Electronic Arts 2015 Annual Report Download - page 29
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Proxy Statement
number of unvested RSUs held by each of our non-employee directors as of March 28, 2015 (the last day of fiscal 2015) was as follows:
Mr. Coleman, 3,869; Mr. Hoag, 3,869; Mr. Huber, 3,869; Mr. Paul, 3,869; Mr. Probst, 25,331, Mr. Simonson, 3,869; Mr. Ubiñas, 3,869;
and Ms. Warren, 3,869.
(3) Represents the grant date fair value of $129,998 for stock options granted in fiscal 2015 to each of our directors upon their re-election at
our 2014 Annual Meeting of the Stockholders, as well as the grant date fair value of stock options received by certain of our non-
employee directors who elect to receive all or part of their cash compensation for a given quarter of the Board year in the form of EA
common stock which is granted in the form of a stock option with the terms detailed above. For additional information on the valuation
methodology and assumptions used to calculate the fair value of stock options, see Note 15 “Stock-Based Compensation and Employee
Benefit Plans” of the Consolidated Financial Statements in our Annual Report. The aggregate number of unexercised stock options held
by our non-employee directors as of March 28, 2015 was as follows: Mr. Coleman, 57,072; Mr. Hoag, 11,872; Mr. Huber 31,472;
Mr. Paul, 72,905; Mr. Probst, 317,961, Mr. Simonson, 62,072; Mr. Ubiñas, 11,872; and Ms. Warren, 11,872.
(4) As described above, non-employee directors may elect to receive all or part of their cash compensation in the form of common stock, and
directors making such an election receive common stock valued at 110% of the cash compensation they would have otherwise received.
These shares are awarded via the grant and immediate exercise of a stock option having an exercise price equal to the fair market value of
our common stock on the date of grant. The following table presents information regarding the shares granted to each director during
fiscal 2015 who elected to receive all or part of their cash compensation in the form of common stock:
Name Grant Date
Exercise Price
($)
Shares Subject to
Immediately Exercised
Stock Option Grants
Grant Date
Fair Value ($)
Jay C. Hoag .......... 5/1/2014 28.74 622 17,876
8/1/2014 33.71 694 23,395
11/3/2014 40.96 570 23,347
2/2/2015 54.97 425 23,360
87,978
Jeffrey T. Huber ...... 5/1/2014 28.74 574 16,497
8/1/2014 33.71 612 20,631
11/3/2014 40.96 503 20,603
2/2/2015 54.97 375 20,612
78,343
Vivek Paul ........... 5/1/2014 28.74 550 15,807
8/1/2014 33.71 592 19,956
11/3/2014 40.96 486 19,907
2/2/2015 54.97 363 19,952
75,622
Richard A. Simonson . . 5/1/2014 28.74 909 26,125
8/1/2014 33.71 938 31,620
11/3/2014 40.96 772 31,621
2/2/2015 54.97 575 31,605
120,971
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