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PRVT » Topics » Director Compensation During 2008

This excerpt taken from the PRVT DEF 14A filed Nov 3, 2009.

Director Compensation During 2008

The following table summarizes all compensation paid to our non-employee directors during 2008.

These excerpts taken from the PRVT 10-K filed Apr 15, 2009.

Director Compensation During 2008

The following table summarizes all compensation paid to our non-employee directors during 2008.

Director Compensation During 2008

STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%">The following table summarizes all compensation paid to our non-employee directors during 2008.

ALIGN="center">2008 DIRECTOR COMPENSATION TABLE

 
























































































Name

  Fees
Earned
or Paid

in Cash
($)(1)		  Stock
Awards
($)
  Option
Awards
SIZE="1">($) (2)
(5)		  Non-Equity
Incentive Plan
Compensation
FACE="Times New Roman" SIZE="1">($)		  All Other
Compensation
($)		  Total
($)(1)

Bo Rodebrant

  —    —    —    —    —    —  

Lluis Torralba

  —    —    —    —    —    —  

Johan G. Carlberg (3)

  7,353  —    3,922  —    —    10,573

Daniel Sánchez (4)

  14,706  —    10,733  —    —    25,439

 





(1)Fee earned in non-US currency have been converted into dollars using the average exchange rate for the applicable year.




(2)Reflects the amount recognized for financial statement reporting purposes for fiscal year 2008 in accordance with FAS 123(R) using the assumptions set forth in the footnote 17 to
the financial statements included elsewhere in this Annual Report for stock option awards granted during and prior to 2008, assuming no forfeitures.




(3)The director earned 5,000 euro in non-US currency and, as of December 31, 2008, the director had 9,000 options outstanding.




(4)The director earned 10,000 euro in non-US currency and, as of December 31, 2008, the director had 30,000 options outstanding.




(5)In 2008 Messrs. Sánchez and Carlberg were each granted options to acquire 10,000 and 3,000 shares, respectively, of Private’s common stock at an exercise price of $1.20
per share, being the fair market value of our common stock on the date of grant, which options vest in October 2009 and expire in October 2012. The fair market value of these options at the time of grant, computed in accordance with FAS 123(R), were
$4,000 and $1,200 respectively.

Our Board of Directors may, at its discretion, compensate directors for attending board and
committee meetings and reimburse the directors for out-of-pocket expenses incurred in connection with attending such meetings.

EXCERPTS ON THIS PAGE:

DEF 14A
Nov 3, 2009
10-K (2 sections)
Apr 15, 2009

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