iRobot 2012 Annual Report Download - page 40

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34
The following table provides compensation information for the fiscal year ended December 29, 2012 for each non-
employee member of our board of directors. 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 — 2012
Name
Fees Earned or
Paid in Cash
($) Stock Awards
($)(2) Total ($)
Ronald Chwang, Ph.D. 42,500 109,993 152,493
Gail Deegan 45,000 109,993 154,993
Deborah G. Ellinger 40,625 109,993 150,618
Jacques S. Gansler, Ph.D. 40,000 109,993 149,993
Andrea Geisser 55,000 109,993 164,993
Paul J. Kern, Gen. U.S. Army (ret.)(1) 41,875 109,993 151,868
George C. McNamee 62,000 109,993 171,993
Peter T. Meekin 40,000 109,993 149,993
Paul L. Sagan(1) 45,000 109,993 154,993
(1) Gen. Kern and Mr. Sagan deferred all of their 2012 cash compensation pursuant to our Non-employee Directors’
Deferred Compensation Program under which they received stock units in lieu of cash.
(2) Represents the grant date fair value of restricted stock units awarded in the fiscal year ended December 29, 2012 in
accordance with FASB ASC Topic 718. The grant date fair value is the fair market value of our common stock on the date
of grant.
The non-employee members of our board of directors who held such position on December 29, 2012 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 5,181
Gail Deegan — 9,769
Deborah G. Ellinger — 12,551
Jacques S. Gansler, Ph.D. 50,000 5,181
Andrea Geisser 80,000 5,181
Paul J. Kern, Gen. U.S. Army (ret.) 80,000 5,181
George C. McNamee 90,000 5,181
Peter T. Meekin 50,000 5,181
Paul L. Sagan 50,000 5,181
Transactions with Related Persons
Other than compensation agreements and other arrangements which are described in “Compensation Discussion &
Analysis,” in 2012, there was no 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.