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2016 Proxy Statement 58
Proxy Materials
The following table shows the total amounts and fair values, as well as the 20% premium, of RSUs granted on June 10, 2014, in
lieu of cash foregone for the June 10, 2014, through June 10, 2015, Directors' Compensation Cycle:
Restricted Stock Unit
Director Total Numbe r
of Shares (#)
Number of Shares
Representing the
20% Premium
(
#
)
Grant Date Fair
Val ue of Sto ck
Awards
(
$
)
Grant Date Fair Value of the
20% Premium of the Stock
Awards
(
$
)
Crawford W. Beveridge
J. Hallam Dawson 1,664 277 89,989
14,980
Thomas Georgens
Per-Kristian Halvorsen 1,886 314 101,995
16,981
Mary T. McDowell 2,107 351 113,947
18,982
Lorrie M. Norrington 2,218 369 119,949
19,956
Betsy Rafael
Stacy J. Smith 1,664 277 89,989
14,980
Steven M. West
The following table shows the total amounts and fair values, as well as the 20% premium, of RSUs granted on June 10, 2015, in
lieu of cash foregone for the June 10, 2015, through June 15, 2016, Directors' Compensation Cycle:
Restricted Stock Unit
Director
Total
Number of
Shares (#)
Number of Shares
Representing the
20% Premium (#)
Grant Date Fair
Val ue of Sto ck
Awards ($)
Grant Date Fair Value
of the 20% Premium of
the Stock Awards ($)
Crawford W. Beveridge
J. Hallam Dawson 1,637 272 89,986 14,952
Thomas Georgens
Per-Kristian Halvorsen 1,855 309 101,969 16,986
Mary T. McDowell 2,073 345 113,953 18,965
Lorrie M. Norrington 2,183 363 120,000 19,954
Betsy Rafael
Stacy J. Smith 1,637 272 89,986 14,952
Steven M. West
The following table shows the total amounts and fair values of Subsequent Annual RSUs and Initial RSUs granted during fiscal
2016.
Restricted Stock Unit
Director Grant Date Number of
Shares (#)
Grant Date Fair
Val ue of Sto ck
Awards ($)
Crawford W. Beverid
g
e 6/10/2015 4
,
547 249
,
949
J. Hallam Dawson 6/10/2015 4,547 249,949
Thomas Geor
g
ens 6/10/2015 4,547 249,949
Per-Kristian Halvorsen 6/10/2015 4,547 249,949
Mar
y
T. McDowell 6/10/2015 4,547 249,949
Lorrie M. Norrin
g
ton 6/10/2015 4,547 249,949
Bets
y
Rafael 6/10/2015 4,547 249,949
Stac
y
J. Smith 6/10/2015 4,547 249,949
Steven M. West 6/10/2015 4,547 249,949