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Proxy
Statement
to our directors during fiscal 2013 were to those directors electing to receive all or part of their cash
compensation in the form of stock, as detailed in footnote 4 below. For additional information on the valuation
methodology and assumptions used to calculate the fair value of stock options, see Note 14, "Stock-Based
Compensation and Employee Benefit Plans," of the Consolidated Financial Statements in our Annual Report
on Form 10-K for the fiscal year ended March 31, 2013. The aggregate number of unexercised stock options
held by each of our non-employee directors as of March 31, 2013 (the last day of fiscal 2013) was as follows:
Mr. Coleman, 71,200; Mr. Huber, 19,600; Mr. Maffei, 107,866; Mr. Paul, 61,033; Mr. Probst, 741,100;
Mr. Simonson, 50,200 and Ms. Srere, 55,200.
(4)
The following table presents the number of shares each director received in lieu of cash as a result of his or
her elections during fiscal 2013 and the grant date fair value of the immediately exercised options:
Name
Grant Date
Exercise Price
($)
Shares Subject to
Immediately Exercised
Stock Options Grants
Grant Date
Fair Value ($)
Jay C. Hoag . . . . . . . . . . . . . .
5/1/2012
15.54
1,018
15,820
8/1/2012
11.68
1,531
17,882
11/1/2012
13.00
1,375
17,875
2/1/2013
16.19
1,104
17,874
69,451
Jeffrey T. Huber . . . . . . . . . .
5/1/2012
15.54
1,018
15,820
8/1/2012
11.68
1,413
16,504
11/1/2012
13.00
1,269
16,497
2/1/2013
16.19
1,019
16,498
65,319
Gregory B. Maffei . . . . . . . . .
5/1/2012
15.54
1,239
19,254
19,254
Vivek Paul . . . . . . . . . . . . . . .
5/1/2012
15.54
1,062
16,503
8/1/2012
11.68
1,354
15,815
11/1/2012
13.00
1,216
15,808
2/1/2013
16.19
977
15,818
63,944
Richard A. Simonson . . . . . .
8/1/2012
11.68
2,001
23,372
11/1/2012
13.00
1,798
23,374
2/1/2013
16.19
1,444
23,378
70,124
(5)
Ms. Laybourne retired from the Board effective September 26, 2012.
(6)
Ms. Srere retired from the Board effective July 26, 2012.
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