Pottery Barn 2011 Annual Report Download - page 104

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Non-Employee Director Compensation During Fiscal 2011
The following table shows the compensation provided to our non-employee directors during fiscal 2011:
Fees Earned
or Paid in
Cash ($)
Stock
Awards ($)(1)
Option Awards
($)
Non-Stock
Incentive Plan
Compensation
($)
Change in
Pension Value
and
Nonqualified
Deferred
Compensation
Earnings
All Other
Compensation
($) Total ($)
Adrian D.P. Bellamy . . $275,000 $254,995(2) — — — $36,301(3)(4) $566,296
Rose Marie Bravo ..... $ 69,000 $ 91,970(5) — — — $ 1,618(6)(7) $162,588
Mary Ann Casati ..... $ 69,000 $ 91,971(8) — — — $ 579(9) $161,550
Adrian T. Dillon ...... $137,000 $112,993(10) — — — $ 7,371(11)(12) $257,364
Anthony A. Greener . . . $112,500 $ 92,484(13) — — — $ 2,500(14)(15) $207,484
Ted W. Hall ......... $126,500 $ 92,484(16) — — — $ 4,482(17)(18) $223,466
Michael R. Lynch ..... $134,750 $100,711(19) — — — $19,812(20)(21) $255,273
Richard T. Robertson . . $ 33,125 — — — — $ 7,307(22)(23) $ 40,432
Lorraine Twohill ..... $ 69,000 $ 91,971(24) — — — $ 579(25) $161,550
David B. Zenoff ...... $ 27,125 — — — — $24,571(26)(27) $ 51,696
(1) Based on the fair market value of the award granted in fiscal 2011, which is calculated by multiplying the closing price
of our stock on the trading day prior to the grant date by the number of units granted. The number of restricted stock
units granted is determined by dividing the total monetary value of each award, equal to the annual equity grant as
identified in the preceding table, by the closing price of our common stock on the trading day prior to the grant date,
rounding down to the nearest whole share.
(2) Represents the fair market value associated with a restricted stock unit award of 6,540 shares of common stock made
on May 25, 2011, with a fair value as of the grant date of $38.99 per share for an aggregate grant date fair value of
$254,995.
(3) Includes taxable value of discount on merchandise of $9,591.
(4) Includes dividend equivalent payments made with respect to outstanding stock unit awards of $26,710.
(5) Represents the fair market value associated with a restricted stock unit award of 2,618 shares of common stock made
on June 17, 2011, with a fair value as of the grant date of $35.13 per share for an aggregate grant date fair value of
$91,970.
(6) Includes taxable value of discount on merchandise of $152.
(7) Includes dividend equivalent payments made with respect to an outstanding restricted stock unit award of $1,466.
(8) Represents the fair market value associated with a restricted stock unit award of 2,630 shares of common stock made
on January 23, 2012, with a fair value as of the grant date of $34.97 per share for an aggregate grant date fair value of
$91,971.
(9) Represents a dividend equivalent payment made with respect to an outstanding restricted stock unit award of $579.
(10) Represents the fair market value associated with a restricted stock unit award of 2,898 shares of common stock made
on May 25, 2011, with a fair value as of the grant date of $38.99 per share for an aggregate grant date fair value of
$112,993.
(11) Includes taxable value of discount on merchandise of $4,508.
(12) Includes dividend equivalent payments made with respect to an outstanding restricted stock unit award of $2,863.
(13) Represents the fair market value associated with a restricted stock unit award of 2,372 shares of common stock made
on May 25, 2011, with a fair value as of the grant date of $38.99 per share for an aggregate grant date fair value of
$92,484.
(14) Includes taxable value of discount on merchandise of $156.
(15) Includes dividend equivalent payments made with respect to an outstanding restricted stock unit award of $2,344.
8