(5)
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Equity value for accelerated vesting of restricted stock and PSUs assumes a value of $3.89 per share, which
equals the Company’s stock price at the end of the 2019 fiscal year. No value is included for stock option vesting because none of the NEOs held outstanding stock options with an exercise price lower than $3.89 as of the end of the 2019
fiscal year. At February 1, 2020, Ms. Brooks held the following outstanding equity awards: (i) a restricted stock award granted April 24, 2019 under the Company’s 2012 Omnibus Plan (“Interim CEO RSA”), (ii) a restricted stock award
granted August 20, 2019 under the Company’s 2012 Omnibus Plan (“CEO RSA”), and (iii) PSU awards granted August 20, 2019 under the Company’s 2012 Omnibus Plan and outside of the Company’s 2012 Omnibus Plan as an inducement award as
permitted under NYSE Rule 303A.08 (together, the “Brooks PSUs”). For the NEOs other than Ms. Brooks, each outstanding equity award at February 1, 2020 was granted pursuant to the Company’s 2012 Omnibus Plan. In accordance with the grant
agreements and, for those equity awards granted pursuant to the Company’s 2012 Omnibus Plan, in accordance with such plan: (a) in the event of voluntary termination with or without Good Reason or an involuntary termination for Cause,
unvested restricted stock and unvested PSUs are forfeited; (b) in the event of Ms. Brooks’ death or disability (i) unvested restricted stock under the Interim CEO RSA becomes 100% vested, (ii) a portion of the unvested restricted stock
under the CEO RSA becomes vested, with such partial vesting based on the next tranche of shares that otherwise would have vested on the next vesting date, and (iii) prorated portions of unvested Brooks PSUs, based on the number of
completed months of the performance period, become vested with respect to time-based vesting, subject to continued performance-based vesting, shown at target level based on performance through February 1, 2020; (c) in the event of
Ms. Brooks’ involuntary termination without Cause (i) a prorated portion of unvested restricted stock under the Interim CEO RSA becomes vested, based on the number of completed months of the vesting period, (ii) a portion of the unvested
restricted stock under the CEO RSA becomes vested, with such partial vesting based on the next tranche of shares that otherwise would have vested on the next vesting date, and (iii) prorated portions of unvested Brooks PSUs, based on the
number of completed months of the performance period, become vested with respect to time-based vesting, subject to continued performance-based vesting, shown at target level based on performance through February 1, 2020; (d) for
Ms. Brooks, in the event of a change in control (i) unvested restricted stock under the Interim CEO RSA becomes 100% vested if the buyer does not assume the awards or upon involuntary termination without Cause within 24 months following
the change in control if buyer does assume the awards, (ii) unvested restricted stock under the CEO RSA becomes 100% vested if the buyer does not assume the awards or upon involuntary termination without Cause or for Good Reason within 24
months following the change in control if buyer does assume the awards, and (iii) unvested Brooks PSUs become 100% vested with respect to time-based vesting, subject to continued performance-based vesting (shown at target level based on
performance through February 1, 2020), if the buyer does not assume the awards, or upon involuntary termination without Cause or for Good Reason within 24 months following the change in control if buyer does assume the awards; (e) in the
event of Ms. Brooks’ retirement at or after age 55, with combined age and years of service of 65 or more and approval of the Board, (i) a prorated portion of unvested restricted stock under the Interim CEO RSA becomes vested, based on the
number of completed months of the vesting period, and (ii) unvested restricted stock under the CEO RSA and unvested Brooks PSUs are forfeited; (f) for the NEOs other than Ms. Brooks, in the event of death or disability (i) unvested
restricted stock and unvested fiscal 2017 PSUs become 100% vested, (ii) unvested fiscal 2018 and March 2019 PSUs become 100% vested with respect to time-based vesting, subject to continued performance-based vesting, shown at threshold
level based on performance through February 1, 2020, and (iii) unvested October 2019 PSUs become 100% vested with respect to time-based vesting, subject to continued performance-based vesting, shown at target level based on performance
through February 1, 2020, provided that the October 2019 PSUs will be forfeited if, prior to the vesting date, the executive violates the confidentiality covenant, 12-month non-competition and non-solicitation covenants, non-disparagement
covenant and 5-year reasonable cooperation covenant set forth in the grant agreements (“Executive PSU Restrictive Covenants”); (g) for the NEOs other than Ms. Brooks, in the event of involuntary termination without Cause in the absence of
Compensation Committee exercise of discretion to accelerate vesting, unvested restricted stock and unvested PSUs are forfeited; (h) for the NEOs other than Ms. Brooks, in the event of a change in control (i) unvested restricted stock
becomes 100% vested if the buyer does not assume the awards or upon involuntary termination without Cause within 12 or 24 months following the change in control if buyer does assume the awards, (ii) unvested fiscal 2017 PSUs become 100%
vested upon a change in control, (iii) unvested fiscal 2018 and March 2019 PSUs become 100% vested with respect to time-based vesting, with performance-based vesting based on actual performance for completed years within the performance
period (shown at threshold level based on performance through February 1, 2020) and target level performance for incomplete years if the buyer does not assume the awards or upon involuntary termination without Cause, death or disability,
following the change in control if buyer does assume the awards, and (iv) unvested October 2019 PSUs become 100% vested with respect to time-based vesting, subject to continued performance-based vesting, shown at target level based on
performance through February 1, 2020, if the buyer does not assume the awards or upon involuntary termination without Cause, death or disability, following the change in control if buyer does assume the awards; and (i) for the NEOs other
than Ms. Brooks, in the event of retirement at or after age 55, with combined age and years of service of 65 or more and approval of the Compensation Committee, unvested restricted stock and unvested PSUs become partially vested, based on
the number of completed months of the vesting period, with the unvested fiscal 2018 and March 2019 PSUs subject to continued performance-based vesting, shown at threshold level based on performance through February 1, 2020, and with the
unvested October 2019 PSUs subject to continued performance-based vesting, shown at target level based on performance through February 1, 2020, provided that the October 2019 PSUs will be forfeited if, prior to the vesting date, the
executive violates the Executive PSU Restrictive Covenants. No amount is reported for “retirement” for Ms. Langenstein, Ms. Joyce or Ms. van Praag as these executives were not eligible for “retirement” as of February 1, 2020.
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