PCLN » Topics » Equity Issuance Dates

This excerpt taken from the PCLN DEF 14A filed Apr 30, 2009.

Equity Issuance Dates

 

For 2009, the Committee selected the second business day following the deadline for filing the Company’s Annual Report on Form 10-K or Quarterly Report on Form 10-Qs, as appropriate, as the dates of grant for any equity issuances (to the extent the Committee authorizes any issuances) to executives and employees in 2009.  The Committee reserves the right to adjust dates in advance or select additional grant dates in its sole discretion.  All grants are or will be, as applicable, approved in advance by the Committee or, on an exception basis, the Chairperson of the Compensation Committee.

 

This excerpt taken from the PCLN DEF 14A filed Apr 29, 2008.

Equity Issuance Dates

 

As part of its annual compensation planning process, in February 2007, the Committee and the Board of Directors approved the March 2007 grants to the named executive officers described above and, at that time, established March 5, 2007 as the date of grant.  In October 2007, the Committee approved the December 2007 grant of PSUs to Mr. Norden and other Booking.com executives and, in November 2007, the Board of Directors established December 1, 2007 as the date of grant.  Consistent with the terms of the company’s equity grant policy, other equity grants during 2007 were made on the second business day following the deadline for filing the company’s Form 10-Q with the Securities and Exchange Commission and all grants were approved in advance by the Committee.

 

For 2008, the Committee selected the second business day following the deadline for filing the company’s Form 10-K or Form 10-Qs, as appropriate, and the day after the Company’s Annual Meeting of Stockholders in June as the dates of grant for any equity issuances (to the extent the Committee authorizes any issuances) to executives and employees in 2008.  The Committee reserves the right to adjust dates in advance or select additional grant dates in its sole discretion.  All grants are or will be, as applicable, approved in advance by the Committee.

 

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