Redbox 2008 Annual Report Download - page 116

Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The following table shows the shares of Coinstar common stock authorized for issuance under our equity
compensation plans as of December 31, 2008.
Our stockholder-approved equity compensation plans consist of the 1997 Plan, our 1997 Non-Employee
Directors’ Stock Option Plan (the “1997 Director Plan”), and our Employee Stock Purchase Plan, as amended (the
“ESPP Plan”). We have not granted any awards since June 2004, and no additional awards will be granted, under the
1997 Director Plan.
Our non-stockholder-approved equity compensation plans consist of our 2000 Plan and certain other indi-
vidual non-plan grants.
Plan Category
Number of Securities
to be Issued Upon
Exercise of
Outstanding Options,
Warrants and Rights
Weighted-
Average Exercise
Price of
Outstanding
Options,
Warrants
and Rights
Number of Securities
Remaining Available
for Future Issuance
Under Equity
Compensation Plans
(Excluding Securities
Reflected in
First Column)
Equity compensation plans approved by
stockholders ........................... 2,261,622(1) $25.94 2,072,523(2)(3)
Equity compensation plans not approved by
stockholders ........................... 427,248 21.54 28,113(3)
Total ................................ 2,688,870 $25.24 2,100,636
(1) Includes shares subject to stock options granted to our non-employee directors under the 1997 Director Plan,
which was suspended by Board action in 2005. Also includes shares subject to stock options granted to our non-
employee directors pursuant to a program administered under the 1997 Plan and described in the 2008 Director
Compensation Table.
(2) Of these shares, 28,530 remain available for issuance under the ESPP Plan, which was suspended as of August
2005.
(3) Under the 1997 Plan and the 2000 Plan, Coinstar may grant awards of common stock, restricted stock awards,
or awards denominated in units of common stock, in addition to stock options.
Description of Non-Stockholder-Approved Equity Arrangements
Below is a description of our equity compensation arrangements that were not approved by stockholders.
Approval by stockholders was not required under the SEC and Nasdaq Marketplace Rules in effect at the time of
entering into these arrangements.
2000 Amended and Restated Equity Incentive Plan
In December 2000, the Board of Directors adopted the 2000 Plan. Subject to adjustment for stock splits and
other similar events, a maximum of 770,000 shares are authorized for issuance under the 2000 Plan. As of
December 31, 2008, there were 28,113 shares available for grant under the 2000 Plan. The 2000 Plan provides for
the grant of nonqualified stock options and stock awards, with terms and conditions substantially similar to those
described for nonqualified stock options and stock awards under the description of the 1997 Plan below. The 2000
Plan will terminate on April 1, 2010, unless earlier terminated by the Board.
Non-Plan Grants
In October 2001, in connection with his joining Coinstar as our Chief Executive Officer, we granted Mr. Cole a
nonqualified stock option to purchase 200,000 shares of Coinstar common stock with an exercise price equal to the
fair market value of Coinstar common stock on the date of grant, which was $21.24. The option has a ten-year term
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