Adaptec 2004 Annual Report Download - page 85

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PART III
ITEM 10. Directors and Executive Officers of the Registrant.
The information concerning our directors and executive officers required by this Item is incorporated by reference from the
information set forth in the sections entitled “Election of Directors”, “Code of Business Conduct and Ethics”, “Executive Officers”,
and “Section 16(a) Beneficial Ownership Reporting Compliance” in our Proxy Statement for the 2005 Annual Stockholder Meeting.
ITEM 11. Executive Compensation.
The information required by this Item is incorporated by reference from the information set forth in the sections entitled “Director
Compensation” and “Executive Compensation and Other Matters” in our Proxy Statement for the 2005 Annual Stockholder Meeting.
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information concerning security ownership of certain beneficial owners that is required by this Item is incorporated by reference
from the information set forth in the section entitled “Common Stock Ownership of Certain Beneficial Owners and Management” in
our Proxy Statement for the 2005 Annual Stockholder Meeting.
Equity Compensation Plan Information:
The following table provides information as of December 31, 2004 with respect to the shares of our common stock that may be issued
under our existing equity compensation plans.
Plan Category
Number of Securities to
be issued upon exercise
of outstanding options
Weighted−average
exercise price of
outstanding options
Number of securities
remaining available for
future issuance under
equity compensation
plans
Equity compensation plans approved by security
holders(1) 21,637,215 $ 9.81 32,140,293(2)
Equity compensation plans not approved by security
holders(3) 3,875,929 $ 13.74 9,761,018
Balance at December 31, 2004 25,513,144 $ 10.40 41,901,311
(1) Consists of the 1994 Incentive Stock Plan (the “1994 Plan”) and the 1991 Employee Stock Purchase Plan (the “1991
Plan”).
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