SpringOwl Activist Presentation Deck
Board Compensation Profile
Note: As of: 01 Apr 2015
Source: ISS Proxy Advisory Services
SpringOwl!
Asset Management LLC
Director Employment, Compensation & Ownership
Name
Primary Employment
Outside Boards
Maynard G. Webb
Jr.
Marissa A. Mayer
David Filo
Susan M. James
Max R. Levchin
Thomas J.
McInerney
Charles R. Schwab
Financial Services
CEO, President -
Yahoo! Inc.
M. Mayer
K. Goldman
R. Bell
D. Filo
H. de Castro
Median CEO Pay
Chief Yahoo - Yahoo!
Inc.
Other
Other
Financial Services
Chairman - The
Charles Schwab
Corporation
Visa Inc.,
salesforce.com, inc.
Wal-Mart Stores, Inc.
Retired
Retired
Applied Materials, Inc.,
Coherent, Inc.
YELP INC.
H. Lee Scott Jr.
Jane E. Shaw
*Local market currency
**For executive director data, please refer to Executive Pay Overview.
Compensation Profile
Executive Pay Overview
Executive
Title
HSN, Inc., Interval
Leisure Group, Inc.
The Charles Schwab
Corporation, The
Charles Schwab Family
of Funds
Base Salary
1,000
600
600
0
27
Total
996
908
Compensation"
476,776
**
334,982
288,661
309,982
257,951
260,057
262,442
Change in
Pension,
Deferred Comp,
All Other Comp
28
5
5
0
1,177
44
28
Shares
Held
39,533
1,039,003
70,761,39
0
47,756
20,691
31,957
320,355
30,383
4,962
Bonus &
Non-equity
Incentives
1,109
300
300
0
0
60-day
Options
1,662
1,056
61,679
2,135,531 3,174,534
15,848
0
0 70,761,39
0
47,756
3,118
0
3,291
0
0
Total
2,849
1,167
101,212
0
36,539
31,957
323,473
Restricted Option
Stock Grant
33,674
4,962
11,752 28,507
2,813 9,431
3,282
0
0
0
Voting
Power
(%)
<1
Chief Executive Officer
Chief Financial Officer
42,396
13,148
4,187
0
General Counsel
1,204
13,666
Co-Founder and Chief Yahoo
Former Chief Operating Officer
ISS Selected Peer Group
Company Defined Peers
Source: ISS. Pay in $thousands. Total pay is sum of all reported pay elements, using ISS Black-Scholes estimate for option grant-date values. Note: Median total pay
will not equal sum of pay elements medians. Company Defined Peers are as disclosed. More information on ISS' peer group methodology at
www.issgovernance.com/policy-gateway/us-compensation-policy-guidance/.
3,059
920
11,910
<1
7.50
<1
<1
<1
<1
<1
<1
Total
Confidential | For Discussion Purposes Only | 97View entire presentation