Pep Boys 2007 Annual Report Download - page 19

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11
The table details the compensation paid to non-employee directors during the fiscal year ended February 2,
2008.
Director Compensation Table
Name
Fees Earned or
Paid in Cash
($)
Stock Awards
(Restricted Stock
Units)
($)
Option Awards
($)
Total
($)
William Leonard 80,000 33,750 11,250 125,000
M. Shân Atkins 60,000 33,750 11,250 105,000
Peter A. Bassi 50,000 33,750 11,250 95,000
Robert H. Hotz 50,000 33,750 11,250 95,000
Thomas R. Hudson, Jr. 35,000 33,750 11,250 80,000
James A. Mitarotonda 40,000 33,750 11,250 85,000
Irvin D. Reid 4,166 11,865 3,955 19,986
Jane Scaccetti 50,000 33,750 11,250 95,000
John T. Sweetwood 50,000 33,750 11,250 95,000
Nick White 40,000 33,750 11,250 85,000
James A. Williams 40,000 33,750 11,250 85,000
Certain Relationships and Related Transactions
On August 2, 2006, the Company entered into an agreement with a group of investors led by Barington Capital
Group, L.P. The agreement expires at the 2008 Annual Meeting. Pursuant to the agreement, among other things:
• the Company increased the size of the Board from nine to ten directors
• Messrs. Lukens, Mitarotonda, White and Williams were appointed to the Board and its committees
• the 2006 Annual Meeting was scheduled
• the Company agreed to include each of Messrs. Lukens, Mitarotonda, White and Williams in the Board’s
slate of directors for election at the 2006 and 2007 Annual Meetings
• the Company made certain modifications to its Shareholder Rights Plan
• the Barington Group agreed not to nominate persons for election as directors at the 2006 Annual Meeting and
to abide by certain standstill provisions until the 2008 Annual Meeting
Mr. Mitarotonda is party to the agreement in his individual capacity. He is also the President and Chief
Executive Officer of Barington Capital Group, L.P. A copy of the agreement is on file with the SEC as an Exhibit
to the Company’s Current Report on Form 8-K filed on August 3, 2006.
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