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฀
87
Item฀ 12.฀ Security฀ Ownership฀ of฀ Certain฀ Beneficial฀ Owners฀ and฀ Management฀ and฀ Related฀
Stockholder฀Matters฀
฀
The฀following฀table฀provides฀information฀as฀of฀December฀29,฀2013฀regarding฀the฀number฀of฀shares฀of฀the฀
Company’s฀common฀stock฀that฀may฀be฀issued฀under฀the฀Company’s฀equity฀compensation฀plans.฀
฀
(c)
(a) (b) Number฀of฀securities
Number฀of฀ Weighted฀ remaining฀available
securities฀to฀be฀ average for฀future฀issuance฀
issued฀upon฀exercise exercise฀price under฀equity฀
of฀outstanding of฀outstanding฀฀ compensation฀plans,฀
options,฀warrants฀ options,฀warrants excluding฀securities฀
Plan฀Category and฀rights and฀rights reflected฀in฀column฀(a)
Equity฀compensation฀plans
฀฀฀approved฀by฀security฀holders 2,103,932฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀ $17.39 7,848,244฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀
Equity฀compensation฀plans฀not฀
฀฀approved฀by฀security฀holders฀* 164,486฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀
Total
2,268,418
฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀
฀
$17.39
7,848,244
฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀
฀
*฀Represents฀shares฀of฀common฀stock฀issuable฀pursuant฀to฀the฀non-qualified฀deferred฀compensation฀plan.
฀฀฀The฀weighted฀average฀exercise฀price฀(column฀b)฀does฀not฀include฀any฀assumed฀price฀for฀issuance฀of฀shares฀
฀฀฀pursuant฀to฀the฀non-qualified฀deferred฀compensation฀plan.
Information฀ regarding฀ security฀ ownership฀ of฀ certain฀ beneficial฀ owners฀ and฀ management฀ and฀ related฀
stockholder฀matters฀appearing฀under฀the฀caption฀“Security฀Ownership฀of฀Certain฀Beneficial฀Owners฀and฀
Management”฀is฀incorporated฀by฀reference฀from฀the฀Company’s฀definitive฀proxy฀statement,฀which฀will฀be฀
filed฀with฀the฀Securities฀and฀Exchange฀Commission฀no฀later฀than฀120฀days฀after฀the฀end฀of฀the฀fiscal฀year฀
covered฀by฀this฀Report.฀฀
฀
Item฀13.฀฀Certain฀Relationships฀and฀Related฀Transactions,฀and฀Director฀Independence฀
฀
Information฀regarding฀certain฀relationships฀and฀related฀transactions,฀and฀director฀independence฀appearing฀
under฀ the฀ captions฀ “Corporate฀ Governance”฀ and฀ “Certain฀ Relationships฀ and฀ Related฀ Transactions”฀ is฀
incorporated฀ by฀reference฀from฀the฀Company’s฀ definitive฀proxy฀statement,฀ which฀will฀be฀filed฀with฀the฀
Securities฀and฀Exchange฀Commission฀no฀later฀than฀120฀days฀after฀the฀end฀of฀the฀fiscal฀year฀covered฀by฀
this฀Report.฀฀
฀
Item฀14.฀฀Principal฀Accounting฀Fees฀and฀Services฀฀
฀
Information฀regarding฀principal฀accounting฀fees฀and฀services฀appearing฀under฀the฀caption฀“Ratification฀of฀
the฀Selection฀of฀Independent฀Auditors”฀is฀incorporated฀by฀reference฀from฀the฀Company’s฀definitive฀proxy฀
statement,฀which฀will฀be฀filed฀with฀the฀Securities฀and฀Exchange฀Commission฀no฀later฀than฀120฀days฀after฀
the฀end฀of฀the฀fiscal฀year฀covered฀by฀this฀Report.฀฀
฀
฀ ฀