American Home Shield 2009 Annual Report Download - page 161

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Table of Contents
Outstanding Equity Awards at Fiscal Year-End (2009)
Option Awards(1)
Named Executive Officer
Option
Grant
Date
Number of
Securities
Underlying
Unexercised
Options (#)
Exercisable
Number of
Securities
Underlying
Unexercised
Options (#)
Unexercisable
Option
Exercise
Price ($)
Option
Expiration
Date
J. Patrick Spainhour 12/19/2007 650,000 650,000 $ 10.00 12/19/2017
Steven J. Martin 12/19/2007 137,500 137,500 $ 10.00 12/19/2017
Greerson G. McMullen 12/19/2007 95,000 95,000 $ 10.00 12/19/2017
Reggie L. Crenshaw 4/24/2009 0 80,000 $ 10.00 4/24/2019
Stephen M. Donly 6/30/2009 0 400,000 $ 10.00 6/30/2019
Represents options to purchase shares of Holdings' common stock granted under the MSIP. Options become exercisable on the basis of
passage of time and continued employment over a four-year period, with 25 percent becoming exercisable on each anniversary
following the date of grant.
(1)
2009 Option Exercises and Stock Vested
No options were exercised by a Named Executive Officer in 2009, and no stock vested during 2009 as the Company does not have a plan that includes
restricted stock.
Nonqualified Deferred Compensation Plans
The table below sets forth information regarding the Named Executive Officers' nonqualified deferred compensation.
Nonqualified Deferred Compensation (2009)
Named Executive Officer
Executive
Contributions
in Last FY
($)(1)
Registrant
Contributions
in Last FY
($)(2)
Aggregate
Earnings in
Last FY
($)(3)
Aggregate
Withdrawals/
Distributions
($)
Aggregate
Balance at
Last FYE
($)(4)
J. Patrick Spainhour 0 0 0 0 0
Steven J. Martin 0 0 42,358 50,291 156,476
Greerson G. McMullen 109,891 0 120,734 0 469,230
Reggie L. Crenshaw 0 0 0 0 0
Stephen M. Donly 0 0 0 0 0
Amount shown in this column for Mr. McMullen is included in the "Salary" column of the Summary Compensation Table for 2009.
Matching contributions to the DCP were not made in 2009.
The amounts in this column do not represent above-market or preferential earnings and therefore are not included in the Summary
Compensation Table.
As reported in 2008, Mr. McMullen elected to allocate a portion of his eligible deferred compensation to invest in 2,503 DSUs in 2007.
The value of these units ($25,030) is included in the "Aggregate Balance at Last FYE" column. Amounts shown in this column were
included as compensation in prior years' Summary Compensation Table for Mr. Martin as non-equity incentive plan compensation in
an amount of $27,001 in 2007 and for Mr. McMullen as salary in an amount of $222,750 in 2008.
(1)
(2)
(3)
(4)
149