Pottery Barn 2011 Annual Report Download - page 159

Name and Address of Beneficial Owner Position with Company
Amount and Nature of
Beneficial Ownership Percent of
Class(1)Shares Options
Adrian D.P. Bellamy ......................... Director 73,432 78,750 *
Rose Marie Bravo ........................... Director 2,618(11) — *
Mary Ann Casati ............................ Director 2,630(12) — *
Adrian T. Dillon ............................. Director 46,107(13) 36,750 *
Anthony A. Greener .......................... Director 30,462(14) 6,750 *
Ted W. Hall ................................ Director 12,377(15) 6,750 *
Michael R. Lynch ........................... Director 35,264 82,750 *
Lorraine Twohill ............................ Director 2,630(16) — *
All current executive officers and directors as a
group (14 persons) ......................... — 1,257,133(17) 1,019,329 2.3%
* Less than 1%.
(1) Assumes exercise of stock options currently exercisable or exercisable within 60 days of March 26, 2012 by
the named individual into shares of our common stock. Based on 99,584,007 shares outstanding as of
March 26, 2012.
(2) The information above and in this footnote is based on information taken from the Schedule 13G of
McMahan Family Trust dtd 12/7/06 filed with the Securities and Exchange Commission on March 2, 2012.
McMahan Family Trust dtd 12/7/06 has sole voting and dispositive power over 11,124,366 shares of our
common stock.
(3) The information above and in this footnote is based on information taken from the Schedule 13G of
BlackRock, Inc. filed with the Securities and Exchange Commission on February 10, 2012. BlackRock, Inc.
has sole voting and dispositive power over 7,437,551 shares of our common stock.
(4) The information above and in this footnote is based on information taken from the Schedule 13G filed
jointly by Stephen F. Mandel, Jr., individually and as Managing Member of Lone Pine Managing Member
LLC, for itself and as Managing Member of (a) Lone Pine Associates LLC, for itself and as the general
partner of (i) Lone Spruce, L.P., (ii) Lone Balsam, L.P. and (iii) Lone Sequoia, L.P.; (b) Lone Pine Members
LLC, for itself and as the general partner of (i) Lone Cascade, L.P. and (ii) Lone Sierra, L.P.; and (c) Lone
Pine Capital LLC, with the Securities and Exchange Commission on February 14, 2012. Each of Stephen F.
Mandel, Jr. and Lone Pine Managing Member LLC has shared voting power over 6,235,380 shares of our
common stock and shared power to dispose or direct the disposition of 6,235,380 shares of our common
stock. Lone Pine Associates, the general partner of Lone Spruce, L.P., Lone Sequoia, L.P. and Lone Balsam,
L.P., has the power to direct the affairs of Lone Spruce, L.P., Lone Sequoia, L.P. and Lone Balsam, L.P.,
including decisions respecting the disposition of the proceeds from the sale of shares. Lone Pine Members
LLC, the general partner of Lone Cascade, L.P. and Lone Sierra, L.P., has the power to direct the affairs of
Lone Cascade, L.P. and Lone Sierra, L.P., including decisions respecting the disposition of the proceeds
from the sale of shares. Lone Pine Capital LLC, the investment manager of Lone Cypress, Lone Kauri and
Lone Monterey Master Fund, has the power to direct the receipt of dividends from or the proceeds of the
sale of shares held by Lone Cypress, Lone Kauri and Lone Monterey Master Fund. Lone Pine Managing
Member LLC, the Managing Member of Lone Pine Associates LLC, Lone Pine Members LLC and Lone
Pine Capital LLC, has the power to direct the affairs of Lone Pine Associates LLC, Lone Pine Members
LLC and Lone Pine Capital LLC. Mr. Mandel is the Managing Member of Lone Pine Managing Member
LLC and in that capacity directs its operations.
(5) The information above and in this footnote is based on information taken from the Schedule 13G filed
jointly by Luxor Capital Partners, LP (the “Onshore Fund”); Luxor Spectrum, LLC (the “Spectrum Onshore
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