Chipotle 2012 Annual Report Download - page 62

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Incorporated by reference from the definitive proxy statement for our 2013 annual meeting of shareholders,
which will be filed no later than 120 days after December 31, 2012.
ITEM 11. EXECUTIVE COMPENSATION
Incorporated by reference from the definitive proxy statement for our 2013 annual meeting of shareholders,
which will be filed no later than 120 days after December 31, 2012.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Securities Authorized for Issuance Under Equity Compensation Plans
The following table presents information regarding options and rights outstanding under our equity
compensation plans as of December 31, 2012. All options/SOSARs reflected are options to purchase common
stock.
(a)
Number of Securities
to be Issued Upon
Exercise of Outstanding
Options and Rights(1)
(b)
Weighted-Average
Exercise Price of
Outstanding Options and
Rights(1)
(c)
Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation Plans
(excluding securities
reflected in column (a))(2)
Equity Compensation Plans
Approved by Security Holders: . . 1,569,151 $274.92 3,009,564
Equity Compensation Plans Not
Approved by Security Holders: . . None. N/A None.
Total .......................... 1,569,151 $274.92 3,009,564
(1) Includes shares issuable in connection with performance shares, which will be issued based on our
achievement of performance criteria associated with the awards, with the number of shares issuable
dependent on our level of performance. The weighted-average exercise price in column (b) includes the
weighted-average exercise price of stock options and SOSARs only.
(2) Includes 2,760,418 shares remaining available under the Chipotle Mexican Grill, Inc. 2011 Stock Incentive
Plan, and 249,146 shares remaining available under the Chipotle Mexican Grill, Inc. Employee Stock
Purchase Plan. In addition to being available for future issuance upon exercise of SOSARs or stock options
that may be granted after December 31, 2012, all of the shares available for grant under the Chipotle
Mexican Grill, Inc. 2011 Stock Incentive Plan may instead be issued in the form of restricted stock,
restricted stock units, performance shares or other equity-based awards. Each share underlying a full value
award such as restricted stock, restricted stock units or performance shares counts as two shares used against
the total number of securities authorized under the plan.
Additional information for this item is incorporated by reference from the definitive proxy statement for our
2013 annual meeting of shareholders, which will be filed no later than 120 days after December 31, 2012.
60
Annual Report