2009 Base Salaries, 2009 Target Incentive Opportunity Percentages and 2009 Equity Awards for NamedExecutive Officers

EX-10.66 10 dex1066.htm 2009 BASE SALARIES, 2009 TARGET INCENTIVE OPPORTUNITY PERCENTAGES 2009 Base Salaries, 2009 Target Incentive Opportunity Percentages

EXHIBIT 10.66

2009 Base Salaries, 2009 Target Incentive Opportunity

Percentages and 2009 Equity Awards for Named Executive Officers

 

Named Executive Officer

   2009
Base
Salary
   2009
Target
Incentive Award
Opportunity

(% of base salary)
  2009
Equity Awards
        Stock
Options

(#)
   Performance
Units

(#)

Myron E. Ullman, III

Chairman and Chief Executive

Officer

   $ 1,500,000    125%   255,183    149,161

Robert B. Cavanaugh

Executive Vice President,

Chief Financial Officer

   $ 700,000      75%   115,630    N/A

Ken C. Hicks

President and

Chief Merchandising Officer

   $ 900,000    100%   264,354    N/A

Michael T. Theilmann

Executive Vice President,

Chief Human Resources and

Administration Officer

   $ 600,000      75%   100,877    N/A

Thomas M. Nealon

Executive Vice President,

Chief Information Officer

   $ 525,000      50%   59,809    N/A