Nautilus 2013 Annual Report Download - page 62

Download and view the complete annual report

Please find page 62 of the 2013 Nautilus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 74

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74

Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this item will be set forth under the captions Election of Directors ,
Section 16(a) Beneficial Ownership Reporting
Compliance, Executive Officers, Information Concerning the Board of Directors and Code of Ethics
in our Proxy Statement for our 2014 Annual
Meeting of Shareholders to be filed with the SEC by April 30, 2014 (“Proxy Statement”).
If the Proxy Statement is not filed with the SEC by
April 30, 2014, such information will be included in an amendment to this Annual Report on Form 10-K filed by April 30, 2014.
Item 11. Executive Compensation
The information required by this item will be set forth under the captions Executive Compensation and Director Compensation
in our Proxy
Statement for our 2014 Annual Meeting of Shareholders to be filed with the SEC by April 30, 2014 (“Proxy Statement”).
If the Proxy Statement
is not filed with the SEC by April 30, 2014, such information will be included in an amendment to this Annual Report on Form 10-
K filed by
April 30, 2014.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Equity Compensation Plan Information
The following table provides information about our equity compensation plans as of December 31, 2013 (shares in thousands):
For further information regarding our equity compensation plans, refer to Note 12, Stockholders' Equity, to our consolidated financial statements
in Part II, Item 8 of this report.
Beneficial Ownership
The information required by this item is included under the caption Security Ownership of Certain Beneficial Owners and Management
in our
Proxy Statement for our 2014 Annual Meeting of Shareholders to be filed with the SEC by April 30, 2014 (“Proxy Statement”).
If the Proxy
Statement is not filed with the SEC by April 30, 2014, such information will be included in an amendment to this Annual Report on Form 10-
K
filed by April 30, 2014.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is included under the caption Information Concerning the Board of Directors
in our Proxy Statement for
our 2014 Annual Meeting of Shareholders to be filed with the SEC by April 30, 2014 (“Proxy Statement”).
If the Proxy Statement is not filed
with the SEC by April 30, 2014, such information will be included in an amendment to this Annual Report on Form 10-
K filed by April 30,
2014.
Item 14. Principal Accounting Fees and Services
The information required by this item is included under the caption
Ratification of Appointment of Registered Independent Public Accounting
Firm for 2014
in our Proxy Statement for our 2014 Ann ual Meeting of Shareholders to be filed with the SEC by April 30, 2014 (“
Proxy
Statement”).
If the Proxy Statement is not filed with the SEC by April 30, 2014, such information will be included in an amendment to this
Annual Report on Form 10-K filed by April 30, 2014.
55
Plan Category
Number of securities
to be issued upon exercise
of outstanding options,
warrants and rights
(a)
Weighted average
exercise price of
outstanding options,
warrants and rights
(b)
Number of securities
remaining available for
future issuance under
equity compensation
plans (excluding
securities reflected in
column (a))
(c)
Equity compensation plans approved by security holders
993
$
6.73
3,837
Equity compensation plans not approved by security
holders
—
—
—
Total
993
6.73
3,837