EQUITY COMPENSATION PLAN INFORMATION for ADTRAN (ADTN)

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ADTN » Topics » EQUITY COMPENSATION PLAN INFORMATION

This excerpt taken from the ADTN DEF 14A filed Mar 23, 2009.

EQUITY COMPENSATION PLAN INFORMATION

The following table gives information about our common stock that may be issued under all of our existing equity compensation plans as of December 31, 2008, which include the following:

•

ADTRAN, Inc. Amended and Restated 1996 Employees Incentive Stock Option Plan, as amended;

•

ADTRAN, Inc. 2006 Employee Stock Incentive Plan;

•

ADTRAN, Inc. 2005 Directors Stock Option Plan; and

•

ADTRAN, Inc. Amended and Restated 1995 Directors Stock Option Plan, as amended.

Each of these plans has been approved by our stockholders.


Plan Category	(a) Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights	(b) Weighted Average Exercise Price of Outstanding Options, Warrants and Rights		(c) Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a))
Equity Compensation Plans Approved by Stockholders	6,825,775	$	19.43	10,665,152

Equity Compensation Plans Not Approved by Stockholders	—		—	—

TOTAL	6,825,775	$	19.43	10,665,152

This excerpt taken from the ADTN DEF 14A filed Apr 3, 2008.

EQUITY COMPENSATION PLAN INFORMATION

The following table gives information about our common stock that may be issued under all of our existing equity compensation plans as of December 31, 2007, which include the following:

•

ADTRAN, Inc. Amended and Restated 1996 Employees Incentive Stock Option Plan, as amended);

•

ADTRAN, Inc. 2006 Employee Stock Incentive Plan;

•

ADTRAN, Inc. 2005 Directors Stock Option Plan; and

•

ADTRAN, Inc. Amended and Restated 1995 Directors Stock Option Plan, as amended.

Each of these plans has been approved by our stockholders.


Plan Category	(a) Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights	(b) Weighted Average Exercise Price of Outstanding Options, Warrants and Rights		(c) Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a))
Equity Compensation Plans Approved by Stockholders	6,375,111	$	19.79	11,560,401

Equity Compensation Plans Not Approved by Stockholders	—		—	—

TOTAL	6,375,111	$	19.79	11,560,401

This excerpt taken from the ADTN DEF 14A filed Mar 30, 2007.

EQUITY COMPENSATION PLAN INFORMATION

The following table gives information about our common stock that may be issued under all of our existing equity compensation plans as of December 31, 2006, which include the following:

•

ADTRAN, Inc. Amended and Restated 1996 Employees Incentive Stock Option Plan, as amended);

•

ADTRAN, Inc. 2006 Employee Stock Incentive Plan

•

ADTRAN, Inc. 2005 Directors Stock Option Plan; and

•

ADTRAN, Inc. Amended and Restated 1995 Directors Stock Option Plan, as amended.

Each of these plans has been approved by our stockholders.


Plan Category	(a) Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights	(b) Weighted Average Exercise Price of Outstanding Options, Warrants and Rights		(c) Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a))
Equity Compensation Plans Approved by Stockholders	7,019,414	$	18.58	12,412,900

Equity Compensation Plans Not Approved by Stockholders	—		—	—

TOTAL	7,019,414	$	18.58	12,412,900

This excerpt taken from the ADTN DEF 14A filed Mar 31, 2006.

EQUITY COMPENSATION PLAN INFORMATION

The following table gives information about our common stock that may be issued under all of our existing equity compensation plans as of December 31, 2005, which include the following:

•

ADTRAN, Inc. Amended and Restated 1996 Employees Incentive Stock Option Plan, as amended (the “1996 Plan”);

•

ADTRAN, Inc. 2005 Directors Stock Option Plan; and

•

ADTRAN, Inc. Amended and Restated 1995 Directors Stock Option Plan, as amended.

Each of these plans has been approved by our stockholders.


Plan Category	(a) Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights		(b) Weighted Average Exercise Price of Outstanding Options, Warrants and Rights		(c) Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a))
Equity Compensation Plans Approved by Stockholders	6,541,276	(2)	$	17.743	3,820,619	(1)

Equity Compensation Plans Not Approved by Stockholders	—			—	—

TOTAL	6,541,276	(2)	$	17.743	3,820,619	(1)

(1)

Due to the expiration of the 1996 Plan on February 14, 2006, 3,439,548 of these shares, which were available under the 1996 Plan as of December 31, 2005, expired on February 14, 2006 and are no longer available for future issuance. As of February 15, 2006, 370,000 shares remained available for future issuance under our equity compensation plans. This number does not include the 13,000,000 shares authorized for issuance under the ADTRAN, Inc. 2006 Employee Stock Incentive Plan, which is subject to stockholder approval at this Annual Meeting as described in Proposal 3.

(2)

As of February 15, 2006, options exercisable for 6,421,272 shares were outstanding with a weighted average exercise price of $17.855 and a weighted average term until expiration of 6.29 years. None of these outstanding options have dividend equivalent rights nor are they assignable or transferable except by transfer to a beneficiary upon the death of the optionholder. There are no outstanding shares of restricted stock.

This excerpt taken from the ADTN DEF 14A filed Apr 5, 2005.

EQUITY COMPENSATION PLAN INFORMATION

The following table gives information about our common stock that may be issued under all of our existing equity compensation plans as of December 31, 2004, which include:

•

ADTRAN, Inc. Amended and Restated 1996 Employees Incentive Stock Option Plan, as amended

•

ADTRAN, Inc. Amended and Restated 1995 Directors Stock Option Plan, as amended

•

ADTRAN, Inc. 1986 Employee Incentive Stock Option Plan, as amended


Plan Category	(a) Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights	(b) Weighted Average Exercise Price of Outstanding Options, Warrants and Rights		(c) Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a))
Equity Compensation Plans Approved by Stockholders	7,298,764	$	15.389	4,138,534
Equity Compensation Plans Not Approved by Stockholders	–		–	–

TOTAL	7,298,764	$	15.389	4,138,534

EXCERPTS ON THIS PAGE:

DEF 14A	Mar 23, 2009

DEF 14A	Apr 3, 2008

DEF 14A	Mar 30, 2007

DEF 14A	Mar 31, 2006

DEF 14A	Apr 5, 2005

ADTRAN (ADTN)

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