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Name
Benefit
Company
Termination
for “Good
Cause”
(2)
($)
Death
(5)
($)
Disability
(6)
($)
Daniel P. Amos
Salary
—
—
—
— 4,323,300 2,161,650
—
Non-equity Incentive Award
(8)
—
—
—
— 14,644,029 7,244,123
—
Severance
—
—
—
— —
—
—
Retirement
(9)
61,114,990 61,114,990. 61,114,990
— 31,756,949 61,144,876 61,114,990
Health & Welfare Benefits
(10)
2,582,755 2,582,755 2,582,755
320,079
200,654 2,601,906 2,582,755
Stock Options & Awards
(11)
19,927,558
— 19,927,558
— 19,927,558 19,927,558 19,927,558
Totals
(12)
83,625,303 63,697,745 83,625,303
320,079 70,852,490 93,080,113 83,625,303
Kriss Cloninger III
Salary
—
—
—
— 2,850,400
585,000
—
Non-equity Incentive Award
(8)
—
—
—
— 6,838,150 1,314,182
—
Severance
—
—
—
—
—
—
—
Retirement
(9)
22,413,856
— 22,396,300
— 12,814,261 22,429,890 22,420,150
Health & Welfare Benefits
(10)
153,008 151,513 151,513
151,513
151,513
170,664
153,544
Stock Options & Awards
(11)
9,345,487
— 9,345,487
— 9,345,487 9,345,487 9,345,487
Totals
(12)
31,912,351 151,513 31,893,300
151,513 31,999,811 33,845,223 31,919,181
Paul S. Amos II
Salary
1,335,800
—
—
— 1,884,853 1,001,850
—
Non-equity Incentive Award
(8)
2,477,096
—
—
— 3,400,183 1,857,822
—
Severance
—
—
—
—
—
— 5,408,835
Retirement
(9)
15,900
—
—
— 2,168,938 4,471,299 4,467,360
Health & Welfare Benefits
(10)
26,888
—
—
—
— 19,151
40,332
Stock Options & Awards
(11)
5,112,552
—
—
— 5,112,552 5,112,552 5,112,552
Totals
(12)
8,968,236
—
—
— 12,566,526 12,462,674 15,029,079
Eric M. Kirsch
Salary
—
—
—
—
—
—
—
Non-equity Incentive Award
(8)
—
—
—
—
—
—
—
Severance
—
—
—
—
—
—
—
Retirement
(9)
—
—
—
—
—
—
—
Health & Welfare Benefits
(10)
—
—
—
—
—
—
—
Stock Options & Awards
(11)
—
—
—
— 4,625,298 4,625,298
—
Totals
(12)
—
—
—
— 4,625,298 4,625,298
—
Tohru Tonoike
Salary
—
—
—
— 2,078,861
—
—
Non-equity Incentive Award
(8)
—
—
—
— 3,450,522
—
—
Severance
—
—
—
—
—
— 5,432,676
Retirement
(9)
—
—
—
—
—
—
—
Health & Welfare Benefits
(10)
—
—
—
—
—
— 41,388
Stock Options & Awards
(11)
4,625,298
—
—
— 4,625,298 4,625,298 4,625,298
Totals
(12)
4,625,298
—
—
— 10,154,681
— 10,099,362
2014 POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL
Before Change in Control
Voluntary
Termination
without
“Good
Reason”
and No
Competition
(3)
($)
Change in
Control
Termination
without
“Good Cause”
or for “Good
Reason”
(7)
($)
Company
Termination
without “Good
Cause” or
by Employee
for “Good
Reason”
(1)
($)
Voluntary
Termination
with
Competition
(4)
($)
(1)
Mr. Paul S. Amos II is entitled to salary and non-equity incentive award payments paid semi-monthly for the remaining term of his
employment agreement. Such salary and non-equity incentive payments would not be paid to (i) Mr. Daniel P. Amos, who
voluntarily gave up his right to such salary and non-equity incentive payments, (ii) Mr. Cloninger who has the maximum
percentage of benefits available under the SERP, (iii) Mr. Kirsch whose employment agreement ends on the last day of the
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