Napa Auto Parts 2009 Annual Report Download - page 27
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Table of Contents
Certain information required by this item is set forth below. Additional information required by this item is set forth under the
headings “Security Ownership of Certain Beneficial Owners” and “Security Ownership of Management” of the Proxy Statement and is
incorporated herein by reference.
The following table gives information as of December 31, 2009 about the common stock that may be issued under all of the
Company’s existing equity compensation plans:
Equity Compensation Plans Approved by
Shareholders: 59,315(2) $ 26.62 -0-
4,136,303(3) $ 37.87 -0-
2,553,702(4) $ 43.56 5,405,579(6)
Equity Compensation Plans Not Approved by
Shareholders: 58,234(5) n/a 941,766
6,807,554 — 6,347,345
(1) Reflects the maximum number of shares issuable pursuant to the exercise or conversion of stock options, stock appreciation rights,
restricted stock units and common stock equivalents. The actual number of shares issued upon exercise of stock appreciation rights
is calculated based on the excess of fair market value of our common stock on date of exercise and the grant price of the stock
appreciation rights.
(2) Genuine Parts Company 1992 Stock Option and Incentive Plan, as amended
(3) Genuine Parts Company 1999 Long-Term Incentive Plan, as amended
(4) Genuine Parts Company 2006 Long-Term Incentive Plan
(5) Genuine Parts Company Director’s Deferred Compensation Plan, as amended
(6) All of these shares are available for issuance pursuant to grants of full-value stock awards.
Information required by this item is set forth under the headings “Corporate Governance — Independent Directors” and
“Transactions with Related Persons” of the Proxy Statement and is incorporated herein by reference.
Information required by this item is set forth under the heading “Proposal 2. Ratification of Selection of Independent Auditors” of the
Proxy Statement and is incorporated herein by reference.
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