Pep Boys 2012 Annual Report Download - page 4

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THE PEP BOYS −MANNY, MOE & JACK
3111 West Allegheny Avenue
Philadelphia, Pennsylvania 19132
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PROXY STATEMENT
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TABLE OF CONTENTS
GENERAL INFORMATION .........................................................................................................................1
SHARE OWNERSHIP ...................................................................................................................................4
(ITEM 1) ELECTION OF DIRECTORS .......................................................................................................6
What is the makeup of the Board of Directors? ...........................................................................................6
Nominees for Election .................................................................................................................................6
Corporate Governance .................................................................................................................................8
Compensation Committee Interlocks and Insider Participation..................................................................10
Meetings and Committees of the Board of Directors ................................................................................10
Can a shareholder nominate a candidate for director? ...............................................................................10
How are candidates identified and evaluated? ...........................................................................................11
How are directors compensated? ...............................................................................................................11
Director Compensation Table ....................................................................................................................11
Certain Relationships and Related Transactions ........................................................................................12
Involvement in Certain Legal Proceedings ................................................................................................12
Report of the Audit Committee of the Board of Directors ........................................................................13
Independent Registered Public Accounting Firm’ s Fees ...........................................................................14
EXECUTIVE COMPENSATION ...............................................................................................................15
Compensation Discussion and Analysis ....................................................................................................15
Compensation Committee Report ..............................................................................................................22
Summary Compensation Table ..................................................................................................................23
Grants of Plan Based Awards ....................................................................................................................25
Outstanding Equity Awards at Fiscal Year-End Table ..............................................................................26
Option Exercises and Stock Vested Table .................................................................................................27
Pension Plans .............................................................................................................................................27
Nonqualified Defined Contribution and Other Nonqualified Deferred Compensation Plans ....................27
Employment Agreements with the Named Executive Officers ..................................................................28
Potential Payments upon Termination or Change of Control ....................................................................29
(ITEM 2) ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION .........................................30
(ITEM 3) PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCCOUNTING FIRM ...............................................................................................................31
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE .........................................32
COST OF SOLICITATION OF PROXIES .................................................................................................32
PROPOSALS OF SHAREHOLDERS .........................................................................................................32
ANNUAL REPORT ON FORM 10-K .........................................................................................................33