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(5) We terminated our Non-Employee Director Option Grant Program in fiscal 2013 as more fully described
below under "Non-Employee Director Equity Awards." Accordingly, no stock options were granted to non-
employee directors in fiscal 2013. The following table presents the aggregate number of shares of our
common stock covered by stock options granted in prior years and held by each of our non-employee
directors on June 28, 2013:
Aggregate Number of Securities
Underlying Stock Options
Name
Vested and
Exercisable (#)
Unvested (#)
Total (#)
Kathleen A. Cote . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
19,449
11,265
30,714
Henry T. DeNero . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23,056
11,265
34,321
William L. Kimsey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15,692
11,265
26,957
Michael D. Lambert . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15,692
11,265
26,957
Len J. Lauer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
27,394
18,469
45,863
Matthew E. Massengill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23,085
11,265
34,350
Roger H. Moore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15,692
11,265
26,957
Kensuke Oka . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
--
--
--
Thomas E. Pardun . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
39,799
11,265
51,064
Arif Shakeel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3,371
11,265
14,636
Masahiro Yamamura . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
--
--
--
Fiscal 2013 Director Compensation Program for Non-Hitachi Designated Directors
The following section describes the elements and other features of our director compensation program for
fiscal 2013 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 2013.
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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 15,000
Compensation Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 12,500
Governance Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$
7,500
Additional Committee Chairman Retainers
Audit Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 25,000
Compensation Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 22,500
Governance Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
$ 12,500
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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