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HAS » Topics » Number of Awards Granted Under the Plan

This excerpt taken from the HAS DEF 14A filed Apr 6, 2009.
Number of Awards Granted Under the Plan
 
The awards that will be made and the amounts that will be paid pursuant to the 2003 Plan in the future are discretionary and are therefore not currently determinable.


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However, the following table sets forth the number of shares (excluding shares covered by awards that did not become effective) subject to options, restricted stock, deferred restricted stock awards, contingent stock performance awards and other stock awards (outstanding contingent stock performance awards for which the performance period has not ended are included at the target number of shares for such awards) granted under the 2003 Plan during the period from February 12, 2003 to March 31, 2009 (the approximately six years the 2003 Plan had been in existence as of March 31, 2009) to the named individuals, all current executive officers as a group, all current directors who are not executive officers and were not executive officers at the time of grant, as a group, and all employees, excluding executive officers.
 
         
    Number of Shares Subject to Awards
 		 
    Granted Under the 2003 Plan During
 		 
Name and Position
  Six Years Ended March 31, 2009  
 
Brian Goldner
    1,041,596  
President and Chief Executive Officer
       
Alfred J. Verrecchia
    2,353,709  
Chairman
       
David D.R. Hargreaves
    571,150  
Chief Operating Officer and Chief Financial Officer
       
Barry Nagler
    478,539  
Chief Legal Officer and Corporate Secretary
       
Duncan Billing
    172,030  
Global Chief Development Officer
       
John Frascotti
    88,864  
Global Chief Marketing Officer
       
All current executive officers as a group (including the six officers above)(1)
    4,922,325  
All current directors, who were not executive officers at the time of grant, as a group
    111,779  
All employees, excluding current executive officers and directors (to the extent awards were received while a director but not while an executive officer), as a group(2)
    11,642,429  
 
 
(1) Mr. Verrecchia is included in this total as he was an executive officer during 2008. However, Mr. Verrecchia’s employment with the Company ended effective December 31, 2008.
 
(2) Awards previously granted to Alan Hassenfeld, who is currently a director of the Company, but was formerly an executive officer of the Company as well, are included in this total to the extent they were granted to Mr. Hassenfeld in his capacity as an employee of the Company, rather than as a Board member.
 
This excerpt taken from the HAS DEF 14A filed Apr 16, 2007.
Number of Awards Granted Under the Plan
 
The awards that will be made and the amounts that will be paid pursuant to the 2003 Plan in the future are discretionary and are therefore not currently determinable.
 
The following table sets forth the number of shares (excluding shares covered by awards which did not become effective) subject to options, restricted stock and deferred restricted stock awards and contingent stock performance awards (which contingent stock performance awards are included at the target number of shares for such awards) which were granted under the 2003 Plan during the period from February 12, 2003 to March 31, 2007 (the approximately four years the 2003 Plan had been in existence as of March 31, 2007) to the named individuals, all current executive officers as a group, all current directors who are not executive officers and were not executive officers at the time of grant, as a group, and all employees, excluding executive officers.
 
         
    Number of Shares Subject to Awards
 		 
Name and Position
  Granted Under the 2003 Plan  
 
Alfred J. Verrecchia
    1,382,024  
President and Chief Executive Officer
       
Brian Goldner
    589,939  
Chief Operating Officer
       
David D.R. Hargreaves
    335,007  
Executive Vice President, Finance and
Global Operations and Chief Financial Officer
       
Barry Nagler
    321,026  
Senior Vice President, General Counsel and Secretary
       
Simon Gardner
    210,000  
President, Hasbro Europe
       
All current executive officers as a group (including the five officers above)
    3,298,342  
All current directors, who were not executive officers at the time of grant, as a group
    52,459  
All employees, excluding current executive officers and directors (to the extent awards were received while a director but not while an executive officer), as a group
    5,997,478 (1)
 
 
(1) Awards previously granted to Alan Hassenfeld, who is currently a director of the Company, but was formerly an executive officer of the Company as well, are included in this total to the extent they were granted to Mr. Hassenfeld in his capacity as an employee of the Company, rather than as a Board member.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 6, 2009
DEF 14A
Apr 16, 2007

RELATED TOPICS for HAS:

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