Logitech 2008 Annual Report Download - page 108

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F-38
LOGITECH INTERNATIONAL S.A.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS—(Continued)
No additional fees or compensation have been paid during fiscal year 2008 to any current or former
members of the Board of Directors or executive officers other than as noted above.
There were no loans made or outstanding at any time during fiscal year 2008 to any current or former
members of the Board of Directors or executive officers. In addition, no compensation was paid or loans
made during fiscal year 2008 to parties closely related to members of the Board of Directors or executive
officers.
The following table sets forth the shares and options held by each of the individual members of the
Board of Directors and executive officers as of March 31, 2008:
Shares Held
Options
Held(3) Exercise Price
Fiscal Years
of Expiration
Board of Directors:
Guerrino De Luca.............. 328,036 2,808,124(1) $5.11 - $27.95 2011 - 2018
Daniel Borel .................. 11,000,000 — — —
Gary Bengier ................. 5,100 60,000 $11.35 - $15.41 2013 - 2016
Matthew Bousquette ........... 10,000 60,000 $15.41 2016
Erh-Hsun Chang............... 188,000 505,000(2) $5.22 - $20.25 2012 - 2017
Kee-Lock Chua ............... 8,000 135,000 $9.73 - $19.43 2011 - 2017
Monika Ribar................. 1,400 95,000 $11.79 - $27.78 2015 - 2018
Sally Davis ................... — 30,000 $27.78 2018
Robert Malcolm ............... 2,500 30,000 $27.35 2018
Total Board of Directors ............ 11,543,036 3,723,124
Executive Officers:
Guerrino De Luca.............. 328,036 2,808,124(1) $5.11 - $27.95 2011 - 2018
Gerald Quindlen............... — 660,000 $20.25 - $34.39 2016 - 2018
Mark Hawkins ................ 3,279 225,000 $21.43 - $30.09 2017 - 2018
David Henry.................. 18,346 624,548 $5.22 - $30.09 2012 - 2018
Junien Labrousse .............. 23,340 600,000 $7.76 - $30.09 2014 - 2018
L. Joseph Sullivan ............. 1,983 147,500 $19.96 - $30.09 2016 - 2018
Total Executive Officers ........ 374,984 5,065,172
(1) These awards were made to Mr. De Luca in his capacity as Chief Executive Officer and President of
the Company prior to his becoming Chairman of the Board.
(2) Mr. Chang received options to purchase 30,000 shares of Logitech stock in his capacity as a Board
member. The remainder of these awards were made to Mr. Chang in his former role as Senior Vice
President, Worldwide Operations and General Manager, Far East, prior to becoming a member of the
Board of Directors.
(3) Each option provides the right to purchase one share at the exercise price. For executive officers, the
options become exercisable over four years in equal annual installments from the date of grant. For
non-executive Directors, the options become exercisable over three years in equal annual installments
from the date of grant.