Symantec 2009 Annual Report Download - page 22

acquired by Symantec. From January 2001 to April 2002, Mr. Salem served as Senior Vice President of Products
and Technology at Oblix Inc., an identity-based security products developer, and from October 1999 to January
2001, he was Vice President of Technology and Operations at Ask Jeeves Inc., an online search engine provider.
From 1990 to October 1999, Mr. Salem led the security business unit at Symantec. Mr. Salem received a Bachelor of
Arts in computer science from Dartmouth College.
Mr. Schulman was appointed to the Board in March 2000. Mr. Schulman has served as Chief Executive
Officer of Virgin Mobile USA, a cellular phone service provider, since September 2001, and a member of the board
of directors of Virgin Mobile USA since October 2001. From May 2000 until May 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 from July 1999. Mr. Schulman is a member of the board of directors of
Flextronics International Ltd. and a non-profit company.
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 Bechtel Group, Inc., a global
engineering and construction services company, in June 2003. During his 25-year tenure at Bechtel Group, he held a
number of management positions including Treasurer, Controller, and Chief Financial Officer. Mr. Unruh also
served as President of Bechtel Enterprises, the finance, development and ownership arm from 1997 to 2001.
Mr. Unruh is a member of the board of directors of Move, Inc., Heidrick & Struggles International, Inc., and two
private companies. Mr. Unruh is a certified public accountant.
Director Compensation
The following table provides information for fiscal year 2009 compensation for all non-employee directors of
the Company who served during the last fiscal year:
Fiscal Year 2009 Director Compensation
Name
Fees Earned
or Paid in
Cash
($)(1)
Stock
Awards
($)(3)
Option
Awards
($)(7)(8)
Total
($)
Michael A. Brown ........................ 55,025 208,874(4)(5) 30,065 293,964
William T. Coleman ....................... 35,025 208,874(4)(5) 71,685 315,584
Frank E. Dangeard ........................ 35,025 208,874(4)(5) — 243,899
Geraldine B. Laybourne .................... 35,025 236,924(4)(5) — 271,949
David L. Mahoney ........................ 50,025 208,874(4)(5) 71,685 330,584
Robert S. Miller(2) ........................ 75,025 208,874(4)(5) 71,685 355,584
George Reyes* ........................... 15,034 233,865(4)(6) 71,685 320,584
Daniel H. Schulman ....................... 55,025 208,874(4)(5) 71,685 335,584
V. Paul Unruh............................ 70,025 208,874(4)(5) 30,065 308,964
* 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) Mr. Miller received an additional annual fee in the amount of $25,000 for his role as Lead Independent Director.
(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
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