Symantec 2011 Annual Report Download - page 25

Officer. Mr. Unruh also served as President of Bechtel Enterprises, the finance, development and ownership arm
from 1997 to 2001. He is a member of the board of directors of Move, Inc., Heidrick & Struggles International, Inc.,
and two private companies. Mr. Unruh is a certified public accountant.
Mr. Unruh brings to the Board extensive finance experience, including public accounting and financial
reporting through his former role as a chief financial officer and his many other financial management positions. He
also brings systems development, international business and merger and acquisition experience to the Board.
Mr. Unruh is a certified public accountant, and our Board has unanimously determined that he qualifies as an “audit
committee financial expert” under SEC rules and regulations.
Director Compensation
The following table provides information for fiscal year 2011 compensation for all of our non-employee
directors and Mr. Thompson who served during the last fiscal year:
Fiscal Year 2011 Director Compensation
Name
Fees Earned
or Paid in
Cash
($)(1)(2)
Stock
Awards
($)(3)(6)
Option
Awards
($)(8)
Total
($)
Stephen M. Bennett ........................ 15,009 249,991(7) — 265,000
Michael A. Brown ......................... 95,001 199,999 — 295,000
William T. Coleman ....................... 70,001 199,999 — 270,000
Frank E. Dangeard ........................ 85,001 199,999 — 285,000
Geraldine B. Laybourne ..................... 15,009 249,991(7) — 265,000
David L. Mahoney......................... 85,001 199,999 — 285,000
Robert S. Miller(4) ........................ 115,001 199,999 — 315,000
Daniel H. Schulman ....................... 95,001 199,999 — 295,000
John W. Thompson(5) ...................... 500,000 — — 500,000
V. Paul Unruh ............................ 110,001 199,999 — 310,000
(1) Non-employee directors receive an annual retainer fee of $50,000 plus an additional annual fee of $15,000
(Compensation Committee and Nominating and Governance Committee) or $20,000 (Audit Committee) for
membership on each committee. The chair of each committee receives an additional annual fee of $15,000
(Compensation Committee and Nominating and Governance Committee) or $25,000 (Audit Committee).
(2) Amounts shown in this column includes a fractional share cash payout of $1.02 for all directors listed, except
Mr. Thompson, from a stock award granted during the fiscal year.
(3) Amounts shown in this column reflect the aggregate full grant date fair value calculated in accordance with
FASB Accounting Standards Codification Topic 718 for awards granted during the fiscal year.
(4) Mr. Miller received an additional annual fee in the amount of $30,000 for his role as Lead Independent Director.
(5) Represents Mr. Thompson’s compensation for his service as an employee of Symantec. Mr. Thompson does not
receive additional compensation for his service as Chairman and a director of Symantec.
(6) Messrs. Bennett, Brown, Coleman, Dangeard, Mahoney, Miller, Schulman and Unruh and Ms. Laybourne were
each granted 12,338 restricted stock units on May 10, 2010, with a per share fair value of $16.21 and a full grant
date fair value of $199,999.
(7) In lieu of cash, Mr. Bennett and Ms. Laybourne each received 100% of their annual retainer fee of $50,000 in
the form of our common stock. Accordingly, pursuant to the terms of the 2000 Director Equity Incentive Plan,
they were each granted 3,084 shares at a per share fair value of $16.21 and a full grant date fair value of $49,992.
The balance of their fees were paid in cash as reported in the “Fees Earned or Paid in Cash” column in the table
above.
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