iRobot 2015 Annual Report Download - page 75

Download and view the complete annual report

Please find page 75 of the 2015 iRobot annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 172

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172

Proxy Statement
Name Date
Purchase/(Sale) of
Common Stock
(number of shares) Transaction Type
3/26/2015 10,000 (2)
3/26/2015 (10,000) (4)
5/12/2015 10,000 (2)
5/12/2015 (10,000) (6)
6/5/2015 3,397 (1)
10/27/2015 30,000 (2)
10/27/2015 30,000 (4)
Michelle V. Stacy 9/5/2014 6,608 (1)
6/5/2015 3,397 (1)
3/15/2016 1,500 (3)
3/15/2016 1,500 (3)
(1) Acquired - Restricted stock unit grant
(2) Acquired - Option exercise
(3) Acquired - Open market acquisition
(4) Disposed - Open market sale pursuant to Rule 10b5-1 plan
(5) Disposed - Shares withheld to satisfy tax withholding obligations in connection with the vesting of
restricted stock unit awards
(6) Disposed - Open market sale
Miscellaneous Information Regarding Participants
Except as described in this Annex A or otherwise disclosed in this proxy statement, no person listed above
under “Directors and Nominees” and “Executive Officers and Other Employees” or any of his or her “associates”
beneficially owns (within the meaning of Rule 13d-3 under the Exchange Act), directly or indirectly, any shares
or other securities of the Company or any of its subsidiaries. Furthermore, except as described in this Annex A or
otherwise disclosed in this proxy statement, no such person or any of his or her associates is either a party to any
transaction or series of similar transactions in the last fiscal year, or any currently proposed transaction or series
of similar transactions (1) to which the Company or any of its subsidiaries was or is to be a party, (2) in which
the amount involved exceeds $120,000 and (3) in which such person or associate had or will have a direct or
indirect material interest.
Except as described in this Annex A or otherwise disclosed in this proxy statement, no person listed above
under “Directors and Nominees” and “Executive Officers and Other Employees” or any of his or her associates
has entered into any arrangement or understanding with any person with respect to (1) any future employment
with the Company or its affiliates, or (2) any future transactions to which the Company or any of its affiliates will
or may be a party. Except as described in this Annex A or otherwise disclosed in this proxy statement, there are
no contracts, arrangements or understandings by any of the persons listed under “Directors and Nominees” and
“Executive Officers and Other Employees” within the past year with any person with respect to any of our
securities, including, but not limited to, joint ventures, loan or option arrangements, puts or calls, guarantees
against loss or guarantees of profit, division of losses or profits, or the giving or withholding of proxies.
Except as described in this Annex A or otherwise disclosed in this proxy statement, no persons listed under
“Directors and Nominees” and “Executive Officers and Other Employees” has any substantial interest, direct or
indirect, by security holdings or otherwise, in any matter to be acted upon at the 2016 annual meeting of
stockholders (and no other person who is a party to an arrangement or understanding pursuant to which a
nominee for election as director is proposed to be elected, has any such interests).
A-5