First Data 2008 Annual Report Download - page 223

The actual payments under the policy are contingent upon many factors as of the time benefits would be paid, including elections by the executive and
tax rates.
Compensation Committee Interlocks and Insider Participation
None of the Company's Compensation and Benefits Committee members have been an officer or employee of the Company at any time. During 2008,
the Company had no compensation committee interlocks.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS
Equity Compensation Plan Information
The Company does not have any compensation plans under which the Company's common stock may be issued. First Data Holdings Inc., the
Company's parent company, has adopted the 2007 Stock Incentive Plan for Key Employees of First Data Corporation and its Affiliates. The following table
contains certain information regarding options, warrants or rights under the plan as of December 31, 2008.
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 60,818,747 $ 4.97 36,246,5100
Equity compensation plans not approved by security holders — — —
Total 60,818,747 $ 4.97 36,246,5100
Beneficial Ownership
All of the outstanding stock of First Data Corporation is held by First Data Holdings Inc. The following table sets forth, as of March 1, 2009, the
beneficial ownership of common stock of First Data Holdings Inc. by each person known by the Company to beneficially own more than 5% of the equity
securities of First Data Holdings Inc., each director, each Named Executive Officer and all directors and executive officers as a group. Unless otherwise
indicated in the footnotes to this table, the Company believes that each person has sole voting and investment power of the shares.
Name
Number of Shares
Beneficially Owned (1,2) Percent of Class
New Omaha Holdings L.P. (3) 1,266,801,220 98%
Michael D. Capellas (4) 4,928,572 *
Edward A. Labry III (5) 3,250,000 *
Kimberly S. Patmore — *
Grace Chen Trent (6) 867,000 *
Philip M. Wall 245,000 *
David Yates 212,491 *
James R. Fisher — *
Scott C. Nuttall — *
Tagar C. Olson — *
All directors and executive officers as a group (12 persons) 11,415,563 *
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