Pizza Hut 2009 Annual Report Download - page 83

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21MAR201012032309
DIRECTOR COMPENSATION
As described more fully below, this table summarizes compensation paid to each non-employee
director during 2009.
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, David ........... — 135,000 29,749 — 164,749
Ferragamo, Massimo ....... — 135,000 29,749 — 164,749
Grissom, David ........... 75,000 75,000 29,749 — 179,749
Hill, Bonnie ............. 67,500 67,500 29,749 4,500 169,249
Holland, Robert .......... — 135,000 29,749 10,000 174,749
Langone, Kenneth ......... — 135,000 29,749 10,000 174,749
Linen, Jonathan .......... — 135,000 29,749 10,000 174,749
Nelson, Thomas .......... — 135,000 29,749 — 164,749
Ryan, Thomas ............ — 140,000 29,749 — 169,749
Trujillo, Jackie ........... 67,500 67,500 29,749 10,000 174,749
Walter, Robert ........... 135,000 29,749 10,000 174,749
(1) Amounts in this column represent the grant date fair value for annual SARs granted in fiscal
2009. These amounts do not reflect amounts paid to or realized by the director for fiscal
2009. See the discussion of stock awards and option awards contained in Part II, Item 8,
‘‘Financial Statements and Supplementary Data’’ of the 2009 Annual Report in Notes to
Consolidated Financial Statements at Note 16, ‘‘Stock Options and Stock Appreciation
Rights.’’
(2) At December 31, 2009, the aggregate number of options and SARs awards outstanding for
non-management directors was:
Proxy Statement
Name Options SARs
Dorman, Dave ............................ 10,476 15,606
Ferragamo, Massimo ....................... 26,422 15,606
Grissom, David ........................... 15,470 15,606
Hill, Bonnie .............................. 15,176 15,606
Holland, Bob ............................. 26,422 15,606
Langone, Ken ............................ — 15,606
Linen, Jonathan ........................... 10,476 15,606
Nelson, Thomas ........................... — 20,786
Ryan, Thomas ............................ 19,414 15,606
Trujillo, Jackie ............................ 26,422 15,606
Walter, Robert ............................ — 9,173
Mr. Novak’s and Mr. Su’s outstanding awards are set forth on page 51.
(3) Represents amount of matching charitable contributions made on behalf of the director
under the Company’s matching gift program and/or the amount charitable contribution
made in the director’s name.
The Company uses a combination of cash and stock-based incentive compensation to attract and
retain qualified candidates to serve on the Board. In setting director compensation, the Company
considers the significant amount of time that directors expend in fulfilling their duties to the Company as
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