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DIRECTOR COMPENSATION
The following table sets forth certain information relating to the compensation for our directors
for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his
service as a director.
Name
Fees Earned or
Paid in Cash ($)
Stock
Awards ($)
(1)
Total ($)
Stephen M. Burt
$80,000
$115,004
$195,004
Anesa Chaibi
(2)
—
—
—
Christopher L. Doerr
(Chair, Compensation and Human Resources
Committee)
$90,000
$115,004
$205,004
Thomas J. Fischer
(Chair, Audit Committee)
$95,000
$115,004
$210,004
Dean A. Foate
$80,000
$115,004
$195,004
Henry W. Knueppel
$80,000
$115,004
$195,004
Rakesh Sachdev
(Chair, Corporate Governance and Director
Affairs Committee)
$89,000
$115,004
$204,004
Carol N. Skornicka
(3)
$40,000
— $40,000
Curtis W. Stoelting
$105,000
$115,004
$220,004
Jane L. Warner
$80,000
$115,004
$195,004
(1) These amounts reflect the full grant date fair value of all stock awards granted during fiscal 2014, computed in
accordance with FASB ASC Topic 718. As of January 3, 2015, the outstanding number of option awards for
Messrs. Burt, Doerr, Fischer, Foate, Knueppel, Stoelting and Sachdev, Ms. Chaibi and Ms. Warner were 0, 0, 0,
0, 0, 13,000, 7,000, 0 and 0, respectively. Each director other than Ms. Chaibi, who joined the Board on
November 10, 2014, was awarded 1,518 shares of restricted common stock during 2014. As of January 3,
2015, the outstanding number of restricted shares of common stock for Messrs. Burt, Doerr, Fischer, Foate,
Knueppel, Stoelting and Sachdev, Ms. Chaibi and Ms. Warner were 3,328, 3,328, 3,328, 3,328, 3,328, 3,328,
3,328, 0 and 1,518, respectively.