Pier 1 2012 Annual Report Download - page 133

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EQUITY COMPENSATION PLAN INFORMATION
The following table sets forth certain information regarding Pier 1 Imports’ equity compensation plans as of
February 25, 2012.
Plan Category
Number of
Securities to
be Issued Upon
Exercise of
Outstanding
Options,
Warrants and
Rights
Weighted-Average
Exercise Price of
Outstanding
Options,
Warrants and
Rights
Number of
Securities Remaining
Available for Future
Issuance Under
Equity Compensation
Plans (Excluding
Securities Reflected
in the First Column)
Equity compensation plans approved by Shareholders
Pier 1 Imports, Inc. 1989 Employee Stock Option Plan . . . 258,000 $19.40 –
Pier 1 Imports, Inc. 1999 Stock Plan .................. 2,430,250 $17.93 –
Pier 1 Imports, Inc. 2006 Stock Incentive Plan .......... 1,047,225 $ 7.47 4,291,874(1)
Pier 1 Imports, Inc. Stock Purchase Plan ............... – – 4,059,277
Equity compensation plans not approved by
Shareholders(2) .................................. 2,000,000 $ 6.69 –
Total: ............................................ 5,735,475 $12.16 8,351,151
(1) As of April 27, 2012, the plan had 3,594,604 shares available for issuance.
(2) Equity compensation plans not approved by shareholders represent the employment inducement stock option
awards granted to Mr. Smith on February 19, 2007.
OTHER BUSINESS
Pier 1 Imports does not plan to act on any matters at the meeting other than those described in this proxy
statement. If any other business should properly come before the meeting, the persons named in the proxy will vote
as described above under the question “Could other matters be decided at the annual meeting?”.
SHAREHOLDER PROPOSALS FOR 2013 ANNUAL MEETING
To be included in the proxy statement relating to the 2013 annual meeting of shareholders, shareholder
proposals made pursuant to SEC Rule 14a-8 must be received by Pier 1 Imports’ corporate secretary no later than
5:00 p.m., local time, January 14, 2013.
In order to bring a matter before the 2013 annual meeting of shareholders that is not contained in the proxy
statement, a shareholder must comply with the shareholder criteria, advance notice, shareholder information and
other provisions of Pier 1 Imports’ bylaws governing shareholders bringing matters before the annual meeting. Pier
1 Imports’ bylaws require that it receive written notice of the matter in proper form with the requisite materials and
information no earlier than February 26, 2013, and no later than March 28, 2013. You may contact Pier 1 Imports’
corporate secretary to find out what specific information regarding the matter must be included with the advance
notice.
YOUR VOTE IS IMPORTANT
You are encouraged to let us know your preferences by voting over the Internet or by telephone, or, should you
request one, by completing and returning a proxy card or voting instruction form.
Michael A. Carter
Senior Vice President and General Counsel,
Secretary
May 14, 2012
51