Electronic Arts 2007 Annual Report Download - page 28
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(5)
Represents the value of shares of EA common stock elected to be received by a director in lieu of the cash
fees to which they would have otherwise been entitled. Non-employee directors making such an election
receive shares of common stock valued at 110% of the cash compensation they would have otherwise
received. Such shares are awarded via the grant and immediate exercise of a stock option having an exer-
cise price equal to the fair market value of our common stock on the date of grant. The following table pre-
sents the amount of cash each director was entitled to receive and the number of shares such director
received in lieu of such cash:
Name Cash Fees Earned ($)
Shares of EA Common Stock
Received in Lieu of Cash Fees (#)
M. Richard Asher ........................ 62,500 1,353
Leonard S. Coleman ...................... 59,375 1,290
Vivek Paul ............................. 53,750 1,170
Robert Pittman
(6)
........................ 10,625 213
Richard A. Simonson
(7)
................... 45,000 695
Linda J. Srere ........................... 61,875 1,341
(6)
Mr. Pittman declined to stand for re-election at the 2006 Annual Meeting of Stockholders and therefore
only served on the Board for a portion of fiscal 2007 (April 2, 2006 through July 27, 2006).
(7)
Mr. Simonson elected to receive 30% of his compensation as cash and the remainder as shares of EA com-
mon stock.
17
Proxy Statement