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BBBY » Topics » Director Fees for Fiscal Year 2006

This excerpt taken from the BBBY DEF 14A filed Jun 8, 2007.

Director Fees for Fiscal Year 2006

Name

 

Fees Earned or Paid in Cash
($)

 

Total
($)

 

Klaus Eppler

 

45,000

 (1)

 

45,000

 

Dean S. Adler

 

30,000

 (1)

 

30,000

 

Stanley F. Barshay

 

30,000

 (1)

 

30,000

 

Jordan Heller

 

30,000

 (1)

 

30,000

 

Robert S. Kaplan

 

30,000

 (2)

 

30,000

 

Victoria A. Morrison

 

30,000

 (1)

 

30,000

 

Fran Stoller

 

30,000

 

 

30,000

 

 

(1)     Fifty percent of these director fees were paid in shares of Common Stock of the Company pursuant to the Bed Bath & Beyond Plan to Pay Directors Fees in Stock and the number of shares was determined (in accordance with the terms of such plan) based on the fair market value per share on the second business day following the announcement of the Company’s financial results for its fiscal third quarter, which was $38.23 per share, the average of the high and low trading prices on December 22, 2006.

(2)     All of these director fees were paid in shares of Common Stock of the Company pursuant to the Bed Bath & Beyond Plan to Pay Directors Fees in Stock and the number of shares was determined (in accordance with the terms of such plan) as described in footnote (1).

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