冲浪板
|
| |
Schaeffer
|
| |
蒙塔纳
|
| |
浴
|
| |
布鲁克斯
|
| |
de sa
|
| |
弗格森
|
| |
霍华德
|
| |
豪厄尔
|
| |
肯尼迪
|
|
知识、技能和经验
|
| |||||||||||||||||||||||||||
上市公司董事会经验
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
|
金融 | | |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| | | | |
x
|
|
风险管理
|
| |
x
|
| |
x
|
| |
x
|
| | | | | | | |
x
|
| |
x
|
| | | | |
x
|
|
会计核算 | | |
x
|
| |
x
|
| |
x
|
| |
x
|
| | | | |
x
|
| | | | | | | |
x
|
|
公司治理/道德规范
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| | | | |
x
|
| |
x
|
| |
x
|
| |
x
|
|
法律/监管 | | |
x
|
| | | | | | | |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
|
人力资源/薪酬 | | |
x
|
| |
x
|
| |
x
|
| | | | | | | | | | | | | |
x
|
| | | |
执行经验
|
| |
x
|
| |
x
|
| |
x
|
| | | | | | | | | | |
x
|
| | | | |
x
|
|
运营 | | |
x
|
| |
x
|
| | | | | | | | | | | | | |
x
|
| |
x
|
| | | |
战略规划/监督
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
|
技术 | | |
x
|
| |
x
|
| |
x
|
| |
x
|
| | | | | | | | | | | | | | | |
兼并与收购
|
| |
x
|
| |
x
|
| | | | |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| | | |
电信/互联网行业
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| |
x
|
| | | | | | | | | | | | |
学术界/教育界 | | |
x
|
| | | | |
x
|
| |
x
|
| | | | |
x
|
| | | | | | | |
x
|
|
网络安全 | | |
x
|
| | | | | | | | | | | | | |
x
|
| | | | | | | | | |
环境、社会和治理 | | | | | | | | | | | | | | | | | | | | |
x
|
| | | | |
x
|
|
| |
董事会多元化矩阵(截至2024年3月25日)
|
| | ||||||||||||||||
| | 董事总数 | | | |
9
|
| | ||||||||||||
| | | | | |
女性
|
| | |
男性
|
| | |
非二进制
|
| | |
没有
披露 性别 |
| |
| | 第一部分:性别认同 | | | ||||||||||||||||
| | 董事 | | | |
3
|
| | |
6
|
| | | | | | | | | |
| | 第二部分:人口背景 | | | ||||||||||||||||
| | 非裔美国人或黑人 | | | |
1
|
| | | | | | | | | | | | | |
| | 阿拉斯加原住民或原住民 | | | | | | | | | | | | | | | | | | |
| | 亚洲人 | | | | | | | |
1
|
| | | | | | | | | |
| | 西班牙裔或拉丁裔 | | | | | | | | | | | | | | | | | | |
| | 夏威夷原住民或太平洋岛民 | | | | | | | | | | | | | | | | | | |
| | 白色 | | | |
2
|
| | |
5
|
| | | | | | | | | |
| | 两个或两个以上种族或民族 | | | | | | | | | | | | | | | | | | |
| | LGBTQ+ | | | |
0
|
| | ||||||||||||
| | 没有透露人口统计背景 | | | |
0
|
| |
董事
|
| |
蒙塔纳
|
| |
浴
|
| |
布鲁克斯
|
| |
de sa
|
| |
弗格森
|
| |
霍华德
|
| |
豪厄尔
|
| |
肯尼迪
|
| |
Schaeffer
|
| ||||||||||||||||||||||||
审计委员会
|
| | | | | | | | | | | | | | | | x | | | | | | | | | | | | x | | | | | | | | | | | | | | | | | | x | | | | | |
薪酬委员会
|
| | | | x | | | | | | | | | | | | | | | | | | x | | | | | | | | | | | | | | | | | | x | | | | | | | | | | | |
提名和公司治理委员会
|
| | | | | | | | | | x | | | | | | | | | | | | | | | | | | x | | | | | | x | | | | | | | | | | | | | | | | | |
| | |
12/18
|
| |
12/19
|
| |
12/20
|
| |
12/21
|
| |
12/22
|
| |
12/23
|
| ||||||||||||||||||
信实通信控股公司
|
| | | | 100.00 | | | | | | 151.89 | | | | | | 143.88 | | | | | | 183.76 | | | | | | 152.19 | | | | | | 214.92 | | |
标准普尔500指数
|
| | | | 100.00 | | | | | | 131.49 | | | | | | 155.68 | | | | | | 200.37 | | | | | | 164.08 | | | | | | 207.21 | | |
纳斯达克电信
|
| | | | 100.00 | | | | | | 118.74 | | | | | | 130.71 | | | | | | 133.51 | | | | | | 97.62 | | | | | | 108.00 | | |
| | |
12/05
|
| |
12/06
|
| |
12/07
|
| |
12/08
|
| |
12/09
|
| |
12/10
|
| |
12/11
|
| |
12/12
|
| |
12/13
|
| |
12/14
|
| ||||||||||||||||||||||||||||||
信实通信控股公司
|
| | | | 100.00 | | | | | | 295.45 | | | | | | 431.88 | | | | | | 118.94 | | | | | | 179.60 | | | | | | 257.56 | | | | | | 307.65 | | | | | | 416.63 | | | | | | 761.65 | | | | | | 689.04 | | |
标准普尔500指数
|
| | | | 100.00 | | | | | | 115.80 | | | | | | 122.16 | | | | | | 76.96 | | | | | | 97.33 | | | | | | 111.99 | | | | | | 114.35 | | | | | | 132.66 | | | | | | 175.62 | | | | | | 199.66 | | |
纳斯达克电信
|
| | | | 100.00 | | | | | | 140.36 | | | | | | 177.85 | | | | | | 108.19 | | | | | | 138.39 | | | | | | 167.89 | | | | | | 192.62 | | | | | | 204.53 | | | | | | 326.75 | | | | | | 314.46 | | |
AT&T | | | | | 100.00 | | | | | | 155.55 | | | | | | 189.77 | | | | | | 138.76 | | | | | | 148.45 | | | | | | 169.11 | | | | | | 187.77 | | | | | | 224.43 | | | | | | 250.39 | | | | | | 256.28 | | |
Verizon
|
| | | | 100.00 | | | | | | 135.32 | | | | | | 165.86 | | | | | | 136.46 | | | | | | 142.31 | | | | | | 175.48 | | | | | | 207.47 | | | | | | 234.81 | | | | | | 278.58 | | | | | | 277.01 | | |
流明技术公司
|
| | | | 100.00 | | | | | | 132.52 | | | | | | 126.56 | | | | | | 89.13 | | | | | | 129.34 | | | | | | 178.49 | | | | | | 155.05 | | | | | | 175.55 | | | | | | 152.44 | | | | | | 200.75 | | |
| | |
12/15
|
| |
12/16
|
| |
12/17
|
| |
12/18
|
| |
12/19
|
| |
12/20
|
| |
12/21
|
| |
12/22
|
| |
12/23
|
| |||||||||||||||||||||||||||
信实通信控股公司
|
| | | | 706.44 | | | | | | 876.70 | | | | | | 1002.12 | | | | | | 1044.27 | | | | | | 1586.15 | | | | | | 1502.46 | | | | | | 1918.95 | | | | | | 1589.28 | | | | | | 2244.37 | | |
标准普尔500指数
|
| | | | 202.42 | | | | | | 226.63 | | | | | | 276.11 | | | | | | 264.00 | | | | | | 347.13 | | | | | | 411.00 | | | | | | 528.98 | | | | | | 433.17 | | | | | | 547.05 | | |
纳斯达克电信
|
| | | | 307.55 | | | | | | 283.68 | | | | | | 362.86 | | | | | | 277.45 | | | | | | 329.90 | | | | | | 349.36 | | | | | | 359.54 | | | | | | 255.53 | | | | | | 280.39 | | |
AT&T | | | | | 282.65 | | | | | | 373.01 | | | | | | 364.05 | | | | | | 288.37 | | | | | | 428.28 | | | | | | 343.89 | | | | | | 323.59 | | | | | | 344.36 | | | | | | 334.99 | | |
Verizon
|
| | | | 287.01 | | | | | | 346.47 | | | | | | 360.39 | | | | | | 400.93 | | | | | | 456.53 | | | | | | 455.99 | | | | | | 421.64 | | | | | | 337.28 | | | | | | 346.60 | | |
流明技术公司
|
| | | | 136.93 | | | | | | 139.98 | | | | | | 109.40 | | | | | | 111.47 | | | | | | 105.57 | | | | | | 85.42 | | | | | | 118.61 | | | | | | 52.75 | | | | | | 18.49 | | |
| Alarm.com | | | 叉指 | |
| Aspen技术 | | | Ir星通信 | |
| 布莱克波特 | | | Qualys | |
| CSG系统 | | | 轮回 | |
| Cyxtera技术公司 | | | 谢南多阿电信 | |
| 快速地 | | | 交换机 | |
| 5.5. | | | 空地面积 | |
| 戈戈 | | | Verra移动性 | |
指定人员
|
| |
基于时间的
受限股 (股票数量) |
| |
基于时间的
受限股 (授予日期公允价值) |
| |
以绩效为基础
受限股 (股票数量) |
| |
以绩效为基础
受限股 (授予日期公允价值) |
| |
聚合
授予日期 公允价值 |
| |||||||||||||||
戴夫·谢弗
|
| | | | 72,000 | | | | | $ | 4,157,280.00 | | | | | | 88,000 | | | | | $ | 4,558,974.80 | | | | | $ | 8,716,255 | | |
撒迪厄斯杂草
|
| | | | 19,400 | | | | | $ | 1,120,156.00 | | | | | | 4,850 | | | | | $ | 280,039.00 | | | | | $ | 1,400,195 | | |
撒迪厄斯杂草
|
| | | | 10,000 | | | | | $ | 577,400.00 | | | | | | — | | | | | $ | — | | | | | $ | 577,400 | | |
詹姆斯·布贝克
|
| | | | 9,600 | | | | | $ | 554,304.00 | | | | | | 2,400 | | | | | $ | 138,576.00 | | | | | $ | 692,880 | | |
张约翰
|
| | | | 9,600 | | | | | $ | 554,304.00 | | | | | | 2,400 | | | | | $ | 138,576.00 | | | | | $ | 692,880 | | |
亨利·基尔默
|
| | | | 9,600 | | | | | $ | 554,304.00 | | | | | | 2,400 | | | | | $ | 138,576.00 | | | | | $ | 692,880 | | |
杰弗里·丹尼尔森
|
| | | | 16,000 | | | | | $ | 1,177,280.00 | | | | | | — | | | | | $ | — | | | | | $ | 1,177,280 | | |
格雷格·奥康纳
|
| | | | 16,000 | | | | | $ | 1,177,280.00 | | | | | | — | | | | | $ | — | | | | | $ | 1,177,280 | | |
名字
|
| |
主体地位
|
| |
年
|
| |
薪金
|
| |
奖金
|
| |
股票大奖(a)
|
| | | | | | | |
非股权
奖励计划 薪酬(c) |
| |
所有其他
薪酬(b) |
| |
共计
|
| |||||||||||||||||||||
戴夫·谢弗
|
| |
首席执行官
|
| | | | 2023 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 8,716,255 | | | | |
|
(d)
|
| | | | $ | 500,000 | | | | | $ | 9,922 | | | | | $ | 9,226,177 | | |
| | | 2022 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 10,798,221 | | | | | | | | | | | $ | 112,765 | | | | | $ | 6,100 | | | | | $ | 10,917,086 | | | |||||
| | | 2021 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 11,148,060 | | | | | | | | | | | $ | 352,000 | | | | | $ | 4,398 | | | | | $ | 11,504,458 | | | |||||
撒迪厄斯杂草
|
| |
首席财务官
|
| | | | 2023 | | | | | $ | 348,973 | | | | | $ | 56,711 | | | | | $ | 1,977,595 | | | | |
|
(e)
|
| | | | | | | | | | $ | 6,100 | | | | | $ | 2,332,668 | | |
| | | 2022 | | | | | $ | 335,551 | | | | | $ | 0 | | | | | $ | 1,508,940 | | | | | | | | | | | | | | | | | $ | 3,608 | | | | | $ | 1,848,099 | | | |||||
| | | 2021 | | | | | $ | 328,972 | | | | | $ | 0 | | | | | $ | 746,280 | | | | | | | | | | | | | | | | | $ | 5,700 | | | | | $ | 1,080,952 | | | |||||
詹姆斯·布贝克
|
| |
首席营收官
|
| | | | 2023 | | | | | $ | 258,040 | | | | | $ | 0 | | | | | $ | 692,880 | | | | |
|
(f)
|
| | | | $ | 167,084 | | | | | $ | 6,100 | | | | | $ | 1,124,105 | | |
| | | 2022 | | | | | $ | 248,116 | | | | | $ | 0 | | | | | $ | 872,040 | | | | | | | | | | | $ | 98,080 | | | | | $ | 6,100 | | | | | $ | 1,224,336 | | | |||||
| | | 2021 | | | | | $ | 243,251 | | | | | $ | 0 | | | | | $ | 746,280 | | | | | | | | | | | $ | 156,988 | | | | | $ | 5,700 | | | | | $ | 1,152,219 | | | |||||
张约翰
|
| |
首席法务官
|
| | | | 2023 | | | | | $ | 277,346 | | | | | $ | 55,334 | | | | | $ | 692,880 | | | | |
|
(f)
|
| | | | | | | | | | $ | 6,100 | | | | | $ | 976,326 | | |
| | | 2022 | | | | | $ | 266,678 | | | | | $ | 0 | | | | | $ | 872,040 | | | | | | | | | | | | | | | | | $ | 4,819 | | | | | $ | 1,143,537 | | | |||||
| | | 2021 | | | | | $ | 261,449 | | | | | $ | 0 | | | | | $ | 746,280 | | | | | | | | | | | | | | | | | $ | 5,700 | | | | | $ | 1,013,429 | | | |||||
亨利·基尔默
|
| |
网信副总裁
战略 |
| | | | 2023 | | | | | $ | 243,283 | | | | | $ | 4,679 | | | | | $ | 692,880 | | | | |
|
(f)
|
| | | | | | | | | | $ | 2,002 | | | | | $ | 938,165 | | |
| | | 2022 | | | | | $ | 233,926 | | | | | $ | 0 | | | | | $ | 872,040 | | | | | | | | | | | | | | | | | $ | 5,176 | | | | | $ | 1,111,142 | | | |||||
| | | 2021 | | | | | $ | 229,339 | | | | | $ | 0 | | | | | $ | 746,280 | | | | | | | | | | | | | | | | | $ | 4,398 | | | | | $ | 980,017 | | | |||||
杰弗里·丹尼尔森
|
| |
原总裁副总裁
基础设施 |
| | | | 2023 | | | | | $ | 123,328 | | | | | $ | 212,424 | | | | | $ | 1,177,280 | | | | |
|
(g)
|
| | | | | | | | | | $ | 2,193 | | | | | $ | 1,302,802 | | |
格雷格·奥康纳
|
| |
前首席运营官
警官 |
| | | | 2023 | | | | | $ | 200,772 | | | | | $ | 200,772 | | | | | $ | 1,177,280 | | | | |
|
(g)
|
| | | | | | | | | | $ | 3,923 | | | | | $ | 1,381,975 | | |
| | | | | | | | | | | | | | |
非
项下的预计未来支出
股权激励计划和奖励 |
| |
权益项下的预计未来支出
奖励计划和奖励 |
| | | |||||||||||||||||||||||||||||||||||||
名字
|
| |
授予日期
|
| |
注意事项
|
| |
门槛值(美元)
|
| |
目标(美元)
|
| |
最大值(美元)
|
| |
门槛值(美元)
|
| |
目标
|
| |
极大值
|
| |
所有其他
奖项:编号: 的股份数量为 库存或单位 |
| |
授予日期交易会
库存价值 和选项 奖项(a) |
| |||||||||||||||||||||||||||
戴夫·谢弗
|
| | | | 1/3/2023 | | | | |
|
(b)(c)
|
| | | | | — | | | | | $ | 500,000 | | | | | $ | 500,000 | | | | | | | | | 88,000 | | | | | | 88,000 | | | | | | 72,000 | | | | | $ | 8,716,255 | | |
撒迪厄斯杂草
|
| | | | 1/3/2023 | | | | |
|
(d)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 4,850 | | | | | | 19,400 | | | | | $ | 1,400,195 | | |
撒迪厄斯杂草
|
| | | | 1/3/2023 | | | | |
|
(e)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,000 | | | | | $ | 577,400 | | |
詹姆斯·布贝克
|
| | | | 1/3/2023 | | | | |
|
(f)(g)
|
| | | | | — | | | | | $ | 146,880 | | | | | | 无限 | | | | | | | | | | | | | | | 2,400 | | | | | | 9,600 | | | | | $ | 692,880 | | |
张约翰
|
| | | | 1/3/2023 | | | | |
|
(f)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2,400 | | | | | | 9,600 | | | | | $ | 692,880 | | |
亨利·基尔默
|
| | | | 1/3/2023 | | | | |
|
(f)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2,400 | | | | | | 9,600 | | | | | $ | 692,880 | | |
杰弗里·丹尼尔森
|
| | | | 5/3/2023 | | | | |
|
(h)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 16,000 | | | | | $ | 1,177,280 | | |
格雷格·奥康纳
|
| | | | 5/3/2023 | | | | |
|
(h)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 16,000 | | | | | $ | 1,177,280 | | |
| | |
股票奖励
|
| |||||||||||||||||||||||||||
名字
|
| | | | | | | |
共享数量或
库存单位 具有 未覆盖(#) |
| |
市场价值
股份或单位为 拥有 的股票 未归属($)(a) |
| |
股权激励计划
奖项: 未赚取股份, 单位或其他权利 没有的 已授予(#) |
| |
股权激励计划
奖项:市场或 的支付值 未赚取股份, 单位或其他权利 没有的 已授予($)(a) |
| ||||||||||||
戴夫·谢弗
|
| | |
|
(b)
|
| | | | | | | | | | | | | | | | | 105,000 | | | | | $ | 7,986,300 | | |
| | | |
|
(c)
|
| | | | | 84,000 | | | | | $ | 6,389,040 | | | | | | 105,000 | | | | | $ | 7,986,300 | | |
| | | |
|
(d)
|
| | | | | 72,000 | | | | | $ | 5,476,320 | | | | | | 88,000 | | | | | $ | 6,693,280 | | |
| | | |
|
(e)
|
| | | | | 72,000 | | | | | $ | 5,476,320 | | | | | | 88,000 | | | | | $ | 6,693,280 | | |
撒迪厄斯杂草
|
| | |
|
(f)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(g)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(i)
|
| | | | | 19,400 | | | | | $ | 1,475,564 | | | | | | 4,850 | | | | | $ | 368,891 | | |
| | | |
|
(j)
|
| | | | | 10,000 | | | | | $ | 760,600 | | | | | | | | | | | | | | |
詹姆斯·布贝克
|
| | |
|
(f)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(g)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(h)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
张约翰
|
| | |
|
(f)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(g)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(h)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
亨利·基尔默
|
| | |
|
(f)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(g)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
| | | |
|
(h)
|
| | | | | 9,600 | | | | | $ | 730,176 | | | | | | 2,400 | | | | | $ | 182,544 | | |
名字
|
| |
期权大奖
编号 共 个共享 收购日期: 锻炼 |
| |
值
实现了 关于锻炼 |
| |
股票奖励
编号 共 个共享 收购日期: 归属 |
| |
值
实现了 关于归属 |
| ||||||
戴夫·谢弗
|
| | | | | | | | | | 189,000 | | | | | $ | 11,438,560 | | |
撒迪厄斯杂草
|
| | | | | | | | | | 34,250 | | | | | $ | 2,290,895 | | |
詹姆斯·布贝克
|
| | | | | | | | | | 12,000 | | | | | $ | 788,088 | | |
张约翰
|
| | | | | | | | | | 12,000 | | | | | $ | 788,088 | | |
亨利·基尔默
|
| | | | | | | | | | 12,000 | | | | | $ | 788,088 | | |
杰弗里·丹尼尔森
|
| | | | | | | | | | 16,000 | | | | | $ | 1,054,400 | | |
格雷格·奥康纳
|
| | | | | | | | | | 4,000 | | | | | $ | 274,800 | | |
| | | | | |
死亡、残疾
或退休 |
| |
终止
无故(a) |
| |
请辞
充分的理由(a) |
| |
更改
控制(b) |
| |
终止
无故 发生更改时 控制的 (c) |
| |||||||||||||||
戴夫·谢弗
|
| | 现金 | | | | $ | — | | | | | $ | — | | | | | $ | — | | | | | $ | — | | | | | $ | — | | |
| | |
股票归属
|
| | | $ | 37,725,760 | | | | | $ | 17,570,953 | | | | | $ | 17,570,953 | | | | | $ | 13,842,920 | | | | | $ | 37,725,760 | | |
| | | 总计 | | | | $ | 37,725,760 | | | | | $ | 17,570,953 | | | | | $ | 17,570,953 | | | | | $ | 13,842,920 | | | | | $ | 37,725,760 | | |
泰德杂草
|
| | 现金 | | | | | — | | | | | $ | 348,973 | | | | | $ | 348,973 | | | | | $ | — | | | | | $ | 348,973 | | |
| | |
股票归属
|
| | | $ | 4,430,395 | | | | | $ | 1,248,069 | | | | | $ | 1,248,069 | | | | | $ | 4,430,395 | | | | | $ | 4,430,395 | | |
| | | 总计 | | | | $ | 4,430,395 | | | | | $ | 1,597,042 | | | | | $ | 1,597,042 | | | | | $ | 4,430,395 | | | | | $ | 4,779,368 | | |
詹姆斯·布贝克
|
| | 现金 | | | | $ | — | | | | | $ | — | | | | | $ | — | | | | | $ | — | | | | | $ | — | | |
| | |
股票归属
|
| | | $ | 2,738,160 | | | | | $ | 282,639 | | | | | $ | 282,639 | | | | | $ | 2,738,160 | | | | | $ | 2,738,160 | | |
| | | 总计 | | | | $ | 2,738,160 | | | | | $ | 282,639 | | | | | $ | 282,639 | | | | | $ | 2,738,160 | | | | | $ | 2,738,160 | | |
汉克·基尔默
|
| | 现金 | | | | $ | — | | | | | $ | 60,821 | | | | | $ | 60,821 | | | | | $ | — | | | | | $ | 60,821 | | |
| | |
股票归属
|
| | | $ | 2,738,160 | | | | | $ | 347,669 | | | | | $ | 347,669 | | | | | $ | 2,738,160 | | | | | $ | 2,738,160 | | |
| | | 总计 | | | | $ | 2,738,160 | | | | | $ | 408,490 | | | | | $ | 408,490 | | | | | $ | 2,738,160 | | | | | $ | 2,798,981 | | |
张约翰
|
| | 现金 | | | | $ | — | | | | | $ | 138,637 | | | | | $ | 138,637 | | | | | $ | — | | | | | $ | 138,673 | | |
| | |
股票归属
|
| | | $ | 2,738,160 | | | | | $ | 483,733 | | | | | $ | 483,733 | | | | | $ | 2,738,160 | | | | | $ | 2,738,160 | | |
| | | 总计 | | | | $ | 2,738,160 | | | | | $ | 622,370 | | | | | $ | 622,370 | | | | | $ | 2,738,160 | | | | | $ | 2,876,833 | | |
格雷格·奥康纳(d)
|
| | 现金 | | | | | | | | | | | | | | | | $ | 824,400 | | | | | | | | | | | | | | |
| | |
股票归属
|
| | | | | | | | | | | | | | | $ | 274,800 | | | | | | | | | | | | | | |
| | | 总计 | | | | | | | | | | | | | | | | $ | 1,099,200 | | | | | | | | | | | | | | |
Jeff·丹尼尔森(d)
|
| | 现金 | | | | $ | — | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | |
股票归属
|
| | | $ | 1,054,400 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | 总计 | | | | $ | 1,054,400 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | |
费用
赚到的钱 现金 |
| |
库存
奖项(a) |
| |
共计
|
| |||||||||
布莱克·巴斯
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
史蒂文·布鲁克斯
|
| | | $ | 3,000 | | | | | $ | 375,590 | | | | | $ | 378,590 | | |
保罗·德·萨
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
马克·蒙塔格纳
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
刘易斯·弗格森
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
伊芙·霍华德
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
德宁·豪厄尔
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
谢丽尔·肯尼迪
|
| | | $ | 4,000 | | | | | $ | 375,590 | | | | | $ | 379,590 | | |
年 | | | 摘要 补偿 表合计 对于PEO ($) | | | 补偿 实际上 支付给PEO ($)(1) | | | 平均值 摘要 补偿 表合计 非近地轨道近地天体 ($) | | | 平均值 补偿 实际支付给 非近地轨道近地天体 ($)(1) | | | 最初定额$100的价值 投资依据: | | | 网络 收入 ($) | | | | | |||||||||||||||||||||||||||
| 总计 股东 返回 ($) | | | 同级组 总计 股东 返回 ($)(2) | | ||||||||||||||||||||||||||||||||||||||||||||
2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
2021 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
2020 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
年 | | | 聚氧乙烯 | | | 非近地轨道近地天体 | |
2023 | | | | | | Thaddeus Weed,James Bubeck,John Chang,Henry Kilmer,Greg O'Connor,Jeff Danielson | |
2022 | | | 戴夫·谢弗 | | | Thaddeus Weed,Sean Wallace,James Bubeck,John Chang,Henry Kilmer | |
2021 | | | 戴夫·谢弗 | | | Sean Wallace,James Bubeck,Brad Kummer,John Chang,Timothy O'Neill | |
2020 | | | 戴夫·谢弗 | | | Sean Wallace,Thaddeus Weed,Jean—Michel Slagmuylder,Timothy O'Neill,James Bubeck,Brad Kummer | |
| | | 2023 (美元,千美元) | | | 2022 (美元,千美元) | | | 2021 (美元,千美元) | | | 2020 (美元,千美元) | | ||||||||||||||||||||||||||||||||||||
调整 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | ||||||||||||||||||||||||
扣除适用财政年度的补偿汇总表中“股票奖励”和“期权奖励”列下报告的金额 | | | | | ( | | | | | | ( | | | | | | ( | | | | | | ( | | | | | | ( | | | | | | ( | | | | | | ( | | | | | | ( | | |
根据ASC 718增加 裁决的公允价值 适用期间授予 财政年度仍未被授予, 适用的财政年度末, 确定为适用日期 财年结束 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | 2023 (美元,千美元) | | | 2022 (美元,千美元) | | | 2021 (美元,千美元) | | | 2020 (美元,千美元) | | ||||||||||||||||||||||||||||||||||||
调整 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | | 聚氧乙烯 | | | 平均值 非PEO 近地天体 | | ||||||||||||||||||||||||
根据ASC 718增加 裁决的公允价值 适用期间授予 本财年在 适用财年,确定为 归属日期的日期 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
奖励的增加/扣减 在上一财年期间授予 这些都是杰出的 自适用之日起未归属 财年结束,根据确定 浅谈ASC 718博览会的变化 上一财年结束至的值 适用财年结束 | | | | | | | | | | | | | | | ( | | | | | | ( | | | | | | | | | | | | | | | | ( | | | | | | ( | | | ||||
奖励的增加/扣减 在上一财年期间授予 在此期间归属的 适用财年,已确定 基于ASC 718中的更改 上一财年的公允价值 归属结束日期 | | | | | | | | | | | | | | | ( | | | | | | ( | | | | | | | | | | | | | | | | | | | | | | | ||||||
扣除ASC 718在上一财年授予的奖励的公允价值,在适用的财年中被没收,确定为上一财年结束时确定 | | | | | | | | | | | | | | | | | | | | ( | | | | | | ( | | | | | | | | | | | ( | | | | | | | | |||||
根据股息或 期间支付的其他收益 适用的财年之前 归属日期 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
增量基础上的增长 期权的公允价值/SARS 在适用期间修改 财年 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
在适用财政年度薪酬汇总表的“养恤金价值变动和非限定递延报酬收入”一栏下报告的精算现值变动的扣除 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
增加养恤金计划的服务费用和以前的服务费用(如果适用) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||
调整总额 | | | | | | | | | | | | | | | ( | | | | | | ( | | | | | | | | | | | | | | | | ( | | | | | | ( | | | ||||
|
实益拥有人姓名或名称及地址
|
| |
拥有的金额
|
| |
班级百分比
|
| ||||||
贝莱德股份有限公司(1)
东区55号52发送地址:Street,New York,NY 10055 |
| | | | 7,336,041 | | | | | | 15.0% | | |
先锋集团。(2)
100 Vanguard Blvd,Malvern,PA 19355 |
| | | | 5,081,633 | | | | | | 10.4% | | |
戴夫·谢弗(3)
|
| | | | 4,920,590 | | | | | | 10.0% | | |
马克·蒙塔格纳
|
| | | | 68,098 | | | | | | * | | |
布莱克·巴斯
|
| | | | 11,723 | | | | | | * | | |
史蒂文·布鲁克斯
|
| | | | 37,548 | | | | | | * | | |
保罗·德·萨
|
| | | | 12,048 | | | | | | * | | |
刘易斯·弗格森
|
| | | | 18,253 | | | | | | * | | |
伊芙·霍华德
|
| | | | 9,062 | | | | | | * | | |
德宁·豪厄尔
|
| | | | 10,586 | | | | | | * | | |
谢丽尔·肯尼迪
|
| | | | 10,361 | | | | | | * | | |
撒迪厄斯杂草(4)
|
| | | | 112,600 | | | | | | * | | |
詹姆斯·布贝克(4)
|
| | | | 66,342 | | | | | | * | | |
章孝(4)
|
| | | | 85,010 | | | | | | * | | |
汉克·基尔默(4)
|
| | | | 53,000 | | | | | | * | | |
格雷格·奥康纳(5)
|
| | | | 0 | | | | | | * | | |
杰弗里·丹尼尔森(5)
|
| | | | 0 | | | | | | * | | |
全体董事和执行干事(13人)(6)
|
| | | | 5,415,221 | | | | | | 11.0% | | |
计划和类别
|
| |
证券数量
将在练习时发放 未完成选项中的 , 认股权证和权利 |
| |
加权平均
行权价 未完成的选项, 认股权证和权利 |
| |
证券数量
未来可用 股权下发行 薪酬计划(不包括 列 中反映的证券 (a)) |
| |||||||||
| | |
(a)
|
| |
(b)
|
| |
(c)
|
| |||||||||
证券持有人批准的股权补偿计划
|
| | | | 1,572,398 | | | | | $ | 62.03 | | | | | | 1,373,623 | | |
股权薪酬计划未批准
证券持有人 |
| | | | 0 | | | | | | 0 | | | | | | — | | |
总计
|
| | | | 1,572,398 | | | | | $ | 62.03 | | | | | | 1,373,623 | | |
| | |
2023
|
| |
2022
|
| |
2021
|
| |
共计
|
| |
平均
|
| |||||||||||||||
授予的期权
|
| | | | 106 | | | | | | 73 | | | | | | 77 | | | | | | 256 | | | | | | 85 | | |
已授予的股份
|
| | | | 634 | | | | | | 476 | | | | | | 471 | | | | | | 1,581 | | | | | | 527 | | |
共计 | | | | | 740 | | | | | | 549 | | | | | | 548 | | | | | | 1,097 | | | | | | 612 | | |
加权平均股票 - 基本每股收益
|
| | | | 47,373 | | | | | | 46,876 | | | | | | 46,419 | | | | | | | | | | | | | | |
烧伤率 - ,1年
|
| | | | 1.56% | | | | | | 1.17% | | | | | | 1.18% | | | | | | | | | | | | | | |
烧伤率 - 3年平均值
|
| | | | 1.29% | | | | | | | | | | | | | | | | | | | | | | | | | | |
服务
|
| |
2022
|
| |
2023
|
| ||||||
审计费(1)
|
| | | $ | 2,351 | | | | | $ | 2,687 | | |
审计相关费用
|
| | | $ | — | | | | | $ | — | | |
税费(2)
|
| | | $ | 112 | | | | | $ | 310 | | |
所有其他费用
|
| | | $ | — | | | | | $ | — | | |
共计
|
| | | $ | 2,463 | | | | | $ | 2,997 | | |