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ll equity-based awards will be granted by us. Fiscal 2014 Grants On February 10. 2014. annual grants of Holdings stock options were made to Messrs. Bisignano and Winborne and annual grants of Holdings restricted stock were made to Messrs. Bisignano, Plumeri and Winbome. with amounts determined in the sole
Klein and the expiration of any underwriter-imposed transfer restrictions in connection with a Qualified Public Offering. Also on May 13, 2014, Mr. Plumeri received a grant of Holdings stock options as a one-time option match for each share of Holdings stock he purchased. which options vest 33% per year
of Holdings stock options were made to Messrs. Bisignano and Winborne and annual grants of Holdings restricted stock were made to Messrs. Bisignano, Plumeri and Winbome. with amounts determined in the sole discretion of the Holdings Committee after considering a variety of factors, including their existi
eph J. Humeri — — — 1.831 — — 4,442 6,273 ( 1) Includes the value of imputed income on life insurance premiums paid by the Company. (2) Mr. Bisignano received tax gross-ups based on imputed income from relocation benefits 578.691: car lease and driver 58,787; a -spouse health insurance coverage an
6: 5132.181 for persanal aircraft usage: $3,082 for travel to President's Club: $1,145 for auto gross-up: and $25 for a benefits correction. Messrs. Plumeri and Winborne received tax gross-ups in the amounts of $1,831 for travel to President's Club and 51.683 for personal aircraft usage, respectively. (
632,729 12.65 4,012,000 (I) Grants reflected in this column are grants of restricted stock made under the 2007 Equity Plan. Grants made to Messrs. Bisignano, Humeri and Winborne vest upon the later of January I. 2017 and the expiration of any underwriter-imposed transfer restriction in connection with a
the grant date, subject to continued employment through the applicable vesting date and have a ten-year term. The grant. dated May 13, 2014, to Mr. Plumeri vests in equal substantially equal annual inallments, one-third per year. over a three year period from the grant date, subject to continued employm
nano has been Chairman of our Board since March 2014 and Chief Executive Officer and a member of our I3oard since April 2013. Before joining us. Mr. Bisignano was the Co-Chief Operating Officer for JPMorgan Chase & Co. from July 2012 to April 2013, CEO of Mortgage Banking at JPMorgan Chase & Co. from Febru
Committee. Joseph J. Plumeri has been a member of our Board and a Senior Advisor of KKR since August 2013 and our Vice Chairman since May 2014. Mr. Plumeri was also our Head of Client Delivery, Innovation and Marketing from June 2014 until June 2015. Before joining us, Mr. Humeri was Chief Executive Off
Entities connected to both Bisignano and Plumeri
Frank J. Bisignano
PERSONAnnie Farmer
PERSONWinbome
ORGANIZATIONWinborne
PERSONHumeri
PERSONMichael K. Neborak
PERSONSanjiv Das
PERSONRay E. Winbomc
PERSONArmin-Klein
PERSON