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BKHM » Topics » Grants and Benefits under the 2004 Stock Incentive Plan to Certain Individuals

This excerpt taken from the BKHM DEF 14A filed Dec 7, 2007.
Grants and Benefits under the 2004 Stock Incentive Plan to Certain Individuals
 
The granting of awards under the 2004 Amended Plan is discretionary, and we cannot now determine the number or type of awards to be granted in the future to any particular person or group. The following is information as of June 30, 2007 with respect to awards granted under the 2004 Plan to our named executive officers, executive officers as a group, as of June 30, 2007, all non-employee directors as a group, and all non-executive employees and consultants (including all officers who were not executive officers at June 30, 2007) as a group. The exercise prices of the options range from $2.01 to $57.67 per share.
 
                 
    2004 Stock Incentive Plan  
          Number of
 		 
    Number of
 		    Shares of
 		 
    Shares of
 		    Common Stock
 		 
    Common Stock
 		    Subject to
 		 
    Underlying
 		    Restricted
 		 
Name and Position
  Option Grants     Stock Awards  
 
Giorgio Anania(1)
    —       —  
President and Chief Executive Officer
               
Peter F. Bordui(2)
    20,000       20,000  
Interim President and Chief Executive
               
Officer, Director Nominee
               
Stephen Abely
    275,000       225,521  
Chief Financial Officer
               
Stephen Turley
    75,000       65,104  
Chief Commercial Officer
               
Jim Haynes
    164,000       125,260  
Chief Operating Officer and Acting
               
Chief Technology Officer
               
Adrian Meldrum
    111,000       81,146  
Vice President, Sales and Marketing
               
David Simpson
    20,000       20,000  
Director Nominee
               
All executive officers as a group
    645,000       517,031  
All directors who were not executive officers as a group
    80,000       80,000  
All employees, including all officers who were not executive officers, as a group
    4,812,016       977,070  
 
 
(1) Dr. Anania served as our president and chief executive officer until February 13, 2007.
 
(2) Dr. Bordui served as our interim president and chief executive officer from February 13, 2007 to August 13, 2007.


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Table of Contents

 
This excerpt taken from the BKHM DEF 14A filed Sep 14, 2007.
Grants and Benefits under the 2004 Stock Incentive Plan to Certain Individuals
 
The following is information as of June 30, 2007 with respect to awards granted under the plan. The exercise prices of the options range from $2.01 to $57.67 per share.
 
                 
    2004 Stock Incentive Plan  
          Number of Shares of
 		 
    Number of Shares of
 		    Common Stock
 		 
    Common Stock
 		    Subject to
 		 
    Underlying Option
 		    Restricted Stock
 		 
Name and Position
  Grants     Awards  
 
Giorgio Anania(1)
    —       —  
President and Chief Executive Officer
               
Peter F. Bordui(2)
    20,000       20,000  
Interim President and Chief Executive Officer, Director Nominee
               
Stephen Abely
    275,000       225,521  
Chief Financial Officer
               
Stephen Turley
    75,000       65,104  
Chief Commercial Officer
               
Jim Haynes
    164,000       125,260  
Chief Operating Officer and Acting Chief Technology Officer
               
Adrian Meldrum
    111,000       81,146  
Vice President, Sales and Marketing
               
David Simpson
    20,000       20,000  
Director Nominee
               
All current executive officers as a group
    645,000       517,031  
All current directors who are not executive officers as a group
    80,000       80,000  
All employees, including all current officers who are not executive officers, as a group
    4,812,016       977,070  
 
 
(1) Dr. Anania served as our president and chief executive officer until February 13, 2007.
 
(2) Dr. Bordui served as our interim president and chief executive officer from February 13, 2007 to August 13, 2007.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Dec 7, 2007
DEF 14A
Sep 14, 2007

RELATED TOPICS for BKHM:

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