JetBlue Airlines 2009 Annual Report Download - page 90

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Audit Committee Financial Expert
Our Board of Directors has determined that at least one person serving on the Audit Committee is an
“audit committee financial expert” as defined under Item 407(d)(5) of SEC Regulation S-K. Our Board of
Directors has determined that Robert Clanin, the Chair of the Audit Committee, is an “audit committee
financial expert” and is independent as defined under applicable SEC and Nasdaq rules.
Information relating to executive officers is set forth in Part I of this report following Item 4 under
“Executive Officers of the Registrant.” The other information required by this Item will be included in and is
incorporated herein by reference from our definitive proxy statement for our 2010 Annual Meeting of
Stockholders to be held on May 20, 2010 to be filed with the SEC pursuant to Regulation 14A within
120 days after the end of our 2009 fiscal year, or our Proxy Statement.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item will be included in and is incorporated herein by reference from
our Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Equity Compensation Plan Information
The table below provides information relating to our equity compensation plans (including individual
compensation arrangements) under which our common stock is authorized for issuance as of December 31,
2009, as adjusted for stock splits:
Plan Category
Number of securities to
be issued upon exercise
of outstanding options,
warrants and rights
Weighted-average
exercise price of
outstanding
options, warrants
and rights
Number of securities
remaining available
for future issuance
under equity
compensation plans
(excluding securities
reflected in first
column)
Equity compensation plans approved by security
holders ............................. 29,033,047 $11.96 51,358,780
Equity compensation plans not approved by
security holders ....................... — — —
Total . ................................ 29,033,047 $11.96 51,358,780
The number of shares reserved for issuance under our Amended and Restated 2002 Stock Incentive Plan
automatically increases in January of each year by 4% of the total number of shares of our common stock
outstanding on the last trading day in December of the prior calendar year. See Note 7 to our consolidated
financial statements for further information regarding the material features of the above plans.
The other information required by this Item will be included in and is incorporated herein by reference
from our Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by this Item will be included in and is incorporated herein by reference from
our Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this Item will be included in and is incorporated herein by reference from
our Proxy statement.
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