Travelzoo 2007 Annual Report Download - page 13

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The following table shows compensation information for Travelzoo’s non-employee directors for fiscal year
ended December 31, 2007.
Name
Fees Earned
or Paid in
Cash ($)
Stock
Awards ($)
Option
Awards ($)
Non-Equity
Incentive Plan
Compensation ($)
Change in
Pension Value
and Nonqualified
Deferred
Compensation
Earnings ($)
All Other
Compensation ($) Total ($)
Mr. Holger Bartel ...... — — — — — 115,902(1) 115,902
Mr. Ehrlich .......... 85,200 — — — — — 85,200
Mr. Neale-May. . . . . . . . 59,120 — — — — — 59,120
Ms.Urso ........... 64,720 — — — — — 64,720
(1) In November 2007, Mr. Holger Bartel resigned as Executive Vice President of the Company. Mr. Bartel is
currently employed as a consultant to the Company. Pursuant to the terms of his consulting agreement, he is
paid a daily rate for his consulting services to the Company.
Security Ownership of Certain Beneficial Owners and Management
The following table shows the amount of our common stock beneficially owned as of March 31, 2008 by
(a) each director and nominee, (b) each named executive officer, (c) all executive officers and directors as a group,
and (d) each person known by the Company, as of December 31, 2007, to beneficially own more than 5% of the
outstanding shares of common stock. In general, shares “beneficially owned” include those shares a person has or
shares the power to vote, or the power to dispose of.
Beneficial Owner
Number of
Shares(1)
Percent
of Total(2)
Beneficial Ownership
Directors and Named Executive Officers
Holger Bartel(3) ................................................... 100,149 *
Ralph Bartel(4) .................................................... 9,912,791 60.36%
David J. Ehrlich ................................................... — —
C.J. Kettler ....................................................... — —
Wayne Lee ....................................................... — —
Christopher Loughlin ................................................ 1,070 *
Donovan Neale-May ................................................ — —
Raymond Ng ...................................................... — —
Max Rayner ...................................................... — —
Kelly M. Urso(5) ................................................... 17,725 *
Jason Yap ........................................................ — —
Directors and executive officers as a group (11 persons)(6) .................... 10,031,735 60.94%
Persons Owning More Than 5% of Common Stock
JPMorgan Chase & Co.(7) ............................................ 1,394,579 9.79%
270 Park Avenue
New York, New York 10017
Barclays Global Investors, NA(8) . . ..................................... 928,332 6.51%
45 Fremont Street
San Francisco, California 94105
* Less than 1%
(1) Except as otherwise indicated and subject to applicable community property laws, the persons named in the
table have sole voting and investment power with respect to all their shares of common stock.
7