American Home Shield 2011 Annual Report Download - page 155

Table of Contents
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 one-fourth becoming exercisable on each anniversary following the grant date.
Represents Superperformance Options to purchase shares of Holdings' common stock granted under the MSIP. These options will vest before a public offering if the
fair market value of the common stock as determined by the Holdings' Compensation Committee is at least $25 per share, and after a public offering if the closing
price of the common stock on the principle exchange on which it is traded equals or exceeds $25 per share for 20 consecutive trading days.
Fair market value as of December 31, 2011 of $14 per share was determined by Holdings' Compensation Committee.
(2)
(3)
(4)
Option Exercises and Stock Vested (2011)
Option Awards Stock Awards
Named Executive Officer
Number of
Shares Aquired
on Exercise
(#)
Value
Realized on
Exercise
($)
Number of
Shares Aquired
on Vesting
(#)
Value
Realized on
Vesting
($)
Harry J. Mullany 0 0 0 0
J. Patrick Spainhour 450,000 450,000 0 0
Roger A. Cregg 0 0 0 0
David W. Martin 0 0 13,334(1) 146,674
Steven J. Martin 0 0 0 0
Thomas G. Brackett 0 0 21,667(1) 238,337
Thomas J. Coba 0 0 0 0
Charles M. Fallon 0 0 0 0
Reflects the vesting of RSUs in 2011. Messrs. David Martin and Brackett elected to surrender a portion of the shares that settled upon
vesting of the RSUs to satisfy tax withholding obligations, resulting in net shares of 9,808 and 15,937, respectively.
(1)
Nonqualified Deferred Compensation Plans
The table below sets forth information regarding the NEO's deferred compensation.
Nonqualified Deferred Compensation (2011)
Named Executive Officer
Executive
Contributions
in Last FY
($)
Registrant
Contributions
in Last FY
($)
Aggregate
Earnings in
Last FY
($)(1)
Aggregate
Withdrawals /
Distributions ($)
Aggregate
Balance at Last
FYE ($)(2)
Harry J. Mullany 0 0 0 0 0
J. Patrick Spainhour 0 0 0 0 0
Roger A. Cregg 0 0 0 0 0
David W. Martin 0 0 1,680 0 7,840
Steven J. Martin(3) 0 0 5,450 (85,240) 21,949
Thomas G. Brackett 0 0 28,212 0 131,656
Thomas J. Coba 0 0 0 0 0
Charles M. Fallon 0 0 0 0 0
The amounts in this column do not represent above-market or preferential earnings, and therefore are not included in the Summary
Compensation Table. For Messrs. David Martin and Brackett, the amounts in this column represent the increase in the value of their
DSUs in 2011.
Messrs. David Martin and Brackett elected to allocate a portion of their eligible deferred compensation to invest in 560 and 9,404
DSUs, respectively, in 2007. The amounts in this column for Messrs. David Martin and Brackett represent the value of these DSUs.
Mr. Steve Martin received a partial distribution of his deferred compensation balance following his termination consistent with his
distribution election.
(1)
(2)
(3)
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