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DKS » Topics » Amended and Restated Employee Stock Purchase Plan

This excerpt taken from the DKS DEF 14A filed May 3, 2007.
Amended and Restated Employee Stock Purchase Plan
 
         
    Number of Shares
 		 
    of Common Stock
 		 
    Purchased under
 		 
Name and Position
  the Plan(1)  
 
Edward W. Stack, Chairman and Chief Executive Officer and Director(2)
    —  
Michael F. Hines, Executive Vice President and Chief Financial Officer
    5,875  
William J. Colombo, President and Chief Operating Officer and Director
    5,855  
William R. Newlin, Executive Vice President and Chief Administrative Officer
    2,490  
Gwen K. Manto, Executive Vice President and Chief Merchandising Officer
    —  
Executive Group
    14,220  
Non-Executive Director Group(3)
    —  
Non-Executive Officer Employee Group
    924,830  
 
 
(1) Eligible employees currently may purchase shares having a fair market value of up to $25,000 for all purchases ending within the same calendar year under the Amended and Restated ESPP. The purchase price per share for our common stock under the Amended and Restated ESPP will be equal to the lower of 85% of the fair market value of our common stock on the first or last day of each purchase period. Amounts reflect aggregate purchases made under the ESPP.
 
(2) Edward W. Stack is ineligible due to his percentage ownership of Class B common stock and common stock.
 
(3) Non-Executive Directors and Non-Executive Director Group are not eligible under the Amended and Restated ESPP because they are not employees of the Company.


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Table of Contents

 
The market value of the Company’s common stock on April 19, 2007 was $56.77 per share (the closing price as reported on the NYSE). The Amended and Restated ESPP is not exclusive and does not limit the authority of the Board or its committees to grant awards or authorize any other compensation, with or without reference to shares, under any other plan or authority.
 

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