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Outstanding Equity Awards for Non-Employee Directors at Fiscal 2013 Year-End
Option Awards Stock Awards
Name
Grant Date
(MM/DD/YY)
Number of
Securities
Underlying
Unexercised
Options
Exercisable (#)
Number of
Securities
Underlying
Unexercised
Options
Unexercisable (#)(1)
Option
Exercise
Price /
Share ($)
Market
Value of
Unexercised
Options ($)
Number of
Shares or
Units of
Stock That
Have Not
Vested (#)(2)
Market Value of
Shares or Units of
Stock That Have
Not Vested ($)
Daniel Borel . . . . . . . . . 09/06/12 13,600 94,792
Total 13,600 94,792
Matthew Bousquette . . . 06/16/05 60,000 15.41
09/10/08 15,000 23.29 —
09/06/12 — — 13,600 94,792
Total 75,000 13,600 94,792
Erh-Hsun Chang(3) . . . . . 09/12/03 109,000 7.76
07/12/04 120,000 11.44
09/26/05 60,000 20.25 —
01/01/06 30,000 19.43 —
09/06/12 — — 13,600 94,792
Total 319,000 13,600 94,792
Kee-Lock Chua . . . . . . . 06/26/03 40,000 13.65(4) — —
06/16/06 15,000 19.43 —
09/06/12 — — 13,600 94,792
Total 55,000 13,600 94,792
Sally Davis . . . . . . . . . . 06/20/07 30,000 36.17(5) — —
09/06/12 — — 13,600 94,792
Total 30,000 13,600 94,792
Didier Hirsch(6) . . . . . . . 09/06/12 27,200 189,584
Total 27,200 189,584
Neil Hunt . . . . . . . . . . . . 09/09/10 5,066(7) 35,310
09/06/12 — — 13,600 94,792
Total 18,666 130,102
Monika Ribar . . . . . . . . 06/24/04 80,000 15.41(8) — —
06/20/07 15,000 36.17(9) — —
09/06/12 — — 13,600 94,792
Total 95,000 13,600 94,792
(1) Unless otherwise indicated, the shares subject to these options vest and become exercisable at a rate of 33%
per year over three years from the grant date, on each yearly anniversary of the grant date.
(2) Unless otherwise indicated, the shares subject to these stock awards vest in full on August 31 (approximately
one year) following the grant date.
(3) Options granted to Mr. Chang before 2006 were in respect of his role as a Logitech executive officer at such
time. Mr. Chang served as a Logitech executive officer until April 2006.
(4) The exercise price of the option as granted (as split-adjusted) is 13.00 Swiss Francs per share.
(5) The exercise price of the option as granted is 34.45 Swiss Francs per share.
(6) Mr. Hirsch was first elected as a director at the Annual General Meeting in September 2012.
(7) Represents a stock award of 14,900 shares which vests at a rate of 33% per year over 3 years from the grant
date, on each yearly anniversary of the grant date.
PROX Y STATEMENT
85