Pier 1 2015 Annual Report Download - page 97

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MATTERS RELATING TO CORPORATE GOVERNANCE, BOARD STRUCTURE, DIRECTOR COMPENSATION AND STOCK OWNERSHIP
The following table shows the Pier 1 Imports common stock closing price by month used to calculate the number of DSUs to be received for deferred director fees plus any Pier 1 Imports’
match, including the closing prices for the dividend payment dates. This closing price also represents the grant date fair value of each DSU in accordance with FASB ASC Topic 718.
Fiscal Month in which Fees were Earned
Closing Price of Pier 1
Imports Common Stock
on Last Trading Day of
each Fiscal Month
March 2014 $18.15
April 2014 $18.30
May 2014 $17.61
June 2014 $15.74
July 2014 $14.95
August 2014 $15.76
September 2014 $12.05
October 2014 $12.90
November 2014 $13.80
December 2014 $15.06
January 2015 $16.81
February 2015 $12.06
Date of Dividend Closing Price of Pier 1
Imports Common Stock
May 7, 2014 $17.67
August 6, 2014 $15.13
November 5, 2014 $12.96
February 4, 2015 $17.09
(4) The following table describes each component of All Other Compensation for fiscal 2015:
Fiscal 2015 All Other Compensation
Name Payments Relating to
Stock Purchase Plan (a) Other Expenses (b)
Total
All Other
Compensation
Claire H. Babrowski $ 7,500 $0 $ 7,500
Cheryl A. Bachelder N/A — —
John H. Burgoyne N/A — —
Hamish A. Dodds N/A — —
Brendan L. Hoffman N/A $0 —
Terry E. London N/A — —
Cynthia P. McCague N/A — —
Michael A. Peel N/A $0 —
Ann M. Sardini $13,000 $0 $13,000
Cece Smith $13,021 $0 $13,021
(a) This column reports aggregate matching contributions to the account of each director who participated in the Stock Purchase Plan.
(b) Perquisites and personal benefits aggregating less than $10,000 are not shown.
PIER 1 IMPORTS, INC. 2015 Proxy Statement 15