Southwest Airlines 2008 Annual Report Download - page 97

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Securities Authorized for Issuance under Equity Compensation Plans
The following table provides information as of December 31, 2008, regarding compensation plans
(including individual compensation arrangements) under which equity securities of Southwest are authorized for
issuance.
Equity Compensation Plan Information
Plan Category
Number of Securities to be
Issued Upon Exercise of
Outstanding Options,
Warrants, and Rights
(a)
Weighted-Average
Exercise Price of
Outstanding Options,
Warrants, and Rights*
(b)
Number of Securities Remaining
Available for Future Issuance Under
Equity Compensation Plans
(Excluding Securities
Reflected in Column (a))
(c)
(In thousands) (In thousands)
Equity Compensation Plans
Approved by Security
Holders ................. 22,243 $12.82 4,075
Equity Compensation Plans not
Approved by Security
Holders ................. 60,213 $13.92 18,308
Total ...................... 82,456 $13.62 22,383
* As adjusted for stock splits.
See Note 14 to the Consolidated Financial
Statements for information regarding the material
features of the above plans. Each of the above plans
provides that the number of shares with respect to
which options may be granted, and the number of
shares of common stock subject to an outstanding
option, shall be proportionately adjusted in the event
of a subdivision or consolidation of shares or the
payment of a stock dividend on common stock, and
the purchase price per share of outstanding options
shall be proportionately revised.
Item 13. Certain Relationships and Related
Transactions, and Director
Independence
The information required by this Item 13 will be
set forth under the heading “Certain Relationships
and Related Transactions, and Director
Independence” in the Proxy Statement for
Southwest’s 2009 Annual Meeting of Shareholders
and is incorporated herein by reference.
Item 14. Principal Accounting Fees and Services
The information required by this Item 14 will be
set forth under the heading “Relationship with
Independent Auditors” in the Proxy Statement for
Southwest’s 2009 Annual Meeting of Shareholders
and is incorporated herein by reference.
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