Windstream 2012 Annual Report Download - page 31

Download and view the complete annual report

Please find page 31 of the 2012 Windstream 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.

Page out of 196

  • 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
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196

The following table shows the compensation paid to the non-employee directors of the Windstream Board during
2012:
DIRECTOR COMPENSATION
Name
Fees Earned or
Paid in Cash
($)
Stock Awards
($) (1)
Change in Pension
Value and Non-
Qualified Deferred
Compensation Earnings
($)
All Other
Compensation
($) (2)
Total
($)
Carol B. Armitage 121,000 79,989 N/A 308 201,297
Samuel E. Beall, III 99,000 (3) 79,989 N/A 308 179,297
Dennis E. Foster 188,000 (4) 79,989 N/A 308 268,297
Francis X. (“Skip”) Frantz 88,000 79,989 277,204 (5) 308 445,501
Jeffrey T. Hinson 118,000 79,989 N/A 308 198,297
Judy K. Jones 106,000 79,989 N/A 308 186,297
William A. Montgomery 109,000 79,989 N/A 308 189,297
Alan L. Wells 80,000 79,989 N/A 308 160,297
(1) All stock award amounts in the table above reflect the aggregate fair value on the grant date based on the closing price
per share of Windstream Common Stock on the date of grant of the restricted stock, computed in accordance with FASB
ASC topic 718.
(2) Amount is for travel insurance available for all directors.
(3) Mr. Beall elected to receive $75,000 of the $99,000 in Windstream Common Stock instead of cash.
(4) Mr. Foster elected to receive $60,000 of the $188,000 in Windstream Common Stock instead of cash.
(5) Amount reflects change in pension value for the Windstream Pension Plan and Benefit Restoration Plan.
25