Autodesk 2014 Annual Report Download - page 24
Download and view the complete annual report
Please find page 24 of the 2014 Autodesk 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.Proxy Materials
3UR[\6WDWHPHQW18
352326$/)285-$33529$/2)7+((;(&87,9(,1&(17,9(3/$1
$6$0(1'('$1'5(67$7('
,Q$SULO RXU%RDUGRI'LUHFWRUVDGRSWHGWKH
([HFXWLYH,QFHQWLYH3ODQZKLFKZDVVXEVHTXHQWO\
DSSURYHGE\RXUVWRFNKROGHUVLQ-XQH ,Q
0DUFK RXU%RDUGRI'LUHFWRUVDPHQGHGWKH
([HFXWLYH,QFHQWLYH3ODQZKLFKDPHQGPHQWDQG
UHVWDWHPHQWZDVDSSURYHGE\RXUVWRFNKROGHUVLQ-XQH
,Q$SULOWKH%RDUGRI'LUHFWRUVDSSURYHG
IXUWKHUDPHQGPHQWVWRWKH([HFXWLYH,QFHQWLYH3ODQDVLW
LVEHLQJSURSRVHGKHUHIRUVWRFNKROGHUDSSURYDOWKH(,3
LQRUGHUWRLQFOXGHDGGLWLRQDOW\SHVRISHUIRUPDQFHJRDO
PHDVXUHVDQGWRPDNHFHUWDLQQRQ-VXEVWDQWLYHODQJXDJH
DGMXVWPHQWV7KHVHDPHQGPHQWVZLOOEHHIIHFWLYHZLWK
UHVSHFWWRILVFDO\HDUVDQGODWHU
7KH(,3LVLQWHQGHGWRSHUPLWWKHSD\PHQWRIERQXVHVWKDW
TXDOLI\DVGHGXFWLEOH³SHUIRUPDQFH-EDVHGFRPSHQVDWLRQ´
ZLWKLQWKHPHDQLQJRI6HFWLRQ P6HFWLRQ P
OLPLWVRXUDELOLW\WRGHGXFWIRU8QLWHG6WDWHVIHGHUDO
LQFRPHWD[SXUSRVHVFRPSHQVDWLRQLQH[FHVVRI
SDLGWRHDFKRI$XWRGHVN¶V&KLHI([HFXWLYH2IILFHUDQGRXU
WKUHHRWKHUKLJKHVWSDLGH[HFXWLYHRIILFHUVRWKHUWKDQ
$XWRGHVN¶V&KLHI)LQDQFLDO2IILFHULQDQ\RQHILVFDO\HDU
*UDQWVRIDZDUGVXQGHUWKH(,3ZLOOEHVXEMHFWWRWKH
GHGXFWLRQOLPLWDWLRQXQOHVVWKH(,3FRPSOLHV
ZLWKWKHUHTXLUHPHQWVRI6HFWLRQ PIRU³SHUIRUPDQFH-
EDVHGFRPSHQVDWLRQ´2QHRIWKHUHTXLUHPHQWVRI
³SHUIRUPDQFH-EDVHGFRPSHQVDWLRQ´LVWKDWLIWKH
&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV&RPPLWWHHLVJLYHQ
WKHDXWKRULW\XQGHUDSODQWRVHWVSHFLILFSHUIRUPDQFH
JRDOVWKHPDWHULDOWHUPVRIWKHSODQXQGHUZKLFKWKRVH
SHUIRUPDQFHJRDOVDUHVHWPXVWEHDSSURYHGE\WKH
VWRFNKROGHUVHYHU\ILYH\HDUV7KHUHIRUHWRFRPSO\ZLWK
6HFWLRQ PZHDUHDVNLQJVWRFNKROGHUVRQFHDJDLQWR
DSSURYHWKH(,3,IWKH(,3LVQRWDSSURYHGE\RXU
VWRFNKROGHUVWKHQQRERQXVHVZLOOSDLGXQGHUWKH(,3ZLWK
UHVSHFWWRILVFDO\HDUVDQGODWHU
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
7+(%2$5'81$1,0286/<5(&200(1'67+$7<28927(³)25´7+((;(&87,9(
,1&(17,9(3/$1
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
'HVFULSWLRQRIWKH(,3
7KHIROORZLQJSDUDJUDSKVSURYLGHDVXPPDU\RIWKH
SULQFLSDOIHDWXUHVRIWKH(,37KLVVXPPDU\GRHVQRW
SXUSRUWWREHFRPSOHWHDQGLVVXEMHFWWRDQGTXDOLILHGLQLWV
HQWLUHW\E\WKHSURYLVLRQVRIWKH(,3ZKLFKLVDWWDFKHG
KHUHWRDV$SSHQGL[$&DSLWDOL]HGWHUPVWKDWDUHQRW
GHILQHGKDYHWKHPHDQLQJVVHWIRUWKLQWKH(,3
(OLJLELOLW\
3DUWLFLSDQWVLQWKH(,3DUHH[HFXWLYHRIILFHUV
DQGNH\HPSOR\HHVRI$XWRGHVNFKRVHQVROHO\DWWKH
GLVFUHWLRQRIWKH&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV
&RPPLWWHH1RSHUVRQLVDXWRPDWLFDOO\HQWLWOHGWR
SDUWLFLSDWHLQWKH(,3LQDQ\SODQ\HDU8QOHVVVSHFLILFDOO\
H[FHSWHGHDFKSDUWLFLSDQWPXVWUHPDLQDQHPSOR\HHRI
$XWRGHVNIRUDOORIDJLYHQILVFDO\HDULQRUGHUWREH
HOLJLEOHWRUHFHLYHDQ\DZDUG%HFDXVHRXUH[HFXWLYH
RIILFHUVPD\EHHOLJLEOHWRUHFHLYHDZDUGVXQGHUWKH(,3
ZLWKUHVSHFWWRILVFDODQGODWHU\HDUVRXUH[HFXWLYH
RIILFHUVKDYHDQLQWHUHVWLQWKLVSURSRVDO
3XUSRVHV
7KHSXUSRVHVRIWKH(,3DUHWRPRWLYDWHWKH
SDUWLFLSDQWVWRDFKLHYHJRDOVUHODWLQJWRWKHSHUIRUPDQFHRI
$XWRGHVNRURQHRIRXUEXVLQHVVXQLWVRURWKHUREMHFWLYHO\
GHWHUPLQDEOHJRDOVDQGWRUHZDUGWKHPZKHQWKRVH
REMHFWLYHVDUHVDWLVILHGWKHUHE\LQFUHDVLQJVWRFNKROGHU
YDOXHDQGWKHVXFFHVVRI$XWRGHVNE\PRWLYDWLQJH[HFXWLYH
RIILFHUVWRSHUIRUPWRWKHEHVWRIWKHLUDELOLWLHVDQGWR
DFKLHYH$XWRGHVN¶VREMHFWLYHV,IFHUWDLQUHTXLUHPHQWVDUH
VDWLVILHGERQXVHVLVVXHGXQGHUWKH(,3PD\TXDOLI\DV
GHGXFWLEOH³SHUIRUPDQFH-EDVHGFRPSHQVDWLRQ´ZLWKLQWKH
PHDQLQJRI6HFWLRQ P
$GPLQLVWUDWLRQ
7KH(,3ZLOOEHDGPLQLVWHUHGE\WKH
&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV&RPPLWWHH
FRQVLVWLQJRIQRIHZHUWKDQWZRPHPEHUVRIWKH%RDUGRI
'LUHFWRUVZKRDUHQRWHPSOR\HHVRI$XWRGHVNDQGZKR
RWKHUZLVHTXDOLI\DV³RXWVLGHGLUHFWRUV´ZLWKLQWKHPHDQLQJ
RI6HFWLRQ P
'HWHUPLQDWLRQRI$ZDUGV
8QGHUWKH(,3SDUWLFLSDQWV
ZLOOEHHOLJLEOHWRUHFHLYHDZDUGVEDVHGXSRQWKH
DWWDLQPHQWDQGFHUWLILFDWLRQRIFHUWDLQSHUIRUPDQFHFULWHULD
HVWDEOLVKHGE\WKH&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV
&RPPLWWHH7KH&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV
&RPPLWWHHPD\FKRRVHIURPRQHRUPRUHRIWKHIROORZLQJ
SHUIRUPDQFHFULWHULDDDQQXDOUHYHQXHEFDVKSRVLWLRQ
FHDUQLQJVSHUVKDUHGQHWLQFRPHHRSHUDWLQJFDVK
IORZIRSHUDWLQJPDUJLQVJRSHUDWLQJLQFRPHK
UHWXUQRQDVVHWVLUHWXUQRQHTXLW\MUHWXUQRQVDOHVN
WRWDOVWRFNKROGHUUHWXUQOUHFXUULQJUHYHQXHLQFOXGLQJ
DQQXDOL]HGPERRNLQJVQELOOLQJVRQXPEHURI
FXVWRPHUVSREMHFWLYHFXVWRPHULQGLFDWRUVTH[SHQVHV
UFRVWUHGXFWLRQJRDOVVHFRQRPLFYDOXHDGGHGWFDVK
IORZLQFOXGLQJRSHUDWLQJFDVKIORZRUIUHHFDVKIORZX