PLANTRONICS, INC. |
(Name of Registrant as Specified In Its Charter) |
Payment of Filing Fee (Check the appropriate box) | ||
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
1. | Title of each class of securities to which transaction applies: | |
2. | Aggregate number of securities to which transaction applies: | |
3. | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
4. | Proposed maximum aggregate value of transaction: | |
5. | Total fee paid: | |
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
1. | Amount Previously Paid: | |
2. | Form, Schedule or Registration Statement No.: | |
3. | Filing Party: | |
4. | Date Filed: |
(a) | (b) | (c) | (d) | ||||||
Name | Position | Number of Shares Subject to Options Granted | Average Per Share Option Exercise Price (4) | Number of Restricted Stock or Restricted Stock Unit Shares Granted | Average Per Share Value of Restricted Stock or Restricted Stock Unit Awards (5) | ||||
Ken Kannappan | Director, President and CEO | 120,000 | $ | 47.27 | 30,000 | $ | 42.66 | ||
Pam Strayer | Senior Vice President and CFO | 20,000 | $ | 47.27 | 10,000 | $ | 42.66 | ||
Joe Burton | Executive Vice President of Products, Technology & Strategy and Chief Technology Officer | 50,000 | $ | 47.27 | 20,000 | $ | 42.66 | ||
Don Houston | Senior Vice President, Sales | 25,000 | $ | 47.27 | 10,000 | $ | 42.66 | ||
Philip Vanhoutte | Senior Vice President and Managing Director, Europe and Africa | 12,000 | $ | 47.27 | 4,000 | $ | 42.66 | ||
Executive Group (1) | 237,000 | $ | 47.07 | 89,500 | $ | 42.66 | |||
Non-Employee Director Group (2) | — | $ | — | 19,392 | $ | 46.40 | |||
Non-Executive Officer Employee Group (3) | 61,000 | $ | 47.27 | 535,069 | $ | 45.56 |
(1) | The Executive Group is comprised of seven Executive Officers. |
(2) | The Non-Employee Director Group is comprised of all members of the Board except Ken Kannappan. |
(3) | The Non-Executive Officer Employee Group is comprised of all our employees worldwide minus the Executive Group. |
(4) | The average per share exercise price of stock options is calculated as a weighted average. |
(5) | Based on the market value of our common stock on the date of grant of restricted stock and restricted stock units during fiscal year 2015. |