Juno 2015 Annual Report Download - page 34

Table of Contents
(8) Represents the shares under a restricted stock unit award granted on August 15, 2015. Each unit provides the named executive officer with the right
to receive one share of our common stock upon the vesting of that unit. The shares under the restricted stock unit award will vest in a series of three
successive equal annual installments upon the named executive officer’s completion of each year of service with us over the three-year period
measured from August 3, 2015.
(9) Represents the remaining shares under a restricted stock unit award granted on August 15, 2013. Each unit provides the named executive officer
with the right to receive one share of our common stock upon the vesting of that unit. The remaining restricted stock units will vest on August 5,
2016.
(10) Represents the remaining shares under a restricted stock unit award granted on March 6, 2014. Each unit provides the named executive officer with
the right to receive one share of our common stock upon the vesting of that unit. One half of the remaining restricted stock units vested on
February 15, 2016 and the other half will vest on February 15, 2017.
(11) The valuations are based on the $11.79 closing price of our common stock on December 31, 2015.
(12) Mr. Phanstiel, our Chairman of the Board, served as Principal Executive Officer from November 2015 to January 2016. He did not hold any
outstanding equity awards at December 31, 2015 that were granted to him in his capacity as Principal Executive Officer because he did not receive
any compensation in his capacity as Principal Executive Officer.

The following table sets forth, for each of the named executive officers, certain summary information concerning the exercise of stock options and
the vesting of restricted stock or restricted stock unit awards that occurred during the year ended December 31, 2015:
  



 

 


 

 
Francis Lobo — — 44,667 $ 478,830
Howard Phanstiel(2) N/A N/A N/A N/A
Edward Zinser — — 13,333 $ 204,262
Mark Harrington — — — —
Shahir Fakiri — — 5,916 $ 74,200
Kesa Tsuda — — 7,778 $ 90,477
(1) Value realized is determined by multiplying the amount by which the market price per share of our common stock on the applicable
vesting date exceeded the price payable per share, if any, by the number of shares of our common stock as to which each award vested on
such date.
(2) Mr. Phanstiel, our Chairman of the Board, served as Principal Executive Officer from November 2015 to January 2016. He did not acquire
any shares upon exercise of options or vesting of restricted stock unit awards during 2015 in his capacity as Principal Executive Officer
because he did not receive any compensation in his capacity as Principal Executive Officer.

 The following table sets forth the annual retainer fees earned by our non-employee directors during the 2015 fiscal year in
connection with their service as a member of the Board of Directors as well as the additional annual retainer fees earned in connection with their service as a
member or Chair of a Committee of the Board. Our non-employee directors also receive $1,000 for each Board or Committee meeting attended.
 


 
Chairman of the Board of Directors $ 100,000
Member of the Board of Directors $ 32,000
Audit Committee:
· Chair $ 20,000
· Member $ 10,000
Compensation Committee:
· Chair $ 16,500
· Member $ 10,000
Nominating and Corporate Governance Committee:
· Chair $ 12,500
· Member $ 7,500
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