Staples 2013 Annual Report Download - page 31

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22
OUTSTANDING DIRECTOR AWARDS
The table below supplements the Director Compensation table above by providing (1) the number of restricted shares
and restricted stock units awarded to our directors during our 2013 fiscal year and (2) the total number of stock options, unvested
restricted shares and outstanding restricted stock units held by our directors as of February 1, 2014, the end of our 2013 fiscal year.
Name Grant Date
Award
Type
Number of
Shares/Units
Awarded in
FY 2013
Total Options, Unvested Restricted
Shares and Restricted Stock Units
as of 2013 FYE (1)(2)(3)
Basil L. Anderson 3/7/2013 RS 13,715 13,715
OP — 91,367
Arthur M. Blank 3/7/2013 RS 13,715 (4)—
3/7/2013 RSU 3,135 1,568
OP — 118,367
Drew G. Faust 3/7/2013 RS 13,715 25,325
OP — —
Justin King 3/7/2013 RS 13,715 13,715
OP — 82,367
Carol Meyrowitz 3/7/2013 RS 13,715 13,715
OP — 77,867
Rowland T. Moriarty 3/7/2013 RS 13,715 13,715
3/7/2013 RSU 627 627
9/12/2013 RSU 275 275
OP — 136,367
Robert C. Nakasone 3/7/2013 RS 13,715 13,715
9/12/2013 RSU 1,373 1,373
OP — 158,867
Elizabeth A. Smith (5) 3/7/2013 RS 13,715 13,715
OP — 41,954
Robert E. Sulentic 3/7/2013 RS 13,715 13,715
3/7/2013 RSU 2,508 2,508
OP — 82,367
Raul Vazquez 6/5/2013 RS 10,232 10,232
9/12/2013 RSU 6,006 6,006
Vijay Vishwanath 3/7/2013 RS 13,715 13,715
3/7/2013 RSU 2,508 2,508
OP — 86,867
Paul F. Walsh 3/7/2013 RS 13,715 13,715
3/7/2013 RSU 2,508 2,508
OP — 158,867
RS = Restricted stock, RSU = Restricted stock unit, OP = Stock option
(1) Restricted stock and restricted stock unit awards granted in connection with the annual director grant and made after 2008 vest in full
on the first anniversary of the grant date, provided that the director then serves on our Board. Restricted stock awards made prior to
2008 vested in full on the third anniversary of the grant date. Restricted stock will fully vest, and restricted stock units will fully vest
and pay out, upon retirement or resignation should such director leave our Board after reaching the age of 72. Restricted stock awards
made from 2008 through 2010 may be sold only upon leaving our Board.
(2) Restricted stock units awarded to our Independent Lead Director and each chairperson of the Audit Committee, Compensation
Committee, Nominating and Corporate Governance Committee and Finance Committee vest ratably on the date of each of the four
regularly scheduled quarterly Board meetings that such Lead Director or chairperson held such position and are paid on the one year
anniversary of the award.
(3) Stock options awarded during 2008, 2009 and 2010 vested in full on the first anniversary of the grant date, provided that the director
served on our Board. Stock option awards made prior to 2008 vested ratably on an annual basis over a four-year vesting period,
provided that the director then served on our Board.