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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Non-Equity |
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Stock |
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Incentive Plan |
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Awards |
Awards |
Compensation |
Compensation |
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Name and principal position
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Year | Salary ($) | ($) (1) | ($) (2) | ($) (3) | ($) (4) | Total ($) | |||||||||||||||||||||
Angel R. Martinez
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2006 | $ | 500,000 | $ | 477,109 | $ | | $ | 850,000 | $ | | $ | 1,827,109 | |||||||||||||||
Chief Executive Officer and
President
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Zohar Ziv
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2006 | 248,110 | (5) | 138,014 | | 251,250 | 15,856 | (6) | 653,230 | |||||||||||||||||||
Chief Financial Officer and
Executive Vice President of Finance and Administration
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Constance X. Rishwain
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2006 | 225,000 | 70,250 | 66,520 | 421,875 | | 783,645 | |||||||||||||||||||||
President of the Simple &
UGG Divisions
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Colin G. Clark
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2006 | 225,000 | 61,232 | | 253,125 | 24,000 | 563,357 | |||||||||||||||||||||
Vice President of International
Operations
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Patrick C. Devaney
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2006 | 200,000 | 70,250 | 61,880 | 201,000 | | 533,130 | |||||||||||||||||||||
Senior Vice President and Vice
President Global Sourcing, Production and Development
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(1) | The amounts in this column are calculated based on provisions of FAS 123(R). See note 1(h) of the consolidated financial statements of the Companys Annual Report on Form 10-K for the year ended December 31, 2006 regarding assumptions underlying valuation of equity awards. | |
(2) | The amounts in this column are calculated based on provisions of FAS 123(R). See note 6 of the consolidated financial statements of the Companys Annual Report on Form 10-K for the year ended December 31, 2006 regarding assumptions underlying valuation of equity awards. | |
(3) | The amounts in this column reflect the cash awards to the named individuals under the Annual Incentive Plan, which is discussed in further detail on page 12 under the heading Annual Non-Equity Incentive Plan Compensation. | |
(4) | The amounts in this column reflect, for each respective named executive, a housing allowance for relocation paid by the Company to the executives, except as noted in footnote (6) below. | |
(5) | The amount of Mr. Zivs salary is prorated based on his effective date of employment, which was March 6, 2006. | |
(6) | In addition to the item noted in footnote (4) above, the amount shown under All Other Compensation for Mr. Ziv includes $1,200 received as a matching contribution paid by the Company pursuant to the 401(k) defined contribution plan, which is more fully described on page 14 under the heading Perquisites and Other Personal Benefits. |