LOOP » Topics » EQUITY COMPENSATION PLAN INFORMATION

These excerpts taken from the LOOP 10-K filed Feb 27, 2009.
Equity Compensation Plan Information
 
The following table provides information as of December 31, 2008 about our common stock that may be issued upon the exercise of options under our 2001 Stock Option and Purchase Plan and our 2006 Equity Incentive Plan. Our stockholders have approved each of these plans.
 
                         
            Number of Securities
            Available for
    Number of Securities
      Issuance Under
    to be Issued
  Weighted-Average
  Equity Compensation
    Upon Exercise of
  Exercise Price of
  Plans (Excluding
    Outstanding Options,
  Outstanding Options,
  Securities Reflected
Plan Name and Type
  Warrants and Rights   Warrants and Rights   In The First Column)
 
Equity compensation plans approved by stockholders
                       
2001 Stock Option and Purchase Plan
    1,492,342     $ 2.20        
2006 Equity Incentive Plan
    3,339,898     $ 13.04       6,807,724  
                         
Equity Compensation Plans not Approved by Stockholders
    None       None       None  
                         
Total
    4,832,240     $ 10.10       6,807,724 (1)
                         
 
 
(1) Excludes 1,371,708 shares authorized for issuance on February 3, 2009 in connection with our 2006 Equity Incentive Plan. The 2006 Equity Incentive Plan is subject to an automatic annual increase of the least of (a) 1,800,000 shares, (b) 4% of the shares outstanding as of the end of the prior fiscal year, and (c) a lesser number as determined by the Company’s Board of Directors or Compensation Committee.
 
Item 13.   Certain Relationships and Related Transactions and Director Independence.
 
Information regarding certain relationships and related transactions, and director independence is set forth under “Certain Relationships and Related Transactions” and “Corporate Governance — Board Independence” in the Proxy Statement, which information is incorporated herein by reference.
 
Item 14.   Principal Accountant Fees and Services.
 
Information regarding principal auditor fees and services is set forth under “Principal Accountant Fees and Services” in the Proxy Statement, which information is incorporated herein by reference.


46


Table of Contents

 
Equity Compensation Plan Information
 
The following table provides information as of December 31, 2008 about our common stock that may be issued upon the exercise of options under our 2001 Stock Option and Purchase Plan and our 2006 Equity Incentive Plan. Our stockholders have approved each of these plans.
 
                         
            Number of Securities
            Available for
    Number of Securities
      Issuance Under
    to be Issued
  Weighted-Average
  Equity Compensation
    Upon Exercise of
  Exercise Price of
  Plans (Excluding
    Outstanding Options,
  Outstanding Options,
  Securities Reflected
Plan Name and Type
  Warrants and Rights   Warrants and Rights   In The First Column)
 
Equity compensation plans approved by stockholders
                       
2001 Stock Option and Purchase Plan
    1,492,342     $ 2.20        
2006 Equity Incentive Plan
    3,339,898     $ 13.04       6,807,724  
                         
Equity Compensation Plans not Approved by Stockholders
    None       None       None  
                         
Total
    4,832,240     $ 10.10       6,807,724 (1)
                         
 
 
(1) Excludes 1,371,708 shares authorized for issuance on February 3, 2009 in connection with our 2006 Equity Incentive Plan. The 2006 Equity Incentive Plan is subject to an automatic annual increase of the least of (a) 1,800,000 shares, (b) 4% of the shares outstanding as of the end of the prior fiscal year, and (c) a lesser number as determined by the Company’s Board of Directors or Compensation Committee.
 
Item 13.   Certain Relationships and Related Transactions and Director Independence.
 
Information regarding certain relationships and related transactions, and director independence is set forth under “Certain Relationships and Related Transactions” and “Corporate Governance — Board Independence” in the Proxy Statement, which information is incorporated herein by reference.
 
Item 14.   Principal Accountant Fees and Services.
 
Information regarding principal auditor fees and services is set forth under “Principal Accountant Fees and Services” in the Proxy Statement, which information is incorporated herein by reference.


46


Table of Contents

 
Equity Compensation Plan Information
 
The following table provides information as of December 31, 2008 about our common stock that may be issued upon the exercise of options under our 2001 Stock Option and Purchase Plan and our 2006 Equity Incentive Plan. Our stockholders have approved each of these plans.
 
                         
            Number of Securities
            Available for
    Number of Securities
      Issuance Under
    to be Issued
  Weighted-Average
  Equity Compensation
    Upon Exercise of
  Exercise Price of
  Plans (Excluding
    Outstanding Options,
  Outstanding Options,
  Securities Reflected
Plan Name and Type
  Warrants and Rights   Warrants and Rights   In The First Column)
 
Equity compensation plans approved by stockholders
                       
2001 Stock Option and Purchase Plan
    1,492,342     $ 2.20        
2006 Equity Incentive Plan
    3,339,898     $ 13.04       6,807,724  
                         
Equity Compensation Plans not Approved by Stockholders
    None       None       None  
                         
Total
    4,832,240     $ 10.10       6,807,724 (1)
                         
 
 
(1) Excludes 1,371,708 shares authorized for issuance on February 3, 2009 in connection with our 2006 Equity Incentive Plan. The 2006 Equity Incentive Plan is subject to an automatic annual increase of the least of (a) 1,800,000 shares, (b) 4% of the shares outstanding as of the end of the prior fiscal year, and (c) a lesser number as determined by the Company’s Board of Directors or Compensation Committee.
 
Item 13.   Certain Relationships and Related Transactions and Director Independence.
 
Information regarding certain relationships and related transactions, and director independence is set forth under “Certain Relationships and Related Transactions” and “Corporate Governance — Board Independence” in the Proxy Statement, which information is incorporated herein by reference.
 
Item 14.   Principal Accountant Fees and Services.
 
Information regarding principal auditor fees and services is set forth under “Principal Accountant Fees and Services” in the Proxy Statement, which information is incorporated herein by reference.


46


Table of Contents

 
Equity Compensation Plan Information
 
The following table provides information as of December 31, 2008 about our common stock that may be issued upon the exercise of options under our 2001 Stock Option and Purchase Plan and our 2006 Equity Incentive Plan. Our stockholders have approved each of these plans.
 
                         
            Number of Securities
            Available for
    Number of Securities
      Issuance Under
    to be Issued
  Weighted-Average
  Equity Compensation
    Upon Exercise of
  Exercise Price of
  Plans (Excluding
    Outstanding Options,
  Outstanding Options,
  Securities Reflected
Plan Name and Type
  Warrants and Rights   Warrants and Rights   In The First Column)
 
Equity compensation plans approved by stockholders
                       
2001 Stock Option and Purchase Plan
    1,492,342     $ 2.20        
2006 Equity Incentive Plan
    3,339,898     $ 13.04       6,807,724  
                         
Equity Compensation Plans not Approved by Stockholders
    None       None       None  
                         
Total
    4,832,240     $ 10.10       6,807,724 (1)
                         
 
 
(1) Excludes 1,371,708 shares authorized for issuance on February 3, 2009 in connection with our 2006 Equity Incentive Plan. The 2006 Equity Incentive Plan is subject to an automatic annual increase of the least of (a) 1,800,000 shares, (b) 4% of the shares outstanding as of the end of the prior fiscal year, and (c) a lesser number as determined by the Company’s Board of Directors or Compensation Committee.
 
Item 13.   Certain Relationships and Related Transactions and Director Independence.
 
Information regarding certain relationships and related transactions, and director independence is set forth under “Certain Relationships and Related Transactions” and “Corporate Governance — Board Independence” in the Proxy Statement, which information is incorporated herein by reference.
 
Item 14.   Principal Accountant Fees and Services.
 
Information regarding principal auditor fees and services is set forth under “Principal Accountant Fees and Services” in the Proxy Statement, which information is incorporated herein by reference.


46


Table of Contents

 
Equity
Compensation Plan Information



 



The following table provides information as of December 31,
2008 about our common stock that may be issued upon the exercise
of options under our 2001 Stock Option and Purchase Plan and our
2006 Equity Incentive Plan. Our stockholders have approved each
of these plans.


 














































































































































































































                         

 

 

 

 

 

 

Number of Securities



 

 

 

 

 

 

Available for



 

 

Number of Securities



 

 

 

Issuance Under



 

 

to be Issued



 

Weighted-Average



 

Equity Compensation



 

 

Upon Exercise of



 

Exercise Price of



 

Plans (Excluding



 

 

Outstanding Options,



 

Outstanding Options,



 

Securities Reflected




Plan Name and Type


 

Warrants and Rights

 

Warrants and Rights

 

In The First Column)
 


Equity compensation plans approved by stockholders


 

 

 

 

 

 

 

 

 

 

 

 


2001 Stock Option and Purchase Plan


 

 

1,492,342

 

 

$

2.20

 

 

 



 


2006 Equity Incentive Plan


 

 

3,339,898

 

 

$

13.04

 

 

 

6,807,724

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Equity Compensation Plans not Approved by Stockholders


 

 

None

 

 

 

None

 

 

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Total


 

 

4,832,240

 

 

$

10.10

 

 

 

6,807,724

(1)

 

 

 

 

 

 

 

 

 

 

 

 

 






 




 



















(1)

Excludes 1,371,708 shares authorized for issuance on
February 3, 2009 in connection with our 2006 Equity
Incentive Plan. The 2006 Equity Incentive Plan is subject to an
automatic annual increase of the least of
(a) 1,800,000 shares, (b) 4% of the shares
outstanding as of the end of the prior fiscal year, and
(c) a lesser number as determined by the Company’s
Board of Directors or Compensation Committee.


 















Item 13.  

Certain
Relationships and Related Transactions and Director
Independence.



 



Information regarding certain relationships and related
transactions, and director independence is set forth under
“Certain Relationships and Related Transactions” and
“Corporate Governance — Board Independence”
in the Proxy Statement, which information is incorporated herein
by reference.


 















Item 14.  

Principal
Accountant Fees and Services.



 



Information regarding principal auditor fees and services is set
forth under “Principal Accountant Fees and Services”
in the Proxy Statement, which information is incorporated herein
by reference.





46





Table of Contents





 




Equity
Compensation Plan Information



 



The following table provides information as of December 31,
2008 about our common stock that may be issued upon the exercise
of options under our 2001 Stock Option and Purchase Plan and our
2006 Equity Incentive Plan. Our stockholders have approved each
of these plans.


 














































































































































































































                         

 

 

 

 

 

 

Number of Securities



 

 

 

 

 

 

Available for



 

 

Number of Securities



 

 

 

Issuance Under



 

 

to be Issued



 

Weighted-Average



 

Equity Compensation



 

 

Upon Exercise of



 

Exercise Price of



 

Plans (Excluding



 

 

Outstanding Options,



 

Outstanding Options,



 

Securities Reflected




Plan Name and Type


 

Warrants and Rights

 

Warrants and Rights

 

In The First Column)
 


Equity compensation plans approved by stockholders


 

 

 

 

 

 

 

 

 

 

 

 


2001 Stock Option and Purchase Plan


 

 

1,492,342

 

 

$

2.20

 

 

 



 


2006 Equity Incentive Plan


 

 

3,339,898

 

 

$

13.04

 

 

 

6,807,724

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Equity Compensation Plans not Approved by Stockholders


 

 

None

 

 

 

None

 

 

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Total


 

 

4,832,240

 

 

$

10.10

 

 

 

6,807,724

(1)

 

 

 

 

 

 

 

 

 

 

 

 

 






 




 



















(1)

Excludes 1,371,708 shares authorized for issuance on
February 3, 2009 in connection with our 2006 Equity
Incentive Plan. The 2006 Equity Incentive Plan is subject to an
automatic annual increase of the least of
(a) 1,800,000 shares, (b) 4% of the shares
outstanding as of the end of the prior fiscal year, and
(c) a lesser number as determined by the Company’s
Board of Directors or Compensation Committee.


 















Item 13.  

Certain
Relationships and Related Transactions and Director
Independence.



 



Information regarding certain relationships and related
transactions, and director independence is set forth under
“Certain Relationships and Related Transactions” and
“Corporate Governance — Board Independence”
in the Proxy Statement, which information is incorporated herein
by reference.


 















Item 14.  

Principal
Accountant Fees and Services.



 



Information regarding principal auditor fees and services is set
forth under “Principal Accountant Fees and Services”
in the Proxy Statement, which information is incorporated herein
by reference.





46





Table of Contents





 




Equity
Compensation Plan Information



 



The following table provides information as of December 31,
2008 about our common stock that may be issued upon the exercise
of options under our 2001 Stock Option and Purchase Plan and our
2006 Equity Incentive Plan. Our stockholders have approved each
of these plans.


 














































































































































































































                         

 

 

 

 

 

 

Number of Securities



 

 

 

 

 

 

Available for



 

 

Number of Securities



 

 

 

Issuance Under



 

 

to be Issued



 

Weighted-Average



 

Equity Compensation



 

 

Upon Exercise of



 

Exercise Price of



 

Plans (Excluding



 

 

Outstanding Options,



 

Outstanding Options,



 

Securities Reflected




Plan Name and Type


 

Warrants and Rights

 

Warrants and Rights

 

In The First Column)
 


Equity compensation plans approved by stockholders


 

 

 

 

 

 

 

 

 

 

 

 


2001 Stock Option and Purchase Plan


 

 

1,492,342

 

 

$

2.20

 

 

 



 


2006 Equity Incentive Plan


 

 

3,339,898

 

 

$

13.04

 

 

 

6,807,724

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Equity Compensation Plans not Approved by Stockholders


 

 

None

 

 

 

None

 

 

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Total


 

 

4,832,240

 

 

$

10.10

 

 

 

6,807,724

(1)

 

 

 

 

 

 

 

 

 

 

 

 

 






 




 



















(1)

Excludes 1,371,708 shares authorized for issuance on
February 3, 2009 in connection with our 2006 Equity
Incentive Plan. The 2006 Equity Incentive Plan is subject to an
automatic annual increase of the least of
(a) 1,800,000 shares, (b) 4% of the shares
outstanding as of the end of the prior fiscal year, and
(c) a lesser number as determined by the Company’s
Board of Directors or Compensation Committee.


 















Item 13.  

Certain
Relationships and Related Transactions and Director
Independence.



 



Information regarding certain relationships and related
transactions, and director independence is set forth under
“Certain Relationships and Related Transactions” and
“Corporate Governance — Board Independence”
in the Proxy Statement, which information is incorporated herein
by reference.


 















Item 14.  

Principal
Accountant Fees and Services.



 



Information regarding principal auditor fees and services is set
forth under “Principal Accountant Fees and Services”
in the Proxy Statement, which information is incorporated herein
by reference.





46





Table of Contents





 




Equity
Compensation Plan Information



 



The following table provides information as of December 31,
2008 about our common stock that may be issued upon the exercise
of options under our 2001 Stock Option and Purchase Plan and our
2006 Equity Incentive Plan. Our stockholders have approved each
of these plans.


 














































































































































































































                         

 

 

 

 

 

 

Number of Securities



 

 

 

 

 

 

Available for



 

 

Number of Securities



 

 

 

Issuance Under



 

 

to be Issued



 

Weighted-Average



 

Equity Compensation



 

 

Upon Exercise of



 

Exercise Price of



 

Plans (Excluding



 

 

Outstanding Options,



 

Outstanding Options,



 

Securities Reflected




Plan Name and Type


 

Warrants and Rights

 

Warrants and Rights

 

In The First Column)
 


Equity compensation plans approved by stockholders


 

 

 

 

 

 

 

 

 

 

 

 


2001 Stock Option and Purchase Plan


 

 

1,492,342

 

 

$

2.20

 

 

 



 


2006 Equity Incentive Plan


 

 

3,339,898

 

 

$

13.04

 

 

 

6,807,724

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Equity Compensation Plans not Approved by Stockholders


 

 

None

 

 

 

None

 

 

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Total


 

 

4,832,240

 

 

$

10.10

 

 

 

6,807,724

(1)

 

 

 

 

 

 

 

 

 

 

 

 

 






 




 



















(1)

Excludes 1,371,708 shares authorized for issuance on
February 3, 2009 in connection with our 2006 Equity
Incentive Plan. The 2006 Equity Incentive Plan is subject to an
automatic annual increase of the least of
(a) 1,800,000 shares, (b) 4% of the shares
outstanding as of the end of the prior fiscal year, and
(c) a lesser number as determined by the Company’s
Board of Directors or Compensation Committee.


 















Item 13.  

Certain
Relationships and Related Transactions and Director
Independence.



 



Information regarding certain relationships and related
transactions, and director independence is set forth under
“Certain Relationships and Related Transactions” and
“Corporate Governance — Board Independence”
in the Proxy Statement, which information is incorporated herein
by reference.


 















Item 14.  

Principal
Accountant Fees and Services.



 



Information regarding principal auditor fees and services is set
forth under “Principal Accountant Fees and Services”
in the Proxy Statement, which information is incorporated herein
by reference.





46





Table of Contents



EXCERPTS ON THIS PAGE:

10-K (8 sections)
Feb 27, 2009
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