Panera Bread 2003 Annual Report Download - page 60

Download and view the complete annual report

Please find page 60 of the 2003 Panera Bread 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 68

  • 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

Securities authorized for issuance under equity compensation plans.
This table summarizes information about our equity compensation plans (including individual compensa-
tion arrangements) which authorize the issuance of equity securities as of December 27, 2003.
Number of Securities
Number of Securities to Remaining Available
be Issued Upon Weighted Average for Future Issuance
Exercise of Exercise Price of Under Equity
Outstanding Options(1) Outstanding Options Compensation Plans
Plan Category:
Equity Compensation Plans
Approved by Security
Holders(2)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 3,080,955 $24.57 1,182,643
Equity Compensation Plans
Not Approved by Security
HoldersÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì Ì Ì
Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 3,080,955 $24.57 1,182,643
(1) Number of shares is subject to adjustment for changes in capitalization such as stock splits, stock
dividends and similar events.
(2) Consists of the 2001 Employee, Director, and Consultant Stock Option Plan, 1992 Employee Stock
Purchase Plan, 1992 Equity Incentive Plan, and the Formula Stock Option Plan for Independent
Directors.
Item 13. Certain Relationships and Related Transactions
None.
Item 14. Principal Accounting Fees and Services
The information under the heading ""RatiÑcation of Choice of Independent Public Accountants'' in the
Proxy Statement is incorporated by reference in this Report.
PART IV
Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K
(a) 1. Financial Statements
The following described consolidated Ñnancial statements of the Company are included in this report:
Report of Independent Auditors
Consolidated Balance Sheets as of December 27, 2003 and December 28, 2002.
Consolidated Statements of Operations for the Ñscal years ended December 27, 2003, December 28,
2002, and December 29, 2001.
Consolidated Statements of Cash Flows for the Ñscal years ended December 27, 2003, December 28,
2002, and December 29, 2001.
Consolidated Statements of Stockholders' Equity for the Ñscal years ended December 27, 2003,
December 28, 2002, and December 29, 2001.
Notes to the Consolidated Financial Statements.
56