Priceline 2010 Annual Report Download - page 22

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20
Security Ownership of
Certain Beneficial Owners and Management
The following table sets forth certain information known to the Company with respect to beneficial
ownership of the Company’s common stock as of March 31, 2011 by (1) each stockholder known by
priceline.com to be the beneficial owner of more than 5% of the Company’s common stock; (2) each Director of
priceline.com; (3) priceline.com’s Chief Executive Officer, Chief Financial Officer and each of its other named
executive officers in the Summary Compensation Table in this proxy statement; and (4) all Directors and
executive officers as a group. The percentage of shares owned is based on 49,646,396 shares outstanding as of
March 31, 2011.
SHARES BENEFICIALLY OWNED (a)
------------------------------------------------
NAME OF BENEFICIAL OWNER
-----------------------------------------------------------
NUMBER
------------------
PERCENT
---------------
Jeffery H. Boyd (b) ...................................................... 443,650 *
Ralph M. Bahna (c) ..................................................... 95,814 *
Howard W. Barker, Jr. ................................................. 2,928 *
Jan L. Docter (d) .......................................................... 7,781 *
Jeffrey E. Epstein (e) ................................................... 26,541 *
James M. Guyette ........................................................ 8,428 *
Nancy B. Peretsman (f) ............................................... 8,236 *
Craig W. Rydin ............................................................ 2,063 *
Daniel J. Finnegan (g) ................................................. 13,073 *
Robert J. Mylod Jr. (h) ................................................ 38,120 *
Kees Koolen ................................................................ 24,011 *
Peter J. Millones .......................................................... 10,003 *
BlackRock, Inc.(i) ....................................................... 3,089,601 6.2%
All directors and executive officers
as a group (14 persons) (j) ...................................... 691,774 1.4%
* Represents beneficial ownership of less than one percent.
(a) Beneficial ownership is determined in accordance with the rules of the SEC and includes sole voting
and investment power with respect to securities, except as discussed in the footnotes below. Stock
options that are currently exercisable or exercisable within 60 days after March 31, 2011 and
restricted stock units that vest by their terms within 60 days after March 31, 2011, are deemed to be
outstanding and to be beneficially owned by the person holding such stock options and/or restricted
stock units for the purpose of computing the percentage ownership of such person, but are not
treated as outstanding for the purpose of computing the percentage ownership of any other person.
Shares of restricted stock are deemed to be issued and outstanding. Certain directors have elected to
defer receipt of restricted stock unit grants for tax purposes, and, to the extent those units are vested,
they are treated as beneficially owned for purposes of this table. Performance share units issued to
each of the named executive officers are not considered issued or outstanding, unless distributable
within 60 days.
(b) Includes (1) 166 shares held by an immediate family member of Mr. Boyd, of which Mr. Boyd
disclaims beneficial ownership; and (2) 222,224 shares that Mr. Boyd has the right to acquire under
stock options currently exercisable or exercisable within 60 days after March 31, 2011.
(c) Includes 34,000 shares that Mr. Bahna has the right to acquire under stock options currently
exercisable or exercisable within 60 days after March 31, 2011.
(d) Does not include 6,000 shares held by immediate family members of Mr. Docter not sharing the
same household, of which Mr. Docter disclaims beneficial ownership.
(e) Includes 19,333 shares that Mr. Epstein has the right to acquire under stock options currently
exercisable or exercisable within 60 days after March 31, 2011.