Metro PCS 2008 Annual Report Download - page 59

Download and view the complete annual report

Please find page 59 of the 2008 Metro PCS 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.

Page out of 152

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

50
Equity Compensation Plan Information
The following table provides information as of December 31, 2008 with respect to shares of MetroPCS
Communications’ common stock issuable under our equity compensation plans.
Plan Category
Number of Securities to be
Issued Upon Exercise of
Outstanding Options,
Warrants and Rights
Weighted Average Exercise
Price of Outstanding Options,
Warrants and Rights
Number of Securities
Remaining Available for Future
Issuance Under Equity
Compensation Plans
Equity Compensation Plans
Approved by Stockholders (1) 30,677,588 $ 13.21 13,552,419
Equity Compensation Plans Not
Approved by Stockholders
Total 30,677,588 $ 13.21 13,552,419
(1) Consists of the Second Amended and Restated 1995 Stock Option Plan of MetroPCS, Inc., as amended, and the Amended and Restated
MetroPCS Communications, Inc. 2004 Equity Incentive Compensation Plan.
Non-Employee Director Remuneration Plan
Non-employee members of our board of directors are eligible to participate in our non-employee director
remuneration plan under which such directors receive compensation for serving on the board of directors. In 2008,
the Compensation Committee of the Board of Directors amended and restated the Remuneration Plan (the “2008
Remuneration Plan”) to be more competitive with the market and to be more reflective of the Company’s status as a
public company. As of December 31, 2008, compensation to be paid pursuant to the 2008 Remuneration Plan to
non-employee directors of our Company included annual retainers, stock options, board meeting fees, and
committee paid event fees.
Recent Sales of Unregistered Securities
None.
Issuer Purchases of Equity Securities
We did not repurchase any equity securities during the period covered by this report.