TABLE OF CONTENTS for Exide_Technologies (XIDE)

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Exide Technologies (XIDE)

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XIDE » Topics » TABLE OF CONTENTS

This excerpt taken from the XIDE DEF 14A filed Jul 24, 2009.

TABLE OF CONTENTS


	Page

Questions and Answers Relating to the Annual Meeting		1
Why did I receive these materials?		1
How are these materials being distributed?		1
Who is entitled to vote at the meeting?		2
How many votes do I have?		2
Who can attend the meeting?		2
How many shares must be present or represented to conduct business at the annual meeting?		2
How can I vote my shares in person at the annual meeting?		2
How can I vote my shares without attending the annual meeting?		2
Can I vote by telephone or electronically?		3
Can I change my vote after I return my proxy card?		3
Who counts the votes?		3
What are the Board of Directors’ recommendations?		3
Will stockholders be asked to vote on any other matters?		3
What vote is required to approve each item?		3
How are votes counted?		4
What should I do if I receive multiple Notices of Internet Availability or sets of voting materials?		4
Where can I find the voting results of the annual meeting?		4
Proposals Submitted for Stockholder Vote		5
Item 1 — Election of Directors		5
Item 2 — Approval of the Exide Technologies 2009 Stock Incentive Plan		7
Item 3 — The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2010		16
Governance of the Company		17
Board of Directors Committees and Meetings		19
Compensation Committee Interlocks and Insider Participation		21
Report of the Audit Committee		22
Compensation Discussion & Analysis		23
Report of the Compensation Committee		37
Executive Compensation Tables		38
Summary Compensation Table		38
All Other Compensation Table		39
Grants of Plan-Based Awards Table		39
Outstanding Equity Awards at Fiscal Year End Table		40
Option Exercises and Stock Vested Table		41
Pension Benefits Table		42
Director Compensation Table		43
Potential Payments Upon Termination or Change In Control Table		44
Security Ownership of Certain Beneficial Owners and Management		46
Section 16(a) Beneficial Ownership Reporting Compliance		47
Certain Relationships and Related Transactions		47
Stockholder Proposals and Director Nominations for 2009 Annual Meeting		48
Stockholder Proposals		48
Nomination of Director Candidates		48
Copy of Bylaw Provisions		48
Availability of Annual Report		49
Additional Information		49
APPENDIX A — Exide Technologies 2009 Stock Incentive Plan		A-1
Map and Directions to Annual Meeting of Stockholders (Inside Back Cover)

This excerpt taken from the XIDE DEF 14A filed Jul 28, 2008.

TABLE OF CONTENTS


	Page

Questions and Answers Relating to the Annual Meeting		1
Why did I receive these materials?		1
Who is entitled to vote at the meeting?		1
How many votes do I have?		1
Who can attend the meeting?		2
How many shares must be present or represented to conduct business at the annual meeting?		2
How can I vote my shares in person at the annual meeting?		2
How can I vote my shares without attending the annual meeting?		2
Can I vote by telephone or over the Internet?		2
Can I change my vote after I return my proxy card?		3
Who counts the votes?		3
What are the Board of Directors’ recommendations?		3
Will stockholders be asked to vote on any other matters?		3
What vote is required to approve each item?		3
How are votes counted?		3
What should I do if I receive more than one set of voting materials?		4
Where can I find the voting results of the annual meeting?		4
Proposals Submitted for Stockholder Vote		5
Proposal 1 — Election of Directors		5
Proposal 2 — The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2009		7
Governance of the Company		9
Board of Directors Committees and Meetings		10
Compensation Committee Interlocks and Insider Participation		12
Report of the Audit Committee		13
Compensation Discussion & Analysis		14
Compensation Committee Report		29
Executive Compensation Tables		30
Fiscal 2008 Summary Compensation Table		30
Fiscal 2008 All Other Compensation Table		31
Fiscal 2008 Grants of Plan-Based Awards Table		31
Fiscal 2008 Outstanding Equity Awards at Fiscal Year End Table		32
Fiscal 2008 Option Exercises and Stock Vested Table		33
Fiscal 2008 Pension Benefits Table		33
Fiscal 2008 Director Compensation Table		34
Fiscal 2008 Potential Payments Upon Termination or Change In Control Table		35
Security Ownership of Certain Beneficial Owners and Management		37
Section 16(a) Beneficial Ownership Reporting Compliance		38
Certain Relationships and Related Transactions		38
Stockholder Proposals and Director Nominations for 2009 Annual Meeting		39
Stockholder Proposals		39
Nomination of Director Candidates		40
Copy of Bylaw Provisions		40
Availability of Annual Report		40
Additional Information		41

This excerpt taken from the XIDE 10-K filed Jun 9, 2008.

TABLE OF CONTENTS


			Page

PART I
	Item 1	BUSINESS		3
	Item 1A	RISK FACTORS		12
	Item 1B	UNRESOLVED STAFF COMMENTS		20
	Item 2	PROPERTIES		21
	Item 3	LEGAL PROCEEDINGS		22
	Item 4	SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS		22

PART II
	Item 5	MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES		22
	Item 6	SELECTED FINANCIAL DATA		24
	Item 7	MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS		25
	Item 7A	QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK		43
	Item 8	FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA		44
	Item 9	CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE		44
	Item 9A	CONTROLS AND PROCEDURES		44
	Item 9B	OTHER INFORMATION		45

PART III
	Item 10	DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE		45
	Item 11	EXECUTIVE COMPENSATION		45
	Item 12	SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS		45
	Item 13	CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE		45
	Item 14	PRINCIPAL ACCOUNTANT FEES AND SERVICES		46

PART IV
	Item 15	EXHIBITS AND FINANCIAL STATEMENT SCHEDULES		46
SIGNATURES				47
INDEX TO FINANCIAL STATEMENTS AND SCHEDULE				F-1
EX-10.50 CONSULTING SERVICES AGREEMENT
EX-21 SUBSIDIARIES OF THE COMPANY
EX-23.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
EX-31.1 SECTION 302, CERTIFICATION OF GORDON A. ULSH
EX-31.2 SECTION 302, CERTIFICATION OF PHILLIP A. DAMASKA
EX-32.1 SECTION 906, CERTIFICATIONS

This excerpt taken from the XIDE DEF 14A filed Jul 16, 2007.

TABLE OF CONTENTS


	Page

About the Annual Meeting		1
Why did I receive these materials?		1
Who is entitled to vote at the meeting?		1
How many votes do I have?		1
Who can attend the meeting?		1
How many shares must be present or represented to conduct business at the annual meeting?		2
How can I vote my shares in person at the annual meeting?		2
How can I vote my shares without attending the annual meeting?		2
Can I vote by telephone or electronically?		2
Can I change my vote after I return my proxy card?		2
Who counts the votes?		3
What are the Board of Directors’ recommendations?		3
Will shareholders be asked to vote on any other matters?		3
What vote is required to approve each item?		3
How are votes counted?		3
What should I do if I receive more than one set of voting materials?		4
Where can I find the voting results of the annual meeting?		4
Proposals Submitted for Shareholder Vote		5
Item 1 — Election of Directors		5
Item 2 — Amendment to the Certificate of Incorporation to authorize additional common stock		7
Item 3 — The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2008		8
Governance of the Company		10
Board of Directors Committees and Meetings		11
Compensation Committee Interlocks and Insider Participation		13
Report of the Audit Committee		13
Compensation Discussion and Analysis		15
Compensation Committee Report		26
Executive Compensation		27
Summary Compensation Table		27
All Other Compensation Table		28
Grants of Plan-Based Awards Table		29
Outstanding Equity Awards at Fiscal Year End Table		31
Option Exercises and Stock Vested Table		32
Pension Benefits Table		32
Director Compensation Table		33
Potential Payments Upon Termination or Change In Control Table		34
Security Ownership of Certain Beneficial Owners and Management		36
Section 16(a) Beneficial Ownership Reporting Compliance		37
Certain Relationships and Related Transactions		37
Shareholder Proposals and Director Nominations for 2008 Annual Meeting		39
Shareholder Proposals		39
Nomination of Director Candidates		39
Copy of Bylaw Provisions		39
Availability of Annual Report		40
Additional Information		40

This excerpt taken from the XIDE 10-K filed Jun 11, 2007.

TABLE OF CONTENTS


			Page

PART I
	Item 1	BUSINESS		3
	Item 1A	RISK FACTORS		13
	Item 1B	UNRESOLVED STAFF COMMENTS		22
	Item 2	PROPERTIES		22
	Item 3	LEGAL PROCEEDINGS		23
	Item 4	SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS		23

PART II
	Item 5	MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES		24
	Item 6	SELECTED FINANCIAL DATA		25
	Item 7	MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS		26
	Item 7A	QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISKS		48
	Item 8	FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA		49
	Item 9	CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE		49
	Item 9A	CONTROLS AND PROCEDURES		50
	Item 9B	OTHER INFORMATION		50

PART III
	Item 10	DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE		51
	Item 11	EXECUTIVE COMPENSATION		51
	Item 12	SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS		51
	Item 13	CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE		51
	Item 14	PRINCIPAL ACCOUNTANT FEES AND SERVICES		51

PART IV
	Item 15	EXHIBITS AND FINANCIAL STATEMENT SCHEDULES		51
SIGNATURES				52
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS AND SCHEDULE				53
EX-21 SUBSIDIARIES OF THE COMPANY
EX-23.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
EX-31.1 CERTIFICATION OF GORDON A. ULSH
EX-31.2 CERTIFICATION OF FRANCIS M. CORBY, JR.
EX-32.1 CERTIFICATION PURSUANT TO SECTION 906

This excerpt taken from the XIDE 10-K filed Jun 29, 2005.

TABLE OF CONTENTS


			Page
PART I

	Item 1	BUSINESS	4

	Item 2	PROPERTIES	14

	Item 3	LEGAL PROCEEDINGS	15

	Item 4	SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS	19

PART II

	Item 5	MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES	20

	Item 6	SELECTED FINANCIAL DATA	22

	Item 7	MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS	23

	Item 7A	QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISKS	45

	Item 8	FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA	46

	Item 9	CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE	46

	Item 9A	CONTROLS AND PROCEDURES	46

	Item 9B	OTHER INFORMATION	48

PART III

	Item 10	DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT	49

	Item 11	EXECUTIVE COMPENSATION	50

	Item 12	SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT	50

	Item 13	CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS	50

PART IV

	Item 14	PRINCIPAL ACCOUNTANT FEES AND SERVICES	50

	Item 15	EXHIBITS AND FINANCIAL STATEMENT SCHEDULES	51

SIGNATURES			52

INDEX TO CONSOLIDATED FINANCIAL STATEMENTS AND SCHEDULE			F-1

This excerpt taken from the XIDE 8-K filed Mar 25, 2005.

TABLE OF CONTENTS


		Page
1.	Definitions	1
2.	Shelf Registration	4
3.	Additional Interest	6
4.	Registration Procedures	8
4A.	Holders’ Obligations	12
5.	Registration Expenses	12
6.	Indemnification	13
7.	Rules 144 and 144A	17
8.	Underwritten Registrations	17
9.	Miscellaneous	17

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EXCERPTS ON THIS PAGE:

DEF 14A	Jul 24, 2009

DEF 14A	Jul 28, 2008

10-K	Jun 9, 2008

DEF 14A	Jul 16, 2007

10-K	Jun 11, 2007

10-K	Jun 29, 2005

8-K	Mar 25, 2005

Exide Technologies (XIDE)

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