2006 Incentive Compensation Awards, 2007 Base Salaries, 2007 Target Incentive Opportunity Percentages and 2007 Equity Awards for Named Executive Officers 2007 Target 2007 2006 Incentive Award Equity Awards Incentive 2007 Opportunity Stock Options Performance Units Named Executive Officer Compensation Base Salary (% of base salary) (#) (#) Myron E. Ullman, III Chairman of the Board and Chief Executive Officer $ 2,673,750 $ 1,500,000 125 % 201,511 50,955 Robert B. Cavanaugh Executive Vice President and Chief Financial Officer $ 723,575 $ 690,000 60 % 34,005 8,599 Ken C. Hicks President and Chief Merchandising Officer $ 1,072,932 $ 840,000 75 % 75,567 19,108 Michael T. Theilmann Executive Vice President, Chief Human Resources and Administration Officer $ 550,924 $ 550,000 60 % 27,708 7,006 Joanne L. Bober Executive Vice President, General Counsel and Secretary $ 412,049 $ 500,000 50 % 20,151 5,096
Contract Categories:
Human Resources
- Bonus & Incentive Agreements
EX-10.56 2 d44721exv10w56.htm 2006 INCENTIVE COMPENSATION AWARDS, 2007 BASE SALARIES, 2007 TARGET INCENTIVE OPPORTUNITY PERCENTAGES AND 2007 EQUITY AWARDS exv10w56
EXHIBIT 10.56
2006 Incentive Compensation Awards, 2007 Base Salaries,
2007 Target Incentive Opportunity Percentages and
2007 Equity Awards for Named Executive Officers
2007 Target Incentive Opportunity Percentages and
2007 Equity Awards for Named Executive Officers
2007 | ||||||||||||||||||||
Target | 2007 | |||||||||||||||||||
2006 | Incentive Award | Equity Awards | ||||||||||||||||||
Incentive | 2007 | Opportunity | Stock Options | Performance Units | ||||||||||||||||
Named Executive Officer | Compensation | Base Salary | (% of base salary) | (#) | (#) | |||||||||||||||
Myron E. Ullman, III | ||||||||||||||||||||
Chairman of the Board and | ||||||||||||||||||||
Chief Executive Officer | $ | 2,673,750 | $ | 1,500,000 | 125 | % | 201,511 | 50,955 | ||||||||||||
Robert B. Cavanaugh | ||||||||||||||||||||
Executive Vice President and | ||||||||||||||||||||
Chief Financial Officer | $ | 723,575 | $ | 690,000 | 60 | % | 34,005 | 8,599 | ||||||||||||
Ken C. Hicks | ||||||||||||||||||||
President and | ||||||||||||||||||||
Chief Merchandising Officer | $ | 1,072,932 | $ | 840,000 | 75 | % | 75,567 | 19,108 | ||||||||||||
Michael T. Theilmann | ||||||||||||||||||||
Executive Vice President, | ||||||||||||||||||||
Chief Human Resources and | ||||||||||||||||||||
Administration Officer | $ | 550,924 | $ | 550,000 | 60 | % | 27,708 | 7,006 | ||||||||||||
Joanne L. Bober | ||||||||||||||||||||
Executive Vice President, | ||||||||||||||||||||
General Counsel | ||||||||||||||||||||
and Secretary | $ | 412,049 | $ | 500,000 | 50 | % | 20,151 | 5,096 |