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

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   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