Thrifty Car Rental 2011 Annual Report Download - page 94

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Equity Compensation Plan Information
The following table sets forth certain information for the fiscal year ended December 31, 2011 with
respect to the Second 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 Under
to be Issued Upon Exercise Price of 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 1,574,533 $5.11 247,517
Equity compensation plans not
approved by security holders None None None
Total 1,574,533 $5.11 247,517 (1)
Plan Category
(1) At December 31, 2011, total common stock authorized for issuance was 2,083,550 shares, which included
1,574,533 unexercised option rights and 261,500 Performance Shares, assuming a maximum payout for
all nonvested Performance Shares. The Company has 247,517 shares available for future LTIP awards at
December 31, 2011 after reserving for the maximum potential shares that could be awarded under the
existing LTIP grants.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Reference is made to the information appearing under the captions “Independence, Meetings,
Committees and Compensation of the Board of Directors – Independence” and “Transactions with
Related Persons, Promoters and Certain Control Persons” 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, 2011, and is incorporated
herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
Reference is made to the information appearing under the caption “Proposal No. 2 – Appointment of
Independent Registered Public Accounting Firm” 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, 2011, and is incorporated herein by
reference.