Under Armour 2014 Annual Report Download - page 36

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The number of securities to be issued upon exercise of outstanding options, warrants and rights issued under
equity compensation plans approved by security holders includes
5
.0 million restricted stock units and deferred
stock units issued to employees, non-employees and directors of Under Armour; these restricted stock units an
d
deferred stock units are not included in the weighted average exercise price calculation above. The number of
securities remaining available for future issuance includes 19.3 million shares of our Class A Common Stoc
k
under our Amended and Restated 200
5
Omnibus Long-Term Incentive Plan (“200
5
Stock Plan”) and 2.8 millio
n
shares of our Class A Common Stock under our Employee Stock Purchase Plan. In addition to securities issued
upon the exercise of stock options, warrants and rights, the 200
5
Stock Plan authorizes the issuance of restricte
d
and unrestricted shares of our Class A Common Stock and other equity awards. Refer to Note 12 to th
e
Consolidated Financial Statements for information required by this Item regarding the material features of eac
h
p
lan
.
The number of securities issued upon exercise of outstanding options, warrants and rights issued unde
r
equity compensation plans not approved by security holders includes 1,920.0 thousand fully vested and non-
f
orfeitable warrants granted in 200
6
to NFL Properties LLC as partial consideration for footwear promotiona
l
r
ights, and 97.
6
thousand shares of our Class A Common Stock issued in connection with the delivery of share
s
p
ursuant to deferred stock units granted to certain of our marketing partners. These deferred stock units are no
t
included in the weighted average exercise price calculation above
.
Refer to Note 12 to the Consolidated Financial Statements for a further discussion on the warrants. The
deferred stock units are issued to certain of our marketing partners in connection with their entering into
endorsement and other marketing services agreements with us. The terms of each agreement set forth the number
o
f deferred stock units to be granted and the delivery dates for the shares, which range from a 1 to 10 year period
,
depending on the contract. The deferred stock units are non-forfeitable
.
2
6