Visa 2007 Annual Report Download - page 194

Table of Contents
Mr. Partridge
Termination Payments & Benefits
Incremental Benefits Due to Termination Event
Involuntary Not For
Cause Termination or
Voluntary Good
Reason Termination
($)
Involuntary Not For
Cause Termination
or Voluntary Good
Reason Termination
Following Change
of Control
($)
Disability
($)
Death
($)
Long-Term Incentive Plan (unvested) 3,543,050 3,863,368 3,543,050 3,543,050
Thrift Plan (unvested) — — — —
Excess Thrift Plan (unvested) — — — —
Health and Welfare Benefits 36,125 36,125 39,501 36,125
Disability Income — — 1,662,143 —
Excise Tax Gross-Up — — — —
Cash Severance 1,865,231 1,865,231 1,865,231 1,865,231
Outplacement — — — —
Total 5,444,406 5,764,724 7,109,925 5,444,406
Director Compensation
The following table sets forth information concerning the total compensation paid to the current directors of Visa Inc. by Visa International, any
unincorporated region of Visa U.S.A., Visa International, Inovant or Visa Canada during fiscal 2007 for their respective service on the board of directors of
such entities, as applicable. The compensation amounts presented in the table below are historical and are not indicative of our future director compensation.
(a) (b) (c) (d) (e) (f) (g) (h)
Name
Fees Earned
or Paid in
Cash
($)
Stock
Awards
($)
Option
Awards
($)
Non-Equity
Incentive Plan
Compensation
($)
Change in
Pension
Value &
Non-qualified
Deferred
Compensation
($)
All Other
Compensation
($)
Total
($)
Joseph W. Saunders 34,500(1) — — — — — 34,500
Hani Al-Qadi 22,500(2) — — — — — 22,500
Charles T. Doyle 369,375(3) — — — — — 369,375
Peter Hawkins 296,241(4) — — — — — 296,241
David I. McKay 45,000(5) — — — — — 45,000
Charles W. Scharf 110,750(6) — — — — — 110,750
Segismundo Schulin-Zeuthen 647,504(7) — — — — 21,000(10) 668,504
John A. Swainson 335,250(8) — — — — — 335,250
Johannes (Hans) I. van der Velde 147,500(9) — — — — — 147,500
(1) Represents (i) $15,000 retainer and meeting fees for service on the Visa International board of directors; and (ii) $19,500 retainer and meeting fees for service on the Visa U.S.A. board of
directors. Mr. Saunders was Visa Inc.'s sole director during fiscal 2007. He did not receive payment for his service on our board of directors
(2) Represents meeting fees for service on the Visa CEMEA board of directors.
(3) Represents (i) $115,000 retainer and meeting fees for service on the Visa International board of directors; (ii) $71,250 retainer and meeting fees, $40,625 additional fees paid in
connection with our reorganization and $110,000 retainer fees for services on the transition governance committee, all of which were paid by, and in connection with services to, the Visa
U.S.A. board of directors; and (iii) $32,500 retainer and meeting fees for service on the Inovant board of directors.
(4) Represents (i) $115,000 retainer and meeting fees for service on the Visa International board of directors; and (ii) $181,241 retainer and meeting fees for service on the Visa AP board of
directors.
(5) Represents meeting fees for service on the Visa International board of directors. Mr. McKay did not receive payment for his service on Visa Canada's board of directors.
(6) Represents $73,750 retainer and meeting fees and $37,000 additional fees paid in connection with our reorganization for service on the Visa U.S.A. board of directors.
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