Kroger 2013 Annual Report Download - page 44
Download and view the complete annual report
Please find page 44 of the 2013 Kroger annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.42
interestattheraterepresentingKroger’scostoften-yeardebtasdeterminedbyKroger’sCEOandreviewed
bytheCompensationCommitteepriortothebeginningofeachdeferralyear.Theinterestrateestablishedfor
deferralamountsforeachdeferralyearwillbeappliedtothosedeferralamountsforallsubsequentyearsuntil
thedeferredcompensationispaidout.Participantscanelecttoreceivelumpsumdistributionsorquarterly
installments for periods up to ten years. Participants also can elect between lump sum distributions and
quarterlyinstallmentstobereceivedbydesignatedbeneficiariesiftheparticipantdiesbeforedistributionof
deferred compensation is completed.
DI R E C T O R C O M P E N S A T I O N
Thefollowingtabledescribesthefiscalyear2013compensationfornon-employeedirectors.Employee
directorsreceivenocompensationfortheirBoardservice.
2013 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
($)
(2) (2) (12)
ReubenV.Anderson . . . . . . . . $ 79,823 $165,011 $—(4) — $ 833(10) $ 189 $245,856
RobertD.Beyer. . . . . . . . . . . . $ 99,935 $165,011(3) $—(4) — $6,664(11) $ 189 $271,799
SusanJ.Kropf . . . . . . . . . . . . . $ 89,798 $165,011(3) $—(5) — N/A $ 189 $254,998
JohnT.LaMacchia(1) . . . . . . . $ 72,512 $67,817 $—(7) — $ 455(11) $3,556(13) $144,340
DavidB.Lewis . . . . . . . . . . . . $ 79,823 $165,011 $—(6) — N/A $ 189 $245,023
JorgeP.Montoya . . . . . . . . . . . $ 93,299 $165,011 $—(5) — N/A $ 189 $258,499
ClydeR.Moore . . . . . . . . . . . . $ 95,815 $165,011(3) $—(7) — $ 2,900(10) $ 189 $263,915
SusanM.Phillips . . . . . . . . . . . $ 89,798 $165,011 $—(8) — $2,211(11) $ 189 $257,209
StevenR.Rogel . . . . . . . . . . . . $ 79,823 $165,011 $—(4) — N/A $ 189 $245,023
JamesA.Runde . . . . . . . . . . . . $ 93,299 $165,011 $—(6) — N/A $ 189 $258,499
RonaldL.Sargent . . . . . . . . . . $105,784 $165,011(3) $—(6) — $2,279(11) $ 189 $273,263
BobbyS.Shackouls . . . . . . . . . $105,628 $165,011(3) $—(9) — N/A $ 189 $270,828
(1) Mr.LaMacchiaretiredasamemberoftheBoardofDirectorson12/12/13.
(2) Theseamountsrepresenttheaggregategrantdatefairvalueofawardscomputedinaccordancewith
FASBASCTopic718.
(3) Aggregatenumberofstockawardsoutstandingatfiscalyearendwas2,750shares.
(4) Aggregatenumberofstockoptionsoutstandingatfiscalyearendwas57,500shares.
(5) Aggregatenumberofstockoptionsoutstandingatfiscalyearendwas37,500shares.
(6) Aggregatenumberofstockoptionsoutstandingatfiscalyearendwas42,500shares.
(7) Aggregatenumberofstockoptionsoutstandingatfiscalyearendwas47,500shares.
(8) Aggregatenumberofstockoptionsoutstandingatfiscalyearendwas46,500shares.
(9) Aggregatenumberofstockoptionsoutstandingatfiscalyearendwas32,500shares.
(10) Thisamountreflectsthechangeinpensionvaluefortheapplicabledirectors.Onlythosedirectorselected
totheBoardpriortoJuly17,1997areeligibletoparticipateintheoutsidedirectorretirementplan.
(11) This amount reflects preferential earnings on nonqualified deferred compensation. For a complete
explanationofpreferentialearnings,pleaserefertofootnote5totheSummaryCompensationTable.