Electronic Arts 2016 Annual Report Download - page 31
Download and view the complete annual report
Please find page 31 of the 2016 Electronic Arts annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21 -
22 -
23 -
24 -
25 -
26 -
27 -
28 -
29 -
30 -
31 -
32 -
33 -
34 -
35 -
36 -
37 -
38 -
39 -
40 -
41 -
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
 |
 |
Proxy Statement
Non-employee directors are permitted to include the value of vested, but deferred, RSUs toward their ownership
requirement. As of March 31, 2016, each of our directors had either fulfilled their ownership requirements or had
not yet reached five years of service. Mr. Hoag is currently eligible to satisfy his ownership requirements through
holdings of EA stock by Technology Crossover Ventures.
FISCAL 2016 DIRECTOR COMPENSATION TABLE
The following table shows compensation information for each of our non-employee directors during fiscal 2016.
The compensation paid to Mr. Wilson is shown under “Fiscal 2016 Summary Compensation Table”found on
page 38 of this Proxy Statement and the related explanatory tables. Mr. Wilson does not receive any
compensation for his service as a member of our Board of Directors. Ms. Roche was appointed to the Board of
Directors in June 2016 and thus did not receive any compensation during fiscal 2016 for her service.
Name
Fees Earned or
Paid in Cash
($)
Stock
Awards
($)(1)
Option
Awards
($)(2)
Total
($)
Leonard S. Coleman ................................... $ 82,500 $259,967 — $342,467
Jay C. Hoag .......................................... $ 85,000 $259,967 $8,500 $353,467
Jeffrey T. Huber ...................................... $ 75,000 $259,967 $7,500 $342,467
Vivek Paul ........................................... $ 72,500 $259,967 $1,813 $334,280
Lawrence F. Probst III ................................. $110,000 $259,967 — $369,967
Richard A. Simonson .................................. $ 96,250 $259,967 $9,625 $365,842
Luis A. Ubiñas ....................................... $ 98,750 $259,967 — $358,717
Denise F. Warren ..................................... $ 75,000 $259,967 $5,625 $340,592
(1) Represents the aggregate grant date fair value of RSUs granted in fiscal 2016 calculated based on a closing price of $72.82 for our
common stock on the date of grant, August 14, 2015. For additional information regarding the valuation methodology for RSUs, see Note
15, “Stock-Based Compensation and Employee Benefit Plans,” to the Consolidated Financial Statements in our Annual Report. Each of
our non-employee directors held 3,570 unvested RSUs as of April 2, 2016 (the last day of fiscal 2016).
23