Logitech 2012 Annual Report Download - page 117

(1) Unless otherwise indicated, the address for each beneficial owner listed in this table is c/o Logitech International
S.A., Rue du Sablon 2-4 Morges, Switzerland / 7600 Gateway Boulevard, Newark, California 94560.
(2) To Logitech’s knowledge, except as otherwise noted in the footnotes to this table, each director and executive
officer has sole voting and investment power over the shares reported as beneficially owned in accordance
with SEC rules, subject to community property laws where applicable.
(3) Includes shares represented by vested, unexercised options as of June 30, 2012 and options and restricted stock
units that are expected to vest within 60 days after June 30, 2012. These shares are deemed to be outstanding
for the purpose of computing the percentage ownership of the person holding the options or restricted stock
units, but are not treated as outstanding for the purpose of computing the percentage ownership of any
other person.
(4) Based on 155,960,117 shares outstanding on June 30, 2012 (191,606,620 shares outstanding less 35,646,503
treasury shares outstanding).
(5) Based on information set forth in a Schedule 13G filed with the SEC on February 14, 2012 by Capital Research
Global Investors, a division of Capital Research and Management Company (CRMC), reporting ownership of
Logitech’s shares as of December 31, 2011, and indicating sole investment and voting power with respect to all
of the shares. According to the filing, Capital Research Global Investors is deemed to be the beneficial owner
of 16,410,000 shares as a result of CRMC acting as investment advisor to various investment companies. The
address of the entities affiliated with CRMC is 333 South Hope Street, Los Angeles, California 90071.
(6) On April 5, 2012, Morgan Stanley, The Corporation Trust Company notified us that as of August 2010 Morgan
Stanley, The Corporation Trust Company and its subsidiaries held 12,654,812 shares. The address of Morgan
Stanley/The Corporation Trust Company is 1209 Orange Street, Wilmington, Delaware 19801.
(7) Based on information set forth in a Schedule 13G filed with the SEC on February 14, 2012 by FMR LLC,
reporting ownership of Logitech’s shares as of December 31, 2011, and indicating sole investment power with
respect to 11,532,789 shares, sole voting power with respect to 907,789 shares and shared investment power
with respect to none of the shares. According to the filing, FMR LLC is deemed to be the beneficial owners of
11,532,789 shares on behalf of funds managed by and clients of direct and indirect subsidiaries of FMR LLC.
FMR LLC is the parent holding company of Fidelity Management & Research Company, investment manager
for U.S. mutual funds, and Fidelity Management & Trust Company, a U.S. state chartered bank which acts as
a trustee or investment manager of various pension and trust accounts. The address of the entities affiliated
with FMR LLC is 82 Devonshire Street, Boston, Massachusetts 02109.
(8) The number of shares held by Mr. Borel includes (a) 53,000 shares held by a charitable foundation, of which
Mr. Borel and other members of his family are board members and (b) 6,500 shares held by Mr. Borel’s spouse.
Mr. Borel filed a Schedule 13G/A with the SEC on February 29, 2012, reporting ownership of shares as of
December 31, 2011, and indicating sole investment and voting power with respect to 11,308,813 shares, shared
investment power with respect to 59,500 shares and shared voting power with respect to 53,000 shares.
(9) Mr. Darrell joined the Company as President on April 9, 2012.
SHARE OWNERSHIP GUIDELINES
Members of the Board of Directors and executive officers and other officers who report directly to the Chief
Executive Officer or President are subject to share ownership guidelines.
Directors are required to own at least 5,000 Logitech shares under guidelines adopted by the Board in
June 2006. Directors are required to achieve this ownership within three years of joining the Board, or, in the case
of directors serving at the time the guidelines were adopted, within three years of the effective date of adoption of
the guidelines. The guidelines will be adjusted to reflect any share splits or other capital adjustments, and will be
re-evaluated by the Board from time to time. As of June 30, 2012, each director had either satisfied these ownership
guidelines or had time remaining to do so.
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