Albertsons 2015 Annual Report Download - page 106

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104
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) 19,205,140 $ 10.46 21,453,593
(2)
Equity compensation plans not approved by security
holders — $ — —
Total 19,205,140 $ 10.46 21,453,593 (3)
(1) Includes the Company’s 2007 Stock Plan and 2012 Stock Plan.
(2) In addition to grants of options, warrants or rights, includes 20,533,754 shares available for issuance in the form of
restricted stock, performance awards and other types of stock-based awards under the Company’s 2012 Stock Plan and
919,839 shares available for issuance under the Director’s Deferred Compensation Plan.
(3) Includes 2007 Stock Plan option expirations, stock appreciation right expirations, restricted stock award forfeitures and
restricted stock unit forfeitures totaling 1,076,934. The 2012 Plan states that shares subject to awards as of May 22, 2014
under the 2007 Stock Plan that cease to be subject to such awards are added back into the 2012 Plan for issuance.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information called for by Item 13, as to director independence, 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 2015 Annual Meeting
of Stockholders under the heading “Board Practices—Director Independence.” The information called for by Item 13, as to
related person transactions, 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 2015 Annual Meeting of Stockholders under the heading “Board
Practices—Policy and Procedures Regarding Transactions with Related Persons.”
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information called for by Item 14 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 2015 Annual Meeting of Stockholders under the
heading “Independent Registered Public Accountants’ Fees.”