Thrifty Car Rental 2008 Annual Report Download - page 90

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Reference is made to the information appearing under the captions “Biographical Information Regarding
Director Nominees and Named Executive Officers”, “Independence, Meetings, Committees and
Compensation of the Board of Directors - Audit Committee”, “Section 16(a) Beneficial Ownership
Reporting Compliance” and “Code of Ethics” in the Company’s definitive Proxy Statement which will be
filed pursuant to Regulation 14A promulgated by the SEC not later than 120 days after the end of the
Company’s fiscal year ended December 31, 2008, and is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
Reference is made to the information appearing under the captions “Independence, Meetings,
Committees and Compensation of the Board of Directors - Compensation,” and “Executive
Compensation” in the Company’s definitive Proxy Statement which will be filed pursuant to Regulation
14A promulgated by the SEC not later than 120 days after the end of the Company’s fiscal year ended
December 31, 2008, and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Except as set forth below regarding securities authorized for issuance under equity compensation plans,
the information required by this Item 12 will be set forth under the heading “Voting Securities and
Principal Shareholders” in the Company’s definitive Proxy Statement which will be filed pursuant to
Regulation 14A promulgated by SEC not later than 120 days after the end of the Company’s fiscal year
ended December 31, 2008, and is incorporated herein by reference.
Equity Compensation Plan Information
The following table sets forth certain information for the fiscal year ended December 31, 2008 with
respect to the Amended and Restated Long-Term Incentive Plan and Director Equity Plan (“LTIP”) under
which Common Stock of the Company is authorized for issuance:
Number of Securities
Remaining Available for
Number of Securities Weighted-Average Future Issuance Unde
r
to be Issued Upon Exercise Price o
f
Equity Compensation
Exercise of Outstanding Outstanding Options, Plans (Excluding
Options, Warrants and Rights Warrants and Rights Securities in Column (a))
(a) (b) (c)
Equity compensation plans
approved by security holders 1,601,796 $9.65 195,295
Equity compensation plans not
approved by security holders None None None
Total 1,601,796 $9.65 195,295 (1)
(1) At December 31, 2008, total common stock authorized for issuance was 2,183,647 shares, which included 1,601,796
unexercised option rights and 386,556 Performance Shares, assuming a maximum 200% target payout for all
nonvested Performance Shares. The Performance Shares ultimately issued will likely be less (refer to Note 14 of Notes
to Consolidated Financial Statements). The remaining common stock available for future issuance at December 31, 2008
is 195,295 shares.
Plan Category
88