8
Shared Docs
8
Same-Page
8 / 8
Mentions
h information regarding our board of directors and executive officers upon completion of this offering. Name Robert G. Miller Wayne A. Denningham Justin Dye Shane Sampson Robert B. Dimond Justin Ewing Robert A. Gordon Kelly P. Griffith Jim Perkins Andrew J. Scoggin Dean S. Adler(a) Sharon L. Allen*
owing table sets forth information regarding our board of directors and executive officers upon completion of this offering. Name Robert G. Miller Wayne A. Denningham Justin Dye Shane Sampson Robert B. Dimond Justin Ewing Robert A. Gordon Kelly P. Griffith Jim Perkins Andrew J. Scoggin Dean S. Adler(a) Sh
e NEOs set forth below with the following one-time special bonuses: Name Special Bonus Robert B. Dimond $250,000 Wayne A. Denningham $100,000 Justin Dye $500,000 Shane Sampson $250,000 In connection with the commencement of their employment, Messrs. Dimond and Sampson received retention bonuses in t
isition, the company awarded the NEOs set forth below with the following one-time special bonuses: Name Special Bonus Robert B. Dimond $250,000 Wayne A. Denningham $100,000 Justin Dye $500,000 Shane Sampson $250,000 In connection with the commencement of their employment, Messrs. Dimond and Sampson receive
es, as a percentage of base salary for the NEOs participating in the 2014 Bonus Plan, were as follows: Name Robert B. Dimond Wayne A. Denningham Justin Dye Shane Sampson (1) (2) Fiscal 2014 Target Bonus 60% 50% through January 29, 2015 55% effective January 30, 2015(1) 60% 50% through January 29,
cal 2014 target bonuses, as a percentage of base salary for the NEOs participating in the 2014 Bonus Plan, were as follows: Name Robert B. Dimond Wayne A. Denningham Justin Dye Shane Sampson (1) (2) Fiscal 2014 Target Bonus 60% 50% through January 29, 2015 55% effective January 30, 2015(1) 60% 50% throug
h the company, including Executive Vice President of Marketing and Merchandising and Executive Vice President of Operations and Regional President. Justin Dye, Chief Administrative Officer. Mr. Dye has been our Chief Administrative Officer since February 2015. Mr. Dye is a member of the Office of the CEO.
Amendment No. 3 to Form S-1 Table of Contents Wayne A. Denningham, Chief Operating Officer. Mr. Denningham has been our Chief Operating Officer since April 2015. Mr. Denningham is also a member of the Office of the
000,000 2013 — 700.000 2012 — — Robert 8. Dimond 2014 375.000 250,000 Wayne A Denningham 2014 175600 100,000 2013 — 24550 2012 — — Justin Dye 2014 — 500.000 2013 — 700.000 2012 — — Shane Sampson 2014 310,000 250.000 2013 — — 3. Reflects the grant date fair value calculated in
(5) (5) Robert G Miller 2014 — 4,344,067 7.990.112 2013 — 6,750 375,000 2012 — 340.037 375,000 Robert B. Dimond 2014 664,482 — — Wayne A. Denningham 2014 371,551 1,086.017 7,191,101 2013 271,700 1.688 337,500 2012 190,590 85.009 337,500 Justin Dye 2014 715.379 2.172.034 7.990,112
,648,669 34,051 9,345,220 Chief Operating Officer(10) 2013 341,250 24,550 610,888 47,173 1,023,861 2012 308.942 613.099 34.040 956,081 Justin Dye 2014 767,308 500,000 10.877,525 81,695 12,226,528 Chief Administrative 2013 727.500 700,000 3.383.335 885.175 50.482 5.746.492 Officer(1
Executive Officer(8) Robert B. Dimond 2014 713,462 625,000 664,482 11,676 2,014,620 Executive We President and Chief Financial Officer(9) Wayne A. Denningham 2014 387.500 275,000 8,648,669 34,051 9,345,220 Chief Operating Officer(10) 2013 341,250 24,550 610,888 47,173 1,023,861 2012 308.942 6
248,619 Robert L. Edwards — — — — — Robert B. Dimond 90,124 — 6,740 — 93,561 Wayne A. Denningham 623,847 311,313 76,847 — 1,546,602 Justin Dye 828,946 396,770 114,871 — 2,623,377 Shane Sampson — — — — — 1. NI executive contributions represent amounts deferred by each NEO under a
e) D__. Robert G. Miller 2,005,777 475,446 94,978 — 4,248,619 Robert L. Edwards — — — — — Robert B. Dimond 90,124 — 6,740 — 93,561 Wayne A. Denningham 623,847 311,313 76,847 — 1,546,602 Justin Dye 828,946 396,770 114,871 — 2,623,377 Shane Sampson — — — — — 1. NI executive contribu
m S-1 Table of Contents Exhibit No. Exhibit Description 10.18— Employment Agreement, dated September 21, 2015, among Albertsons Companies, Inc., Justin Dye and, solely for the purpose of Section 9.8 thereof, New Albertson's, Inc. 10.19*** Letter Agreement, dated September 18, 2015, between Albertsons
2015, between Albertsons Companies, Inc. and Shane Sampson 10.20— Letter Agreement dated September 18, 2015, between Albertsons Companies, Inc. and Wayne A. Denningham 10.21— Letter Agreement, dated September 21, 2015, between Albertsons Companies, Inc. and Sharon Allen 10.2T— Letter Agreement, dated September 2
Entities connected to both Justin Dye and Wayne A. Denningham

Justin Trudeau
PERSONShane Sampson
PERSONRobert B. Dimond
PERSON
Bradley Edwards
PERSON
Safeway
ORGANIZATIONRobert G. Miller
PERSONDenningham
PERSONSampson
PERSONDimond
PERSONRobert L. Edwards
PERSON
Corporate Development
ORGANIZATIONJustin Ewing
PERSONJewel-Osco
ORGANIZATION
Woody Allen
PERSONCourtney Wild
PERSONRobert A. Gordon
PERSON