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54
EX I S T I N G P L A N S
As฀of฀our฀fiscal฀year฀ended฀February฀1,฀2014,฀there฀were฀16,171,099฀shares฀remaining฀for฀future฀issuance฀
under฀existing฀equity฀compensation฀plans.฀Of฀these฀shares,฀5,103,640฀were฀available฀for฀awards฀other฀than฀
options฀ or฀ stock฀ appreciation฀rights.฀Under฀some฀ of฀ these฀plans,฀this฀ sublimit฀on฀full฀value฀shares฀can฀ be฀
i n cr ea s e d ฀by ฀de c r e a si n g ฀by ฀fo u r ฀t he ฀to t a l ฀nu m b e r฀o f ฀sh a r e s฀i s s u a bl e฀u n d e r฀t h e฀p l a n฀f o r฀e a ch ฀s uc h ฀i nc re a s e d฀s h a r e.
TH E B O A R D O F D I R E C T O R S R E C O M M E N D S A V O T E F O R T H I S P R O P O S A L .
NE W P L A N B E N E F I T S
2014 Long-Term Incentive
and Cash Bonus Plan
Name and Position (1) Dollar value ($) Number of Units
All฀Groups . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (1) (1)
(1)฀ Awards฀under฀the฀2014฀Long-Term฀Incentive฀and฀Cash฀Bonus฀Plan฀are฀subject฀to฀the฀discretion฀of฀the฀
Compensation฀Committee฀or฀a฀committee฀of฀officers,฀as฀applicable.฀It฀is฀not฀possible฀to฀determine฀the฀
benefits฀ that฀ will฀ be฀ received฀ by฀ executive฀ officers฀ and฀ other฀ employees฀ if฀ the฀ plan฀ is฀ approved฀ by฀
shareholders.฀Please฀refer฀to฀the฀Grants฀of฀Plan-Based฀Awards฀table฀for฀disclosure฀of฀equity฀awards฀made฀
to our named executive officers in fiscal 2013.
EQ U I T Y C O M P E N S A T I O N P L A N I N F O R M A T I O N
The฀following฀table฀provides฀information฀regarding฀shares฀outstanding฀and฀available฀for฀issuance฀under฀
the฀Company’s฀existing฀equity฀compensation฀plans.
Plan Category
(a)
Number of
securities
to be issued
upon exercise of
outstanding options,
warrants and rights
(1)
(b)
Weighted-average
exercise price of
outstanding
options, warrants
and rights
(c)
Number of securities
remaining for future
issuance under equity
compensation plans
(excluding securities
reflected in column
(a))(2)
Equity฀compensation฀plans฀approved฀by฀
security holders . . . . . . . . . . . . . . . . . . . . . 22,863,444 $25.66 16,171,099
Equity฀compensation฀plans฀not฀approved฀by฀
security holders . . . . . . . . . . . . . . . . . . . . . — $ — —
Total. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22,863,444 $25.66 16,171,099
(1)฀ The฀total฀number฀of฀securities฀reported฀includes฀the฀maximum฀number฀of฀common฀shares,฀1,189,345,฀
that฀may฀be฀issued฀under฀performance฀units฀granted฀under฀one฀or฀more฀long-term฀incentive฀plans.฀The฀
nature฀of฀the฀awards฀is฀more฀particularly฀described฀in฀the฀Equity฀section฀of฀the฀Compensation฀Discussion฀
and฀Analysis.฀The฀weighted-average฀exercise฀price฀in฀column฀(b)฀does฀not฀take฀these฀performance฀unit฀
awards฀into฀account.฀Based฀on฀historical฀data,฀or฀in฀the฀case฀of฀the฀award฀made฀in฀2011฀and฀earned฀in฀
2013,฀the฀actual฀payout฀percentage,฀the฀Company’s฀best฀estimate฀of฀the฀number฀of฀securities฀that฀will฀be฀
issued฀under฀the฀performance฀unit฀agreements฀is฀approximately฀752,139.
(2)฀ The฀plans฀include฀initial฀limitations฀on฀the฀number฀of฀shares฀that฀can฀be฀issued฀as฀incentive฀shares฀or฀
restricted฀stock.฀The฀Company฀may฀increase฀this฀amount฀by฀decreasing฀the฀total฀number฀of฀securities฀
that฀can฀be฀issued฀by฀four฀for฀each฀stock฀share฀issued฀in฀excess฀of฀the฀stated฀initial฀limitation.