Black & Decker 2011 Annual Report Download - page 52

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40
Name and Age
Office
Date
Elected
to
Office
Resources (1997).
Jaime Ramirez (44)
President, Construction & DIY, Latin America, ANZ. President-Latin America, The Black
& Decker Corporation (2010); Vice President and General Manager – Latin America The
Black & Decker Corporation (2008); Vice President and General Manager – Andean
Region The Black & Decker Corporation (2007).
03/12/10
Ben S. Sihota (53)
President, Emerging Markets Group. President-Asia/Pacific, The Black & Decker
Corporation (2010); President-Asia, The Black & Decker Corporation (2006).
03/12/10
William S. Taylor (56)
President, Professional Power Tools & Products. Vice President-Global Product
Development of the Industrial Products Group, The Black & Decker Corporation (2010);
Vice President-Industrial Product Group Development, The Black & Decker Corporation
(2009); Vice President-Industrial Products Group Product Development, The Black &
Decker Corporation (2008); Vice President/General Manager Industrial Accessories
Business, The Black & Decker Corporation (2008); Vice President and General Manager
Woodworking Tools, The Black & Decker Corporation (2005).
03/12/10
Michael A. Tyll (55)
President, Engineered Fastening. President, Fastening and Assembly Systems, The Black
& Decker Corporation (2010); President, Automotive Division, The Black & Decker
Corporation (2006).
03/12/10
John H. Wyatt (53)
President, Construction & DIY, EMEA. President-Europe, Middle East, and Africa of the
Power Tools and Accessories, The Black & Decker Corporation (2010); Vice President-
Consumer Products (Europe, Middle East and Africa), The Black & Decker Corporation
(2008); Managing Director Scotts UK and Iceland for Scotts Miracle Gro (2006).
03/12/10
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item is incorporated herein by reference to the information set forth under the section entitled
“Executive Compensation” of the Company’s definitive proxy statement, which will be filed pursuant to Regulation 14A under the
Exchange Act within 120 days after the end of the fiscal year covered by this Annual Report on Form 10-K.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
SHAREHOLDER MATTERS
The information required by Item 403 of Regulation S-K, is incorporated herein by reference to the information set forth under the
sections entitled “Security Ownership of Certain Beneficial Owners”, “Security Ownership of Directors and Officers”, and “Executive
Compensation”, of the Company’s definitive proxy statement, which will be filed pursuant to Regulation 14A under the Exchange Act
within 120 days after the end of the fiscal year covered by this Annual Report on Form 10-K.
EQUITY COMPENSATION PLAN INFORMATION
Compensation plans under which the Company’s equity securities are authorized for issuance at December 31, 2011 follow:
(A)
(B)
(C)
Plan Category
Number of securities to be
issued upon exercise of
outstanding options and stock
awards
Weighted-average exercise
price of outstanding options
Number of securities
remaining available for
future issuance under equity
compensation plans
(excluding securities
reflected in column (A))
Equity compensation plans approved
by security holders
..........................
14,356,277(1)
$ 52.47(2) 5,452,004(3)
Equity compensation plans not
approved by security holders (4)
.......
—
—
—
Total
14,356,277
$ 52.47
5,452,004(3)