SPIR » Topics » 2005 Individual Non-Employee Director Grants

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

2005 Individual Non-Employee Director Grants

 

Name

   Number of Securities Underlying
Options Granted (#)(1)
   Exercise or Base Price
($/Share)
   Expiration Date

Udo Henseler

   1,250    $ 4.90    3/31/15
   1,250    $ 6.36    6/30/15
   1,250    $ 10.74    9/30/15
   1,250    $ 7.45    12/30/15

David R. Lipinski

   1,250    $ 4.90    3/31/15
   1,250    $ 6.36    6/30/15
   1,250    $ 10.74    9/30/15
   1,250    $ 7.45    12/30/15

Michael J. Magliochetti

   1,250    $ 4.90    3/31/15
   1,250    $ 6.36    6/30/15
   1,250    $ 10.74    9/30/15
   1,250    $ 7.45    12/30/15

Guy L. Mayer

   1,250    $ 4.90    3/31/15
   1,250    $ 6.36    6/30/15
   1,250    $ 10.74    9/30/15
   1,250    $ 7.45    12/30/15

Roger W. Redmond

   1,250    $ 4.90    3/31/15
   1,250    $ 6.36    6/30/15
   1,250    $ 10.74    9/30/15
   1,250    $ 7.45    12/30/15

(1) The option is exercisable in annual increments of 25% of the options shares, with the first quarter increment becoming exercisable one year after date of grant.
This excerpt taken from the SPIR DEF 14A filed Apr 13, 2005.

2004 Individual Non-Employee Director Grants

 

Name


   Number of Securities Underlying
Options Granted (#)


    Exercise or Base Price
($/Share)


   Expiration Date

Udo Henseler

   1,250
1,250
1,250
(1)
(2)
(3)
  $5.74
$4.79
$4.39
     6/30/14
  9/30/14
12/31/14

David R. Lipinski

   1,250 (1)   $5.74      6/30/14
     1,250 (2)   $4.79      9/30/14
     1,250 (3)   $4.39    12/31/14

Michael J. Magliochetti

   1,250
1,250
1,250
(1)
(2)
(3)
  $5.74
$4.79
$4.39
     6/30/14
  9/30/14
12/31/14

Guy L. Mayer

   1,250 (1)   $5.74      6/30/14
     1,250 (2)   $4.79      9/30/14
     1,250 (3)   $4.39    12/31/14

Roger W. Redmond

   1,250
1,250
1,250
(1)
(2)
(3)
  $5.74
$4.79
$4.39
     6/30/14
  9/30/14
12/31/14

(1)   The options vest with respect to 312.5 shares in each of 2006, 2007, 2008 and 2009.

 

(2)   The options vest with respect to 312.5 shares in each of 2006, 2007, 2008 and 2009.

 

(3)   The options vest with respect to 312.5 shares in each of 2006, 2007, 2008 and 2009.

 

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