Logitech 2012 Annual Report Download - page 274

LOGITECH INTERNATIONAL S.A.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued)
(4) Other compensation includes term life insurance premiums, car allowance, tax preparation services (and
associated tax gross-up), relocation expenses, travel costs in lieu of relocation, severance, and matching
contributions made by the Company to the Logitech Inc. 401(k) plan or the Logitech Employee Pension Fund.
(5) Fiscal years 2012, 2011 and 2010 includes compensation paid to Mr. Gerald Quindlen, a former President
and Chief Executive Officer who resigned from the Company in July 2011. Fiscal years 2011 and 2010
includes compensation paid to Mr. David Henry, a former Sr. Vice President, Customer Experience and
Chief Marketing Officer who resigned from the Company in December 2010. Fiscal year 2010 includes
compensation paid to Mr. Mark J. Hawkins, former Sr. Vice President, Finance and Information Technology,
and Chief Financial Officer who resigned from the Company in April 2009.
No additional fees or compensation have been paid during fiscal years 2012, 2011, and 2010 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 years 2012, 2011 and 2010 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 years 2012, 2011 and 2010 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, 2012:
Shares Held
Options, PRSUs
and RSUs Held(1) Exercise Price
Fiscal Years of
Expiration
Non-Executive Members
of the Board of Directors:
Daniel Borel(2).......................... 11,368,313 13,700 n/a n/a
Matthew Bousquette .................... 19,459 88,700 $15.41-$23.29 2016-2019
Erh-Hsun Chang........................ 166,985 332,700 $7.76-$20.25 2015-2017
Kee-Lock Chua ........................ 28,716 68,700 $9.73-$19.43(3) 2014-2017
Sally Davis ............................ 29,258 43,700 $27.78(4) 2018
Neil Hunt ............................. 3,467 23,683 n/a n/a
Richard Laube ......................... 83,869 43,700 $23.24(5) 2019
Monika Ribar .......................... 17,620 108,700 $11.79-$27.78(6) 2015-2018
Total Non-Executive Members
of the Board of Directors: ................ 11,717,687 723,583
Executive Officers:
Guerrino De Luca ...................... 164,018 1,010,538 $6.84-$27.95 2014-2020
Gerald Quindlen........................ 25,606 — n/a n/a
Erik Bardman.......................... 5,508 212,000 $18.76 2020
Werner Heid ........................... 20,750 349,000 $8.01-$17.44 2020
Junien Labrousse ....................... 39,739 646,000 $13.48-$30.09 2016-2020
L. Joseph Sullivan ...................... 7,796 332,250 $13.48-$30.09 2016-2020
Total Executive Officers .................... 263,417 2,549,788
Note 16 — Other Disclosures Required by Swiss Law (Continued)
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