Harris Teeter 2011 Annual Report Download - page 74

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Director Compensation for 2011(1)
Name
Fees
Earned
or
Paid in
Cash
($)
Stock
Awards
($)
Option
Awards
($)(2)
Non-Equity
Incentive Plan
Compensation
($)
Change in
Pension Value
and Nonqualified
Deferred
Compensation
Earnings
All
Other
Compensation
($)(3)
Total
($)
John R. Belk ............... 62,000 — — — — 85 62,085
John P. Derham Cato ........ 64,000 — — — — 85 64,085
James E. S. Hynes .......... 58,000 — — — — 85 58,085
Anna Spangler Nelson ....... 66,000 — — — — 85 66,085
Bailey W. Patrick ........... 64,000 — — — — 85 64,085
Robert H. Spilman, Jr. ....... 58,000 — — — — 85 58,085
Harold C. Stowe ............ 76,000 — — — — 85 76,085
Isaiah Tidwell .............. 72,000 — — — — 85 72,085
William C. Warden, Jr. ....... 72,000 — — — — 85 72,085
(1) Thomas W. Dickson, the Company’s Chairman, President and Chief Executive Officer, is not included in this
table because he is an employee of the Company and thus receives no compensation for his service as a director.
The compensation received by Mr. Dickson as an employee of the Company is shown in the Summary
Compensation Table for 2011 provided herein.
(2) There were no option or other awards granted to the Company’s directors during Fiscal 2011, other than to
Thomas W. Dickson. With respect to Mr. Dickson, please see “Outstanding Equity Awards at Fiscal Year-End
for 2011” for a list of equity awards outstanding as of October 2, 2011. The assumptions used in the calculation
of these amounts, if any, are included in the note entitled “Stock Options and Stock Awards” in the Notes to
Consolidated Financial Statements included within the Company’s Annual Report on Form 10-K for the fiscal
year ended October 2, 2011, except that for the purposes of this table the estimates of forfeitures related to
service-based vesting conditions have been disregarded. Options are currently granted only upon initial
election or appointment as director. The outstanding stock options for each director as of October 2, 2011 were
as follows:
Outstanding Stock Option Awards at Fiscal Year-End for 2011
Name Number
John R. Belk .............................................. 4,000
John P. Derham Cato ..................................... 12,000
James E. S. Hynes ........................................ 2,000
Anna Spangler Nelson .................................... 4,000
Bailey W. Patrick ......................................... —
Robert H. Spilman, Jr. .................................... 9,000
Harold C. Stowe .......................................... 4,000
Isaiah Tidwell ............................................. 4,000
William C. Warden, Jr. .................................... 10,000
(3) Perquisites and personal benefits were less than $10,000 in aggregate for each director listed in the table who
served during Fiscal 2011. The Company paid premiums of $85 for a full year of term life insurance for each
of the non-employee directors.
The Board of Directors held four (4) meetings during Fiscal 2011. Each director attended at least 75% of the
aggregate number of meetings of the Board of Directors and all committees of the Board of Directors on which
they served during Fiscal 2011.
8