Vistaprint 2014 Annual Report Download - page 144

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40
COMPENSATION OF SUPERVISORY BOARD MEMBERS
The following contains information with respect to the compensation earned by our supervisory directors in the fiscal
year ended June 30, 2014:
Name
Fees
Earned or
Paid in
Cash
($)
Share
Awards
(1)($)
Option
Awards
(1)($)
Total
($)
Paolo De Cesare ................................................................................................ 56,000 109,999 49,976 215,975
John J. Gavin, Jr. ............................................................................................... 71,000 109,999 49,976 230,975
Peter Gyenes ..................................................................................................... 66,000 109,999 49,976 225,975
Eric C. Olsen ...................................................................................................... 56,000 109,999 49,976 215,975
George M. Overholser ........................................................................................ 72,495 109,999 49,976 232,470
Richard T. Riley .................................................................................................. 81,000 109,999 49,976 240,975
Mark T. Thomas ................................................................................................. 72,495 109,999 49,976 232,470
Louis R. Page(2) ................................................................................................ 26,250 — — 26,250
_____________
(1) The value of the share awards equals their grant date fair value as computed in accordance with FASB ASC Topic 718.
You can find the assumptions we used in the calculations for these amounts in Note 12 to our audited financial statements
included in our Annual Report on Form 10-K for the fiscal year ended June 30, 2014. All share options referenced in this
table were granted with an exercise price equal to the closing price of our ordinary shares on NASDAQ on the date of grant.
(2) Mr. Page resigned as a director in November 2013.
Outstanding Equity Awards Held by Supervisory Directors at June 30, 2014
The following table contains information about unexercised share options and unvested restricted share units as of
June 30, 2014 for each of our supervisory directors.
Option Awards Share Awards
Number Market
of Shares Value of
Number of or Share Shares or
Securities Units Share
Underlying Option That Units That
Unexercised Exercise Option Have Not Have Not
Options Price Expiration Vested Vested
Name (#) Exercisable (#) Unexercisable (1)($) Date (2)(#) (3)($)
Paolo De Cesare ........................................ 2,334 4,670 40.80 4/30/2023
296 1,480 54.08 11/7/2023
3,566 144,280
John J. Gavin, Jr. ....................................... 12,018 — 24.32 8/21/2016
2,925 — 33.24 11/14/2016
2,269 — 46.18 11/2/2017
9,548 — 15.94 11/7/2018
1,919 — 54.46 11/17/2019
2,443 — 40.99 11/12/2020
2,241 449 35.77 11/3/2021
1,587 1,588 30.30 11/8/2022
296 1,480 54.08 11/7/2023
3,852 155,852