Pottery Barn 2007 Annual Report Download - page 97

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Non-Employee Director Compensation During Fiscal 2007
The following table shows the compensation paid to our non-employee directors during fiscal 2007:
Fees Earned
or Paid in
Cash ($)
Stock
Awards ($)(1)
Option Awards
($)(2)
Non-Stock
Incentive Plan
Compensation
($)
Change in
Pension Value
and
Nonqualified
Deferred
Compensation
Earnings
All Other
Compensation
($)(3)(4) Total ($)
Sanjiv Ahuja .......... — — $ 53,735(5) — — $ 8,952(6) $ 62,687
Adrian D.P. Bellamy .... — $56,408(7) $113,842(8) — — $12,925(9)(10) $183,175
Adrian T. Dillon ....... — $63,765(11) $130,707(12) — — $ 1,968(13)(14) $196,440
Anthony A. Greener .... — $55,182(15) $ 55,808(16) — — $ 518(17) $111,508
Ted W. Hall ........... — $33,754(18) $ 37,954(19) — — — $ 71,708
Michael R. Lynch ...... — $56,408(20) $113,842(21) — — $ 5,636(22)(23) $175,886
Edward A. Mueller ..... — — — — — $ 502(24) $ 502
Richard T. Robertson . . . — $51,503(25) $105,409(26) — — $ 4,924(27)(28) $161,836
David B. Zenoff ....... — $51,503(29) $105,409(30) — — $ 3,336(31)(32) $160,248
(1) Based on the compensation cost recognized in fiscal 2007 for financial statement reporting purposes as determined pursuant
to Statement of Financial Accounting Standards No. 123 (Revised) or SFAS 123(R), disregarding forfeiture assumptions. The
fair market value is based on the closing price of our stock on the day prior to the grant date multiplied by the number of
awards issued.
(2) Based on the compensation cost recognized in fiscal 2007 for financial statement reporting purposes as determined pursuant
to SFAS 123(R), disregarding forfeiture assumptions. The fair market value assumptions used in the calculation of these
amounts are included in Note I to our Consolidated Financial Statements which is included in our Annual Report on Form
10-K for the fiscal year ended February 3, 2008.
(3) Includes taxable value of discount on merchandise.
(4) Includes dividend equivalent payments made with respect to outstanding stock unit awards.
(5) Fiscal 2007 expense associated with a stock-settled stock appreciation right award of 12,500 shares of common stock made
on May 23, 2006 at an exercise price of $39.80 per share, with a fair value as of the grant date of $13.64 per share for an
aggregate grant date fair value of $170,500, disregarding forfeiture assumptions.
(6) Represents taxable value of discount on merchandise of $8,952.
(7) Fiscal 2007 expense associated with a restricted stock unit award of 2,300 shares of common stock made on May 16, 2007
with a fair value as of the grant date of $34.13 per share for an aggregate grant date fair value of $78,499, disregarding
forfeiture assumptions.
(8) Fiscal 2007 expense associated with (i) a stock-settled stock appreciation right award of 6,750 shares of common stock made
on May 16, 2007 at an exercise price of $34.13 per share, with a fair value as of the grant date of $11.51 per share for an
aggregate grant date fair value of $77,693, disregarding forfeiture assumptions and (ii) an option award of 13,500 shares of
common stock made on May 23, 2006 at an exercise price of $39.80 per share, with a fair value as of the grant date of $13.64
per share for an aggregate grant date fair value of $184,140, disregarding forfeiture assumptions.
(9) Includes taxable value of discount on merchandise of $12,396.
(10) Includes dividend equivalent payments made with respect to an outstanding restricted stock unit award of $529.
(11) Fiscal 2007 expense associated with a restricted stock unit award of 2,600 shares of common stock made on May 16, 2007
with a fair value as of the grant date of $34.13 per share for an aggregate grant date fair value of $88,738, disregarding
forfeiture assumptions.
(12) Fiscal 2007 expense associated with (i) a stock-settled stock appreciation right award of 7,750 shares of common stock made
on May 16, 2007 at an exercise price of $34.13 per share, with a fair value as of the grant date of $11.51 per share for an
aggregate grant date fair value of $89,203, disregarding forfeiture assumptions and (ii) an option award of 15,500 shares of
common stock made on May 23, 2006 at an exercise price of $39.80 per share, with a fair value as of the grant date of $13.64
per share for an aggregate grant date fair value of $211,420, disregarding forfeiture assumptions.
(13) Includes taxable value of discount on merchandise of $1,370.
(14) Includes dividend equivalent payments made with respect to an outstanding restricted stock unit award of $598.
7
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