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EYE » Topics » Security Ownership of Directors and Executive Officers

This excerpt taken from the EYE DEF 14A filed Apr 17, 2007.

Security Ownership of Directors and Executive Officers

Presented below is information concerning the amount of company stock beneficially owned by:

 

  •  

each director and director nominee,

 

18

Table of Contents
  •  

each named executive officer, and

 

  •  

all directors and executive officers of the company as a group.

All numbers stated are as of February 28, 2007, and include beneficial ownership of shares of common stock. Except as otherwise indicated, sole voting and investment power exists with respect to all shares listed as beneficially owned. With the exception of Mr. Mazzo, no individual named below beneficially owns more than 1% of the company’s outstanding voting stock. The shares beneficially owned by all directors and executive officers as a group constitute 4.73% of the company’s outstanding voting stock, based upon 59,725,129 shares outstanding (excluding 1,397 shares held in treasury) as of February 28, 2007. In computing the number of shares beneficially owned by a person and the percentage ownership of that person, shares of common stock subject to options held by that person that are exercisable within 60 days of February 28, 2007 are deemed outstanding. Such shares, however, are not deemed outstanding for the purpose of computing the percentage of each other person. Based on these assumptions, Mr. Mazzo is deemed to be the beneficial owner of 1.17% of our outstanding voting stock.

 

Name of Beneficial Owner (1)

    Shares of
Common Stock
Beneficially
Owned (2)		    Rights to
Acquire
Beneficial
Ownership (3)		    Total

Christopher G. Chavez

    11,861    36,000    47,861

Elizabeth H. Dávila

    24,992    461,918    486,910

William R. Grant

    26,881    0    26,881

William J. Link, Ph.D.

    10,045    9,500    19,545

James V. Mazzo(4)

    107,207    598,182    705,389

Michael A. Mussallem

    12,608    36,000    48,608

Deborah J. Neff

    8,933    29,500    38,433

James O. Rollans

    13,227    36,000    49,227

Richard A. Meier

    55,163    210,000    265,163

Holger Heidrich, Ph.D.

    14,559    362,427    376,986

C. Russell Trenary, III

    4,215    127,500    131,715

Jane E. Rady

    2,667    136,250    138,917

All current directors and executive officers (19 persons, including those named above)

    328,234    2,620,583    2,948,817

(1)

The business address of each stockholder is c/o Advanced Medical Optics, Inc., 1700 E. St. Andrew Place, Santa Ana, California 92705.

 

(2)

In addition to shares held in the individual’s sole name, this column also includes shares held in various trusts and, for employees, includes shares held in trust for the benefit of the named employee in the Advanced Medical Optics, Inc. 401(k) Plan as of February 28, 2007.

 

(3)

Shares which the party or group has the right to acquire within 60 days after February 28, 2007 upon the exercise of stock options granted under the Advanced Medical Optics, Inc. 2002 and 2005 Incentive Compensation Plans, and under assumed VISX stock plans in the case of Ms. Dávila.

 

(4)

Includes 16 shares held in trust for a child of Mr. Mazzo’s.

"Security Ownership of Directors and Executive Officers" elsewhere:

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