Starwood 2011 Annual Report Download - page 59
Download and view the complete annual report
Please find page 59 of the 2011 Starwood annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49 -
50 -
51 -
52 -
53 -
54 -
55 -
56 -
57 -
58 -
59 -
60 -
61 -
62 -
63 -
64 -
65 -
66 -
67 -
68 -
69 -
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
 |
 |
We have summarized the compensation paid by the Company to our Non-Employee Directors in 2011 in the
table below.
Name(1)
Fees earned
or Paid in Cash
($)
Stock
Awards(2) (3)
($)
Option
Awards(4)
($)
All Other
Compensation(5)
($)
Total
($)
Adam M. Aron ...................... 22,500 142,402 49,276 18,750 232,928
Charlene Barshefsky ................. 52,500 102,454 49,276 21,240 225,470
Thomas E. Clarke .................... 50,000 102,454 49,276 18,750 220,480
Clayton C. Daley, Jr. ................. 65,000 102,454 49,276 35,005 251,735
Bruce W. Duncan .................... — 292,446 49,276 20,150 361,872
Lizanne Galbreath ................... — 142,402 49,276 19,086 210,764
Eric Hippeau ........................ — 142,402 49,276 34,763 226,441
Stephen R. Quazzo ................... 12,500 142,402 49,276 18,750 222,928
Thomas O. Ryder .................... — 142,402 49,276 20,510 212,188
Kneeland C. Youngblood .............. 50,000 102,454 49,276 18,750 220,480
(1) Mr. van Paasschen is not included in this table because he was an employee of the Company and thus
received no compensation for his services as a director. Mr. van Paasschen’s 2011 compensation from the
Company is disclosed in the 2011 Summary Compensation Table on page 37.
(2) As of December 31, 2011, every director, with the exception of Mr. Duncan, held 7,047 restricted stock
units that had not vested. As of December 31, 2011, Mr. Duncan held 22,267 restricted stock units that had
not vested.
(3) Represents the grant date fair value for stock (deferred and otherwise) and restricted stock unit awards
granted during the year computed in accordance with ASC 718. For additional information, refer to Note 22
of the Company’s financial statements filed with the SEC as part of the Form 10-K for the year ended
December 31, 2011. These amounts reflect the grant date fair value for these awards and do not correspond
to the actual value that will be recognized by the Named Executive Officers. The grant date fair value of
each stock award is set forth below:
Director Grant Date
Number of Shares of
Stock/Units Grant Date Fair Value ($)
Adam M. Aron .................... 2/28/2011 1,020 62,506
3/31/2011 328 19,974
6/30/2011 328 19,974
9/30/2011 328 19,974
12/31/2011 328 19,974
Charlene Barshefsky ................ 2/28/2011 1,020 62,506
3/31/2011 164 9,987
6/30/2011 164 9,987
9/30/2011 164 9,987
12/31/2011 164 9,987
Thomas E. Clarke .................. 2/28/2011 1,020 62,506
3/31/2011 164 9,987
6/30/2011 164 9,987
9/30/2011 164 9,987
12/31/2011 164 9,987
Clayton C. Daley, Jr. ................ 2/28/2011 1,020 62,506
3/31/2011 164 9,987
6/30/2011 164 9,987
9/30/2011 164 9,987
12/31/2011 164 9,987
49