Pier 1 2008 Annual Report Download - page 95

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Stock options outstanding for each non-employee director on March 1, 2008 are shown below:
Name Grant Date Expiration Date Exercise Price
Aggregate Number
of Outstanding
Stock Options
(Exercisable)
John H. Burgoyne .................... 06/23/2006 06/23/2016 $ 7.5500 6,000
07/01/2005 07/01/2015 $14.2500 6,000
06/28/2004 06/28/2014 $17.2500 6,000
06/27/2003 06/27/2013 $20.3500 6,000
06/28/2002 06/28/2012 $21.0000 6,000
06/29/2001 06/29/2011 $11.5000 6,000
06/23/2000 06/23/2010 $ 9.3125 6,000
06/25/1999 06/25/2009 $10.8750 11,000
Total ............................ 53,000
Michael R. Ferrari .................... 06/23/2006 06/23/2016 $ 7.5500 6,000
07/01/2005 07/01/2015 $14.2500 6,000
06/28/2004 06/28/2014 $17.2500 6,000
06/27/2003 06/27/2013 $20.3500 6,000
06/28/2002 06/28/2012 $21.0000 6,000
06/29/2001 06/29/2011 $11.5000 6,000
06/23/2000 06/23/2010 $ 9.3125 6,000
06/25/1999 06/25/2009 $10.8750 11,000
Total ............................ 53,000
Robert B. Holland, III ................. N/A N/A N/A N/A
Karen W. Katz ...................... 06/23/2006 06/23/2016 $ 7.5500 6,000
07/01/2005 07/01/2015 $14.2500 6,000
06/28/2004 06/28/2014 $17.2500 6,000
06/27/2003 06/27/2013 $20.3500 6,000
06/28/2002 06/28/2012 $21.0000 6,000
06/29/2001 06/29/2011 $11.5000 6,000
06/28/2001 06/28/2011 $11.1100 5,000
Total ............................ 41,000
Terry E. London ..................... 06/23/2006 06/23/2016 $ 7.5500 6,000
07/01/2005 07/01/2015 $14.2500 6,000
06/28/2004 06/28/2014 $17.2500 6,000
09/25/2003 09/25/2013 $19.4000 5,000
Total ............................ 23,000
Cece Smith ......................... N/A N/A N/A N/A
Tom M. Thomas ..................... 06/23/2006 06/23/2016 $ 7.5500 6,000
07/01/2005 07/01/2015 $14.2500 6,000
06/27/2003 06/27/2013 $20.3500 6,000
06/28/2002 06/28/2012 $21.0000 6,000
Total ............................ 24,000
On March 25, 2008, the board of directors, based on a recommendation from the compensation
committee, amended and restated Pier 1 Imports’ non-employee director compensation plan. Pursuant to the
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