Vistaprint 2012 Annual Report Download - page 145
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During fiscal 2012, none of our executive officers served as a member of the board of directors or compensa-
tion committee (or other committee serving an equivalent function) of any entity that had one or more executive
officers serving as a member of our Supervisory Board or Compensation Committee.
Securities Authorized for Issuance Under Equity Compensation Plans
The following table provides information as of June 30, 2012 about the securities issued or authorized for
future issuance under our equity compensation plans.
Equity Compensation Plan Information
Plan Category
(a)
Number of Securities to be
Issued Upon Exercise of
Outstanding Options,
Warrants and Rights(1)
(b)
Weighted-Average
Exercise Price of
Outstanding
Options, Warrants
and Rights
(c)
Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation Plans
(Excluding Securities
Reflected in Column(a))
Equity compensation plans
approved by
shareholders(1) ............... 4,275,039 $34.02 3,833,226(3)
Equity compensation plans not
approved by shareholders(2) ..... — — —
Total ......................... 4,275,039 $34.02 3,833,226(3)
(1) Consists of our Amended and Restated 2000-2002 Share Incentive Plan, Amended and Restated 2005 Equity
Incentive Plan, 2005 Non-Employee Directors’ Share Option Plan, and 2011 Equity Incentive Plan. This
column does not include an aggregate of 1,099,390 shares underlying restricted share units that were
unvested as of June 30, 2012.
(2) Consists of our 2011 Inducement Share Plan. This column does not include an aggregate of
506,343 restricted shares outstanding as of June 30, 2012.
(3) Includes 3,717,752 shares available for future awards under our 2011 Equity Incentive Plan and
115,474 shares available for future awards under our 2005 Non-Employee Directors’ Share Option Plan, as
amended. No shares are available for future award under our 2011 Inducement Share Plan, Amended and
Restated 2005 Equity Incentive Plan, or Amended and Restated 2000-2002 Share Incentive Plan.
Proxy Statement
45