Pottery Barn 2013 Annual Report Download - page 104

Download and view the complete annual report

Please find page 104 of the 2013 Pottery Barn annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 156

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156

Non-Employee Director Summary Compensation Table
The following table shows the compensation provided to our non-employee directors during fiscal 2013.
Fees Earned
or Paid in
Cash ($)
Stock
Awards ($)(1)
All Other
Compensation
($) Total ($)
AdrianD.P.Bellamy .............................. $294,667 $304,997(2) $45,510(3) $645,174
Rose Marie Bravo ................................ $102,500 $ 92,455(4) $ 7,981(5) $202,936
Mary Ann Casati ................................. $114,500 $ 92,455(4) $ 6,661(6) $213,616
Adrian T. Dillon ................................. $142,000 $117,958(7) $ 6,857(8) $266,815
Anthony A. Greener .............................. $110,500 $ 92,455(4) $ 2,641(9) $205,596
Ted W. Hall ..................................... $102,500 $ 92,455(4) $ 4,506(10) $199,461
Michael R. Lynch ................................ $132,750 $100,701(11) $ 9,557(12) $243,008
Lorraine Twohill ................................. $106,500 $ 92,455(4) $13,424(13) $212,379
(1) Based on the fair market value of the award granted in fiscal 2013, 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 5,585 shares of common
stock made on May 30, 2013, with a fair value as of the grant date of $54.61 per share for an aggregate grant
date fair value of $304,997.
(3) Includes (i) taxable value of discount on merchandise of $38,208 and (ii) dividend equivalent payments
made with respect to outstanding stock unit awards of $7,302.
(4) Represents the fair market value associated with a restricted stock unit award of 1,693 shares of common
stock made on May 30, 2013, with a fair value as of the grant date of $54.61 per share for an aggregate grant
date fair value of $92,455.
(5) Includes (i) taxable value of discount on merchandise of $5,539 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $2,442.
(6) Includes (i) taxable value of discount on merchandise of $4,219 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $2,442.
(7) Represents the fair market value associated with a restricted stock unit award of 2,160 shares of common
stock made on May 30, 2013, with a fair value as of the grant date of $54.61 per share for an aggregate grant
date fair value of $117,958.
(8) Includes (i) taxable value of discount on merchandise of $3,741 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $3,116.
(9) Includes (i) taxable value of discount on merchandise of $199 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $2,442.
(10) Includes (i) taxable value of discount on merchandise of $2,064 and (ii) dividend equivalent payments made
with respect to outstanding restricted stock unit awards of $2,442.
(11) Represents the fair market value associated with a restricted stock unit award of 1,844 shares of common
stock made on May 30, 2013, with a fair value as of the grant date of $54.61 per share for an aggregate grant
date fair value of $100,701.
(12) Includes (i) taxable value of discount on merchandise of $5,528 and (ii) dividend equivalent payments made
with respect to outstanding restricted stock unit awards of $4,029.
(13) Includes (i) taxable value of discount on merchandise of $10,982 and (ii) dividend equivalent payments
made with respect to outstanding restricted stock unit awards of $2,442.
12