Symantec 2012 Annual Report Download - page 30

Summary of Director Qualifications and Experience
Bennett Brown Dangeard Gillett Laybourne Mahoney Miller Schulman Unruh
Industry and Technology Expertise. ..... √√ √ √ √ √ √
Global Expertise. .................... √√ √ √
Leadership Experience. ............... √√ √ √ √ √ √ √ √
Public Company Board Experience. ..... √√ √ √ √ √ √ √
Mergers and Acquisitions (M&A)
Experience. ....................... √√√√√√
Financial Expertise. .................. √√ √ √ √ √ √ √
Diversity. ........................... √
Director Compensation
The following table provides information for fiscal year 2012 compensation for all of our non-employee
directors:
Fiscal Year 2012 Director Compensation
Name
Fees Earned
or Paid in
Cash
($)(1)(2)
Stock
Awards
($)(3)(4)
Option
Awards
($)(5)
Total
($)
Stephen M. Bennett(6) ........................... 15,025 293,381(7) — 308,406
Michael A. Brown .............................. 95,006 199,994 — 295,000
William T. Coleman ............................ 70,006 199,994 — 270,000
Frank E. Dangeard .............................. 85,006 199,994 — 285,000
Stephen E. Gillett(8) ............................ 13,093 37,363(9) — 50,456
Geraldine B. Laybourne ......................... 65,006 199,994 — 265,000
David L. Mahoney .............................. 85,006 199,994 — 285,000
Robert S. Miller(10) ............................ 65,007 249,993(7) — 315,000
Daniel H. Schulman ............................. 95,006 199,994 — 295,000
V. Paul Unruh ................................. 110,006 199,994 — 310,000
(1) Non-employee directors receive an annual retainer fee of $50,000 plus an additional annual fee of $15,000
(Compensation Committee and Nominating and Governance Committee) or $20,000 (Audit Committee) for
membership on each committee. The chair of each committee receives an additional annual fee of $15,000
(Compensation Committee and Nominating and Governance Committee) or $25,000 (Audit Committee).
(2) Includes cash payout of $5.60 for fractional share from stock awards granted to Messrs. Bennett, Brown,
Coleman, Dangeard, Mahoney, Miller, Schulman and Unruh and Ms. Laybourne.
(3) Amounts shown in this column reflect the aggregate full grant date fair value calculated in accordance with
FASB Accounting Standards Codification Topic 718 for awards granted during the fiscal year.
(4) Messrs. Bennett, Brown, Coleman, Dangeard, Mahoney, Miller, Schulman and Unruh and Ms. Laybourne
were each granted 10,152 restricted stock units on May 16, 2011, with a per share fair value of $19.70 and a
full grant date fair value of $199,994.
(5) In fiscal years 2012, 2011 and 2010, there were no stock option grants to any person who served as a
non-employee director. The outstanding stock options held by each non-employee director at 2012 fiscal
year-end were: Mr. Brown (175,630), Mr. Mahoney (106,000), Mr. Miller (84,000), Mr. Schulman (36,000),
and Mr. Unruh (180,630).
(6) Mr. Bennett was appointed independent Chairman of the Board, effective October 25, 2011. As a result,
Mr. Bennett received a prorated fee for his role as independent Chairman, which he elected to receive in the
form of our common stock. Accordingly, he was granted 2,339 restricted stock units on October 25, 2011,
with a per share value of $18.55 and a full grant date fair value of $43,388. A cash payout of $18.14 for a
fractional share is reported in the “Fees Earned or Paid in Cash” column in the table above.
20