| Marvell Technology,Inc.2022委托书 | | | | |
| Marvell Technology,Inc.2022委托书 | | | | |
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NOTICE OF ANNUAL
MEETING OF STOCKHOLDERS
To Be Held on June 23, 2022
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1000 N. West Street
Suite 1200 Wilmington, DE 19801 |
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董事会命令
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May 6, 2022
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MATTHEW J. MURPHY
董事总裁兼首席执行官 |
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关于年会代理材料供应的重要通知:
本委托书以及我们提交给股东的截至2022年1月29日的财政年度报告中包含的财务和其他信息可在www.proxyvote.com上查阅,您也可以在那里投票。
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Marvell Technology,Inc.2022委托书
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Page
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Introduction
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年会相关信息
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提案1:选举董事
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Director Nominees
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公司治理和与董事会有关的事项
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董事薪酬
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提案2:咨询投票批准被任命的高管薪酬
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提案3:修改2000名员工购股计划
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提案4:任命独立注册会计师事务所
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关于独立注册会计师事务所的信息
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审计委员会报告
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公司高管
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某些受益所有者和管理层的安全所有权
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拖欠第16(A)条报告
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高管薪酬:
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薪酬讨论与分析
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薪酬委员会报告
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2022财年薪酬汇总表
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首席执行官薪酬比率
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雇佣合同、离职协议和控制安排变更
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终止或控制权变更时的潜在付款
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某些关系和关联方交易
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其他信息:
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2023年年会的未来股东提案和提名
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拥有相同姓氏和地址的House Holding - 股东
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51
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Other Matters
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关于我们年会的问答
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Annual Report on Form 10-K
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Marvell Technology,Inc.2022委托书
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PROXY STATEMENT FOR
ANNUAL MEETING OF STOCKHOLDERS
JUNE 23, 2022
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MARVELL TECHNOLOGY, INC.
1000 N. West Street, Suite 1200 Wilmington, DE 19801 |
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Marvell Technology,Inc.2022委托书
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Name
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Age(2)
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Position(s)
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Director Since
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Gender
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Background(3) |
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| Richard S. Hill | | |
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2016
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(4)
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(4)
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| Matthew J. Murphy | | |
49
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2016
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| Sara Andrews | | |
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2022
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| Tudor Brown | | |
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2016
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| Brad W. Buss | | |
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2018
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| Edward H. Frank | | |
65
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2018
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| Marachel L. Knight | | |
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2020
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| Michael G. Strachan | | |
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2016
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| Robert E. Switz | | |
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2016
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| Ford Tamer | | |
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2021
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Marvell Technology,Inc.2022委托书
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Richard S. Hill
董事会独立主席
Age: 70
Director Since: 2016 |
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自2016年5月以来,Richard S.Hill一直担任我们的董事会主席。希尔先生于2019年5月至2019年11月期间担任软件公司NortonLifeLock Inc.(前身为赛门铁克公司)的临时总裁兼首席执行官。2012年8月至2020年6月,Xperi Corporation(“Xperi”,前身为Tessera Technologies)与TiVo Corporation合并,希尔先生担任该公司的董事会成员。希尔还曾在2013年4月至2013年5月期间担任Xperi的临时首席执行长。希尔先生曾于1993年12月担任Novellus Systems Inc.(“Novellus”)的董事长兼首席执行官兼董事会成员,直至2012年6月被LAM Research Corporation收购。在1993年加入Novellus之前,Hill先生在Tektronix Corporation工作了12年,该公司是一家领先的测试和测量设备设计和制造商。目前,希尔先生是阿罗电子公司和CMC材料公司(前身为卡伯特微电子公司)的董事会成员。在过去的五年里,希尔先生曾担任过Xperi、欧特克、雅虎!Hill先生拥有芝加哥伊利诺伊大学生物工程理学学士学位和锡拉丘兹大学工商管理硕士学位。
希尔先生为董事会带来了他在技术公司执行管理和工程方面的丰富专业知识,以及他在几家上市公司董事会任职期间积累的丰富的董事和公司治理经验。
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Matthew J. Murphy
Director, President & CEO
Age: 49
Director Since: 2016 |
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马修·J·墨菲是Marvell的总裁兼首席执行官。自2016年7月加入公司以来,他一直领导公司,同时也是董事会成员。在担任总裁兼首席执行官期间,墨菲先生负责领导新技术开发、指导持续运营并推动Marvell的增长战略。在加入Marvell之前,Matt在Maxim集成产品公司(“Maxim”)工作了22年,该公司是一家设计、制造和销售模拟和混合信号集成电路的公司,他在20多年的时间里担任了一系列的业务领导职务。最近,从2015年到2016年,他担任销售和营销业务部执行副总裁。在这一职位上,他负责整个公司的盈亏,领导所有的产品开发、销售和现场应用、市场营销和中央工程。2011年至2015年,他担任通信和汽车解决方案集团高级副总裁,领导团队为这些市场开发差异化解决方案。2006年至2011年,在Maxim销售额大幅增长期间,他担任全球销售和市场副总裁。在2006年之前,他担任过各种业务单位管理和客户运营职位。在之前的职位上,Matt领导了公司的通信、数据中心和汽车业务部,所有这些部门在他的领导下都经历了显著的增长。在过去的五年里,马特在eBay Inc.的董事会任职。马特获得了富兰克林和马歇尔学院的文学学士学位,并毕业于斯坦福大学高管课程。
墨菲先生不仅为董事会带来了广泛的行业知识,而且由于他参与了公司的日常业务,他还为董事会带来了与公司的战略、销售、财务状况、运营和竞争地位有关的洞察力和信息。
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Marvell Technology,Inc.2022委托书
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Sara Andrews
Independent Director
Age: 58
Director Since: 2022 |
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萨拉·安德鲁斯自2022年4月以来一直担任董事会成员。2022年4月,她加入益百利,担任首席信息安全官。2014年7月至2022年4月,她在跨国食品和饮料公司百事公司担任高级副总裁兼首席信息安全官,负责保护百事全球所有业务部门和品牌的网络和数据。在加入百事公司之前,她于1997年6月至2014年7月担任Verizon Communications,Inc.的首席网络安全官,在此期间,她领导了几个组织,负责为Verizon的住宅、小型企业和企业客户服务的所有Verizon有线网络的安全。安德鲁斯女士自2022年8月以来一直在Mandiant,Inc.的董事会任职,此前还曾在LogMeIn,Inc.(前一家上市公司)和科林县儿童倡导中心(位于德克萨斯州普莱诺的非营利性儿童倡导中心)的董事会任职。她是CISO(首席信息安全官)联盟国家领导委员会的成员。Andrews女士拥有奥本大学的工业工程学士学位和布雷诺大学的工商管理硕士学位。
安德鲁斯女士为董事会带来了网络安全和信息系统技术方面的广泛专业知识。她还带来了大公司的运营经验,这些大公司的规模和规模比公司大得多。
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W. Tudor Brown
Independent Director
Age: 63
Director Since: 2016 |
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W.Tudor Brown自2016年12月以来一直担任董事的角色。布朗先生在半导体行业拥有数十年的领导经验,目前担任联想集团和中芯国际的董事会成员,以及私人公司董事会和一家在伦敦证券交易所注册的公司的董事会成员。在2018年之前,布朗一直在Xperi(前身为Tessera Technologies)的董事会任职。布朗是创始成员之一,在2012年5月退休之前,他一直担任ARM控股公司的总裁,这是一家上市的半导体IP和软件设计公司,现在是软银集团的全资子公司。在他任职期间,他担任过一系列领导职务,包括首席技术官、首席运营官和总裁。在2012年5月退休之前,他还在公司董事会任职了十多年。在他职业生涯的早期,布朗先生曾在橡子计算机和传感器公司担任领导工程职务。布朗先生拥有剑桥大学电气科学文学硕士学位,拥有低功率逻辑专利,曾被授予工程与技术学会院士和皇家工程院院士的荣誉。
布朗先生为董事会带来了他作为世界上最成功的半导体技术和许可公司之一的创始人和高级管理人员的经验,以及他丰富的运营经验和深厚的行业知识。
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Brad W. Buss
Independent Director
Age: 58
Director Since: 2018 |
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布拉德·W·巴斯自2018年7月起担任董事首席执行官。从2014年8月到2016年2月退休,巴斯一直担任太阳能服务提供商SolarCity Corporation的首席财务官。巴斯先生于2005年8月至2014年6月担任赛普拉斯半导体公司财务和行政执行副总裁兼首席财务官。巴斯先生还曾在Altera Corporation、思科公司、Veba Electronics LLC和Wyle Electronics,Inc.担任财务领导职务。目前,巴斯先生是TuSimple Holdings Inc.、AECOM和Quantumscape Corporation以及一家私人公司的董事会成员。在过去的五年里,巴斯曾在先进汽车零部件公司、特斯拉汽车公司、咖啡出版社和Cavium公司(Marvell于2018年7月收购)的董事公司任职。巴斯先生拥有麦克马斯特大学经济学学士学位和温莎大学金融与会计专业荣誉工商管理学位。
巴斯先生为董事会带来了他的管理经验,以及他在半导体行业和其他不同行业的上市和私营公司的财务和会计专业知识。
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Dr. Edward H. Frank
Independent Director
Age: 65
Director Since: 2018 |
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爱德华·H·弗兰克博士自2018年7月起担任董事首席执行官。自2017年10月以来,弗兰克博士一直担任硅、系统和软件产品开发商Brilliant Lime,Inc.的联合创始人兼首席执行官。弗兰克博士于2013年底在旧金山湾区共同创立了Cloud Parity Inc.,这是一家客户之声初创公司,并担任该公司的首席执行官至2016年9月。2009年5月至2013年10月,Frank博士担任苹果公司(Apple,Inc.)Macintosh硬件系统工程副总裁。在加入苹果之前,Frank博士是博通公司(Broadcom Inc.)负责研发的企业副总裁。在加入博通之前,弗兰克博士是Eigram,Inc.的创始首席执行官,该公司是一家开发集成电路和家庭网络软件的公司,博通于1999年收购了该公司。Frank博士是ADI公司和SiTime公司的董事会成员,还是旧金山湾区几家非上市风险投资公司和初创公司的顾问或董事会成员。在过去的五年里,弗兰克博士曾在Amesite Inc.、Quane Communications,Inc.和Cavium Inc.(Marvell于2018年7月收购)担任董事的一员。Frank博士拥有斯坦福大学电气工程理学学士和电气工程理学硕士学位,以及卡内基梅隆大学计算机科学博士学位,他还在卡内基梅隆大学董事会任职。2018年,弗兰克博士因其对无线网络产品的开发和商业化做出的贡献而当选为美国国家工程院院士。他也是IEEE的研究员和NACD董事会的领导研究员。
Frank博士为董事会带来了他在半导体设计、制造、销售和营销方面的丰富经验,以及他丰富的行政领导经验。
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Marachel L. Knight
Independent Director
Age: 49
Director Since: 2020 |
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马拉切尔·L·奈特自2020年7月以来一直担任董事的职务。自2021年4月以来,她一直担任AT&T公司负责技术规划和运营的高级副总裁,AT&T公司是全球领先的电信、媒体和技术服务提供商。在担任该职位之前,她在AT&T,Inc.担任了超过25年的领导职务,包括2020-2021年担任工程和运营高级副总裁;2019-2020年担任技术服务和运营高级副总裁;2018-2019年担任无线和接入工程、建设和运营高级副总裁;2017-2018年担任技术规划和工程高级副总裁;2017-2017年担任无线网络架构和设计高级副总裁;2016-2017年担任高级技术规划和实现副总裁;2015-2016年负责建设和工程(中西部地区)。在担任这些职位之前,她在AT&T,Inc.担任过其他领导职务,责任越来越大。她拥有卡内基梅隆大学的信息网络科学硕士学位和佛罗里达州立大学的电气工程理学学士学位。
奈特女士为董事会带来了她在AT&T工作25年中获得的技术领导力,包括她在5G规划和部署方面的经验,我们预计这些经验将在我们继续建设我们的5G硅片解决方案时提供与我们的技术和战略业务优先事项相关的见解。
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Michael G. Strachan
Independent Director
Age: 73
Director Since: 2016 |
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迈克尔·G·斯特拉坎自2016年5月起担任董事首席执行官。斯特拉坎于1976年在安永律师事务所开始了他的职业生涯,在那里他度过了整个职业生涯,担任着越来越重要的职位,直到2008年12月退休。从2007年7月到2008年12月,他是安永美国执行董事会的成员,负责监督该公司在北美和南美的战略举措。2006年7月至2008年12月,他也是安永美国执行委员会的成员,该委员会负责该公司在美国的合伙事务。2000年7月至2008年12月,他担任安永在加利福尼亚州圣何塞和华盛顿州西雅图办事处的副董事长兼区域管理合伙人,并负责监督该公司在该地区的运营。2009年3月至2014年5月,他在LSI Logic担任董事研究员,当时大部分时间都担任审计委员会主席。斯特拉坎先生拥有北伊利诺伊大学会计学学士学位。
Strachan先生为董事会带来了与财务和会计事务相关的深厚专业知识,以及丰富的企业管理、治理和领导经验。
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Robert E. Switz
Independent Director
Age: 75
Director Since: 2016 |
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罗伯特·E·斯威茨自2016年5月起担任董事管理员。Switz先生在2003年8月至2010年12月期间担任网络基础设施产品和服务供应商ADC电信公司(“ADC”)的董事长、总裁兼首席执行官,之后泰科电子有限公司收购了ADC。斯威茨先生于1994年加入ADC,在他的整个职业生涯中,他担任过许多领导职务。在加入ADC之前,斯威茨先生在伯尔布朗公司工作了六年,最近担任的职务包括首席财务官、欧洲运营副总裁以及董事系统和风险投资业务部。自2012年以来,斯威茨先生一直担任美光科技公司董事会主席。除了在美光公司董事会任职外,斯威茨先生还是曼迪昂特公司(前身为火眼公司)的董事成员。在过去的五年中,他曾担任Gigamon,Inc.的董事,在此之前,他曾担任GT Advanced Technologies Inc.的董事,以及博通的首席独立董事,直到博通与Avago Technologies Limited合并。Switz先生拥有昆尼皮亚克大学工商管理学士学位和布里奇波特大学金融工商管理硕士学位。
斯威茨先生为董事会带来了他广泛的全球业务、财务和一般管理经验和专业知识,以及他在几家上市公司董事会任职期间积累的相当丰富的董事和公司治理经验。
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Dr. Ford Tamer
Independent Director
Age: 60
Director Since: 2021 |
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福特·塔默博士自2021年4月以来一直担任董事的职务。2012年2月至2021年4月(Inphi Corporation被Marvell收购),他担任Inphi Corporation总裁兼首席执行官和董事总裁。在此之前,他在2010年6月至2011年8月期间担任Teleent Systems,Inc.的首席执行官。在加入Teleent之前,Tamer博士在2007年9月至2010年4月期间是Khosla Ventures的合伙人。塔梅尔博士曾在2002年6月至2007年9月期间担任博通公司 - 基础设施网络集团高级副总裁兼总经理。他还从1998年9月起担任Agere Inc.的首席执行官,直到2000年4月被朗讯技术公司收购,朗讯于2001年3月将朗讯技术公司分拆为Agere Systems Inc.。塔梅尔博士继续担任阿杰尔系统公司的副总裁,直到2002年4月。塔梅尔博士是Teradyne公司和一些私人公司的董事会成员。塔梅尔博士拥有麻省理工学院的理学硕士学位和工程学博士学位。
Tamer博士对我们的战略、市场、竞争对手和运营有着独特的理解。此外,我们相信,在加入Inphi之前,他领导不同的业务部门,并在其他公司担任高级管理人员,负责我们目标市场的业务和竞争,这让他对我们的行业有了广泛的了解,并使他能够为我们的董事会带来高度相关的领导力、公司发展、运营和财务经验。
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What we discussed with our
investors related to our executive compensation |
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在2022财年,我们讨论了我们的薪酬计划的结构、条款和福利,包括之前完全基于股价表现的VCA奖励。投资者总体上强调了按业绩支付薪酬。一些投资者提出了其他类型的财务业绩指标,投资者普遍表示,他们更喜欢相对于其他公司业绩的业绩指标。一般来说,投资者对我们任命的高管根据业绩获得的目标薪酬百分比提供了积极的反馈。去年对薪酬话语权投了反对票的投资者继续对两年前制定的VCA奖项的设计和业绩目标表示担忧。几位投资者认为,该公司的追回政策过于狭隘。
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How we responded |
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在2022财年与股东协商后,ECC承诺自2021年年会之日起至少5年内不向我们指定的高管提供额外的VCA赠款(除非公司提交此类赠款供股东批准或批准)。他们还决定,如果在任何时候考虑类似的奖励,ECC将把投资者的反馈纳入此类奖励的时间、结构和业绩目标中。我们提高了TSR股权奖励相对于基于时间的RSU奖励的相对权重。我们还对追回政策的范围进行了更改,将其他高管包括在内,并纳入了某些类型的股权薪酬。
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NAME
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AUDIT
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ECC
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N&G
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| Tudor Brown | | |
—
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Member
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—
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| Brad Buss | | |
Member
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—
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Chair
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| Edward Frank | | |
—
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Member
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Member
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| Richard S. Hill (Chair) | | |
—
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—
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—
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| Marachel Knight | | |
Member
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—
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—
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| Bethany Mayer | | |
—
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Member
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Member
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| Michael Strachan | | |
Chair
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—
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—
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| Robert E. Switz | | |
—
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Chair
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Member
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| Ford Tamer | | |
—
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—
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—
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2022财年会议次数
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10
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7
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5
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现金薪酬要素
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Cash
Compensation Program for Fiscal 2022 ($) |
| |||
| Annual Retainer | | | | | 75,000 | | |
| Chair fee | | | | | 110,000 | | |
| 审计委员会主席 | | | | | 30,000 | | |
| 审计委员会成员 | | | | | 15,000 | | |
| 高管薪酬委员会主席 | | | | | 20,000 | | |
| 高管薪酬委员会成员 | | | | | 10,000 | | |
| 提名和治理委员会主席 | | | | | 15,000 | | |
| 提名和治理委员会成员 | | | | | 7,500 | | |
|
Board Members
|
| |
Fees Paid
in Cash ($) |
| |
Stock
Awards ($)(1) |
| |
Total
|
| |||||||||
| Tudor Brown | | | | | 85,000 | | | | | | 233,993 | | | | | | 318,993 | | |
| Brad Buss | | | | | 105,000 | | | | | | 233,993 | | | | | | 338,993 | | |
| Edward Frank | | | | | 92,500 | | | | | | 233,993 | | | | | | 326,493 | | |
| Richard S. Hill | | | | | 185,000 | | | | | | 233,993 | | | | | | 418,993 | | |
| Marachel Knight | | | | | 90,000 | | | | | | 233,993 | | | | | | 323,993 | | |
| Bethany Mayer | | | | | 92,500 | | | | | | 233,993 | | | | | | 326,493 | | |
| Michael Strachan | | | | | 105,000 | | | | | | 233,993 | | | | | | 338,993 | | |
| Robert E. Switz | | | | | 102,500 | | | | | | 233,993 | | | | | | 336,493 | | |
| Ford Tamer(2) | | | | | 58,542 | | | | | | 295,063 | | | | | | 353,605 | | |
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Board Members
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Total RSU
Awards Outstanding (#) |
| |
RSU Vesting Date
|
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| Tudor Brown | | | | | 4,354 | | | |
June 23, 2022
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| Brad Buss | | | | | 4,354 | | | |
June 23, 2022
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| Edward Frank | | | | | 4,354 | | | |
June 23, 2022
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| Richard S. Hill | | | | | 4,354 | | | |
June 23, 2022
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| Marachel Knight | | | | | 4,354 | | | |
June 23, 2022
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| Bethany Mayer | | | | | 4,354 | | | |
June 23, 2022
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| Michael Strachan | | | | | 4,354 | | | |
June 23, 2022
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| Robert E. Switz | | | | | 4,354 | | | |
June 23, 2022
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| Ford Tamer | | | | | 4,354 | | | |
June 23, 2022
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Name
|
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Title
|
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Price(1)
($) |
| |
Shares
(#) |
| ||||||
| Matthew J. Murphy | | | 总裁兼首席执行官 | | | | | 37.13 | | | | | | 572 | | |
| Raghib Hussain | | | 产品和技术总裁 | | | | | 37.13 | | | | | | 572 | | |
| Jean Hu | | | 首席财务官 | | | | | 37.13 | | | | | | 572 | | |
| Mitchell L. Gaynor | | |
首席行政和法务官兼秘书
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| | | | 37.13 | | | | | | 572 | | |
| Daniel W. Christman | | | 存储产品组执行副总裁 | | | | | 37.13 | | | | | | 572 | | |
| 作为一个组的行政官员(2) | | | | | | | | 38.14 | | | | | | 4,820 | | |
|
不包括高管的员工
as a group |
| | | | | | | 31.95 | | | | | | 2,365,870 | | |
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Type of Fee
|
| |
Fiscal 2022
($) |
| |
Fiscal 2021
($) |
| ||||||
| Audit fees(1) | | | | | 5,062,677 | | | | | | 4,082,695 | | |
| Audit-related fees(2) | | | | | 4,838,818 | | | | | | 1,040,823 | | |
| Tax fees(3) | | | | | 736,299 | | | | | | 444,003 | | |
| All other fees(4) | | | | | 1,215,359 | | | | | | 111,458 | | |
| Total Fees | | | | | 11,853,153 | | | | | | 5,678,979 | | |
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NAME
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TITLE
|
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AGE
|
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| MATTHEW J. MURPHY | | | 总裁兼首席执行官 | | |
49
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| RAGHIB HUSSAIN | | | 产品和技术总裁 | | |
50
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| JEAN HU | | | 首席财务官 | | |
58
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| MITCHELL L. GAYNOR | | | 首席行政和法务官兼秘书 | | |
62
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| DANIEL W. CHRISTMAN | | | 存储产品组执行副总裁 | | |
50
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| DEAN E. JARNAC | | | 全球销售部执行副总裁 | | |
49
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| CHRIS KOOPMANS | | | 首席运营官 | | |
45
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| DR. LOI NGUYEN | | | 光纤和铜缆连接集团执行副总裁 | | |
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| NARIMAN YOUSEFI | | |
Coherent DSP和Switch Group汽车执行副总裁
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Name
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Marvell
实益拥有的股票(1) |
| |||||||||
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Number
|
| |
Percent**
|
| |||||||||
| 5% Stockholders: | | | | | | | | | | | | | |
|
FMR LLC(2)
245 Summer Street Boston, MA 02210 |
| | | | 120,730,498 | | | | | | 14.26% | | |
|
BlackRock, Inc.(3)
55 East 52nd Street New York, NY 10055 |
| | | | 70,757,622 | | | | | | 8.36% | | |
|
The Vanguard Group(4)
100 Vanguard Blvd Malvern, PA 19355 |
| | | | 62,734,085 | | | | | | 7.41% | | |
| 董事和指定高管: | | | | | | | | | | | | | |
| 董事会主席理查德·S·希尔(5) | | | | | 56,651 | | | | | | * | | |
| 董事总裁兼首席执行官马修·J·墨菲(6) | | | | | 591,886 | | | | | | * | | |
| Tudor Brown, Director(5) | | | | | 25,890 | | | | | | * | | |
| Brad Buss, Director(5) | | | | | 70,869 | | | | | | * | | |
| Edward Frank, Director(7) | | | | | 45,923 | | | | | | * | | |
| 马拉切尔·奈特,董事(8) | | | | | 6,431 | | | | | | * | | |
| 贝瑟妮·梅耶尔,董事(5) | | | | | 27,247 | | | | | | * | | |
| 董事的迈克尔·斯特拉坎(9) | | | | | 50,298 | | | | | | * | | |
| Robert Switz, Director(10) | | | | | 61,676 | | | | | | * | | |
| Ford Tamer, Director(11) | | | | | 822,327 | | | | | | * | | |
| 产品和技术总裁Raghib Hussain(12) | | | | | 959,228 | | | | | | * | | |
| 首席财务官Jean Hu(5) | | | | | 171,604 | | | | | | * | | |
| 首席行政和法务官兼秘书米切尔·盖纳(5) | | | | | 109,539 | | | | | | * | | |
| 执行副总裁存储产品组Dan Christman(13) | | | | | 138,509 | | | | | | * | | |
| 所有现任董事和高管(18人)(14人) | | | | | 3,805,740 | | | | | | * | | |
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Metric
|
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Weighting FY21
|
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Weighting FY22
|
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| Revenue | | | | | 30% | | | | | | 45% | | |
| Non-GAAP gross margin | | | | | 30% | | | | | | 25% | | |
| 非公认会计准则营业收入利润率 | | | | | 40% | | | | | | 30% | | |
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WHAT WE DO
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我们强调使用基于绩效的激励措施(例如,大约60%(CEO)和54%(其他NEO)的薪酬将根据绩效目标的实现而获得)。
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ECC保留独立高管薪酬顾问的服务,该顾问直接向ECC提供服务。
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我们定期审查用于薪酬比较的同行组,以确认基于我们的收入和市值以及对人才的竞争,它仍然是合适的。
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我们有针对高管和非员工董事的股权指导原则。
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在财务重述的情况下,我们对高管现金和某些类型的股权激励的补偿有一项“追回”政策。
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我们的ECC每年都会审查我们薪酬计划的风险概况。
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我们每年进行一次薪酬话语权投票,并定期与股东接触,以获得他们的反馈。
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我们对最高奖励支出设置限制。
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WHAT WE DON’T DO
|
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我们不允许我们的董事、高级管理人员和员工从事对冲或货币化交易,包括衍生品交易、卖空或公开交易期权的交易。
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我们不提供“黄金降落伞”消费税总额。
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我们不会对我们的非既得限制性股票单位或延期结算的既得奖励支付股息或股息等价物。
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我们不提供物质福利。
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我们不保证根据我们的AIP或基于业绩的股权奖励进行付款。
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我们没有针对高管的特殊补充退休计划。
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Compensia在2022财年期间参加了ECC的会议,并提供了
following services: |
| |
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▪
为了高管薪酬的目的审查了公司的同行小组,并就同行小组的组成提出了建议;
▪
评估了基本工资、年度激励和长期激励薪酬相对于同行公司的竞争定位,以支持针对每位高管的决策;
▪
就年度激励和长期激励计划内的目标奖励水平提供建议,并根据需要就实际薪酬行动提供建议;
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▪
审查了公司相对于市场水平的历史和预期股本利用实践;
▪
审查控制权变更和任何高管离职计划或协议;
▪
评估了我们的薪酬计划是否可能鼓励过度或不适当的风险承担,从而可能对我们产生重大不利影响,并帮助考虑风险缓解政策,如我们的股权指导方针;以及
▪
协助准备2021年委托书的薪酬讨论和分析。
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Advanced Micro Devices
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Maxim集成产品
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Seagate Technology
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Analog Devices
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Microchip Technology
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Skyworks Solutions
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Cadence Design Systems
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NetApp
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Synopsys
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F5 Networks
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ON Semiconductor
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Teradyne
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Juniper Networks
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Palo Alto Networks
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Xilinx
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Keysight Technologies
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Qorvo
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Skyworks Solutions
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KLA-Tencor
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Percentile
|
| |
Revenue ($MM)
|
| |
Market Cap ($MM)
|
| ||||||
| 75th Percentile | | | | | 5,499 | | | | | | 30,312 | | |
| 50th Percentile | | | | | 4,121 | | | | | | 23,644 | | |
| 25th Percentile | | | | | 3,133 | | | | | | 13,176 | | |
| Marvell* | | | | | 2,801 | | | | | | 23,530 | | |
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Executives
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Fiscal 2022
Base Salary ($) (in 000’s) |
| |
Fiscal 2021
Base Salary ($) (in 000’s) |
| |
Change
(%) |
| |||||||||
| Matthew J. Murphy | | | | | 1,000 | | | | | | 950 | | | | | | 5% | | |
| Raghib Hussain | | | | | 600 | | | | | | 575 | | | | | | 4% | | |
| Jean Hu | | | | | 575 | | | | | | 550 | | | | | | 5% | | |
| Mitchell Gaynor | | | | | 530 | | | | | | 520 | | | | | | 2% | | |
| Dan Christman | | | | | 480 | | | | | | 460 | | | | | | 4% | | |
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Executives
|
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Base
Salary ($) (in 000’s) |
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Target
Annual Cash Incentive (%) |
| |
Target
Annual Cash Incentive ($) (in 000’s) |
| |||||||||
| Matthew J. Murphy | | | | | 1,000 | | | | | | 150% | | | | | | 1,500 | | |
| Raghib Hussain | | | | | 600 | | | | | | 100% | | | | | | 600 | | |
| Jean Hu | | | | | 575 | | | | | | 100% | | | | | | 575 | | |
| Mitchell Gaynor | | | | | 530 | | | | | | 90% | | | | | | 477 | | |
| Dan Christman | | | | | 480 | | | | | | 90% | | | | | | 432 | | |
| | | |
Annual Operating Plan
|
| |
Scoring
|
| ||||||||||||||||||||||||||||||||||||
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绩效指标(22财年上半年)
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Threshold
|
| |
Target
|
| |
High
|
| |
Max
|
| |
Actual
|
| |
Score
|
| |
Weight
|
| |||||||||||||||||||||
| Revenue (in 000’s) | | | | $ | 1,661 | | | | | $ | 1,835 | | | | | $ | 2,019 | | | | | $ | 2,110 | | | | | $ | 1,908 | | | | | | 120% | | | | | | 45% | | |
| Non-GAAP Gross Margin (%) | | | | | 61.9% | | | | | | 63.5% | | | | | | 63.7% | | | | | | 63.9% | | | | | | 64.6% | | | | | | 200% | | | | | | 25% | | |
| 非GAAP营业收入利润率(%) | | | | | 22.5% | | | | | | 27.8% | | | | | | 31.2% | | | | | | 32.9% | | | | | | 29.4% | | | | | | 123% | | | | | | 30% | | |
| Payout (% of Target) | | | | | 0% | | | | | | 100% | | | | | | 150% | | | | | | 200% | | | | | | | | | | | | 141% | | | | | | | | |
|
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| | | |
Annual Operating Plan
|
| |
Scoring
|
| ||||||||||||||||||||||||||||||||||||
|
绩效指标(22财年下半年)
|
| |
Threshold
|
| |
Target
|
| |
High
|
| |
Max
|
| |
Actual
|
| |
Score
|
| |
Weight
|
| |||||||||||||||||||||
| Revenue (in 000’s) | | | | $ | 1,990 | | | | | $ | 2,211 | | | | | $ | 2,432 | | | | | $ | 2,543 | | | | | $ | 2,551 | | | | | | 200% | | | | | | 45% | | |
| Non-GAAP Gross Margin (%) | | | | | 61.3% | | | | | | 62.9% | | | | | | 63.1% | | | | | | 63.3% | | | | | | 65.2% | | | | | | 200% | | | | | | 25% | | |
| 非GAAP营业收入利润率(%) | | | | | 25.5% | | | | | | 30.7% | | | | | | 33.9% | | | | | | 35.3% | | | | | | 36.0% | | | | | | 200% | | | | | | 30% | | |
| Payout (% of Target) | | | | | 0% | | | | | | 100% | | | | | | 150% | | | | | | 200% | | | | | | | | | | | | 200% | | | | | | | | |
|
Executives
|
| |
Target
Annual Cash incentive ($) (in 000’s) |
| |
Funding
Factor Corporate |
| |
Funding
Factor Individual |
| |
Actual
Payout ($) (in 000’s) |
| ||||||||||||
| Matthew J. Murphy | | | | | 1,500 | | | | | | 170.4% | | | | | | 不适用 | | | | | | 2,556.00 | | |
| Raghib Hussain | | | | | 600 | | | | | | 170.4% | | | | | | 130% | | | | | | 973.92 | | |
| Jean Hu | | | | | 575 | | | | | | 170.4% | | | | | | 不适用 | | | | | | 979.80 | | |
| Mitchell Gaynor | | | | | 477 | | | | | | 170.4% | | | | | | 140% | | | | | | 783.81 | | |
| Dan Christman | | | | | 432 | | | | | | 170.4% | | | | | | 150% | | | | | | 718.50 | | |
|
Executives
|
| |
RSU
# Shares |
| |
TSR RSU
# Shares |
| |
Total
Shares at Target (#) |
| |||||||||
| Matthew J. Murphy | | | | | 90,201 | | | | | | 135,302 | | | | | | 225,503 | | |
| Raghib Hussain | | | | | 141,795 | | | | | | 48,483 | | | | | | 190,278 | | |
| Jean Hu | | | | | 29,521 | | | | | | 36,081 | | | | | | 65,602 | | |
| Mitchell Gaynor | | | | | 19,373 | | | | | | 23,678 | | | | | | 43,051 | | |
| Dan Christman | | | | | 19,373 | | | | | | 23,678 | | | | | | 43,051 | | |
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|
Performance Level
|
| |
Versus the S&P
500 Index |
| |
Payout
|
|
|
极大值
|
| |
+33% over
|
| |
200% of target
|
|
|
目标
|
| |
0%
|
| |
100% of target
|
|
|
最低要求
|
| |
-33% under
|
| |
0% of target
|
|
|
Below 25 Percentile
|
| |
25 Percentile
|
| |
50 Percentile
|
| |
75 Percentile
|
| |||||||||
| 0% | | | | | 50% | | | | | | 100% | | | | | | 150% | | |
|
Name
|
| |
Grant Date
|
| |
Vest Date
|
| |
Number of Shares
Target |
| |
Number of Shares
Earned |
| ||||||||||||
| Matthew J. Murphy | | | | | 4/15/18 | | | | | | 4/15/2021 | | | | | | 77,011 | | | | | | 95,602 | | |
| Raghib Hussain | | | | | 8/15/18 | | | | | | 8/15/2021 | | | | | | 34,843 | | | | | | 43,255 | | |
| Jean Hu | | | | | 4/15/18 | | | | | | 4/15/2021 | | | | | | 27,942 | | | | | | 34,688 | | |
| Mitch Gaynor | | | | | 4/15/18 | | | | | | 4/15/2021 | | | | | | 17,720 | | | | | | 21,998 | | |
| Dan Christman | | | | | 4/15/18 | | | | | | 4/15/2021 | | | | | | 17,720 | | | | | | 21,998 | | |
|
Name
|
| |
Grant Date
|
| |
Vest Date
|
| |
Number of Shares
|
| |||||||||
| Matthew J. Murphy | | | | | 4/15/19 | | | | | | 11/25/21 | | | | | | 888,099 | | |
| Raghib Hussain | | | | | 4/15/19 | | | | | | 11/25/21 | | | | | | 399,644 | | |
| Jean Hu | | | | | 4/15/19 | | | | | | 11/25/21 | | | | | | 204,262 | | |
| Mitchell Gaynor | | | | | 4/15/19 | | | | | | 11/25/21 | | | | | | 133,214 | | |
| Dan Christman | | | | | 4/15/19 | | | | | | 11/25/21 | | | | | | 133,214 | | |
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|
|
Name and
Principal Position |
| |
Fiscal
Year |
| |
Salary
|
| |
Bonus
($) |
| |
Stock
Awards ($)(1) |
| |
Non-Equity
Incentive Plan Compensation(2) |
| |
All Other
Compensation ($)(3) |
| |
Total
($) |
| |||||||||||||||||||||
|
Matthew J. Murphy
董事总裁兼首席执行官 Executive Officer |
| | | | 2022 | | | | | | 991,731 | | | | | | — | | | | | | 11,956,712 | | | | | | 2,556,000 | | | | | | 5,780 | | | | | | 15,510,223 | | |
| | | 2021 | | | | | | 934,615 | | | | | | — | | | | | | 11,745,525 | | | | | | 1,930,875 | | | | | | 4,780 | | | | | | 14,615,795 | | | |||
| | | 2020 | | | | | | 976,940 | | | | | | — | | | | | | 19,014,838 | | | | | | 627,750 | | | | | | 4,816 | | | | | | 20,624,344 | | | |||
|
Raghib Hussain
产品和技术总裁 |
| | | | 2022 | | | | | | 595,865 | | | | | | — | | | | | | 10,116,511 | | | | | | 973,920 | | | | | | 5,780 | | | | | | 11,692,076 | | |
| | | 2021 | | | | | | 567,308 | | | | | | — | | | | | | 4,860,619 | | | | | | 772,800 | | | | | | 4,780 | | | | | | 6,205,507 | | | |||
| | | 2020 | | | | | | 538,606 | | | | | | — | | | | | | 10,019,793 | | | | | | 314,600 | | | | | | 4,816 | | | | | | 10,877,815 | | | |||
|
Jean Hu
首席财务官 |
| | | | 2022 | | | | | | 570,865 | | | | | | | | | | | | 3,453,056 | | | | | | 979,800 | | | | | | 5,780 | | | | | | 5,009,501 | | |
| | | 2021 | | | | | | 534,615 | | | | | | — | | | | | | 2,777,480 | | | | | | 745,250 | | | | | | 4,780 | | | | | | 4,062,125 | | | |||
| | | 2020 | | | | | | 508,849 | | | | | | — | | | | | | 4,988,569 | | | | | | 232,500 | | | | | | 4,816 | | | | | | 5,734,734 | | | |||
|
Mitchell Gaynor
行政长官和法律部 Officer and Secretary |
| | | | 2022 | | | | | | 528,346 | | | | | | — | | | | | | 2,266,051 | | | | | | 783,810 | | | | | | 5,780 | | | | | | 3,583,987 | | |
| | | 2021 | | | | | | 507,692 | | | | | | — | | | | | | 1,967,415 | | | | | | 647,712 | | | | | | 4,780 | | | | | | 3,127,599 | | | |||
| | | 2020 | | | | | | 490,597 | | | | | | — | | | | | | 3,333,154 | | | | | | 205,920 | | | | | | 4,816 | | | | | | 4,034,487 | | | |||
|
Dan Christman
存储产品组执行副总裁 |
| | | | 2022 | | | | | | 476,692 | | | | | | — | | | | | | 2,266,051 | | | | | | 718,500 | | | | | | 5,780 | | | | | | 3,467,023 | | |
| | | 2021 | | | | | | 456,923 | | | | | | — | | | | | | 1,851,692 | | | | | | 548,136 | | | | | | 4,780 | | | | | | 2,861,531 | | | |||
| | | 2020 | | | | | | 472,929 | | | | | | — | | | | | | 3,210,935 | | | | | | 193,050 | | | | | | 4,816 | | | | | | 3,881,730 | | |
| | | |
Number of Shares
Issuable at Maximum Performance (#) |
| |
Estimated Future
Payout at Maximum Performance ($ in 000’s) |
| ||||||
| Matthew J. Murphy | | | | | 270,604 | | | | | | 15,184 | | |
| Raghib Hussain | | | | | 96,966 | | | | | | 5,441 | | |
| Jean Hu | | | | | 72,162 | | | | | | 4,049 | | |
| Mitchell Gaynor | | | | | 47,356 | | | | | | 2,657 | | |
| Dan Christman | | | | | 47,356 | | | | | | 2,657 | | |
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|
|
| | | | | | | | | |
预计未来支出
非股权激励下的 Plan Awards(1) |
| |
预计未来支出
Under Equity Incentive Plan Awards |
| |
All
Other Stock Awards Number of Shares of Stock or Units (#)(2) |
| |
Grant
Date Fair Value of Stock Awards ($)(3) |
| ||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Grant
Date |
| |
Threshold
($) |
| |
Target
($) |
| |
Maximum
($) |
| |
Threshold
(#) |
| |
Target
(#) |
| |
Maximum
(#) |
| |||||||||||||||||||||||||||||||||
|
Matthew J. Murphy
|
| | | | — | | | | | | 0 | | | | | | 1,500,000 | | | | | | 3,000,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 0 | | | | | | 135,302 | | | | | | 270,604(4) | | | | | | — | | | | | | 7,591,795 | | | |||
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 90,201 | | | | | | 4,364,917 | | | |||
|
Raghib Hussain
|
| | | | — | | | | | | 0 | | | | | | 600,000 | | | | | | 1,200,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 0 | | | | | | 48,483 | | | | | | 96,966(4) | | | | | | — | | | | | | 2,720,381 | | | |||
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 39,668 | | | | | | 1,919,574 | | | |||
| | | 6/15/2021 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 101,831 | | | | | | 5,457,123 | | | |||
| | | 8/15/2021 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 296 | | | | | | 19,432 | | | |||
|
Jean Hu
|
| | | | — | | | | | | 0 | | | | | | 575,000 | | | | | | 1,150,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 0 | | | | | | 36,081 | | | | | | 72,162(4) | | | | | | — | | | | | | 2,024,505 | | | |||
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 29,521 | | | | | | 1,428,551 | | | |||
|
Mitchell Gaynor
|
| | | | — | | | | | | 0 | | | | | | 477,000 | | | | | | 954,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 0 | | | | | | 23,678 | | | | | | 47,356(4) | | | | | | — | | | | | | 1,328,573 | | | |||
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 19,373 | | | | | | 937,479 | | | |||
|
Dan Christman
|
| | | | — | | | | | | 0 | | | | | | 432,000 | | | | | | 864,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 0 | | | | | | 23,678 | | | | | | 47,356(4) | | | | | | — | | | | | | 1,328,573 | | | |||
| | | 4/15/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 19,373 | | | | | | 937,479 | | |
|
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|
|
| | | |
Stock Awards
|
| |||||||||||||||||||||
|
Name
|
| |
Number of
RSUs That Have Not Vested (#)(1) |
| |
Market
Value of RSUs That Have Not Vested ($)(2) |
| |
Equity
Incentive Plan Awards: Number of Unearned RSUs That Have Not Vested (#)(3) |
| |
Equity
Incentive Plan Awards: Market Value of Unearned RSUs That Have Not Vested ($)(12) |
| ||||||||||||
|
Matthew J. Murphy
|
| | | | 11,599(4) | | | | | | 769,246 | | | | | | — | | | | | | — | | |
| | | — | | | | | | — | | | | | | 166,597(5) | | | | | | 11,048,713 | | | |||
| | | 74,553(6) | | | | | | 4,944,355 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 218,688(7) | | | | | | 14,503,388 | | | |||
| | | 67,651(8) | | | | | | 4,486,614 | | | | | |||||||||||||
| | | — | | | | | | — | | | | | | 135,302(9) | | | | | | 8,973,229 | | | |||
|
Raghib Hussain
|
| | | | 16,269(10) | | | | | | 1,078,960 | | | | | | — | | | | | | — | | |
| | | 6,854(4) | | | | | | 454,557 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 82,244(5) | | | | | | 5,454,422 | | | |||
| | | 34,792(6) | | | | | | 2,307,405 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 83,500(7) | | | | | | 5,537,720 | | | |||
| | | 29,751(8) | | | | | | 1,973,086 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 48,483(9) | | | | | | 3,215,393 | | | |||
|
Jean Hu
|
| | | | 3,867(4) | | | | | | 256,459 | | | | | | — | | | | | | — | | |
| | | — | | | | | | — | | | | | | 46,394(5) | | | | | | 3,076,850 | | | |||
| | | 19,881(6) | | | | | | 1,318,508 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 47,714(7) | | | | | | 3,164,392 | | | |||
| | | 22,141(8) | | | | | | 1,468,391 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 36,081(9) | | | | | | 2,392,892 | | | |||
|
Mitchell Gaynor
|
| | | | 2,637(4) | | | | | | 174,886 | | | | | | — | | | | | | — | | |
| | | — | | | | | | — | | | | | | 31,633(5) | | | | | | 2,097,901 | | | |||
| | | 14,083(6) | | | | | | 933,985 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 33,798(7) | | | | | | 2,241,483 | | | |||
| | | 14,530(8) | | | | | | 963,630 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 23,678(9) | | | | | | 1,570,325 | | | |||
|
Dan Christman
|
| | | | 2,461(4) | | | | | | 163,214 | | | | | | — | | | | | | — | | |
| | | — | | | | | | — | | | | | | 29,524(5) | | | | | | 1,958,032 | | | |||
| | | 13,255(6) | | | | | | 879,072 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 31,810(7) | | | | | | 2,109,639 | | | |||
| | | 14,530(8) | | | | | | 963,630 | | | | | | — | | | | | | — | | | |||
| | | — | | | | | | — | | | | | | 23,678(9) | | | | | | 1,570,325 | | |
|
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|
|
| | | |
Option Awards(11)
|
| |||||||||||||||||||||
|
Name
|
| |
Number of
Securities Underlying Unexercised Options: Exercisable |
| |
Number of
Securities Underlying Unexercised Options: Unexercisable |
| |
Option
Exercise Price |
| |
Option
Expiration Date |
| ||||||||||||
|
Raghib Hussain
|
| | | | 72,976 | | | | | | — | | | | | $ | 12.12 | | | | | | 2/10/2023 | | |
| | | 116,024 | | | | | | — | | | | | $ | 16.32 | | | | | | 2/11/2027 | | |
| | | |
Stock Awards
|
| |||||||||
|
Name
|
| |
Number of
Shares Acquired on Vesting (#) |
| |
Value Realized
on Vesting ($)(1) |
| ||||||
| Matthew J. Murphy | | | | | 1,120,845 | | | | | | 78,922,193 | | |
| Raghib Hussain | | | | | 678,534 | | | | | | 45,612,491 | | |
| Jean Hu | | | | | 280,804 | | | | | | 19,418,146 | | |
| Mitchell Gaynor | | | | | 183,834 | | | | | | 12,718,379 | | |
| Dan Christman | | | | | 182,468 | | | | | | 12,631,920 | | |
|
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|
|
| | | |
Option Awards
|
| |||||||||
|
Name
|
| |
Number of
Shares Acquired on Vesting (#) |
| |
Value Realized
on Exercise ($)(1) |
| ||||||
| Matthew J. Murphy | | | | | — | | | | | | — | | |
| Raghib Hussain | | | | | 124,957 | | | | | | 7,375,138 | | |
| Jean Hu | | | | | — | | | | | | — | | |
| Mitchell Gaynor | | | | | — | | | | | | — | | |
| Dan Christman | | | | | — | | | | | | — | | |
|
Marvell Technology,Inc.2022委托书
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| |
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|
|
|
被任命为首席执行官
|
| |
非自愿终止
原因终止或自愿终止 for “Good Reason” with No Change in Control ($)(1) |
| |
在
内非自愿终止
3 months before or 24 控制权变更后 个月或 自愿终止“良好” 原因“控件更改后 ($) |
| ||||||
| 马修·J·墨菲 | | | | | | | | | | | | | |
| Cash Severance | | | | | 2,000,000 | | | | | | 2,000,000 | | |
| Cash incentive | | | | | 1,500,000 | | | | | | 3,000,000 | | |
| 按比例提供现金奖励 | | | | | — | | | | | | 1,500,000 | | |
| 股权加速的内在价值 | | | | | 8,704,633 | | | | | | 78,533,027(2) | | |
| 健康和福利福利 | | | | | 34,969 | | | | | | 69,937 | | |
| Total | | | | | 12,239,602 | | | | | | 85,102,964 | | |
|
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|
|
|
被任命为首席执行官
|
| |
非自愿终止
原因终止或自愿终止 for “Good Reason” with No Change in Control ($)(1) |
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在
内非自愿终止
3 months before or 24 控制权变更后 个月或 自愿终止“良好” 原因“控件更改后 ($) |
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| 拉吉布·侯赛因 | | | | | | | | | | | | | |
| Cash Severance | | | | | — | | | | | | 900,000 | | |
| Cash incentive | | | | | — | | | | | | 900,000 | | |
| 按比例提供现金奖励 | | | | | — | | | | | | 600,000 | | |
| 股权加速的内在价值 | | | | | — | | | | | | 33,971,889(2) | | |
| 健康和福利福利 | | | | | — | | | | | | 52,776 | | |
| Total | | | | | — | | | | | | 36,424,665 | | |
| 让·胡 | | | | | | | | | | | | | |
| Cash Severance | | | | | — | | | | | | 862,500 | | |
| Cash incentive | | | | | — | | | | | | 862,500 | | |
| 按比例提供现金奖励 | | | | | — | | | | | | 575,000 | | |
| 股权加速的内在价值 | | | | | — | | | | | | 20,120,228(2) | | |
| 健康和福利福利 | | | | | — | | | | | | 25,866 | | |
| Total | | | | | — | | | | | | 24,446,094 | | |
| 米切尔·盖纳 | | | | | | | | | | | | | |
| Cash Severance | | | | | 530,000 | | | | | | 795,000 | | |
| Cash incentive | | | | | 477,000 | | | | | | 715,500 | | |
| 按比例提供现金奖励 | | | | | — | | | | | | 477,000 | | |
| 股权加速的内在价值 | | | | | — | | | | | | 13,766,308(2) | | |
| 健康和福利福利 | | | | | 25,368 | | | | | | 38,052 | | |
| Total | | | | | 1,032,368 | | | | | | 15,791,860 | | |
| 丹·克里斯曼 | | | | | | | | | | | | | |
| Cash Severance | | | | | — | | | | | | 720,000 | | |
| Cash incentive | | | | | — | | | | | | 648,000 | | |
| 按比例提供现金奖励 | | | | | — | | | | | | 432,000 | | |
| 股权加速的内在价值 | | | | | — | | | | | | 13,156,296(2) | | |
| 健康和福利福利 | | | | | — | | | | | | 53,100 | | |
| Total | | | | | — | | | | | | 15,009,396 | | |
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被任命为首席执行官
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终止合同时的潜在付款
因死亡或永久死亡 Disability ($)(1) |
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| Matthew J. Murphy | | | | | 44,725,545 | | |
| Raghib Hussain | | | | | 20,021,544(2) | | |
| Jean Hu | | | | | 11,677,493 | | |
| Mitchell Gaynor | | | | | 7,982,209 | | |
| Dan Christman | | | | | 7,643,911 | | |
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AST股东服务呼叫中心
Toll Free: 800.937.5449 Local & International: 718-921-8124 Hours: 8 a.m. – 8 p.m. ET Monday to Friday |
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美国股票转让与信托公司
Company, LLC 6201 15th Avenue Brooklyn, NY 11219 电子邮件:Help@astfinial.com |
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