Rather than identifying her security costs, IBM lists costs of security
under other compensation, which includes ground transportation, an annual physical, family attendance at IBM events, and other personal expenses.
Not exact matches
Each of the
other proposals, including the election of directors (Proposal No. 1), the advisory resolution approving Apple's executive
compensation (Proposal No. 3), the proposal to approve the amended and restated Apple Inc. 2014 Employee Stock Plan (Proposal No. 4), and each of the shareholder proposals (Proposals No. 5 through No. 8), are considered non-routine matters
under applicable rules.
In the absence of an exemption, investment advice fiduciaries would be statutorily prohibited
under ERISA and the Code from receiving
compensation as a result of their investment advice, and from engaging in certain
other transactions, involving plan and IRA customers.
The value of these benefits to the named executive officers is set forth in the Summary
Compensation Table
under the column «All
Other Compensation» and details about each benefit are set forth in a table following the Summary
Compensation Table.
Under the terms of the LTICP, in addition to or in lieu of stock options, we may award, and have awarded in selected situations for retention purposes or to address
other competitive pressures,
other types of equity - based long - term
compensation, including restricted stock, RSRs, stock awards, stock appreciation rights, performance shares, or performance units.
Other than periodic incentive plans that were historically provided to Mr. McNeill based on the achievement of specific customer - related metrics, including as set forth
under the «Non-Equity Incentive Plan
Compensation» column in «Executive
Compensation — Summary
Compensation Table» below, we do not currently have or have planned any specific arrangements with our named executive officers providing for cash - based bonus awards.
(a) Schedule 2.7 (a) of the Disclosure Schedule contains a list setting forth each employee benefit plan, program, policy or arrangement (including any «employee benefit plan» as defined in Section 3 (3) of the Employee Retirement Income Security Act of 1974, as amended («ERISA»)(«ERISA Plan»)-RRB-, including, without limitation, employee pension benefit plans, as defined in Section 3 (2) of ERISA, multi-employer plans, as defined in Section 3 (37) of ERISA, employee welfare benefit plans, as defined in Section 3 (1) of ERISA, deferred
compensation plans, stock option plans, bonus plans, stock purchase plans, fringe benefit plans, life, hospitalization, disability and
other insurance plans, severance or termination pay plans and policies, sick pay plans and vacation plans or arrangements, whether or not an ERISA Plan (including any funding mechanism therefore now in effect or required in the future as a result of the transactions contemplated by this Agreement or otherwise), whether formal or informal, oral or written,
under which (i) any current or former employee, director or individual consultant of the Company (collectively, the «Company Employees») has any present or future right to benefits and which are contributed to, sponsored by or maintained by the Company or (ii) the Company or any ERISA Affiliate (as hereinafter defined) has had, has or may have any actual or contingent present or future liability or obligation.
In the event Mr. Block's employment terminates due to his death or disability (as defined in his offer letter), he or his estate will be entitled to receive the following payments and benefits (less applicable tax withholdings), in addition to any
other compensation and benefits to which he (or his estate) may be entitled
under applicable plans, programs and agreements of the Company:
Additional information about the LTICP and
other plans pursuant to which awards in the form of shares of the Company's common stock may be made to directors and employees in exchange for goods or services is provided
under «Equity
Compensation Plan Information.»
Information about transfer bonuses received
under the Relocation Program in 2007 by John G. Stumpf and Carrie L. Tolstedt, each of whom is a named executive, appears on page 52 of this proxy statement in the Perquisites table included in footnote (8) to column (i), «All
Other Compensation» in the Summary
Compensation Table.
Meeting more than 12 of the 16 operational milestones will not result in any additional vesting or
other compensation to Mr. Musk
under the 2018 CEO Performance Award.
Under the Bonus Plan, our
compensation committee, in its sole discretion, determines the performance goals applicable to awards, which goals may include, without limitation: attainment of research and development milestones, sales bookings, business divestitures and acquisitions, cash flow, cash position, earnings (which may include any calculation of earnings, including but not limited to earnings before interest and taxes, earnings before taxes, earnings before interest, taxes, depreciation and amortization and net earnings), earnings per share, net income, net profit, net sales, operating cash flow, operating expenses, operating income, operating margin, overhead or
other expense reduction, product defect measures, product release timelines, productivity, profit, return on assets, return on capital, return on equity, return on investment, return on sales, revenue, revenue growth, sales results, sales growth, stock price, time to market, total stockholder return, working capital, and individual objectives such as MBOs, peer reviews, or
other subjective or objective criteria.
Additional information about the LTICP and
other plans pursuant to which awards in the form of shares of our common stock may be made to directors and employees in exchange for goods or services is provided
under «Equity
Compensation Plan Information.»
The following benefits are not subject to the HP Severance Policy, either because they have been previously earned or accrued by the employee or because they are consistent with Company Practices: (i)
compensation and benefits earned, accrued, deferred or otherwise provided for employment services rendered on or prior to the date of termination of employment pursuant to bonus, retirement, deferred
compensation or
other benefit plans, e.g., 401 (k) plan distributions, payments pursuant to retirement plans, distributions
under deferred
compensation plans or payments for accrued benefits such as unused vacation days, and any amounts earned with respect to such
compensation and benefits in accordance with the terms of the applicable plan; (ii) payments of prorated portions of bonuses or prorated long - term incentive payments that are consistent with Company Practices; (iii) acceleration of the vesting of stock options, stock appreciation rights, restricted stock, restricted stock units or long - term cash incentives that is consistent with Company Practices; (iv) payments or benefits required to be provided by law; and (v) benefits and perquisites provided in accordance with the terms of any benefit plan, program or arrangement sponsored by HP or its affiliates that are consistent with Company Practices.
He is also entitled to certain post-retirement benefits for his 17 years of service as Chairman and / or CEO as described in the CD&A
under «
Other Compensation Components — Post-Retirement Arrangements» and other benefits earned by him as an officer of the Com
Other Compensation Components — Post-Retirement Arrangements» and
other benefits earned by him as an officer of the Com
other benefits earned by him as an officer of the Company.
Under the Deferred
Compensation Plan eligible team members may defer receipt of salary, bonuses and certain other compensation subject to the terms
Compensation Plan eligible team members may defer receipt of salary, bonuses and certain
other compensation subject to the terms
compensation subject to the terms of the plan.
Information about the transfer bonus received
under the Relocation Program in 2008 by our CEO appears on page 71 of this proxy statement in the Perquisites table included in footnote (7) to column (i), «All
Other Compensation» in the Summary
Compensation Table.
Under Section 162 (m), the amount of
compensation earned by the Chief Executive Officer, and any executive whose
compensation is required to be reported to stockholders by reason of such executive being among the three
other most highly - paid executive officers of the Company (excluding the Chief Financial Officer) in the year for which a deduction is claimed by the Company (including its subsidiaries) is limited to $ 1 million per person, except that
compensation that is performance - based will be excluded for purposes of calculating the amount of
compensation subject to the $ 1 million limitation.
These amounts are included in the Summary
Compensation table
under «All
Other Compensation.»
Notwithstanding the foregoing, we may pay bonuses (including, without limitation, discretionary bonuses) to participants
under the Executive Bonus Plan based upon such
other terms and conditions as our
compensation committee may in its sole discretion determine.
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.
Because of the limitations of Internal Revenue Code Section 162 (m), we generally receive a federal income tax deduction for
compensation paid to our chief executive officer and to certain
other highly compensated officers only if the
compensation is less than $ 1,000,000 per person during any fiscal year or is «performance - based»
under Code Section 162 (m).
Harmonizing salary, equity awards, and
other compensation benefits for executive officers hired
under significantly different circumstances.
Additionally,
under a special Code Section 162 (m) exception, any
compensation paid pursuant to a
compensation plan in existence before the effective date of this public offering will not be subject to the $ 1,000,000 limitation until the earliest of: (i) the expiration of the
compensation plan, (ii) a material modification of the
compensation plan (as determined
under Code Section 162 (m), (iii) the issuance of all the employer stock and
other compensation allocated
under the
compensation plan, or (iv) the first
Under the Employee Retirement Income Security Act, a fiduciary investment advisor is defined as one who «renders investment advice for a fee or
other compensation.»
The election of directors (Proposal No. 1), the
other proposals for the amendment of the Company's Articles (Proposal No. 2, and No. 3), the non-binding advisory resolution approving the Company's executive
compensation (Proposal No. 6), the proposal to approve the Apple Inc. 2014 Employee Stock Plan (Proposal No. 7), and the five shareholder proposals (Proposals No. 8, No. 9, No. 10, No. 11, and the Floor Proposal) are considered non-routine matters
under applicable rules.
Based on the limitations imposed by Code Section 162 (m), we generally may receive a federal income tax deduction for
compensation paid to our Chief Executive Officer and to certain of our
other highly compensated officers only if the
compensation is less than $ 1,000,000 per person during any year or is «performance - based»
under Code Section 162 (m).
Parent is involved in several lawsuits in which the plaintiffs are seeking unpaid overtime
compensation and
other damages based on allegations that various employees of Electronic Data Systems Corporation («EDS») or Parent have been misclassified as exempt employees
under the Fair Labor Standards Act and / or in violation of the California Labor Code or
other state laws.
Under Nevada law, a financial planner is «a person who for
compensation advises
others upon the investment of money or upon provision for income to be needed in the future, or who holds himself or herself out as qualified to perform either of these functions.»
In my conversations with
other directors, this is now a typical executive chair
compensation package for a company with an
under $ 10 million valuation (or market cap).
reviewing and approving the linkage of corporate goals and objectives to the
compensation of our CEO, evaluating the CEO's performance in light of those goals and objectives, and (either as a committee or together with the other independent Directors who satisfy the independence, «non-employee» and «outside director» requirements under the Talent and Compensation Committee Charter) determining and approving the compensation of the CEO based on such
compensation of our CEO, evaluating the CEO's performance in light of those goals and objectives, and (either as a committee or together with the
other independent Directors who satisfy the independence, «non-employee» and «outside director» requirements
under the Talent and
Compensation Committee Charter) determining and approving the compensation of the CEO based on such
Compensation Committee Charter) determining and approving the
compensation of the CEO based on such
compensation of the CEO based on such evaluation;
The
Compensation Committee also oversees our equity and incentive - based plans and administers the issuance of stock options, restricted stock units and
other awards
under these plans.
The following benefits are not subject to the HP Severance Policy, either because they have been previously earned or accrued by the employee or because they are consistent with Company Practices: (i)
compensation and benefits earned, accrued, deferred or otherwise provided for employment services rendered on or prior to the date of termination of employment pursuant to bonus, retirement, deferred
compensation or
other benefit plans, e.g., 401 (k) plan distributions, payments pursuant to retirement plans, distributions
under deferred
compensation plans or payments for accrued benefits such as unused vacation days, and any amounts earned with respect to such
compensation and benefits in accordance with the terms of the applicable plan; (ii) payments of prorated portions of bonuses or prorated long - term incentive payments that are consistent with Company Practices; (iii) acceleration of the vesting of stock options, stock appreciation rights, restricted stock, restricted stock units or long - term cash incentives that is consistent with Company Practices; (iv) payments or benefits required to be provided by law; and
Save as precluded by law, we will not be liable to you for any indirect or consequential loss, damage or expenses (including loss of profits, business or goodwill) howsoever arising out of any problem you notify to us
under this condition and we shall have no liability to pay any money to you by way of
compensation other than to refund to you the amount paid by you for the goods in question as above.
Future administrations and Congress could not reinstate it and declaring it unconstitutional would have paved the way for soldiers discharged
under DADT to get reinstatement, back pay, or
other compensation for being unlawfully discriminated against.
He says
other costs are also rising, including providing health care
under the federal Affordable Care Act, and New York's high worker's
compensation costs
Under existing rules, investigators do not have to meet the 50 percent requirement, even though they receive higher
compensation than
other TSA employees because they are considered law enforcement officers.
To meet that goal, construction crews injected what is called «
compensation grouting» - a mix of cement, sand, water and
other components - into horizontal tubes drilled into the clay
under the clock tower's foundation.
Under training the triceps muscle can result in over
compensation from
other muscles, increasing your chances for strains and tears.
Gaps between the goals of
compensation policy and practice on the one hand, and organizational results on the
other, have characteristically come from
under - conceptualizing what is involved in performance - based
compensation.
A person compensated
under this section may not be compensated for
other employment during the period of sabbatical leave so that he or she would receive combined
compensation in excess of his or her ordinary salary.
Mr. Lopez has defended numerous school districts, charter schools,
other governmental entities and private employers from claims
under state and federal constitutional claims, Title VII, the Age Discrimination in Employment Act, the Family Medical Leave Act, the Americans with Disabilities Act, the Texas Commission on Human Rights Act, workers»
compensation retaliation, the Texas Whistleblower Act and state law tort claims.
For purposes of this Final Judgment, it will not constitute a Price MFN
under subsection 3 of this definition if a Settling Defendant agrees, at the request of an E-book Retailer, to meet more favorable pricing, discounts, or allowances offered to the E-book Retailer by another E-book Publisher for the period during which the
other E-book Publisher provides that additional
compensation, so long as that agreement is not or does not result from a pre-existing agreement that requires the Settling Defendant to meet all requests by the E-book Retailer for more favorable pricing within the terms of the agreement.
By submitting any Idea, you agree that your disclosure is gratuitous, unsolicited and without restriction and will not place Company
under any fiduciary or
other obligation, and that we are free to use the Idea without any additional
compensation to you, and / or to disclose the Idea on a non-confidential basis or otherwise to anyone.
Under the arrangement Schwab passes through to USBI the
compensation that Schwab receives from those funds for recordkeeping, shareholder communication, and
other administrative services (collectively «shareholder services») that USBI provides to clients who invest in those funds.
The cash value of all
compensation paid to an employee in any form
other than cash is also considered wages, unless the form of payment is specifically not covered
under the Social Security Act.
With that in mind,
under the IRS rules, deferred
compensation plans ARE ONLY for employees of public entities OR for senior management or
other highly compensated key employees of private companies.
The term includes any contract in the form of a bailment or lease if the bailee or lessee contracts to pay as
compensation for use a sum substantially equivalent to or in excess of the aggregate value of the property or services involved and it is agreed that the bailee or lessee may become for no
other or a nominal consideration the owner of the property upon full compliance with the bailee's or lessee's obligations
under the contract.
Other income - including
compensation and insurance payments, discounted shares
under employee share schemes, some prizes and awards
The Funds» distributor and
other entities are paid
under the Plans for services provided and the expenses borne by the distributor and
others in the distribution of Fund shares, including the payment of commissions for sales of the shares and incentive
compensation to and expenses of dealers and
others who engage in or support distribution of shares or who service shareholder accounts, including overhead and telephone expenses; printing and distribution of prospectuses and reports used in connection with the offering of the Funds» shares to
other than current shareholders; and preparation, printing and distribution of sales literature and advertising materials.