343(10) $114 $189,647
David B. Lewis . . . . . . . . . $ 74,795 $67,470(2) $34,958(5) — N/A $114 $177,337
Jorge P. Montoya ........ $ 86,762 $67,470(2) $34,958(4) — N/A $114 $189,304
Clyde R. Moore ......... $ 74,795 $67,470(2) $34,958(3) — —(8) $114 $177,337
Susan M. Phillips ........ $ 84,767 $67,470(2) $34,958(6) — $1,360(9) $114 $188,669
Steven R. Rogel ......... $ 74,795 $67,470(2) $34,958(3) — N/A $114 $177,337
James A. Runde ......... $ 74,795 $67,470(2) $34,958(7) — N/A $114 $177,337
Ronald L. Sargent . . . . . . . $ 96,734 $67,470(2) $34,958(7) — $ 940(9) $114 $200,216
Bobby S. Shackouls ...... $116,679 $67,470(2) $34,958(3) — N/A $114 $219,221
(1) These amounts represent the aggregate grant date fair value of awards computed in accordance with
FASB ASC Topic 718.
(2) Aggregate number of stock awards outstanding at fiscal year end was 4,875 shares.
(3) Aggregate number of stock options outstanding at fiscal year end was 51,500 shares.
(4) Aggregate number of stock options outstanding at fiscal year end was 24,500 shares.
(5) Aggregate number of stock options outstanding at fiscal year end was 49,500 shares.
(6) Aggregate number of stock options outstanding at fiscal year end was 39,500 shares.
(7) Aggregate number of stock options outstanding at fiscal year end was 29,500 shares.
(8) This amount reflects the change in pension value for the applicable directors. Only those directors
elected to the Board prior to July 17, 1997 are eligible to participate in the outside director retirement
plan. Mr. Anderson’s pension value decreased by $2,815 and Mr. Moore’s pension value decreased
by $2,692. In accordance with SEC rules, negative amounts are required to be disclosed, but not
reflected in the sum of total compensation.
(9) This amount reflects preferential earnings on nonqualified deferred compensation. For a complete
explanation of preferential earnings, please refer to footnote 4 to the Summary Compensation Table.
(10) This amount reflects preferential earnings on nonqualified deferred compensation in the amount of
$343. Mr. LaMacchia also participates in the outside director retirement plan, and his 2010 pension
value is unchanged from 2009.
(11) This amount reflects the cost to the Company per director for providing accidental death and
dismemberment insurance coverage for non-employee directors. These premiums are paid on an
annual basis in February.