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assumptions used to value these awards. Our Non-Employee Director Option Grant Program is more fully
described below under "Non-Employee Director Equity Awards."
In addition, the following table presents the aggregate number of shares of our common stock covered by
stock options held by each of our non-employee directors on June 29, 2012:
Aggregate Number of Securities
Underlying Stock Options
Name
Vested and
Exercisable (#)
Unvested (#)
Total (#)
Kathleen A. Cote . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
61,208
21,541
82,749
Henry T. DeNero . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
37,399
21,541
58,940
William L. Kimsey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
38,708
21,541
60,249
Michael D. Lambert . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
51,208
21,541
72,749
Len J. Lauer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14,484
31,379
45,863
Matthew E. Massengill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
38,708
21,541
60,249
Roger H. Moore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
22,445
21,541
43,986
Kensuke Oka . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
--
--
--
Thomas E. Pardun . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
71,208
21,541
92,749
Arif Shakeel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
32,650
21,541
54,191
Masahiro Yamamura . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
--
--
--
Fiscal 2012 Director Compensation Program for Non-Hitachi Designated Directors
The following section describes the elements and other features of our director compensation program for
fiscal 2012 for non-employee directors other than the Hitachi Designated Directors.
Non-Employee Director Fees
Annual Retainer and Committee Retainer Fees.
The director retainer fees are payable based on Board and
committee service from Annual Meeting to Annual Meeting and are paid in a lump sum immediately following
the Annual Meeting marking the start of the year. Directors who are appointed to the Board during the year are
paid a pro-rata amount of the annual director retainer fees based on service to be rendered for the remaining part
of the year after appointment.
The following table sets forth the schedule of the annual retainer and committee membership fees for
non-employee directors for fiscal 2012.
Type of Fee
Current Annual Fee
Annual Retainer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 75,000
Lead Independent Director Retainer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 20,000
Non-Executive Chairman of the Board Retainer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$100,000
Additional Committee Retainers
Audit Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 10,000
Compensation Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$
5,000
Governance Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$
2,500
Additional Committee Chairman Retainers
Audit Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 15,000
Compensation Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 10,000
Governance Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$
7,500
The retainer fee to our lead independent director referred to above is paid only if our Chairman of the Board
is one of our employees. If our Chairman of the Board is not one of our employees, the Chairman is entitled to
the additional Non-Executive Chairman of the Board Retainer referred to above and we pay no additional lead
independent director retainer.
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