iRobot 2011 Annual Report Download - page 40

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Proxy Statement
The non-employee members of our board of directors who held such position on December 31, 2011 held
the following aggregate number of unexercised options and unvested restricted stock units as of such date:
Name
Number of
Securities
Underlying
Unexercised
Options
Number of
Unvested
Restricted
Stock
Units
Ronald Chwang, Ph.D. .......................... 53,000 3,059
Gail Deegan ................................... — 9,177
Deborah G. Ellinger ............................. — 7,370
Jacques S. Gansler, Ph.D. ........................ 60,000 3,059
Andrea Geisser ................................. 80,000 3,059
Paul J. Kern, Gen. U.S. Army (ret.) ................. 80,000 3,059
George C. McNamee ............................ 90,000 3,059
Peter T. Meekin ................................ 50,000 3,059
Paul L. Sagan .................................. 50,000 3,059
Transactions with Related Persons
Other than compensation agreements and other arrangements which are described in “Compensation
Discussion & Analysis,” in 2011, there has not been, and there is not currently proposed, any transaction or series
of similar transactions to which we were or will be a party in which the amount involved exceeded or will exceed
$120,000 and in which any director, executive officer, holder of five percent or more of any class of our capital
stock or any member of their immediate family had or will have a direct or indirect material interest.
Our board of directors has adopted a written related party transaction approval policy, which sets forth our
policies and procedures for the review, approval or ratification of any transaction required to be reported in our
filings with the Securities and Exchange Commission. Our policy with regard to related party transactions is that
all related party transactions are to be reviewed by our general counsel, who will determine whether the
contemplated transaction or arrangement requires the approval of the board of directors, the nominating and
corporate governance committee, both or neither.
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