Albertsons 2008 Annual Report Download - page 47

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ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information called for by Item 12, as to security ownership of certain beneficial owners, directors and
management, is incorporated by reference to the Company’s definitive Proxy Statement to be filed with the SEC
pursuant to Regulation 14A in connection with the Company’s 2008 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 23, 2008 about the Company’s common stock that may
be issued under all of its equity compensation plans:
Equity Compensation Plan Information
(shares not in millions)
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))
(a) (b) (c)
Equity compensation plans approved by security
holders (1) 18,011,392 (2)(3) $36.78 (2)(3)(4) 34,675,686 (5)
Equity compensation plans not approved by
security holders (6)(7) 2,447,927 $28.01 —
Total 20,459,319 $35.72 (4) 34,675,686 (5)
(1) Includes SUPERVALU’s 1983 Employee Stock Option Plan, 1993 Stock Plan, 2002 Stock Plan, 2007 Stock
Plan, SUPERVALU/Richfood Stock Incentive Plan, 2002 Long Term Incentive Plan, Albertson’s, Inc. 1995
Stock-Based Incentive Plan and Albertson’s, Inc. 2004 Equity and Performance Incentive Plan.
(2) Includes options for 425,299 shares under the Albertson’s, Inc. 2004 Equity and Performance Incentive Plan
at a weighted average exercise price of $28.87 per share that were assumed in connection with the
Acquisition.
(3) Includes options for 6,104,894 shares under the Albertson’s, Inc. 1995 Stock-Based Incentive Plan at a
weighted average exercise price of $39.16 per share that were assumed in connection with the Acquisition.
(4) Excludes 505,157 restricted stock units included in column (a) which do not have an exercise price. Such
units vest and are payable in shares after the expiration of the time periods set forth in their restricted stock
unit agreements.
(5) In addition to grants of options, warrants or rights, includes shares available for issuance in the form of
restricted stock, performance awards and other types of stock-based awards under the Company’s 2007
Stock Plan.
(6) Includes SUPERVALU’s 1997 Stock Plan.
(7) Does not include outstanding options for 2,472 shares of common stock at a weighted average exercise price
of $26.00 per share that were assumed in connection with the merger of Richfood Holdings, Inc. into
SUPERVALU effective August 31, 1999.
1997 Stock Plan. The Board of Directors adopted the 1997 Stock Plan on April 9, 1997 to provide for the
granting of non-qualified stock options, restoration options, stock appreciation rights, restricted stock, restricted
stock units and performance awards to key employees of SUPERVALU or any of its subsidiaries. A total of
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