Cincinnati Bell 2012 Annual Report Download - page 26
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Director Compensation in 2012 Fiscal Year
The following table shows the compensation paid to our non-employee directors for the 2012 fiscal year:
Director Compensation for Fiscal 2012
Name
Fees Earned or
Paid in Cash ($)
(a)
Stock
Awards ($)
(b) (c)
Option
Awards ($)
(c)
Total
($)
Bruce L. Byrnes ..................................... 91,000 70,000 — 161,000
Phillip R. Cox ....................................... 320,000 70,000 — 390,000
Jakki L. Haussler .................................... 95,000 70,000 — 165,000
Craig F. Maier ...................................... 95,000 70,000 — 165,000
Alan R. Schriber ..................................... 80,000 70,000 — 150,000
Alex Shumate ....................................... 90,000 70,000 — 160,000
Lynn A. Wentworth .................................. 102,000 70,000 — 172,000
John M. Zrno ....................................... 103,000 70,000 — 173,000
(a) No Board member elected to defer fees or annual retainers in fiscal 2012.
(b) The values reflect the aggregate grant-date fair value of the 151,352 time-based restricted share awards
granted on May 1, 2012 computed in accordance with Accounting Standards Codification Topic 718,
“Compensation — Stock Compensation” (“ASC 718”) for all awards. For a discussion of the valuation
assumptions and methodology, see Note 14 to the Company’s Consolidated Financial Statements included in
the Annual Report on Form 10-K for the year ended December 31, 2012.
(c) As of December 31, 2012, the non-employee directors held an aggregate of 401,155 unvested stock awards
and an aggregate of 247,700 option awards (granted in years prior to 2008), as set forth below:
Name
Number of
Unvested Stock
Awards
Outstanding
as of
December 31,
2012
Number of Option
Awards
Outstanding
as of
December 31,
2012
Bruce L. Byrnes ...................... 54,279 61,000
Phillip R. Cox ........................ 42,268 45,000
Jakki L. Haussler ..................... 57,438 —
Craig F. Maier ....................... 48,683 —
Alan R. Schriber ...................... 28,759 —
Alex Shumate ........................ 56,145 43,000
Lynn A. Wentworth ................... 54,279 —
John M. Zrno ........................ 59,304 98,700
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