NetSpend 2010 Annual Report Download - page 64

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Table of Contents
PART III
Certain information required by Part III is omitted from this report that we intend to file within our definitive proxy statement pursuant to
Regulation 14A with the Securities and Exchange Commission not later than 120 days after the end of the fiscal year covered by this report
relating to our 2011 annual meeting of stockholders (the "Proxy Statement").
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this Item will be included in our Proxy Statement and is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item will be included in our Proxy Statement and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information required by this Item will be included in our Proxy Statement and is incorporated herein by reference.
Equity Compensation Plan Information
In October 2010, the compensation committee of the Company's board of directors adopted a new equity incentive plan, the Amended and
Restated NetSpend Holdings, Inc. 2004 Equity Incentive Plan (the "2004 Plan"), which amended and replaced the 2004 Stock Option and
Restricted Stock Plan. The Company reserved 22,459,980 shares of its common stock for issuance under the 2004 Plan. The number of shares
reserved for issuance under the 2004 Plan will increase automatically annually by a number of shares equal to the lesser of (1) 3% of the total
outstanding shares of the Company's capital stock as of immediately prior to the increase, (2) 3,000,000 and (3) such lesser amount as
determined by the Company's board of directors. The 2004 Plan authorizes the award of stock options, stock appreciation rights, restricted
stock awards, performance units and other awards.
In 2010, the Company granted 3,244,574 options and 674,043 restricted shares to purchase shares of common stock.
The following table provides information as of December 31, 2010, with respect to shares of our common stock that may be issued,
subject to certain vesting requirements, under the Plan:
60
A B C
Number of securities
to be issued
upon the exercise
of outstanding
options and
warrants
Weighted-average
exercise price of
outstanding
options and
warrants
Number of securities
remaining available for
future issuance under
equity compensation
securities reflected
in column (A)
Equity compensation plans approved
by security holders
11,035,606
$
3.88
2,717,240
Equity compensation plans not
approved by security holders
—
—
—
Total
11,035,606
$
3.88
2,717,240