Pottery Barn 2013 Annual Report Download - page 133

Download and view the complete annual report

Please find page 133 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

Summary Compensation Table for Fiscal 2013, Fiscal 2012 and Fiscal 2011
This table sets forth the annual and long-term compensation earned by our Named Executive Officers.
Name and
Principal Position
Fiscal
Year
Salary
($)(1)
Bonus
($)
Stock
Awards
($)(2)
Option
Awards
($)(3)
Non-Equity
Incentive Plan
Compensation
($)
All Other
Compensation
($)(4) Total ($)
Laura J. Alber ............. 2013 $1,350,000 $6,999,976 $3,500,000 $72,826 $11,922,802
Director, President 2012 $1,280,769 $5,960,024 $2,800,000 $69,579 $10,110,372
and Chief Executive 2011 $1,156,731 $2,738,699 $2,691,081 $2,600,000 $25,020 $ 9,211,531
Officer (PEO)
Julie P. Whalen(5) .......... 2013 $ 611,538 $1,349,969 $ 850,000 $18,216 $ 2,829,723
Executive Vice 2012 $ 479,231 $100,000(6) $1,877,243 $ 750,000 $36,938 $ 3,243,412
President, Chief
Financial Officer (PFO)
Sandra N. Stangl ........... 2013 $ 992,308 $2,499,972 $1,800,000 $45,424 $ 5,337,704
President, Pottery Barn, 2012 $ 790,385 $1,676,181 $1,600,000 $52,303 $ 4,118,869
Pottery Barn Kids and 2011 $ 716,346 $ 746,899 $ 733,964 $1,200,000 $16,770 $ 3,413,979
PBteen Brands
Janet M. Hayes(7) .......... 2013 $ 769,615 $1,799,959 $1,000,000 $30,163 $ 3,599,737
President, Williams-
Sonoma Brand
Patrick J. Connolly .......... 2013 $ 668,510 $1,109,968 $ 750,000 $47,149 $ 2,575,627
Director and 2012 $ 640,144 $1,117,516 $ 700,000 $65,411 $ 2,523,071
Executive Vice 2011 $ 616,615 $ 622,450 $ 611,613 $ 700,000 $16,319 $ 2,566,997
President, Chief
Marketing Officer
(1) Variances in the salary column versus annual base salary are a result of the timing of paychecks issued in a given fiscal year.
(2) Based on the fair market value of awards granted in fiscal 2013, fiscal 2012, and 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 by the closing price of our common stock on the trading day prior to the grant date, rounding
down to the nearest whole share.
(3) Based on the fair market value of awards granted in fiscal 2013, fiscal 2012, and fiscal 2011. The fair market value assumptions used in the
calculation of these amounts are included in Note H to our Consolidated Financial Statements, which is included in our Annual Report on
Form 10-K for the fiscal year ended February 2, 2014.
(4) Details are provided in the “Other Annual Compensation from Summary Compensation” table on page 42.
(5) Ms. Whalen was promoted to Executive Vice President, Chief Financial Officer and became a Named Executive Officer in fiscal 2012.
(6) Represents a special, discretionary bonus of $100,000 that was awarded to Ms. Whalen in recognition of her service as the Company’s Acting
Chief Financial Officer.
(7) Ms. Hayes became a Named Executive Officer for the first time in fiscal 2013.
41
Proxy