First Data 2007 Annual Report Download - page 167

(7) Includes severance benefits for: Mr. Dibble comprised of $2,300,000 representing two years base and target bonus, $575,000 representing 2007 bonus,
$26,372 for health and welfare benefits and $31,866 for financial planning – all of Mr. Dibble's benefits were earned in 2007 and payable in 2008;
Mr. Bailis comprised of $2,200,000 representing two years base and target bonus, $527,083 representing a pro rata 2007 bonus and $20,000 for
financial planning – all of Mr. Bailis' benefits were earned and paid in 2007; Ms. Patsley comprised of $2,540,000 representing two years base and
target bonus, $650,000 representing 2007 bonus, $21,078 for health and welfare benefits, $30,055 for financial planning and $35,769 for unused
vacation time – all of Ms. Patsley's benefits were earned in 2007 and all benefits except for $200,000 will be paid in 2008.
(8) Personal use of corporate aircraft is one of the items included in Other Compensation. The amounts shown for corporate aircraft usage are the
incremental cost associated with the personal use of the aircraft by each of the named executive officers. The calculation of incremental cost for
personal use of the corporate aircraft includes the average hourly variable costs of operating the aircraft for the year attributed to the named executive
officer's personal flight activity.
(9) Mr. Capellas' other compensation in 2007 represents personal use of company aircraft of $4,896.
(10) Mr. Duques' other compensation in 2007 includes an apartment lease of $41,782 and personal use of company aircraft of $80,340. For 2006,
Mr. Duques' other compensation includes an apartment lease of $53,288, an automobile lease of $11,000, personal use of sporting event tickets of $916
and personal use of company aircraft of $1,400.
(11) Ms. Patmore's other compensation in 2007 includes personal use of company aircraft of $4,680 and club membership fees of $4,205. For 2006, Ms.
Patmore's other compensation includes club membership fees of $7,200, personal use of sporting event tickets of $458 and personal use of company
aircraft of $2,520.
(12) Mr. Labry's other compensation includes personal use of sporting event tickets of $531 in 2006.
(13) Mr. Bailis' 2007 other compensation includes imputed income on company-paid spousal travel of $1,154 and personal use of company aircraft of
$4,940. For 2006, Mr. Bailis' other compensation includes personal use of company aircraft of $4,200.
(14) Ms. Patsley's other compensation in 2007 includes personal use of company aircraft of $10,140. For 2006, Ms. Patsley's other compensation includes
$127,413 in tax equalization payments stemming from her expatriate assignment from August 2002 to August 2004.
GRANTS OF PLAN-BASED AWARDS
Estimated Future Payouts
Under Non-Equity Incentive
Plan Awards
Estimated Future Payouts
Under Equity Incentive Plan
Awards
All Other
Stock
Awards:
Number of
Shares of
All Other
Option
Awards:
Number of
Exercise
or Base
Price of
Grant Date
Fair Value
of Stock and
Name
Grant
Date
Threshold
($)
Target
($)
Maximum
($)
Threshold
($)
Target
($)
Maximum
($)
Stock or
Units (#) (1)
Securities
Underlying
Options (#) (2)
Option
Awards
($/Sh)
Option
Awards ($)
(3)
Market
Close Price
($/Sh) (4)
Henry C.
Duques 2/21/2007 96,000 $ 2,453,280
2/21/2007 678,800 $ 25.56 4,988,976 $ 25.57
Kimberly S.
Patmore 2/21/2007 36,000 919,980
2/21/2007 254,500 25.56 2,362,193 25.57
Peter W.
Boucher 2/21/2007 30,000 766,650
2/21/2007 212,100 25.56 1,968,649 25.57
David E.
Dibble 2/21/2007 30,000 766,650
2/21/2007 212,100 25.56 1,968,649 25.57
Edward A.
Labry III 2/21/2007 45,600 1,165,308
2/21/2007 322,400 25.56 2,992,420 25.57
David P.
Bailis 2/21/2007 39,600 1,011,978
2/21/2007 280,000 25.56 2,598,876 25.57
Pamela H.
Patsley 2/21/2007 39,600 1,011,978
2/21/2007 280,000 25.56 2,598,876 25.57
165