Freddie Mac 2010 Annual Report Download - page 327

The following table summarizes the 2010 compensation provided to all persons who served as non-employee directors
during 2010.
Table 86 — 2010 Director Compensation
Name
Fees Earned or
Paid in Cash
Stock
Awards
Option
Awards
Change in Pension Value and
Nonqualified Deferred
Compensation Earnings
(4)
All Other
Compensation
(5)
Total
B. Alexander
(1)
......................... $ 43,750 $— $— $— $10,000 $ 53,750
R. Glauber
(2)(3)
......................... 180,000 — — — 10,000 190,000
N. Retsinas
(2)
.......................... 160,000 — — — 4,500 164,500
L. Bammann . . . . . . .................... 173,750 — — — 2,500 176,250
C. Byrd . . . . . . . . . . .................... 170,000 — — — — 170,000
L. Hirsch. . . . . . . . . .................... 160,000 — — — 10,000 170,000
J. Koskinen . . . . . . . .................... 290,000 — — — 10,000 300,000
C. Lynch . . . . . . . . . .................... 185,000 — — — — 185,000
C. Rose
(1)
............................ 34,348 — — — — 34,348
E. Shanks, Jr. . . . . . .................... 170,000 — — — 10,000 180,000
A. Williams . . . . . . . .................... 167,500 — — — — 167,500
(1) The amount represents partial annual compensation for the period served during 2010. Ms. Alexander chose not to stand for re-election to the Board in
March 2010 and Mr. Rose joined the Board in October 2010. Because the termination of her service as director did not result from death, disability or
retirement, Ms. Alexander forfeited 5,043 unvested RSUs upon her termination of service.
(2) At December 31, 2010, the aggregate number of common shares underlying the outstanding RSU awards that had not vested and were held by each
non-employee director was as follows: Mr. Glauber — 2,970 shares; and Mr. Retsinas — 2,970 shares.
(3) At December 31, 2010, the aggregate number of common shares underlying outstanding option awards, exercisable and unexercisable, held by each non-
employee director was as follows: Mr. Glauber — 1,822 shares.
(4) We do not have any pension or retirement plans for our non-employee directors.
(5) In 2010, the Freddie Mac Foundation provided a dollar-for-dollar match to eligible organizations and institutions, up to an aggregate amount of $10,000
per director per calendar year. Matching contributions made to charities designated by the non-employee directors were as follows: Ms. Alexander,
$10,000; Ms Bammann, $2,500; Mr. Glauber, $10,000; Mr. Koskinen, $10,000; Mr. Retsinas, $4,500; Mr. Hirsch, $10,000; and Mr. Shanks, Jr., $10,000.
Indemnification. We have also made arrangements to indemnify our directors against certain liabilities which are
similar to the terms on which our executive officers are indemnified. For a description of such terms, see “— Written
Agreements Relating to Employment of CEO and CFO.”
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Security Ownership
Our only class of voting stock is our common stock. The following table shows the beneficial ownership of our
common stock as of February 15, 2011 by our current directors, our Named Executive Officers, all of our directors and
executive officers as a group, and holders of more than 5% of our common stock. Beneficial ownership is determined in
accordance with SEC rules for computing the number of shares of common stock beneficially owned by a person and the
percentage ownership of that person. As of February 15, 2011, each director and Named Executive Officer, and all of our
324 Freddie Mac