Symantec 2008 Annual Report Download - page 27

Mr. Schulman has been a member of the Board since March 2000. Mr. Schulman has served as Chief Executive
Officer of Virgin Mobile USA, a cellular phone service provider, since 2001, and also served as a member of the
board of directors of Virgin Mobile USA since 2001. From 2000 to 2001, Mr. Schulman was President and
Chief Executive Officer of priceline.com Incorporated, an online travel company, after serving as President and
Chief Operating Officer since July 1999.
Mr. Unruh was appointed to the Board in July 2005 following the acquisition of Veritas. Mr. Unruh had served
on Veritas’ board of directors since 2003. Mr. Unruh retired as Vice Chairman of the Bechtel Group, Inc., a global
engineering and construction services company, in June 2003. During his 25-year tenure with Bechtel, Mr. Unruh
held various positions in management including President of Bechtel Enterprises, Bechtel’s finance, development
and ownership arm, from 1997 to 2001 and Chief Financial Officer from 1992 to 1996. Mr. Unruh is a member of
the board of directors of Move, Inc., Heidrick & Struggles International, Inc. and three private companies.
Mr. Unruh is a certified public accountant.
Director Compensation
The following table provides information for fiscal year 2008 compensation for all non-employee directors of
the company who served during the last fiscal year:
Fiscal Year 2008 Director Compensation
Name
Fees Earned
or Paid in
Cash
($)(1)
Stock
Awards
($)(3)
Option
Awards
($)(9)(10)
Total
($)
Michael A. Brown....................... 55,010 189,586(4)(5) 29,497 $274,093
William T. Coleman ..................... 35,010 189,586(4)(5) 156,085 $380,681
Frank E. Dangeard ...................... 10,013 252,902(4)(6) — $262,915
Geraldine B. Laybourne(2) ................ 14,479 13,902(7) — $ 23,381
David L. Mahoney ...................... 50,010 189,586(4)(5) 119,567 $359,163
Robert S. Miller(8) ...................... 50,013 214,584(4)(6) 156,085 $420,682
George Reyes .......................... 40,010 189,586(4)(5) 156,085 $385,681
David J. Roux
*
......................... 15,013 214,584(4)(6) 9,713 $239,310
Daniel H. Schulman ..................... 55,010 189,586(4)(5) 156,085 $400,681
V. Paul Unruh .......................... 70,010 189,586(4)(5) 29,497 $289,093
* Former director.
(1) Non-employee directors receive an annual retainer fee of $50,000 plus an additional annual fee of $10,000
(Compensation Committee and Nominating and Governance Committee) or $15,000 (Audit Committee) for
membership on each committee. The chair of each committee receives an additional annual fee of $10,000
(Compensation Committee and Nominating and Governance Committee) or $20,000 (Audit Committee). As
indicated below in footnotes 5 and 6, the annual retainer fee is paid in a combination of cash and shares of our
common stock.
(2) Ms. Laybourne was appointed to the Board on January 1, 2008.
(3) Amounts shown in this column reflect our accounting expense for these restricted stock unit awards and do not
reflect whether the recipient has actually realized a financial benefit from the awards (such as by vesting in a
restricted stock unit award). This column represents the dollar amount recognized for financial statement
reporting purposes with respect to the 2008 fiscal year for the fair value of restricted stock units granted to the
non-employee directors in accordance with Financial Accounting Standard No. 123 (revised 2004), “Share-
Based Payment” (“SFAS 123R”). Restricted stock units were not granted to non-employee directors prior to
fiscal 2007. Pursuant to SEC rules, the amounts shown exclude the impact of estimated forfeitures related to
service-based vesting conditions. As Mr. Roux ceased serving as a director on September 13, 2007, 9,906 of
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