Vistaprint 2015 Annual Report Download - page 156

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44
Compensation Committee Interlocks and Insider Participation
During fiscal 2015, Messrs. Gyenes, Olsen, Overholser, Thomas, and Vassalluzzo served at various times as
members of our Compensation Committee. During fiscal 2015, no member of our Compensation Committee was an
officer or employee of Cimpress or of our subsidiaries or had any relationship with us requiring disclosure under
SEC rules.
During fiscal 2015, none of our executive officers served as a member of the board of directors or compensation
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, 2015 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) .2,913,392 $45.09
2,387,435(2)
Equity compensation plans not approved by
shareholders ...................................................................... — —
—
Total ................................................................................... 2,913,392 $45.09
2,387,435(2)
_____________
(1)
Consists of our 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 767,280 shares underlying restricted
share units that were unvested as of June 30, 2015.
(2) Includes 2,329,411 shares available for future awards under our 2011 Equity Incentive Plan and 58,024 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 Amended and Restated 2005 Equity Incentive Plan.