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AN » Topics » EQUITY COMPENSATION PLANS

This excerpt taken from the AN DEF 14A filed Mar 23, 2009.
EQUITY COMPENSATION PLANS
 
The following table provides information as of December 31, 2008 regarding equity compensation plans approved and not approved by stockholders.
 
                               
                      (C)
 		 
      (A)
 		      (B)
 		      Number of Securities Remaining
 		 
      Number of Securities to
 		      Weighted-Average
 		      Available for Future Issuance Under
 		 
      be Issued Upon Exercise
 		      Exercise Price of
 		      Equity Compensation Plans
 		 
      of Outstanding Options,
 		      Outstanding Options,
 		      (Excluding Securities Reflected in
 		 
  Plan Category     Warrants and Rights       Warrants and Rights       Column A)  
Equity Compensation Plans Approved by Security Holders
      14,609,148         $16.01         12,299,056(1)  
                               
Equity Compensation Plans Not Approved by Security Holders
                     —             —                    —      
Total
      14,609,148         $16.01         12,299,056      
                               
 
(1) Amount includes 10,645,824 million shares available under the AutoNation, Inc. 2008 Employee Equity and Incentive Plan (the “2008 Plan”). As of December 31, 2008, a maximum of 1,819,451 shares may be awarded as awards, other than options or stock appreciation rights, that are settled in shares under the 2008 Plan.
 

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