Sally Beauty Supply 2011 Annual Report Download - page 89

Download and view the complete annual report

Please find page 89 of the 2011 Sally Beauty Supply 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 152

  • 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
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

EQUITY COMPENSATION PLAN INFORMATION
The following table gives information as of September 30, 2011, about our common stock that may be
issued under all of our existing equity compensation plans:
Number of securities Number of securities remaining
to be issued upon Weighted-average available for future issuance
exercise of outstanding exercise price of under equity compensation
options, warrants and outstanding options, plans (excluding securities
rights(1) warrants and rights reflected in column (a))(2)
Plan Category (a) (b) (c)
Equity
compensation
plans approved by
security holders . . 14,537,125 $8.50 13,158,497
Equity
compensation
plans not
approved by
security holders . . N/A N/A N/A
Total .......... 14,537,125 $8.50 13,158,497
(1) Includes options issued and available for exercise and shares available for issuance in connection with
past awards under the Sally Beauty Holdings, Inc. 2010 Omnibus Incentive Plan (‘‘the 2010 Plan’’) and
predecessor share-based plans. We currently grant awards only under the 2010 Plan.
(2) Represents shares that are available for issuance pursuant to restricted stock or other full value
awards under the 2010 Plan and predecessor share-based plans.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by Item 13 of this Annual Report on Form 10-K is incorporated by reference
from our Proxy Statement related to the 2012 Annual Meeting of Stockholders under the headings
‘‘Information Regarding Corporate Governance, the Board, and Its Committees,’’ ‘‘Compensation
Committee Interlocks and Insider Participation’’ and ‘‘Certain Relationships and Related Transactions.’’
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by Item 14 of this Annual Report on Form 10-K is incorporated by reference
from our Proxy Statement related to the 2012 Annual Meeting of Stockholders under the heading
‘‘Proposal 2—Ratification of Selection of Auditors.’’
77