Travelzoo 2004 Annual Report Download - page 10

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Stock Ownership by Directors and Executive OÇcers
The following table shows the amount of our common stock beneÑcially owned as of May 2, 2005, by
each director and each of the executive oÇcers listed in the Summary Compensation Table on page 9 of this
proxy statement, and all current directors and executive oÇcers as a group. In general, shares ""beneÑcially
owned'' include those shares a person has or shares the power to vote, or the power to dispose of. The table
also shows the number of options to purchase shares of our common stock that are exercisable, either
immediately or by July 1, 2005:
Amount of Common Stock BeneÑcially Owned
Number of Exercisable % of Shares
Name Shares(1) Options(2) Total Outstanding
Holger Bartel ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 20 Ì 20 *
Ralph BartelÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 12,755,374 2,193,349 14,948,723 81%
David J. Ehrlich ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì Ì Ì Ì
Kelly N. Ford ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì Ì Ì Ì
Steven M. Ledwith ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 16 Ì 16 *
Donovan Neale-MayÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì Ì Ì Ì
Lisa Su ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 6 Ì 6 *
Shirley Tafoya ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì Ì Ì Ì
Kelly M. Urso ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì 17,725 17,725 *
Directors and executive oÇcers as a group
(10 persons) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 12,755,416 2,211,074 14,966,490 81%
* Represents less than 1% of the outstanding shares of common stock.
(1) All shares are held directly.
(2) Shares that could be acquired by exercising stock options through July 1, 2005.
Security Ownership of Certain BeneÑcial Owners
The following table shows all persons or entities that we know to beneÑcially own more than 5% of our
stock as of May 2, 2005:
Number of Percent of
Shares of Outstanding
Name and Address of BeneÑcial Owner Common Stock(1) Common Stock
Ralph Bartel ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 14,948,723 81%
590 Madison Avenue
21st Floor
New York, New York 10022
(1) Includes 2,193,349 shares of common stock that could be acquired by exercising stock options through
July 1, 2005.
Section 16(a) BeneÑcial Ownership Reporting Compliance
Under Section 16(a) of the Securities Exchange Act of 1934, the Company's directors, executive oÇcers
and the beneÑcial holders of more than 10% of the Company's common stock are required to Ñle reports of
ownership and changes in ownership with the Securities and Exchange Commission. Based on our records and
other information, the Company believes that during 2004 all applicable Section 16(a) Ñling requirements
were met.
7