SkyWest Airlines 2015 Annual Report Download - page 147

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45
DIRECTOR SUMMARY COMPENSATION TABLE
The table below summarizes the compensation paid by the Company to its non-employee directors for the year
ended December 31, 2015.
(a)
(b)
(c)
(d)
(e)
(f)
(g)
Change in
Pension Value
and Deferred
Fees Earned or
Compensation
All Other
Paid in Cash
Stock Awards
Option Awards
Earnings
Compensation Total
Name(1)
($)
($)(2)
($)
($)
($) ($)
Steven F. Udvar-Hazy ....... $ 87,400 $ 60,000 — — — $ 147,400
W. Steve Albrecht .......... $ 78,000 $ 60,000 — — — $ 138,000
Margaret S. Billson . . . ...... $ 18,066 $ 30,000 — — — $ 48,066
Henry J. Eyring ............ $ 68,300 $ 60,000 — — — $ 128,300
Robert G. Sarver ........... $ 20,933 $ 30,000 — — — $ 50,933
James L. Welch ............ $ 58,600 $ 60,000 — — — $ 118,600
Keith E. Smith ............. $ 69,300 $ 60,000 — — — $ 129,300
Ronald J. Mittelstaedt . ...... $ 58,900 $ 60,000 — — — $ 118,900
Andrew C. Roberts ......... $ 39,200 $ 46,046 — — — $ 85,246
Meredith S. Madden ........ $ 29,200 $ 46,046 — — — $ 75,246
(1) Jerry C. Atkin, the Chairman of the Board of the Company, is not included in the foregoing table as he was an
employee of the Company during the year 2015 and received no financial remuneration for his service as a director.
Russell A. Childs, the Chief Executive Officer, President and a director of the Company, is not included in the
foregoing table because he did not serve as a director of the Company during the year 2015. Mr. Childs receives
no financial remuneration for his service as a director.
(2) Represents the closing price of a share of Common Stock awarded on the grant date of (a) February 17, 2015, of
$13.51 per share, multiplied by the 4,441 shares, in the case of each non-employee director other than Margaret S.
Billson, Meredith S. Madden, Robert G. Sarver and Andrew C. Roberts; (b) February 17, 2015, of $13.51 per share,
multiplied by 2,221 shares, in the case of Ms. Billson and Mr. Sarver; and (c) May 5, 2015, of $15.71 per share,
multiplied by 2,931 shares, in the case of Ms. Madden and Mr. Roberts. These amounts are the aggregate grant date
fair market values of awards as computed under ASC Topic 718. All such shares of Common Stock are fully vested.