Harris Teeter 2009 Annual Report Download - page 85

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and has delivered 18,278 shares to the participating non-employee directors who have left the Board of
Directors. Additionally there were 107,366 stock units reserved under the Deferral Plan for delivery to the
current participating non-employee directors. A more detailed discussion regarding the Deferral Plan is
included elsewhere in this Proxy Statement under the heading “Election of Directors – Directors’ Fees and
Attendance”. The number of stock units that have been credited to each of the participating non-employee
directors as of October 31, 2009 is set forth herein:
Name
Stock Units Credited Under
Deferral Plan
John R. Belk ................................ 16,211
John P. Derham Cato . . . . . . . . . . . . . . . . . . . . . . . . . 12,703
Alan T. Dickson ............................. 2,160
James E. S. Hynes ............................ 6,342
Anna Spangler Nelson . . . . . . . . . . . . . . . . . . . . . . . . 19,127
Bailey W. Patrick ............................ 10,292
Robert H. Spilman, Jr. . . . . . . . . . . . . . . . . . . . . . . . . 9,245
Harold C. Stowe ............................. 16,435
Isaiah Tidwell ............................... 13,121
William C. Warden, Jr. ........................ 1,730
Total .................................... 107,366
(3) Includes 7,000 shares that may be acquired upon the exercise of stock options that are currently exercisable,
as to which such director would have sole voting and investment power upon acquisition.
(4) Represents 12,000 shares that may be acquired upon the exercise of stock options that are currently
exercisable, as to which such director would have sole voting and investment power upon acquisition.
(5) Includes 710,002 shares of Common Stock owned of record and beneficially by Alan T. Dickson as to which
he has sole voting and investment power; 4,000 shares of Common Stock that may be acquired upon the
exercise of stock options that are currently exercisable as to which he would have sole voting and investment
power on acquisition; and 1,090,610 shares of Common Stock owned of record and beneficially by The
Dickson Foundation, Inc., a charitable foundation, as to which he shares voting and investment power.
(6) Includes 231,728 shares owned of record and beneficially by Thomas W. Dickson, as to which he has sole
voting and investment power; 10,854 shares allocated to his RRSP account, as to which he has sole voting
power, but no investment power except to the extent diversification of such shares is permitted by the
plan; 10,676 shares held as custodian for his minor children, as to which he has sole voting and investment
power; 57,126 shares of restricted stock, as to which he has sole voting power, but no investment power;
11,250 performance shares that will be settled via restricted stock within sixty days of October 31, 2009,
upon the issuance of which he will have sole voting, but no investment power; and 48,911 shares that may
be acquired by him upon the exercise of stock options that are currently exercisable or become exercisable
within sixty days of October 31, 2009, as to which he would have sole voting and investment power
upon acquisition.
(7) Includes 8,000 shares that may be acquired upon the exercise of stock options that are currently exercisable,
as to which such director would have sole voting and investment power upon acquisition.
(8) Includes 50,957 shares owned of record and beneficially by Mr. Jackson, as to which he has sole voting
and investment power and all of which are pledged by Mr. Jackson as security; 20,992 shares allocated
to his RRSP account, as to which he has sole voting power, but no investment power except to the extent
diversification of such shares is permitted by the plan; 12,600 shares of restricted stock, as to which he