Albertsons 2003 Annual Report Download - page 27

Download and view the complete annual report

Please find page 27 of the 2003 Albertsons annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 72

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72

PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information called for by Item 10, as to compliance with Section 16(a) of the Securities and Exchange
Act of 1934, is incorporated by reference to the Registrant’s definitive Proxy Statement to be filed with the
Securities and Exchange Commission pursuant to Regulation 14A in connection with the Registrant’s 2003
Annual Meeting of Stockholders under the heading “Section 16(a) Beneficial Ownership Reporting
Compliance.” Certain information regarding executive officers and directors of the Registrant is included in
Part I immediately following Item 4 above.
ITEM 11. EXECUTIVE COMPENSATION
The information called for by Item 11 is incorporated by reference to the Registrant’s definitive Proxy
Statement to be filed with the Securities and Exchange Commission pursuant to Regulation 14A in connection
with the Registrant’s 2003 Annual Meeting of Stockholders under the headings “Compensation of Directors,”
“Compensation of Executive Officers,” “Option Grants in Last Fiscal Year,” “Aggregated Option Exercises in
Last Fiscal Year and Fiscal Year End Option Values,” “Long-Term Incentive Plans—Awards in Last Fiscal
Year,” “Pension Plans and Retirement Benefits,” and “Change in Control and Other Agreements,” and under the
heading “Related Party Transactions, Compensation Committee Interlocks and Insider Participation.”
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Some of the information called for by Item 12 is incorporated by reference to the Registrant’s definitive
Proxy Statement to be filed with the Securities and Exchange Commission pursuant to Regulation 14A in
connection with the Registrant’s 2003 Annual Meeting of Stockholders under the headings “Security Ownership
of Certain Beneficial Owners” and “Security Ownership of Management.”
The following table sets forth information as of February 22, 2003 about the company’s common stock that
may be issued under all of its equity compensation plans:
Equity Compensation Plan Information
(a) (b) (c)
Plan Category
Number of securities to be
issued upon exercise of
outstanding options,
warrants and rights
Weighted-average
exercise price of
outstanding options,
warrants and rights
Number of securities
remaining available for
future issuance under
equity compensation plans
(excluding securities
reflected in column (a))
Equity compensation
plans approved by
security holders (1) 7,397,997 $25.01(3) 4,875,458(4)
Equity compensation
plans not approved
by security
holders (2)(6) 5,685,504 $20.65 3,300,090(5)
Total 13,083,501 $23.18(3) 8,175,548(4)(5)
1) Includes the company’s 1989 Stock Appreciation Rights Plan, 1983 Employee Stock Option Plan, 1993
Stock Plan, 2002 Stock Plan, SUPERVALU/Richfood Stock Incentive Plan and 2002 Long-Term Incentive
Plan.
2) Includes the company’s 1997 Stock Plan and Restricted Stock Plan.
27