Tech Data 2014 Annual Report Download - page 76

Table of Contents
Equity Compensation Plan Information
The number of shares issuable upon exercise of outstanding share-based equity incentives granted to employees and non-employee directors, as
well as the number of shares remaining available for future issuance, under our equity compensation and equity purchase plans as of January 31,
2014 are summarized in the following table:
The information required by Item 12 relating to Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters is incorporated herein by reference to the Company's Proxy Statement.
The information required by this item is incorporated herein by reference to the Company’
s Proxy Statement. However, the information included
in such Proxy Statement included under the caption entitled “Report of the Audit Committee” shall not be deemed incorporated by reference in
this Form 10-K and shall not otherwise be deemed filed under the Securities Act of 1933, as amended, or under the Exchange Act.
Information regarding principal accountant fees and services is set forth under the caption “Independent Registered Certified Public Accounting
Firm Fees” in the Company’s Proxy Statement and incorporated by reference herein.
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ITEM 12.
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
Plan category
Number of
shares to
be issued upon
exercise of outstanding
equity
-
based incentives
(1)
Weighted average exercise
price per share of outstanding
equity
-
based incentives
(2)
Number of shares
remaining available for
future issuance
under equity
compensation plans
(3)
Equity compensation plans approved by shareholders for:
Employee equity compensation
598,992
$
20.27
3,043,947
Employee stock purchase
0
0
516,462
Non-employee directors’ equity compensation
15,000
32.69
0
Total
613,992
20.58
3,560,409
(1) The equity-based incentives outstanding include 11,467 maximum value stock-settled stock appreciation rights (“MV Stock-settled SARs”) at an average exercise price of
$38.39. Assuming the maximum cap of $20 per share is reached, the maximum number of shares that would be issued from the exercise of MV Stock-settled SARs would be
approximately 4,000 shares. The total of equity-based incentives outstanding also includes 22,859 shares outstanding for non-employee directors.
(2) The calculation of the weighted average exercise price includes restricted stock awards that do not have an exercise price. Excluding the restricted stock awards, the weighted
average exercise price of outstanding options and MV Stock-settled SARs would be $38.31 per share for equity compensation plans approved by security holders.
(3) All employee and non-employee director share-based equity incentive awards are issued under the shareholder-
approved 2009 Equity Incentive Plan of Tech Data Corporation.
ITEM 13.
Certain Relationships and Related Transactions, and Director Independence.
ITEM 14.
Principal Accountant Fees and Services.