Adaptec 2007 Annual Report Download - page 104

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Table of Contents
PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
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 2008 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,” “Executive
Compensation,” “Compensation Committee Interlocks and Insider Participation,” and “Compensation Committee Report” in our Proxy Statement for the 2008
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 2008 Annual
Stockholder Meeting.
Equity Compensation Plan Information:
The following table provides information as of December 30, 2007 with respect to the shares of our common stock that may be issued under our existing equity
compensation plans.
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) 23,440,427 $ 9.89 22,470,831 (2)
Equity compensation plans not approved by security holders (3) 3,881,078 $ 8.89 11,251,845
Balance at December 30, 2007 27,321,505 $ 9.74 33,342,292
(1) Consists of the 1994 Incentive Stock Plan (the “1994 Plan”) and the 1991 Employee Stock Purchase Plan (the “1991 Plan”).
(2) Includes 13,940,507 shares available for issuance in the 1994 plan and 8,149,940 shares available for issuance in the 1991 Plan.
98
Source: PMC SIERRA INC, 10-K, February 22, 2008