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We have stock ownership guidelines for our management and board of directors. The guidelines are based on our expectation that our management team maintain a significant level of investment in our company.
Our stock ownership guidelines extend to all levels of management and to members of our board of directors. For our senior executive officers and directors, they are:
- Chairman and CEO: 9.0 to 11.0 times annualized base salary;
- Management Committee: 5.5 to 6.5 times annualized base salary; and
- Non-employee Directors: 6.0 times annualized retainer.
As of February 1, 2007 the number of shares owned and those that could be acquired through stock options exercisable through April 1, 2007 were:
| Stock Ownership |
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| Name |
Shares |
| Michael Burns | 1,429 |
| Scott Davis | 135,681 |
| Stuart Eizenstat | 1,619 |
| Michael Eskew | 359,007 |
| James Kelly | 221,046 |
| Ann Livermore | 26,016 |
| Gary MacDougal | 7,515 |
| Victor Pelson | 22,931 |
| John Thompson | 6,657 |
| Carol Tomé | 3,287 |
| Ben Verwaayen | 2,635 |
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| Pressroom 
Stock Ownership
