Sentences with phrase «of the named executive»

All of our named executive officers either met the applicable minimum stock ownership requirements as of December 31, 2017 or were within the time period noted above to come into compliance with these requirements.

The Compensation Committee charter authorizes the committee to retain and terminate compensation consultants to provide advice with respect to compensation of the named executive officers.

Consistent with salary levels set during the prior fiscal year, each of our named executive officers, other than Mr. Cook, was paid a base salary of $ 1 million for 2015, and Mr. Cook was paid a base salary of $ 2 million for 2015.

As with our other employees, we also paid life insurance premiums for the benefit of our named executive officers (other than Larry and Sergey).

The table entitled «Summary Compensation Table — 2015, 2014, and 2013» above quantifies the value of the different forms of compensation of each named executive officer for services rendered during 2015, 2014, and 2013.

All of our named executive officers and directors either met the applicable minimum stock ownership guidelines as of December 31, 2014 or were within the time period noted above to come into compliance with these requirements.

All other compensation generally consists of Google's 401 (k) company match of up to $ 8,750, life insurance premiums paid by Google for the benefit of the named executive officer, personal use of company aircraft, and the market value of a holiday gift given to each employee, net of tax withholding, unless otherwise noted.

The primary elements of each named executive officer's total compensation shown in the table are base salary, an annual cash incentive, and long - term equity awards consisting of time - based and performance - based RSUs.

All of our named executive officers (other than Larry and Sergey) received annual cash bonuses based on performance in 2014.

Annual compensation of the named executive officers as a group varies year to year based on business results and individual performance.

Nearly 72 % of compensation for 2015 of the named executive officers was in the form of long - term incentive, which is 100 % performance based and delivered through Performance Share Units (PSUs).

Each of our named executives received one or more of the perquisites listed above.

The Committee also considers the CEO's evaluation of the performance of the Named Executive Officers (other than the CEO), each of whom report to him.

In determining the compensation of our named executive officers other than our Chief Executive Officer, the compensation committee receives input from our Chief Executive Officer and Executive Vice President of Human Resources with respect to appropriate base salary levels and short - term and long - term incentive awards for such officers.

The Committee is responsible for making all decisions with respect to the compensation of the Named Executive Officers.

The following is a description of the severance, termination and change in control benefits payable to each of our Named Executive Officers pursuant to their respective agreements and our equity incentive plans.

For fiscal 2009, the Committee established broad performance metrics applicable to all of the Named Executive Officers for this purpose based upon diluted earnings per share, pre-tax return on invested capital and total revenue.

During 2013, we did not have employment agreements with any of our named executive officers.

During 2014, the employment of our named executive officers was not subject to the terms and conditions of any employment agreements.

As a result of changes to the tax laws, we expect that equity awards granted or other compensation provided under arrangements entered into or materially modified on or after November 2, 2017 generally will not be deductible to the extent they result in compensation to certain of our named executive officers for or after 2017 that exceeds $ 1 million in any one year for any such officer.

Each of our Named Executive Officers has entered into a written, at - will employment offer letter with us.

Historically, our board of directors has reviewed anonymous private company compensation surveys in setting the compensation of our named executive officers.

The Compensation Committee further believes that over-reliance on benchmarking can result in compensation that is unrelated to the value delivered by the named executive officers because compensation benchmarking does not take into account the specific performance of the named executive officers or the performance of the Company.

The HRC also considered each of the named executive's base salary and annual incentive compensation target in connection with the value of the Performance Share awards to set total fixed and target variable compensation for the named executives between the estimated median and 75th percentile of the Labor Market Peer Group.

«RESOLVED: The stockholders of FedEx Corporation (the «Company») urge the compensation committee of the board of directors to adopt a policy that the Company will not pay the personal taxes owned on restricted stock awards on behalf of named executive officers.

The financial measure used in the Executive Bonus Plan (as defined below) for each of our named executive officers, other than Mr. Fowler, is year - over-year growth in Oracle's non-GAAP pre-tax profits, as defined below.

entered into Change of Control and Retention Agreements with each of the Named Executive Officers that provide them with certain payments and benefits in the event of the termination of their employment within the three - month period prior to, or the 18 month period following, a change of control of the Company (referred to as the «change of control period»).

Based on this review and discussions with its compensation consultant, the Compensation Committee set the base salaries of the Named Executive Officers to those shown in the table below, effective February 1, 2015:

In accordance with the foregoing, on May 8, 2012, we entered into a new employment agreement with each of the named executive officers.

We previously entered into employment agreements with each of the named executive officers which were effective during fiscal 2011.

Not exact matches

May 2 (Reuters)- U.S. wireless carrier Sprint Corp on Wednesday posted net annual income for the first time in 11 years and named a new chief executive ahead of its proposed $ 26 billion merger with bigger rival T - Mobile US Inc..

The founder of Perth - based lobbying firm GRA Everingham has been named the next chief executive of Marketforce, succeeding John Driscoll, who has announced his retirement today.

Starboard Value, the activist firm waging a proxy fight against consumer giant Newell Brands, on Monday put forward the names of the 10 executives with whom it wants to replace the Newell board.

Angie Paskevicius, the chief executive of non-for-profit drug and alcohol support service Holyoake, has been named the 2015 Telstra Western Australia business woman of the year.

Three of the five members of the executive team at Leon's bear the family name — a sign that the sprawling clan still retains tight control over the business.

He is one of the executives President Donald Trump has named to assist in a manufacturing jobs initiative that aims for best practices to bring jobs back to the U.S.

Former Viacom senior executive Tom Dooley was named as Dauman's replacement, but he announced last week that he will be leaving the company soon, which leaves a leadership vacuum at the top of Viacom — a vacuum that makes a merger with CBS even more likely, some believe.

Former Bunnings managing director John Gillam has been named as the incoming chairman of building products company CSR while Macmahon Holdings has bolstered its board by recruiting former Alcoa executive Kim Horne.

Former Bunnings managing director John Gillam has been named as the incoming chairman of building products company CSR while Macmahon Holdings has bolstered its board by recruiting former Alcoa of Australia executive Kim Horne.

Prior to joining Fidelity, Ron served as president and chief executive officer of BNY Mellon Asset Management in Boston, a position to which he was named in 2007.

Former Skilled Group boss Angus McKay has been named chief executive of convenience store chain 7 - Eleven, replacing Warren Wilmot who resigned from the role last September after revelations of franchise staff being underpaid.

Her first book, The Language of Leadership, was named a main selection by the Executive Book Club.

Cohn's departure would further set back those efforts and perhaps give the upper hand in the White House to a group of advisers seeking to scale back foreign trade, said a Wall Street executive who asked not to be named.

Lefkofsky, 43, is a co-founder of Groupon and prior to being named the CEO was the company's executive chairman.

But time is running out, according to some big name entrepreneurs, like Steve Case, founder and former chief executive officer of AOL, who spoke to Inc. in late May about immigration reform.

But Apple also has an AR - specific team led by Mike Rockwell, a former Dolby executive, which includes respected Apple veterans including Fletcher Rothkopf, who helped design the Apple Watch and who is named on several of Apple's most inventive patents.

Barney Harford, the former chief executive officer of online travel site Orbitz, has been named chief operating officer at Uber Technologies Inc., making him the second - highest ranking executive at the ride - hailing company.

When consultancy McKinsey & Co. surveyed C - level executives on the sources of pressure for producing short - term results, almost half named the board of directors as the number one culprit.

It has some seasoned sports - world executives behind it — one founder is a former Gatorade marketing SVP; its Europe chief was the former global head of soccer for YouTube — and associations with big names in sports.

The head of Shell's Perth - based communications and government relations team has been named the next chief executive of the Australian Chamber of Commerce and Industry.