SBUX » Topics » Fiscal 2009 Compensation of Non-Employee Directors

This excerpt taken from the SBUX DEF 14A filed Jan 22, 2010.
Fiscal 2009 Compensation of Non-Employee Directors
 
The following table shows fiscal 2009 compensation for non-employee directors. The amounts shown under the “Options Awards” column below represent compensation recognized for financial statement reporting purposes for fiscal 2009 for all outstanding option awards (as described further in footnote 1 below). Because the amounts reflected in the Option Awards column also include amounts from awards granted in prior years, the amounts in the “Total” column below may exceed $240,000 annually.
 
This excerpt taken from the SBUX DEF 14A filed Jan 22, 2009.
Fiscal 2008 Compensation of Non-Employee Directors
 
The following table shows fiscal 2008 compensation recognized for financial statement reporting purposes of our non-employee directors (as described further in footnote 1 below). Consequently, the amounts reflected in the “Option Awards” column below also include amounts from awards granted in prior years — this is why the amounts in the “Total” column below exceed $240,000 annually.
 
This excerpt taken from the SBUX DEF 14A filed Jan 23, 2008.
Fiscal 2007 Compensation of Non-Employee Directors
 
The following table shows fiscal 2007 compensation recognized for financial statement reporting purposes of our non-employee directors (as described further in footnote 1 below). Consequently, the amounts reflected in the “Options Awards” column below also include amounts from awards granted in prior years.
 
This excerpt taken from the SBUX DEF 14A filed Jan 17, 2007.
Fiscal 2006 Compensation of Non-Employee Directors
 
The table below sets forth, for each non-employee director, the amount of cash compensation paid and the number of stock options received for his or her service during fiscal 2006.
 
                 
Non-Employee Director
  Cash($)     Stock Options (#)(1)  
 
Barbara Bass
    0       19,724  
William W. Bradley
    100,000       9,862  
Mellody Hobson
    0       19,724  
Olden Lee
    0       19,724  
James G. Shennan, Jr. 
    100,000       9,862  
Javier G. Teruel
    0       19,724  
Myron E. Ullman, III
    0       19,724  
Craig E. Weatherup
    0       19,724  
Gregory B. Maffei(2)
    0       19,724  
 
 
(1) All stock options included in the table were granted on November 16, 2005, with an exercise price of $30.42 per share, and vested in full on November 16, 2006 other than with respect to Mr. Maffei, as explained below.
 
(2) Mr. Maffei resigned from the Board of Directors in March 2006. Under the terms of the Non-Employee Director Stock Plan, the options listed in the table and granted to Mr. Maffei did not vest and were cancelled upon his resignation.


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