Adaptec 2008 Annual Report Download - page 90

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(4) On April 30, 2008 the security holders of PMC Sierra approved the 2008 Equity Plan (the “2008 Plan”). The
effective date for the 2008 Plan is January 1, 2009. As of January 1, 2009 up to 30,000,000 shares of our
common stock may be issued under the 2008 Plan. The balance of securities available for future issuance
under equity compensation plans as of December 28, 2008 does not include any of the shares reserved for
issuance under the 2008 Plan. The 2008 Plan shall serve as the successor to the 1994 Plan and the 2001
Plan, and no further awards shall be made under either the 1994 Plan or the 2001 Plan. As of December 28,
2008 the number of securities remaining available for future issuance under the 1994 Plan and the 2001 Plan
was 18,848,744.
In accordance with the term of the 1991 Plan, on January 1, 2009 an additional 2,000,000 options were
automatically available for issuance under such plan.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this Item is incorporated by reference from the information set forth in the
section entitled “Executive Compensation Change of Control and Severance Agreements” in our Proxy
Statement for the 2009 Annual Stockholder Meeting.
ITEM 14. Principal Accountant Fees and Services
The information required by this Item is incorporated by reference from our Proxy Statement for the 2009
Annual Stockholder Meeting.
PART IV
ITEM 15. Exhibits and Financial Statement Schedules.
(a) 1. Consolidated Financial Statements
The financial statements (including the notes thereto) listed in the accompanying index to financial
statements and financial statement schedules are filed within this Annual Report on Form 10-K.
2. Financial Statement Schedules
Financial Statement Schedules required by this item are listed on page 95 of this Annual Report on Form
10-K.
3. Exhibits
The exhibits listed under Item 15(c) are filed as part of this Form 10-K Annual Report.
(b) Exhibits pursuant to Item 601 of Regulation S-K.
Incorporated by Reference
Exhibit
Number Description Form Date Number
Filed
herewith
3.1 Restated Certificate of Incorporation of the Registrant, as
amended on May 11, 2001
10-Q 05/16/2001 3.2
3.2 Certificate of Designation of Rights, Preferences and
Privileges of Series A Participating Preferred Stock of the
Registrant
S-3 11/08/2001 3.2
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