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74
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information contained under the captions “Proposal One: Election of Directors,” “Governance,” and “Stock
Ownership” in the 2011 Proxy Statement, with respect to directors, shareholder nomination procedures, the code
of ethics, the Audit Committee, our audit committee financial experts, and Section 16(a) beneficial ownership
reporting compliance, is incorporated herein by reference in response to this item. The information contained
in Part I under the caption “Supplemental Item. Executive Officers of the Registrant,” with respect to executive
officers, is incorporated herein by reference in response to this item.
ITEM 11. EXECUTIVE COMPENSATION
The information contained under the captions “Governance,” “Director Compensation,” and “Executive
Compensation” in the 2011 Proxy Statement, with respect to corporate Compensation Committee interlocks
and insider participation, director compensation, the Compensation Committee Report, and executive
compensation, is incorporated herein by reference in response to this item.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Equity Compensation Plan Information
The following table summarizes information as of January 29, 2011, relating to our equity compensation plans
pursuant to which our common shares may be issued.
Plan Category
Number of securities to
be issued upon exercise
of outstanding options,
warrants, and rights (#)
(a)
Weighted average
exercise price of
outstanding options,
warrants, and rights ($)
(b)
Number of securities
remaining available for
future issuance under
equity compensation plans
(excluding securities
reflected in column (a)) (#)
(c)
Equity compensation plans approved
by security holders . . . . . . . . . . . . . . . 3,578,683(1)(2) 24.59 3,040,345(3)
Equity compensation plans not approved
by security holders . . . . . . . . . . . . . . . — — —
Tot al ............................. 3,578,683 24.59 3,040,345
(1) Includes stock options granted under the 2005 Incentive Plan, the Director Stock Option Plan and the 1996
Incentive Plan. In addition, we had 503,784 shares of unvested restricted stock outstanding under the 2005
Incentive Plan.
(2) The common shares issuable upon exercise of outstanding stock options granted under each shareholder-
approved plan are as follows:
2005 Incentive Plan . . . . . . . . . . . . . . . . . . . . . . . . . . 3,056,423
Director Stock Option Plan . . . . . . . . . . . . . . . . . . . . 168,000
1996 Incentive Plan ........................... 354,260
(3) The common shares available for issuance under each shareholder-approved plan are as follows:
2005 Incentive Plan . . . . . . . . . . . . . . . . . . . . . . . . . . 3,040,345
Director Stock Option Plan . . . . . . . . . . . . . . . . . . . . —
1996 Incentive Plan ........................... —