Tucows 2015 Annual Report Download - page 145

Compensation Committee Report
The Corporate Governance, Nominating and Compensation Committee has reviewed and discussed the
foregoing Compensation Discussion and Analysis with management and, based on such review and discussions, the
Corporate Governance, Nominating and Compensation Committee has recommended to the Board of Directors that the
Compensation Discussion and Analysis be included in this Annual Report.
Submitted by the following members of the Corporate Governance, Nominating and Compensation
Committee:
Allen Karp, Chair
Rawleigh Ralls
Jeffrey Schwartz
Summary Compensation Table
The following Summary Compensation table provides a summary of the compensation earned by our Named
Executive Officers, including our chief executive officer, our chief financial officer, and our next three most highly
compensated executive officers for services rendered in all capacities during 2015. Specific aspects of this compensation
are dealt with in further detail in the tables that follow. All dollar amounts below are shown in U.S. dollars. If necessary,
amounts that were paid in Canadian dollars during the 2015 fiscal year were converted into U.S. dollars based upon the
exchange rate of 1.2794 Canadian dollars for each U.S. dollar, which represents the average Bank of Canada exchange rate
for 2015.
Name and Principal Position Year
Salary
($)
Bonus
($)
Stock
Awards
($)
Option
Awards
($)
All Other
Compensation
($) Total ($)
(a) (b) (c) (d) (f) (i) (j)
Elliot Noss 2015 $305,690 $148,016 $ — $ 79,720 $ 8,207 $541,633
President and Chief Executive
Officer 2014 343,589 182,754 — — 9,501 535,844
2013 357,157 194,302 — 103,400 10,176 665,035
Michael Cooperman 2015 232,531 97,516 — 39,860 9,614 379,521
Chief Financial Officer 2014 269,206 128,121 — — 11,130 408,457
2013 279,824 135,284 — 51,700 11,920 478,728
David Woroch 2015 199,468 101,870 — 39,860 6,800 347,998
Executive Vice President, Domains 2014 224,143 134,834 — — 7,872 366,849
2013 233,017 140,372 — 51,700 8,431 433,520
Kenneth Schafer 2015 194,232 48,757 — 39,860 6,800 289,649
Executive Vice President, Products 2014 218,261 49,888 — — 7,872 276,021
2013 226,912 78,302 — 51,700 8,431 365,345
Michael Goldstein 2015 161,061 25,530 — 39,860 782 227,233
Vice President, Sales and Marketing 2014 175,512 56,782 — — 905 233,199
2013 182,481 61,052 — 61,950 969 306,452
(1) Represents bonus earned during the fiscal years ended December 31, 2015, 2014 and 2013.
Of the 2015 amount, the following amounts will be paid in February 2016:
Elliot Noss $ 64,757
(1)
(2) (3)
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