iRobot 2008 Annual Report Download - page 31

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Company until her resignation in October 2008 and whose compensation is reflected in the summary
compensation table. In accordance with the terms of her Employment Separation Agreement dated October 22,
2008, Ms. Greiner will not be eligible to receive compensation as a non-employee director of the Company
until her separation pay has been paid in full. No member of our board of directors employed by us receives
separate compensation for services rendered as a member of our board of directors.
DIRECTOR COMPENSATION TABLE — 2008
Name
Fees Earned or
Paid in Cash
($) Option Awards
($)(2)(4)(5)
All Other
Compensation
($) Total
($)
Rodney A. Brooks, Ph.D. ............ 7,500 — 174,704(3) 182,204
Ronald Chwang, Ph.D. . ............. 37,500 205,295 — 242,795
Jacques S. Gansler, Ph.D. ............ 40,000 96,894 — 136,894
Andrea Geisser .................... 50,000(1) 205,295 — 255,295
Paul J. Kern, Gen. U.S. Army (ret.) ..... 37,500 213,198 — 250,698
George C. McNamee . . . ............. 60,000 205,295 — 265,295
Peter T. Meekin.................... 45,000(1) 205,295 — 250,295
(1) Messrs. Geisser and Meekin deferred all of their 2008 cash compensation pursuant to our Non-employee
Directors’ Deferred Compensation Program.
(2) Represents the dollar amount recognized for financial statement reporting purposes in the fiscal year ended
December 27, 2008 in accordance with SFAS No. 123(R). See the information appearing in note 2 to our
consolidated financial statements included as part of our Annual Report on Form 10-K for the fiscal year
ended December 27, 2008 for certain assumptions made in the valuation of stock option awards.
(3) Represents the dollar amount of fees paid to Dr. Brooks for his services as a consultant to the Company
during 2008, including $146,357 of cash compensation, $9,343 of stock awards and $19,004 in option
awards, which represents the dollar amount recognized for financial statement reporting purposes for the
fiscal year ended December 27, 2008 in accordance with SFAS No. 123(R) and, accordingly, includes
amounts from equity awards granted prior to 2008. See the information appearing in note 2 to our consoli-
dated financial statements included as part of our Annual Report on Form 10-K for the fiscal year ended
December 27, 2008 for certain assumptions made in the valuation of stock and option awards.
(4) The non-employee members of our board of directors who held such position on December 27, 2008 held
the following aggregate number of unexercised options as of such date:
Name
Number of
Securities
Underlying
Unexercised
Options
Rodney A. Brooks, Ph.D. ............ 9,333
Ronald Chwang, Ph.D. .............. 70,000
Jacques S. Gansler, Ph.D. ............ 80,000
Andrea Geisser .................... 70,000
Paul J. Kern, Gen. U.S. Army (ret.) ..... 70,000
George C. McNamee ................ 70,000
Peter T. Meekin .................... 70,000
29
Proxy Statement