Radio Shack 2011 Annual Report Download - page 44

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36
SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
The following table provides a summary of information as of December 31, 2011, 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)
4,630 (2)
$ 14.87
9,232 (3)
Equity compensation plans not approved by
shareholders (4)
3,402
$ 15.03
--
Total 8,032 $ 14.94 9,232
(1) Includes the 1997 Incentive Stock Plan (“ISP”), the 2001 ISP, the 2004 Deferred Stock Unit Plan for Non-Employee Directors, the 2007 Restricted Stock
Plan (“RSP”), and the 2009 ISP. Refer to Note 7 - “Stock-Based Incentive Plans” of our Notes to Consolidated Financial Statements included elsewhere in
this Annual Report on Form 10-K for further information. The 1997 ISP expired on February 27, 2007, and no further grants may be made under this plan.
The 2001 ISP and the 2007 RSP terminated upon shareholder approval of the 2009 ISP on May 21, 2009. No further grants may be made under the 2001
ISP or the 2007 RSP.
(2) This amount includes approximately 407,000 shares of restricted stock and approximately 277,000 deferred stock units.
(3) This amount includes approximately 639,000 deferred stock units.
(4) Includes the 1999 ISP and options granted as an inducement grant in connection with our former Chief Executive Officer’s employment with RadioShack in
the third quarter of 2006. Refer to Note 7 - “Stock-Based Incentive Plans” in the Notes to Consolidated Financial Statements included elsewhere in this
Annual Report on Form 10
-K for more information concerning the 1999 ISP and the third quarter 2006 inducement grant. The 1999 ISP expired on February
23, 2009, and no further grants may be made under this plan.
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 2012 Annual Meeting under the heading
Corporate Governance - Director Independence and -
Review and Approval of Transactions with Related
Persons.
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 2012 Annual
Meeting under the headings Item 2 – Ratification of the
Appointment of PricewaterhouseCoopers LLP as
Independent Registered Public Accounting Firm - Fees and
Services of the Independent Registered Public Accounting
Firm and - Policy for Pre-Approval of Audit and Permissible
Non-Audit Services of Independent Registered Public
Accounting Firm.
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT
SCHEDULES.
Documents filed as part of this Annual Report on
Form 10-K.
1) The financial statements listed in the "Index to
Consolidated Financial Statements" on page 38.
2) None
3) A list of the exhibits required by Item 601 of Regulation
S-K to be filed as part of this report is set forth in the
Index to Exhibits beginning on page 77, 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 SEC copies of
such instruments upon request.