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VZ » Topics » Directors and Executive Officers

This excerpt taken from the VZ DEF 14A filed Mar 23, 2009.

Directors and Executive Officers

 

In the following table, you can find information showing the number of shares of Verizon common stock beneficially owned by each of the named executive officers, each Director, each person who served as a Director in 2008 and all executive officers and Directors as a group as of January 30, 2009. This information includes shares held in Verizon’s employee savings plans and shares that may be acquired within 60 days pursuant to the exercise of stock options and/or the conversion of certain stock units under deferred compensation plans. The aggregate number of shares owned by executive officers and Directors represents less than one percent of the total number of outstanding shares of Verizon common stock. Unless we have indicated otherwise, each individual and/or his or her family member(s) has or have sole or shared voting and/or investment power with respect to the securities. Executive officers and Directors also have interests in other stock-based units under Verizon deferred compensation plans and stock-based long-term incentive awards. We have included these interests in the “Total” column in the table below to show the total economic interest that the executive officers and Directors have in Verizon common stock.

 

Name    Stock1    Total2

Named Executive Officers:

          

Ivan G. Seidenberg*

    3,945,538    5,685,936

Dennis F. Strigl3

    1,280,008    2,201,795

William P. Barr

    1,127,382    1,559,866

Doreen A. Toben

    778,639    1,235,344

Lowell C. McAdam

    13,116    399,550

Directors:

          

Richard L. Carrión

    56,495    89,553

M. Frances Keeth

    -         11,025

Robert W. Lane

    16,600    35,228

Sandra O. Moose

    36,123    77,098

Joseph Neubauer

    56,683    121,826

Donald T. Nicolaisen

    -         16,210

Thomas H. O’Brien

    41,349    89,996

Clarence Otis, Jr.

    -         15,764

Hugh B. Price

    43,157    75,205

John W. Snow

    3,000    13,651

John R. Stafford

    57,574    89,853

Robert D. Storey**

    8,619    8,619

All of the above and other executive officers as a group

    10,239,804    17,384,508

 

* Also serves as a Director.
** Mr. Storey retired from the Board in May 2008 pursuant to the Board’s retirement policy.

 

53

Table of Contents

1

In addition to direct and indirect holdings, the “Stock” column includes shares that may be acquired pursuant to stock options that are or will become exercisable within 60 days and/or pursuant to the conversion of certain stock units under deferred compensation plans as follows: 3,806,438 shares for Mr. Seidenberg; 1,278,493 shares for Mr. Strigl; 1,112,797 shares for Mr. Barr; 775,800 shares for Ms. Toben; 55,318 shares for Mr. Carrión; 16,600 shares for Mr. Lane; 36,123 shares for Dr. Moose; 50,775 shares for Mr. Neubauer; 33,793 shares for Mr. O’Brien; 43,099 shares for Mr. Price; 51,124 shares for Mr. Stafford and 8,619 shares for Mr. Storey. The shares underlying the stock options and deferred compensation units may not be voted or transferred. No shares are pledged as security.

2

The “Total” column includes, in addition to shares listed in the “Stock” column, stock-based units under deferred compensation plans and stock-based long-term incentive awards, which may not be voted or transferred.

3

The amounts reported for Mr. Strigl include 142 shares held by his spouse. Mr. Strigl disclaims beneficial ownership of these shares.

 

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