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23MAR200920294881
If a change of control had occurred as of December 31, 2008, the following payments, or other
benefits would have been made.
Novak Carucci Su Allan Creed
$$$$$
Annual Incentive ................. 4,057,200 1,131,773 1,609,598 1,965,206 907,494
Severance Payment ............... 12,285,784 3,877,560 4,989,800 4,781,900 2,294,000
Outplacement ................... 25,000 25,000 25,000 25,000 25,000
Excise Tax and Gross-Up ........... — 1,524,746 — — —
Accelerated Vesting of Stock Options
and SARs .................... 3,537,577 776,853 917,087 1,449,398 1,142,164
Accelerated Vesting of RSU’s ....... 6,114,403 1,542,893 42,097 — 1,451,841
Forfeiture due to Modified Cap ......———(255,153) —
Total .......................... 26,019,964 8,878,825 7,583,582 7,966,351 5,820,499
DIRECTOR COMPENSATION
As described more fully below, this table summarizes compensation paid to each non-employee
director during 2008.
Fees
Earned or Stock Option All Other
Paid in Awards Awards Compensation
Name Cash ($) ($) ($)(1)(2) ($)(3) Total ($)
(a) (b) (c) (d) (e) (f)
Dorman, Dave ........... — 135,000 30,854 2,000 167,854
Ferragamo, Massimo ....... — 135,000 30,854 — 165,854
Grissom, David ........... 75,000 75,000 30,854 10,000 190,854
Hill, Bonnie ............. 67,500 67,500 30,854 10,250 176,104
Holland, Bob ............ — 135,000 30,854 10,000 175,854
Langone, Ken ............ — 135,000 30,854 10,000 175,854
Proxy Statement
Linen, Jonathan .......... — 135,000 30,854 10,000 175,854
Nelson, Thomas .......... — 135,000 30,854 — 165,854
Ryan, Thomas ............ — 140,000 30,854 — 170,854
Trujillo, Jackie ........... — 135,000 30,854 10,000 175,854
Walter, Robert(4) ......... — 227,500 48,769 10,000 286,269
(1) Amounts in this column represent the compensation costs for financial accounting purposes for the
year under FAS 123R for annual SARs granted in fiscal 2008. These amounts do not reflect amounts
paid to or realized by the director for fiscal 2008. See the discussion of stock awards and option
awards contained in Part II, Item 8, ‘‘Financial Statements and Supplementary Data’’ of the Annual
Report in Notes to Consolidated Financial Statements at Note 16, ‘‘Stock Options and Stock
Appreciation Rights.’’
(2) At December 31, 2008, the aggregate number of options and SARs awards outstanding for
non-management directors was: Mr. Dorman 10,476 options, 11,927 SARs; Mr. Ferragamo 31,334
options, 11,927 SARs; Mr. Grissom 15,470 options, 11,927 SARs; Ms. Hill 15,176 options, 11,927
SARs; Mr. Holland 31,334 options, 11,927 SARs; Mr. Langone 0 options, 11,927 SARs; Mr. Linen
10,476 options, 11,927 SARs; Mr. Nelson 0 options, 17,107 SARs; Mr. Ryan 19,414 options, 11,927
SARs; Ms. Trujillo 26,422 options, 11,927 SARs; Mr. Walter 0 options, 5,494 SARs. Mr. Novak’s and
Mr. Su’s outstanding awards are set forth on page 65.
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