POLY Executive Compensation

* In USD (Original Currency)
Filing Date
(SEC Report)
Year Reporting Name Salary Bonus Stock Award Incentive Plan Compensation Other Compensation Total
2022-07-25 2022 Warren Schlichting Former Executive Vice President, Chief Operating Officer 413,942 2,851 3,679,344 22,396 1,390,425 5,508,958
2022-07-25 2020 Tom Puorro Former Executive Vice President, General Manager, Products 446,923 0 2,546,003 0 24,993 3,017,919
2022-07-25 2021 Tom Puorro Former Executive Vice President, General Manager, Products 458,000 0 1,716,450 476,909 20,806 2,672,165
2022-07-25 2022 Tom Puorro Former Executive Vice President, General Manager, Products 100,408 0 0 0 691,906 792,314
2022-07-25 2020 Carl Wiese Executive Vice President, Chief Revenue Officer 96,154 0 2,092,046 0 151,885 2,340,085
2022-07-25 2021 Carl Wiese Executive Vice President, Chief Revenue Officer 500,000 0 0 694,189 17,656 1,211,845
2022-07-25 2022 Carl Wiese Executive Vice President, Chief Revenue Officer 500,000 219,375 999,964 87,500 8,595 1,815,434
2022-07-25 2020 Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 0 0 0 0 0 0
2022-07-25 2021 Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 173,269 0 1,536,585 178,618 9,790 1,898,262
2022-07-25 2022 Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 468,846 253,473 1,599,848 59,045 4,481 2,385,693
2022-07-25 2020 Charles Boynton Executive Vice President and CFO 491,308 0 4,554,152 0 28,522 5,073,982
2022-07-25 2021 Charles Boynton Executive Vice President and CFO 493,200 0 1,961,837 547,799 25,078 3,027,914
2022-07-25 2022 Charles Boynton Executive Vice President and CFO 517,662 315,515 3,636,019 73,500 16,483 4,559,179
2022-07-25 2020 David M. Shull President and CEO 0 0 0 0 0 0
2022-07-25 2021 David M. Shull President and CEO 443,077 0 7,565,189 813,638 544,087 9,365,991
2022-07-25 2022 David M. Shull President and CEO 861,538 817,575 10,485,033 115,500 11,602 12,291,248
2022-07-25 2020 Warren Schlichting Former Executive Vice President, Chief Operating Officer 0 0 0 0 0 0
2022-07-25 2021 Warren Schlichting Former Executive Vice President, Chief Operating Officer 0 0 0 0 0 0
2021-06-14 2019 Robert Hagerty Chairman and Former Interim CEO 0 0 0 0 0 0
2021-06-14 2020 Robert Hagerty Chairman and Former Interim CEO 179,882 0 479,879 0 4,672 664,433
2021-06-14 2021 Robert Hagerty Chairman and Former Interim CEO 360,000 0 199,981 532,000 19,515 1,111,496
2021-06-14 2019 David M. Shull President and CEO 0 0 0 0 0 0
2021-06-14 2020 David M. Shull President and CEO 0 0 0 0 0 0
2021-06-14 2021 David M. Shull President and CEO 443,077 0 7,565,189 813,638 544,087 9,365,991
2021-06-14 2019 Mary Huser Former Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 390,769 0 1,378,138 245,493 38,812 2,053,212
2021-06-14 2020 Mary Huser Former Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 444,615 150,000 1,654,912 0 19,066 2,268,593
2021-06-14 2021 Mary Huser Former Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 176,154 0 980,273 0 502,269 1,658,696
2021-06-14 2019 Tom Puorro Former Executive Vice President, General Manager, Products 118,269 0 964,633 82,955 5,645 1,171,502
2021-06-14 2020 Tom Puorro Former Executive Vice President, General Manager, Products 446,923 0 2,546,003 0 24,993 3,017,919
2021-06-14 2021 Tom Puorro Former Executive Vice President, General Manager, Products 458,000 0 1,716,450 476,909 20,806 2,672,165
2021-06-14 2019 Carl Wiese Executive Vice President, Chief Revenue Officer 0 0 0 0 0 0
2021-06-14 2020 Carl Wiese Executive Vice President, Chief Revenue Officer 96,154 0 2,092,046 0 151,885 2,340,085
2021-06-14 2021 Carl Wiese Executive Vice President, Chief Revenue Officer 500,000 0 0 694,189 17,656 1,211,845
2021-06-14 2019 Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 0 0 0 0 0 0
2021-06-14 2020 Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 0 0 0 0 0 0
2021-06-14 2021 Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 173,269 0 1,536,585 178,618 9,790 1,898,262
2021-06-14 2019 Charles Boynton Executive Vice President and CFO 29,846 0 0 0 635 30,481
2021-06-14 2020 Charles Boynton Executive Vice President and CFO 491,308 0 4,554,152 0 28,522 5,073,982
2021-06-14 2021 Charles Boynton Executive Vice President and CFO 493,200 0 1,961,837 547,799 25,078 3,027,914
2020-06-16 2020 Joe Burton Former Director, President and CEO 776,923 0 8,274,546 0 90,546 9,142,015
2020-06-16 2019 Joe Burton Former Director, President and CEO 676,923 0 6,956,950 786,835 103,536 8,524,244
2020-06-16 2018 Joe Burton Former Director, President and CEO 588,462 0 3,745,928 280,740 110,481 4,725,611
2020-06-16 2020 Charles Boynton Executive Vice President and CFO 491,308 0 4,554,152 0 28,522 5,073,982
2020-06-16 2019 Charles Boynton Executive Vice President and CFO 29,846 0 0 0 635 30,481
2020-06-16 2018 Charles Boynton Executive Vice President and CFO 0 0 0 0 0 0
2020-06-16 2020 Mary Huser Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 444,615 150,000 1,654,912 0 19,066 2,268,593
2020-06-16 2019 Mary Huser Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 390,769 0 1,378,138 245,493 38,812 2,053,212
2020-06-16 2018 Mary Huser Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 360,000 25,000 571,745 84,222 46,971 1,270,396
2020-06-16 2020 Tom Puorro Executive Vice President, General Manager, Products 446,923 0 2,546,003 0 24,993 3,017,919
2020-06-16 2019 Tom Puorro Executive Vice President, General Manager, Products 118,269 0 964,633 82,955 5,645 1,171,502
2020-06-16 2018 Tom Puorro Executive Vice President, General Manager, Products 0 0 0 0 0 0
2020-06-16 2020 Carl Wiese Executive Vice President, Chief Revenue Officer 96,154 0 2,092,046 0 151,885 2,340,085
2020-06-16 2019 Carl Wiese Executive Vice President, Chief Revenue Officer 0 0 0 0 0 0
2020-06-16 2018 Carl Wiese Executive Vice President, Chief Revenue Officer 0 0 0 0 0 0
2020-06-16 2020 Jeff Loebbaka Former Executive Vice President, Global Sales 298,954 150,000 2,164,099 0 971,493 3,584,546
2020-06-16 2020 Robert Hagerty Chairman and Interim CEO 179,882 0 479,879 0 4,672 664,433
2020-06-16 2019 Jeff Loebbaka Former Executive Vice President, Global Sales 403,077 0 935,903 276,516 67,908 1,683,404
2020-06-16 2018 Jeff Loebbaka Former Executive Vice President, Global Sales 182,692 0 1,703,740 59,495 28,396 1,974,323
2020-06-16 2019 Robert Hagerty Chairman and Interim CEO 0 0 0 0 0 0
2020-06-16 2018 Robert Hagerty Chairman and Interim CEO 0 0 0 0 0 0
2019-05-17 2019 Pam Strayer Former Executive Vice President and CFO 410,096 0 1,960,416 0 1,143,890 3,514,412
2019-05-17 2018 Pam Strayer Former Executive Vice President and CFO 588,462 25,000 3,745,928 280,740 110,481 4,725,611
2019-05-17 2017 Pam Strayer Former Executive Vice President and CFO 502,500 0 1,532,514 458,974 83,870 3,739,401
2019-05-17 2019 Jeff Loebbaka Executive Vice President, Global Sales 403,077 0 935,903 276,516 67,908 1,683,404
2019-05-17 2018 Jeff Loebbaka Executive Vice President, Global Sales 182,692 0 1,703,740 59,495 28,396 1,974,323
2019-05-17 2017 Jeff Loebbaka Executive Vice President, Global Sales 0 0 0 0 0 0
2019-05-17 2019 Shantanu Sarkar Executive Vice President, General Manager, Personal Systems Business 346,539 0 1,221,337 138,483 36,976 1,743,335
2019-05-17 2018 Shantanu Sarkar Executive Vice President, General Manager, Personal Systems Business 332,692 0 528,076 78,373 79,397 1,018,538
2019-05-17 2019 Joe Burton Director, President and CEO 676,923 0 6,956,950 786,835 103,536 8,524,244
2019-05-17 2018 Joe Burton Director, President and CEO 588,462 0 3,745,928 280,740 110,481 4,725,611
2019-05-17 2017 Joe Burton Director, President and CEO 502,500 0 1,532,514 458,974 83,870 3,739,401
2019-05-17 2018 Charles Boynton Executive Vice President and CFO 0 0 0 0 0 0
2019-05-17 2017 Charles Boynton Executive Vice President and CFO 0 0 0 0 0 0
2019-05-17 2019 Mary Huser Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 390,769 0 1,378,138 245,493 38,812 2,053,212
2019-05-17 2019 Charles Boynton Executive Vice President and CFO 29,846 0 0 0 635 30,481
2019-05-17 2018 Mary Huser Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 360,000 25,000 571,745 84,222 46,971 1,270,396
2019-05-17 2017 Mary Huser Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 20,769 0 0 0 6,551 27,320
2019-05-17 2017 Shantanu Sarkar Executive Vice President, General Manager, Personal Systems Business 315,000 0 450,750 180,375 53,067 999,192
2018-06-20 2017 Shantanu Sarkar Senior Vice President, Enterprise Business Group 315,000 0 450,750 180,375 53,067 999,192
2018-06-20 2016 Mary Huser Senior Vice President, General Counsel and Corporate Secretary 0 0 0 0 0 0
2018-06-20 2017 Mary Huser Senior Vice President, General Counsel and Corporate Secretary 20,769 0 0 0 6,551 27,320
2018-06-20 2018 Mary Huser Senior Vice President, General Counsel and Corporate Secretary 360,000 25,000 571,745 84,222 46,971 1,270,396
2018-06-20 2016 Pam Strayer Senior Vice President and CFO 388,865 0 539,100 80,475 39,498 1,331,647
2018-06-20 2017 Pam Strayer Senior Vice President and CFO 386,900 0 551,460 279,148 73,728 1,603,817
2018-06-20 2018 Pam Strayer Senior Vice President and CFO 400,823 25,000 1,373,053 123,175 70,242 1,992,293
2018-06-20 2016 Joe Burton Director, President and CEO 456,250 0 1,078,200 108,929 55,001 2,322,539
2018-06-20 2017 Joe Burton Director, President and CEO 502,500 0 1,532,514 458,974 83,870 3,739,401
2018-06-20 2018 Joe Burton Director, President and CEO 588,462 0 3,745,928 280,740 110,481 4,725,611
2018-06-20 2018 Jeff Loebbaka Senior Vice President, Global Sales 182,692 0 1,703,740 59,495 28,396 1,974,323
2018-06-20 2017 Jeff Loebbaka Senior Vice President, Global Sales 0 0 0 0 0 0
2018-06-20 2016 Jeff Loebbaka Senior Vice President, Global Sales 0 0 0 0 0 0
2018-06-20 2018 Shantanu Sarkar Senior Vice President, Enterprise Business Group 332,692 0 528,076 78,373 79,397 1,018,538
2018-06-20 2016 Shantanu Sarkar Senior Vice President, Enterprise Business Group 0 0 0 0 0 0
2017-06-16 2017 Pam Strayer Senior Vice President and CFO 386,900 0 551,460 279,148 73,728 1,603,817
2017-06-16 2016 Pam Strayer Senior Vice President and CFO 388,865 0 539,100 80,475 39,498 1,331,647
2017-06-16 2017 Shantanu Sarkar Senior Vice President of Business Development 315,000 0 450,750 180,375 53,067 999,192
2017-06-16 2016 Shantanu Sarkar Senior Vice President of Business Development 0 0 0 0 0 0
2017-06-16 2017 Mary Huser Senior Vice President, General Counsel and Corporate Secretary 20,769 0 0 0 6,551 27,320
2017-06-16 2016 Mary Huser Senior Vice President, General Counsel and Corporate Secretary 0 0 0 0 0 0
2017-06-16 2017 Richard Pickard Former Vice President, Legal, General Counsel and Secretary 252,900 0 127,260 0 583,335 963,495
2017-06-16 2017 Don Houston Former Senior Vice President, Sales 412,000 0 0 241,020 67,039 720,059
2017-06-16 2016 Richard Pickard Former Vice President, Legal, General Counsel and Secretary 382,516 0 296,505 57,870 36,239 773,130
2017-06-16 2016 Don Houston Former Senior Vice President, Sales 416,923 0 593,010 0 40,618 1,165,395
2017-06-16 2017 Joe Burton Director, President and CEO 502,500 0 1,532,514 458,974 83,870 3,739,401
2017-06-16 2016 Joe Burton Director, President and CEO 456,250 0 1,078,200 108,929 55,001 2,322,539
2017-06-16 2017 Ken Kannappan Former Director, President and CEO 543,750 0 1,272,600 807,694 92,537 3,217,556
2017-06-16 2016 Ken Kannappan Former Director, President and CEO 738,942 0 2,156,400 207,350 86,336 4,664,314
2016-06-16 2016 Rich Pickard Vice President, Legal, General Counsel and Secretary 382,516 0 296,505 57,870 36,239 773,130
2016-06-16 2016 Ken Kannappan Director, President and CEO 738,942 0 2,156,400 207,350 86,336 4,664,314
2016-06-16 2015 Ken Kannappan Director, President and CEO 718,750 0 1,279,800 892,881 118,064 4,253,961
2016-06-16 2015 Rich Pickard Vice President, Legal, General Counsel and Secretary 0 0 0 0 0 0
2016-06-16 2014 Rich Pickard Vice President, Legal, General Counsel and Secretary 0 0 0 0 0 0
2016-06-16 2016 Philip Vanhoutte Former Senior Vice President and Managing Director, Europe and Africa 363,209 0 215,640 0 1,212,344 1,927,373
2016-06-16 2015 Philip Vanhoutte Former Senior Vice President and Managing Director, Europe and Africa 337,618 0 170,640 163,246 112,996 908,947
2016-06-16 2014 Philip Vanhoutte Former Senior Vice President and Managing Director, Europe and Africa 0 0 0 0 0 0
2016-06-16 2014 Ken Kannappan Director, President and CEO 700,000 0 1,384,500 759,021 133,627 4,084,688
2016-06-16 2016 Pam Strayer Senior Vice President and CFO 388,865 0 539,100 80,475 39,498 1,331,647
2016-06-16 2015 Pam Strayer Senior Vice President and CFO 358,750 0 426,600 258,063 36,845 1,287,669
2016-06-16 2014 Pam Strayer Senior Vice President and CFO 336,251 0 461,500 238,901 32,042 1,290,202
2016-06-16 2016 Joe Burton Executive Vice President and Chief Commercial Officer 456,250 0 1,078,200 108,929 55,001 2,322,539
2016-06-16 2015 Joe Burton Executive Vice President and Chief Commercial Officer 416,250 0 853,200 301,113 71,803 2,160,894
2016-06-16 2014 Joe Burton Executive Vice President and Chief Commercial Officer 386,250 0 599,950 295,328 57,208 1,670,998
2016-06-16 2016 Don Houston Senior Vice President, Sales 416,923 0 593,010 0 40,618 1,165,395
2016-06-16 2015 Don Houston Senior Vice President, Sales 395,000 0 426,600 249,000 39,124 1,368,988
2016-06-16 2014 Don Houston Senior Vice President, Sales 379,010 0 461,500 284,050 57,823 1,459,268
2015-06-10 2015 Pam Strayer Senior Vice President and CFO 358,750 0 426,600 258,063 36,845 1,287,669
2015-06-10 2014 Pam Strayer Senior Vice President and CFO 336,251 0 461,500 238,901 32,042 1,290,202
2015-06-10 2015 Joe Burton Senior Vice President of Products, Technology & Strategy and CTO 416,250 0 853,200 301,113 71,803 2,160,894
2015-06-10 2015 Don Houston Senior Vice President, Sales 395,000 0 426,600 249,000 39,124 1,368,988
2015-06-10 2014 Don Houston Senior Vice President, Sales 379,010 0 461,500 284,050 57,823 1,459,268
2015-06-10 2015 Ken Kannappan Director, President and CEO 718,750 0 1,279,800 892,881 118,064 4,253,961
2015-06-10 2014 Joe Burton Senior Vice President of Products, Technology & Strategy and CTO 386,250 0 599,950 295,328 57,208 1,670,998
2015-06-10 2015 Philip Vanhoutte Senior Vice President and Managing Director, Europe and Africa 337,618 0 170,640 163,246 112,996 908,947
2015-06-10 2014 Philip Vanhoutte Senior Vice President and Managing Director, Europe and Africa 0 0 0 0 0 0
2015-06-10 2014 Ken Kannappan Director, President and CEO 700,000 0 1,384,500 759,021 133,627 4,084,688
2014-06-13 2014 Ken Kannappan Director, President and CEO* 700,000 0 1,384,500 759,021 133,627 4,084,688
2014-06-13 2014 Renee Niemi Senior Vice President – Communication Solutions 351,250 0 461,500 256,133 40,813 1,331,204
2014-06-13 2013 Don Houston Senior Vice President, Sales 374,070 0 256,560 249,813 114,891 1,345,823
2014-06-13 2014 Don Houston Senior Vice President, Sales 379,010 0 461,500 284,050 57,823 1,459,268
2014-06-13 2013 Joe Burton Senior Vice President of Technology, Development & Strategy and CTO 368,750 250,000 288,630 275,169 83,883 1,666,991
2014-06-13 2014 Joe Burton Senior Vice President of Technology, Development & Strategy and CTO 386,250 0 599,950 295,328 57,208 1,670,998
2014-06-13 2013 Pam Strayer Senior Vice President and CFO* 231,250 25,000 319,200 117,368 78,097 1,180,200
2014-06-13 2014 Pam Strayer Senior Vice President and CFO* 336,251 0 461,500 238,901 32,042 1,290,202
2014-06-13 2013 Renee Niemi Senior Vice President – Communication Solutions 336,150 0 224,490 236,826 85,636 1,183,521
2014-06-13 2013 Ken Kannappan Director, President and CEO* 693,750 0 641,400 706,300 195,690 3,538,954
2013-06-13 2012 Joe Burton Senior Vice President of Engineering and Development and Chief Technology Officer 302,885 250,000 1,829,000 181,322 44,244 2,845,869
2013-06-13 2013 Renee Niemi Senior Vice President – Communication Solutions 336,150 0 224,490 236,826 85,636 1,183,521
2013-06-13 2012 Renee Niemi Senior Vice President – Communication Solutions 318,450 0 256,690 194,322 35,541 1,359,134
2013-06-13 2013 Barbara Scherer Former Senior Vice President, Finance & Administration and CFO 165,865 0 0 72,321 471,904 710,090
2013-06-13 2012 Barbara Scherer Former Senior Vice President, Finance & Administration and CFO 375,000 0 0 224,250 47,496 836,744
2013-06-13 2013 Ken Kannappan Director, President and CEO* 693,750 0 641,400 706,300 195,690 3,538,954
2013-06-13 2012 Ken Kannappan Director, President and CEO* 675,000 0 733,400 621,675 66,875 3,961,635
2013-06-13 2013 Pam Strayer Senior Vice President and CFO* 231,250 25,000 319,200 117,368 78,097 1,180,200
2013-06-13 2012 Don Houston Senior Vice President, Sales 364,620 0 256,690 220,399 53,293 1,449,133
2013-06-13 2013 Don Houston Senior Vice President, Sales 374,070 0 256,560 249,813 114,891 1,345,823
2013-06-13 2013 Joe Burton Senior Vice President of Engineering and Development and Chief Technology Officer 368,750 250,000 288,630 275,169 83,883 1,666,991
2013-06-13 2012 Pam Strayer Senior Vice President and CFO* 0 0 0 0 0 0
2012-06-22 2012 Barbara Scherer Senior Vice President, Finance & Administration and CFO 375,000 0 0 224,250 47,496 836,744
2012-06-22 2012 Renee Niemi Senior Vice President – Communication Solutions 318,450 0 256,690 194,322 35,541 1,359,134
2012-06-22 2011 Renee Niemi Senior Vice President – Communication Solutions 287,981 0 290,240 252,548 36,592 1,286,897
2012-06-22 2011 Don Houston Senior Vice President, Sales 347,269 0 290,240 304,977 55,597 1,417,619
2012-06-22 2012 Don Houston Senior Vice President, Sales 364,620 0 256,690 220,399 53,293 1,449,133
2012-06-22 2011 Joe Burton Senior Vice President of Engineering and Development and Chief Technology Officer 0 0 0 0 0 0
2012-06-22 2012 Joe Burton Senior Vice President of Engineering and Development and Chief Technology Officer 302,885 250,000 1,829,000 181,322 44,244 2,845,869
2012-06-22 2011 Barbara Scherer Senior Vice President, Finance & Administration and CFO 375,000 0 217,680 121,873 51,163 1,152,986
2012-06-22 2012 Ken Kannappan Director, President and CEO 675,000 0 733,400 621,675 66,875 3,961,635
2012-06-22 2011 Ken Kannappan Director, President and CEO 651,923 0 634,900 793,830 65,692 3,345,020
2008-06-10 2008 Barbara Scherer, Senior VP Finance & Administration and CFO 367,500 0 17,371 311,099 27,551 734,308
2008-06-10 2007 Joyce Shimizu, VP & General Manager – Home & Home Office 261,414 0 10,326 107,102 28,785 414,114
2008-06-10 2008 Joyce Shimizu, VP & General Manager – Home & Home Office 290,000 0 14,476 189,950 34,128 532,869
2008-06-10 2007 Don Houston, Senior Vice President – Sales 259,960 0 25,815 91,879 34,319 419,682
2008-06-10 2008 Don Houston, Senior Vice President – Sales 320,000 0 14,476 271,099 35,570 649,235
2008-06-10 2007 Philip Vanhoutte, Managing Director - EMEA 305,332 0 12,047 121,758 42,742 489,988
2008-06-10 2008 Philip Vanhoutte, Managing Director - EMEA 368,958 0 11,581 234,088 53,711 673,732
2008-06-10 2007 Barbara Scherer, Senior VP Finance & Administration and CFO 292,108 0 8,605 101,239 28,531 446,701
2008-06-10 2007 Ken Kannappan Director, President and CEO 550,001 0 57,057 147,013 34,425 887,514
2008-06-10 2008 Ken Kannappan Director, President and CEO 613,500 0 43,428 723,318 33,497 1,440,711
2007-07-05 2007 Barbara Scherer, 292,108 0 0 0 0 446,701
2007-07-05 2007 Joyce Shimizu, 261,414 0 0 0 0 414,114
2007-07-05 2007 Don Houston, 259,960 0 0 0 0 419,682
2007-07-05 2007 Philip Vanhoutte, 305,332 0 0 0 0 489,988
2007-07-05 2007 Ken Kannappan 550,001 0 0 0 0 887,514
2006-06-13 2004 Ken Kannappan Director, President and CEO 509,617 500,246 0 0 12,868 1,022,731
2006-06-13 2006 Terry Walters Senior Vice President — Operations 225,000 177,431 352,950 0 22,336 777,717
2006-06-13 2004 Terry Walters Senior Vice President — Operations 221,062 140,768 0 0 13,378 375,208
2006-06-13 2005 Terry Walters Senior Vice President — Operations 225,000 214,801 202,350 0 14,386 656,537
2006-06-13 2004 Mark Breier Senior Vice President, Chief Marketing Officer 0 0 0 0 0 0
2006-06-13 2005 Mark Breier Senior Vice President, Chief Marketing Officer 188,462 158,919 0 0 10,265 357,646
2006-06-13 2006 Mark Breier Senior Vice President, Chief Marketing Officer 280,000 148,541 298,650 0 21,892 749,083
2006-06-13 2004 Joyce Shimizu Vice President & General Manager — Home & Home Office 266,441 195,563 0 0 12,429 474,433
2006-06-13 2005 Joyce Shimizu Vice President & General Manager — Home & Home Office 261,414 204,803 161,880 0 12,554 640,651
2006-06-13 2006 Joyce Shimizu Vice President & General Manager — Home & Home Office 261,414 167,615 244,350 0 24,519 697,898
2006-06-13 2004 Philip Vanhoutte Managing Director — EMEA 147,300 111,188 0 0 12,321 270,809
2006-06-13 2005 Philip Vanhoutte Managing Director — EMEA 295,324 213,847 202,350 0 23,460 734,981
2006-06-13 2006 Philip Vanhoutte Managing Director — EMEA 286,547 172,654 271,500 0 21,742 752,443
2006-06-13 2005 Ken Kannappan Director, President and CEO 500,002 519,716 505,875 0 14,217 1,539,810
2006-06-13 2006 Ken Kannappan Director, President and CEO 500,002 151,161 597,300 0 26,398 1,274,861
2005-06-03 2003 Philip Vanhoutte Managing Director — EMEA 0 0 0 0 0 0
2005-06-03 2003 Barbara Scherer Senior Vice President — Finance & Administration 248,982 231,056 0 0 13,672 493,710
2005-06-03 2003 Ken Kannappan Director, President and CEO 500,002 499,359 0 0 13,057 1,012,418
2005-06-03 2004 Ken Kannappan Director, President and CEO 509,617 500,246 0 0 12,868 1,022,731
2005-06-03 2005 Ken Kannappan Director, President and CEO 500,002 519,716 436,503 0 14,217 1,470,438
2005-06-03 2003 Joyce Shimizu Vice President — Strategic Portfolio & Product Mgt. 244,039 161,261 0 0 12,219 417,519
2005-06-03 2004 Joyce Shimizu Vice President — Strategic Portfolio & Product Mgt. 266,441 195,563 0 0 12,429 474,433
2005-06-03 2005 Joyce Shimizu Vice President — Strategic Portfolio & Product Mgt. 262,419 204,803 139,675 0 12,554 619,451
2005-06-03 2003 Don Houston Senior Vice President — Sales 245,769 208,332 0 0 14,216 468,317
2005-06-03 2004 Don Houston Senior Vice President — Sales 264,552 259,688 0 0 14,613 538,853
2005-06-03 2005 Don Houston Senior Vice President — Sales 259,560 269,794 174,594 0 16,144 720,092
2005-06-03 2004 Barbara Scherer Senior Vice President — Finance & Administration 269,297 264,345 0 0 15,622 549,264
2005-06-03 2005 Barbara Scherer Senior Vice President — Finance & Administration 264,216 274,633 209,513 0 16,297 764,659
2005-06-03 2004 Philip Vanhoutte Managing Director — EMEA 147,300 111,188 0 0 12,321 270,809
2005-06-03 2005 Philip Vanhoutte Managing Director — EMEA 295,324 213,847 188,750 0 23,460 721,381
2004-05-26 2004 Craig May Senior Vice President—Marketing, Product Development & Technology 291,952 286,583 0 0 1,500 580,035
2004-05-26 2004 Ken Kannappan Director, President and CEO 509,617 500,246 0 0 1,500 1,011,363
2004-05-26 2003 Ken Kannappan Director, President and CEO 500,002 499,359 0 0 1,440 1,000,801
2004-05-26 2002 Ken Kannappan Director, President and CEO 475,055 396,892 0 0 1,320 873,267
2004-05-26 2004 Don Houston Senior Vice President—Sales 264,552 259,688 0 0 1,500 525,740
2004-05-26 2003 Craig May Senior Vice President—Marketing, Product Development & Technology 273,885 252,674 0 0 1,440 527,999
2004-05-26 2002 Craig May Senior Vice President—Marketing, Product Development & Technology 255,363 208,807 0 0 1,320 465,490
2004-05-26 2004 Barbara Scherer Senior Vice President—Finance & Administration and CFO 269,297 264,345 0 0 1,500 535,142
2004-05-26 2003 Barbara Scherer Senior Vice President—Finance & Administration and CFO 248,982 231,056 0 0 1,440 481,478
2004-05-26 2002 Barbara Scherer Senior Vice President—Finance & Administration and CFO 231,986 192,830 0 0 1,320 426,136
2004-05-26 2003 Don Houston Senior Vice President—Sales 245,769 208,332 0 0 1,440 455,541
2004-05-26 2002 Don Houston Senior Vice President—Sales 240,000 164,888 0 0 1,320 406,208
2004-05-26 2004 Joyce Shimizu Vice President—Strategic Portfolio & Product Management 266,441 195,563 0 0 1,500 463,504
2004-05-26 2003 Joyce Shimizu Vice President—Strategic Portfolio & Product Management 244,039 161,261 0 0 1,440 406,740
2004-05-26 2002 Joyce Shimizu Vice President—Strategic Portfolio & Product Management 209,928 130,869 0 0 1,320 342,117
2003-06-02 2002 Don Houston Senior Vice President-Sales 245,769 152,142 0 0 14,066 411,977
2003-06-02 2003 Ken Kannappan Director, President and CEO 501,925 418,455 0 0 32,344 952,724
2003-06-02 2002 Ken Kannappan Director, President and CEO 500,002 370,950 0 0 27,262 898,214
2003-06-02 2001 Ken Kannappan Director, President and CEO 475,055 496,257 0 0 71,031 1,042,343
2003-06-02 2003 Craig May Senior Vice President-Marketing, Product Development & Technology 283,437 235,240 0 0 18,874 537,551
2003-06-02 2001 Don Houston Senior Vice President-Sales 240,000 199,690 0 0 37,878 477,568
2003-06-02 2003 Joyce Shimizu Vice President-Strategic Portfolio & Product Management 258,612 145,354 0 0 17,347 421,313
2003-06-02 2002 Joyce Shimizu Vice President-Strategic Portfolio & Product Management 244,039 118,215 0 0 13,974 376,228
2003-06-02 2002 Craig May Senior Vice President-Marketing, Product Development & Technology 273,885 193,927 0 0 16,201 484,013
2003-06-02 2001 Joyce Shimizu Vice President-Strategic Portfolio & Product Management 209,928 115,925 0 0 32,290 358,143
2003-06-02 2001 Craig May Senior Vice President-Marketing, Product Development & Technology 255,363 211,712 0 0 39,083 506,158
2003-06-02 2003 Barbara Scherer Senior Vice President-Finance & Administration and CFO 261,384 214,978 0 0 17,518 493,880
2003-06-02 2002 Barbara Scherer Senior Vice President-Finance & Administration and CFO 248,982 179,919 0 0 14,232 443,133
2003-06-02 2001 Barbara Scherer Senior Vice President-Finance & Administration and CFO 231,986 187,321 0 0 36,251 455,558
2003-06-02 2003 Don Houston Senior Vice President-Sales 256,778 192,537 0 0 17,235 466,550
2002-06-21 2002 Craig May Senior Vice President-- Marketing 273,885 371,046 0 0 172,568 817,499
2002-06-21 2000 Craig May Senior Vice President-- Marketing 198,264 211,712 0 0 39,083 449,059
2002-06-21 2002 Barbara Scherer Senior Vice President-- Finance & Administration and Chief Financial Officer 248,982 193,790 0 0 93,407 536,179
2002-06-21 2001 Barbara Scherer Senior Vice President-- Finance & Administration and Chief Financial Officer 231,986 179,919 0 0 14,232 426,137
2002-06-21 2001 Joyce Shimizu President-Mobile Communications Division 209,928 118,215 0 0 13,974 342,117
2002-06-21 2000 Barbara Scherer Senior Vice President-- Finance & Administration and Chief Financial Officer 185,847 187,321 0 0 36,251 409,419
2002-06-21 2002 Don Houston Senior Vice President--Sales 245,769 180,332 0 0 87,660 513,761
2002-06-21 2001 Don Houston Senior Vice President--Sales 240,000 152,142 0 0 14,066 406,208
2002-06-21 2000 Don Houston Senior Vice President--Sales 204,615 199,690 0 0 37,878 442,183
2002-06-21 2000 Joyce Shimizu President-Mobile Communications Division 139,643 115,925 0 0 32,290 287,858
2002-06-21 2002 Joyce Shimizu President-Mobile Communications Division 244,039 189,910 0 0 96,211 530,160
2002-06-21 2002 Ken Kannappan Director, President and Chief Executive Officer 500,002 370,950 0 0 0 870,952
2002-06-21 2001 Ken Kannappan Director, President and Chief Executive Officer 475,055 496,257 0 0 27,262 998,574
2002-06-21 2000 Ken Kannappan Director, President and Chief Executive Officer 371,046 0 0 0 71,031 442,077
2002-06-21 2001 Craig May Senior Vice President-- Marketing 255,363 193,927 0 0 16,201 465,491

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