MYLOGIQ

    EXECUTIVE & DIRECTOR COMPENSATION DATA POINTS

    EXECUTIVE COMPENSATION

  • Cash
    Annual Salary
    Bonus - Paid and Target - % Compensation Discussion & Analysis (CD&A) and % Grants of Plan Based Awards (GPBA)
    Calculated Cash Bonus
    Long-Term Incentive (LTI) Cash
    Non-Equity Incentive Plan Compensation (NEIC)
    Reported Salary
    Short-Term Incentive (STI)
    Total Reported Cash Compensation
    Equity
    Stock Option Awards Value
    Stock Awards Value
    Calculated Stock Awards
    Equity Incentive Plan Awards (EIPA)
    Performance Vested Awards
    Restricted Stock Units (RSU)
    Time Vested Stock
    Total Equity Awards Under Grants of Plan Based Awards (GPBA)
    Total Equity Compensation As Reported In The Summary Compensation Table (SCT)
    Other
    All Other Compensation
    Change in Pension Value/ Nonqualified Deferred Compensation (NQDC) Earnings
    Total Compensation Using Grants of Plan-Based Awards (GPBA) Table Equity Values

  • Achievement ($) and (%)
    Normalized Metrics
    Payout Maximum ($) and (%)
    Payout Target
    Payout Threshold
    Performance Period
    Plan Type
    Units
    Weight and Weight Split
    Weight

  • Metrics Category
    Payout Maximum
    Normalized Metrics
    Performance Period
    Plan Type
    Target
    Threshold
    Units
    Weight and Weight Split

  • % of Aircraft Perks in All Other Compensation
    % of Aircraft Perks in Total Compensation
    Aircraft Perks Granted
    Golden Parachute
    Merger Date
    Executive Position
    Cash
    Equity
    Other or Long-Term Incentive (LTI) Cash
    Pension/Non-Qualified Deferred Compensation
    Perks/Benefits
    Individual Parachute Payment
    Parachute Payment per Executive
    Total Companywide Parachute Payment

  • CEO Compensation
    Median Employee Compensation
    CEO Pay Ratio
    Add Backs
    COLA Adjustments
    Statistical Sampling
    Total Cash Compensating Plus One or More Elements of Equity Compensation

  • Change in Control - Single Trigger- Cash, Equity, Total
    Other - Cash, Equity, Total
    Retirement - Cash, Equity, Total
    Termination With Change in Control - For Cause Cash, Equity, Total
    Termination With Change in Control - Not For Cause Cash, Equity, Total
    Termination Without Change in Control - For Cause Cash, Equity, Total
    Termination Without Change in Control - Not For Cause Cash, Equity, Total

  • Total Realizable Pay
    Total Realized Pay
    Unexercised All Other Stock Awards
    Unexercised All Other Stock Option Awards
    Unexercised Performance Based Stock Awards - Target
    Value Realized on Exercise of Stock Options
    Value Realized on Vesting of Stock Awards

  • Air Travel
    All Other Benefits
    Car Allowance
    Charitable Contributions
    Club Memberships
    Employer Paid Vacations
    Executive Life Insurance
    Financial Planning Services
    Insurance Premiums
    Perquisites
    Profit Sharing
    Relocation Expenses
    Salary Continuation/Termination Payment
    Security
    Separation Costs
    Severance Benefits
    Tax Reimbursements

  • Option Awards - # of Securities Underlying Unexercised Options Exercisable
    Option Awards - Equity Incentive Pay Award (EIPA) # of Securities Underlying Unexercised Unearned Options
    Option Awards - Options Exercise Price
    Option Awards - Options Expiration Date
    Option Awards - Options Grant Date
    Option Awards - Options Vesting Date
    Option Awards - Vesting Schedule Code
    Plan Name
    Stock Awards - # of Shares or Units of Stock That Have Not Vested
    Stock Awards - Equity Incentive Pay Award (EIPA) # of Unearned Shares, Units, or Other Rights That Have Not Vested
    Stock Awards - Equity Incentive Pay Award (EIPA) Market or Payout Value of Unearned Shares, Units, or Other Rights That Have Not Vested
    Stock Awards - Equity Incentive Pay Award (EIPA) Value of Unearned Shares, Units, or Other Rights That Have Not Vested
    Stock Awards - Market Value of Shares or Units of Stock That Have Not Vested
    Stock Awards - Stock Grant Date

  • Aggregate Balance
    Aggregate Earnings
    Aggregate Withdrawal Distribution
    Company Contribution
    Executive Contribution
    Plan Name
    Plan Period

  • # of Shares Acquired Upon Exercise
    # of Shares Acquired Upon Vesting
    Market Value of Shares Acquired Upon Vesting
    Option Grant Date
    Option Vesting Date
    Restricted Stock Units (RSU)
    Value Realized Upon Exercise
    Value Realized Upon Vesting
    Vesting Period

  • Change in Pension Value
    Number of Years of Credited Service
    Payments During Prior Fiscal Year
    Plan Name
    Present Value of Prior Accumulated Benefit
    Present Value of Accumulated Benefit

  • Actual Payout Under Non-Equity Incentive Plan Awards
    All Other Option Awards# of Securities Underlying Options
    All Other Stock Awards# of Shares of Stock or Units
    Estimated Future Payouts Under Equity Incentive Plan Awards - Maximum, Target, and Threshold
    Estimated Future Payouts Under Non-Equity Incentive Plan Awards - Maximum, Target, and Threshold
    Exercise or Base Price of Option Awards
    Grant Date Fair Market Value of Stock and Option Awards
    Grant Date Price Options
    Grant Date Value of Option Awards
    Market Share Price on Grant Date
    One Time Grant Y/N
    Performance Period
    Plan Name
    Plan Type
    Special Awards

  • # of Shares
    # of Years to Meet Requirement
    Base Salary
    Cash Retainer
    Dollar Value
    Other Values
    Ownership Criteria Guidelines
    Ownership Criteria Type
    Target Ownership # of Shares & $ Value

  • Full Shares Granted - 3-Year Average and FY-1, 2 and 3
    Weighted Average Common Shares Outstanding @ FYE - 3-Year Average and FY-1, 2, and 3
    Adjusted Full Shares Granted - Stock Option Equivalent Factor
    Adjusted Full Shares Granted - 3-Year Average and FY-1, 2, and 3
    Options Granted - 3-Year Average and FY-1, 2, and 3
    Volatility
    Adjusted Burn Rate (Expressed in Option Equivalents) - Gross 3-Year Average and FY-1, 2, and 3
    Adjusted Burn Rate (Expressed in Option Equivalents) - Net 3-Year Average and FY1-, 2, and 3
    Stock Option Equivalent Factor
    ISS Adjusted Burn Rate (Option Equivalents) - Gross 3-Year Average and FY-1, 2, and 3
    ISS Adjusted Burn Rate (Option Equivalents) - Net 3-Year Average and FY-1, 2, and 3

  • Full-Value Shares Outstanding @ FYE - 3-Year Average and FY-1, 2, and 3
    Common Shares Outstanding @ FYE - 3-Year Average and FY-1, 2, and 3
    Options Outstanding @ FYE - 3-Year Average and FY-1, 2, and 3
    Shares Available for Future Grant - 3-Year Average and FY-1, 2, and 3
    Adjusted # of Shares / Units Outstanding @ FYE All Expressed as Stock Option Equivalents - Stock Option Equivalent Factor
    Adjusted # of Shares / Units Outstanding @ FYE All Expressed as Stock Option Equivalents - 3-Year Average and FY-1, 2, and 3
    Options and Full-Value Shares Outstanding @ FYE - 3-Year Average and Fy-1, 2, and 3
    As % Common Shares Outstanding @ FYE - 3-Year Average and FY-1, 2, and 3
    Overhang - 3-Year Average and FY-1, 2,and 3
    Awarded Shares Overhang (Excludes Shares Available for Future Grants) - 3-Year Average and FY-1, 2, and 3
    As % Common Shares Outstanding Future Grant @ FYE - 3-Year Average and FY-1, 2, and 3
    Award Float - 3-Year Average and FY-1, 2, and 3
    DIRECTOR COMPENSATION

    • DIRECTOR COMPENSATION

  • Fees Earned or Paid in Cash
    Stock Awards
    Options Awards
    Non-Equity Incentive Plan Compensation
    Change in Pension Value/ Nonqualified Deferred Compensation (NQDC) Earnings
    All Other Compensation
    Total Compensation U

  • Annual Board Fees - Cash, Equity, and Total
    Annual Equity Grants - Appreciation Awards
    Annual Equity Grants - Full Value Shares
    Annual Equity Grants - Total
    Annual Retainer - Cash, Equity, and Total
    Board Meeting Fees - Cash, Equity, and Total

  • Board Fees - Cash Retainer
    Board Fees - Chairman Retainer
    Board Fees - Lead Director Retainer
    Board Fees - Meeting Fee
    Committee Chair Additional Value
    Committee Chair Meeting Fee & Retainer
    Committee Member Meeting Fee & Retainer

  • Additional Annual Retainer - Cash, Equity, Total
    Additional Annualized Equity Grants - Appreciation Awards ($)
    Additional Annualized Equity Grants - Full Value Awards ($)
    Additional Annualized Equity Grants - Total
    Meeting Fee Totals - Cash, Equity, and Total
    Mix - % Cash & 5 Equity

  • Annual Grants - Shares (#) & Vale ($)
    One -Time Grants - Shares (#) & Value ($)
    Periodic Grants - Shares (#) & Value ($)
    Total Annual Equity - Stock Awards ($)
    Total Annual Equity - Stock Option Awards ($)
    Total Annual Equity - Total ($)
    Total One-Time / Initial Equity - Stock Awards ($)
    Total One-Time / Initial Equity - Stock Option Awards ($)
    Total One-Time / Initial Equity - Total ($)
    Total Periodic Equity - Stock Awards ($)