Pottery Barn 2014 Annual Report Download - page 104

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Non-Employee Director Summary Compensation Table
The following table shows the compensation provided to our non-employee directors during fiscal 2014.
Fees Earned
or Paid in
Cash ($)
Stock
Awards ($)(1)
All Other
Compensation
($) Total ($)
AdrianD.P.Bellamy ............................. $309,517 $366,500(2) $34,813(3) $710,830
Rose Marie Bravo ............................... $ 91,017 $153,997(4) $ 5,550(5) $250,564
Mary Ann Casati ................................ $ 60,417 $ — $10,337(6) $ 70,754
Adrian T. Dillon ................................ $124,517 $179,470(7) $17,061(8) $321,048
Anthony A. Greener ............................. $ 97,017 $153,997(4) $ 2,763(9) $253,777
Ted W. Hall .................................... $ 95,017 $153,997(4) $ 5,340(10) $254,354
Michael R. Lynch ............................... $115,267 $162,238(11) $ 3,644(12) $281,149
Sabrina Simmons ............................... $ 723 $ 51,011(13) $ — $ 51,734
Lorraine Twohill ................................ $ 95,017 $153,997(4) $13,846(14) $262,860
(1) Based on the fair market value of the award granted in fiscal 2014, which is calculated by multiplying the
closing price of our common 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
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 5,381 shares of common
stock made on May 29, 2014, with a fair value as of the grant date of $68.11 per share for an aggregate grant
date fair value of $366,500.
(3) Includes (i) taxable value of discount on merchandise of $27,687 and (ii) dividend equivalent payments
made with respect to outstanding stock unit awards of $7,126.
(4) Represents the fair market value associated with a restricted stock unit award of 2,261 shares of common
stock made on May 29, 2014, with a fair value as of the grant date of $68.11 per share for an aggregate grant
date fair value of $153,997.
(5) Includes (i) taxable value of discount on merchandise of $1,857 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $3,693.
(6) Includes (i) taxable value of discount on merchandise of $9,253 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $1,084.
(7) Represents the fair market value associated with a restricted stock unit award of 2,635 shares of common
stock made on May 29, 2014, with a fair value as of the grant date of $68.11 per share for an aggregate grant
date fair value of $179,470.
(8) Includes (i) taxable value of discount on merchandise of $13,939 and (ii) dividend equivalent payments
made with respect to an outstanding restricted stock unit award of $3,122.
(9) Includes (i) taxable value of discount on merchandise of $187 and (ii) dividend equivalent payments made
with respect to an outstanding restricted stock unit award of $2,576.
(10) Includes (i) taxable value of discount on merchandise of $2,764 and (ii) dividend equivalent payments made
with respect to outstanding restricted stock unit awards of $2,576.
(11) Represents the fair market value associated with a restricted stock unit award of 2,382 shares of common
stock made on May 29, 2014, with a fair value as of the grant date of $68.11 per share for an aggregate grant
date fair value of $162,238.
(12) Includes (i) taxable value of discount on merchandise of $892 and (ii) dividend equivalent payments made
with respect to outstanding restricted stock unit awards of $2,752.
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