iRobot 2009 Annual Report Download - page 4

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proxy with respect to the foregoing matters, the shares represented by the proxy will be voted in accordance
with the specifications. If no such specifications are indicated, such proxies will be voted FOR election of the
director nominees and FOR ratification of the appointment of our independent registered public accountants.
Aside from the election of directors and ratification of the appointment of the independent registered
public accountants, the board of directors knows of no other matters to be presented at the annual meeting. If
any other matter should be presented at the annual meeting upon which a vote properly may be taken, shares
represented by all proxies received by the board of directors will be voted with respect thereto in accordance
with the judgment of the person named as attorney-in-fact in the proxies.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The following table sets forth certain information regarding beneficial ownership of the Company’s
common stock as of April 1, 2010: (i) by each person who is known by the Company to beneficially own
more than 5% of the outstanding shares of common stock; (ii) by each director or nominee of the Company;
(iii) by each named executive officer of the Company; and (iv) by all directors and executive officers of the
Company as a group. Unless otherwise noted below, the address of each person listed on the table is c/o iRobot
Corporation, 8 Crosby Drive, Bedford, Massachusetts 01730.
Name of Beneficial Owner
Shares Beneficially
Owned(1)
Percentage of Shares
Beneficially
Owned(2)
FMR LLC(3) .................................... 3,082,293 12.3%
82 Devonshire Street
Boston, MA 02109
OppenheimerFunds, Inc.(4) .......................... 2,500,500 9.9%
2 World Financial Center
225 Liberty Street
New York, NY 10281-1008
Colin M. Angle(5) ................................ 1,021,846 4.1%
John J. Leahy(6) ................................. 103,799 *
Jeffrey A. Beck(7) ................................ 46,250 *
Joseph W. Dyer(8) ................................ 248,384 1.0%
Alison Dean(9)................................... 51,433 *
Glen D. Weinstein(10) ............................. 123,355 *
Rodney A. Brooks, Ph.D.(11) ........................ 972,000 3.9%
Ronald Chwang(12) ............................... 779,347 3.1%
Jacques S. Gansler(13) ............................. 78,067 *
Andrea Geisser(14)................................ 80,599 *
Helen Greiner(15) ................................ 1,374,922 5.5%
George C. McNamee(16) ........................... 131,794 *
Peter T. Meekin(17) ............................... 77,308 *
Paul J. Kern(18) .................................. 62,535 *
Paul Sagan ...................................... 0 *
All executive officers, directors and nominees as a group
(19) (15 persons) ............................... 5,151,639 20.5%
* Represents less than 1% of the outstanding common stock.
(1) Beneficial ownership is determined in accordance with the rules of the Securities and Exchange Commission
and includes voting and investment power with respect to shares. Unless otherwise indicated below, to the
knowledge of the Company, all persons listed below have sole voting and investment power with respect to
their shares of common stock, except to the extent authority is shared by spouses under applicable law. Pursu-
ant to the rules of the Securities and Exchange Commission, the number of shares of common stock deemed
outstanding includes (i) shares issuable pursuant to options held by the respective person or group that are cur-
rently exercisable or may be exercised within 60 days of April 1, 2010 and (ii) shares issuable pursuant to
restricted stock units held by the respective person or group that vest within 60 days of April 1, 2010.
2