Eversource 2015 Annual Report Download - page 117

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105
SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
The following table sets forth the number of Eversource Energy common shares issuable under Eversource Energy equity compensation plans, as
well as their weighted exercise price, as of December 31, 2015, in accordance with the rules of the SEC:
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 1,429,608 $26.47 3,748,270
Equity compensation plans not
approved by security holders (d) — — —
Total 1,429,608 $26.47 3,748,270
(a) Includes 171,872 common shares to be issued upon exercise of options, 729,308 common shares for distribution of restricted share units, and
528,428 performance shares issuable at target, all pursuant to the terms of our Incentive Plan.
(b) The weighted-average exercise price in Column (b) does not take into account restricted share units or performance shares, which have no
exercise price.
(c) Includes 743,260 common shares issuable under our Employee Share Purchase Plan II.
(d) All of our current compensation plans under which equity securities of Eversource Energy are authorized for issuance have been approved by
shareholders of Eversource Energy or the former shareholders of NSTAR.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Eversource Energy
Incorporated herein by reference is the information contained in the sections captioned “Trustee Independence” and “Certain Relationships and
Related Transactions” of Eversource Energy’s definitive proxy statement for solicitation of proxies, expected to be filed with the SEC on or about
March 24, 2016.
NSTAR ELECTRIC, PSNH and WMECO
Certain information required by this Item 13 has been omitted for NSTAR Electric, PSNH and WMECO pursuant to Instruction I(2)(c) to
Form 10-K, Omission of Information by Certain Wholly-Owned Subsidiaries.
CL&P
The information required by this Item 13 for CL&P has been omitted from this report but is set forth in the Annual Report on Form 10-K
for 2015 filed with the SEC on a combined basis with Eversource Energy on February 26, 2016. Such report is also available in the Investors
section at www.eversource.com.
Item 14. Principal Accountant Fees and Services
Eversource Energy
Incorporated herein by reference is the information contained in the section “Relationship with Independent Auditors” of Eversource Energy’s
definitive proxy statement for solicitation of proxies, expected to be filed with the SEC on or about March 24, 2016.
CL&P, NSTAR ELECTRIC, PSNH and WMECO
The information required by this Item 14 for CL&P, NSTAR Electric, PSNH and WMECO has been omitted from this report but is set
forth in the Annual Report on Form 10-K for 2015 filed with the SEC on a combined basis with Eversource Energy on February 26, 2016.
Such report is also available in the Investors section at www.eversource.com.