Radio Shack 2008 Annual Report Download - page 51

EQUITY COMPENSATION PLANS
The following table provides a summary of information as of December 31, 2008, relating to our equity
compensation plans in which our common stock is authorized for issuance.
Equity Compensation Plan Information
(Share amounts in thousands)
(a)
Number of shares to
be issued upon
exercise of
outstanding options,
warrants and rights
(b)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(c)
Number of shares
remaining available for
future issuance under
equity compensation
plans (excluding
shares reflected in
column (a))
Equity compensation plans approved by
shareholders
(1)
5,984
(2)
$ 28.44
6,018
(3)
Equity compensation plans not approved by
shareholders
(4)
7,003 $ 26.62 3,369
Total 12,987 $ 27.43 9,387
(1) Includes the 1993 Incentive Stock Plan, the 1997 Incentive Stock Plan (the “1997 ISP”), the 2001 Incentive Stock Plan,
the 2004 Deferred Stock Unit Plan for Non-Employee Directors, and the 2007 Restricted Stock Plan. Refer to Note 7 -
“Stock-Based Incentive Plans” of our Notes to Consolidated Financial Statements for further information. The 1997 ISP
expired on February 27, 2007, and no further grants may be made under this plan.
(2) This amount includes approximately 145,000 shares of restricted stock and approximately 176,000 deferred stock units.
(3) This amount includes approximately 347,000 shares of restricted stock and approximately 784,000 deferred stock units.
(4) Includes the 1999 Incentive Stock Plan (the “1999 ISP”) and options granted as an inducement grant in connection with
our chief executive officer’s employment with RadioShack in the third quarter of 2006. Refer to Note 7 for more
information concerning the 1999 ISP and the third quarter 2006 inducement grant.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
The information called for by this Item with respect to certain relationships and transactions with
management and others is incorporated by reference from the Proxy Statement for the 2009 Annual Meeting
under the heading “Review and Approval of Transactions with Related Persons” and “Corporate
Governance - Director Independence.”
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
The information called for by this Item with respect to principal accounting fees and services is
incorporated by reference from the Proxy Statement for the 2009 Annual Meeting under the headings
“Fees and Services of the Independent Auditors” and “Policy for Pre-Approval of Audit and Permissible
Non-Audit Services of Independent Auditors.”
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
Documents filed as part of this report.
1) The financial statements filed as a part of this report are listed in the "Index to Consolidated Financial
Statements" on page 46.
2) None
3) A list of the exhibits required by Item 601 of Regulation S-K and filed as part of this report is set forth in
the Index to Exhibits beginning on page 46, which immediately precedes such exhibits.
Certain instruments defining the rights of holders of our long-term debt are not filed as exhibits to this report
because the total amount of securities authorized thereunder does not exceed ten percent of our total assets
on a consolidated basis. We will furnish the Securities and Exchange Commission copies of such
instruments upon request.
44