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KVHI » Topics » KVH Industries, Inc. 2006 Stock Incentive Plan

This excerpt taken from the KVHI DEF 14A filed Apr 23, 2008.

KVH Industries, Inc. 2006 Stock Incentive Plan

 

Name and Position

    Number of Shares  

Martin A. Kits van Heyningen, President, Chief Executive Officer and Chairman of the Board of Directors

    —    

Patrick J. Spratt, Chief Financial Officer

    —    

Robert J. Balog, Vice President, Engineering, Satellite Products

    —    

Ian C. Palmer, Executive Vice President, Satellite Sales

    —    

Robert W.B. Kits van Heyningen, Vice President, Research and Development

    —    

Arent H. Kits van Heyningen, Chief Scientist

    —    

All current executive officers, as a group

    —    

All current directors who are not executive officers, as a group

    20,000 (1)

All employees who are not executive officers, as a group

    —    

 

(1)

At the end of 2007, we had four non-employee directors. The amount shown in the table represents the aggregate number of shares of common stock issuable pursuant to nonstatutory stock options that will be granted on the date of the first Board meeting following each annual meeting of stockholders to four non-employee directors, assuming we will have four non-employee directors who will be re-elected as our directors at the annual meeting or whose term will continue after the annual meeting. The amount shown does not include 10,000 shares of common stock issuable pursuant to nonstatutory stock options that will be granted to each non-employee director who joins our Board of Directors in the future.

This excerpt taken from the KVHI DEF 14A filed Apr 24, 2006.

KVH Industries, Inc. 2006 Stock Incentive Plan

 

Name and Position

    Number of Shares  

Martin A. Kits van Heyningen, President and CEO

    —    

Patrick J. Spratt, Chief Financial Officer

    —    

Ian C. Palmer, Executive Vice President, Satellite Sales

    —    

James S. Dodez, Vice President, Marketing

    —    

Robert W.B. Kits van Heyningen, Vice President, Research and Development

    —    

All current executive officers, as a group

    —    

All current directors who are not executive officers, as a group

    20,000 (1)

All employees who are not executive officers, as a group

    —    
(1) At the end of 2005, we had four non-employee directors. The amount shown in the table represents the aggregate number of shares of common stock issuable pursuant to nonstatutory stock options that will be granted on the date of the first board meeting following each annual meeting of stockholders to four non-employee directors, assuming we will have four non-employee directors who will be re-elected as our directors at the annual meeting or whose term will continue after the annual meeting. The amount shown does not include 10,000 shares of common stock issuable pursuant to nonstatutory stock options that will be granted to each non-employee director who joins our board of directors in the future.

 

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EXCERPTS ON THIS PAGE:

DEF 14A
Apr 23, 2008
DEF 14A
Apr 24, 2006

RELATED TOPICS for KVHI:

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