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Rite Aid Corporation
30 Hunter Lane Camp Hill, Pennsylvania 17011 |
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LETTER FROM OUR
INDEPENDENT BOARD CHAIR |
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| | | | Sincerely, | |
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BRUCE G. BODAKEN
Chair of the Board |
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Rite Aid Corporation
30 Hunter Lane Camp Hill, Pennsylvania 17011 |
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LETTER FROM OUR CHIEF
EXECUTIVE OFFICER |
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| | | | Sincerely, | |
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HEYWARD DONIGAN
总裁兼首席执行官兼董事 |
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Rite Aid Corporation
30 Hunter Lane Camp Hill, Pennsylvania 17011 |
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股东周年大会通知
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VIRTUAL MEETING
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July 27, 2022
3 p.m., Eastern Daylight Time |
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www.VirtualSharholderMeeting.com/RAD2022
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Close of business on
June 2, 2022 |
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Proposal
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Board Recommendation
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1
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选举八名董事任职至2023年股东年会
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董事会所有被提名者
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2
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批准任命德勤会计师事务所为我们的独立注册会计师事务所
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FOR
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3
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咨询投票批准我们任命的高管的薪酬
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FOR
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4
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批准修订并重新启动2020年综合股权激励计划的Rite Aid Corporation修正案
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FOR
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5
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批准Rite Aid Corporation修订和重新发布的公司注册证书修正案,以消除绝对多数表决权条款
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FOR
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6
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考虑股东提案并对其进行投票,如果在年会上提交得当的话
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AGAINST
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PHONE
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INTERNET
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MOBILE DEVICE
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MAIL
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VIRTUAL MEETING
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Call
1-800-690-6903 (toll-free), 24/7 |
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Visit
www.proxyvote.com, 24/7 |
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Scan the
QR code |
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Mark, sign and
date your proxy card or voting instruction form and return it in the postage-paid envelope |
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During the virtual
meeting, go to www.VirtualHolding meeting.com/RAD2022 |
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关于提供代理材料的重要通知
股东大会将于2022年7月27日举行 |
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您的投票很重要。请仔细阅读委托书并尽快提交您的投票。可供使用的通知正在邮寄,代理材料将在6月左右提供[•],2022年。委托书和年度报告以及公司的白色代理卡可在www.proxyvote.com上查阅。
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TABLE OF CONTENTS
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1
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PROXY STATEMENT SUMMARY
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2
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| | 2022财年的业务战略和业绩 | |
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4
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| | 股东参与努力 | |
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5
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| | Board of Directors | |
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6
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| | 董事会和治理亮点 | |
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7
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| | 高管薪酬概览 | |
| | | | 人力资本管理工作 | |
| | | | 多样性、公平性和包容性努力 | |
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8
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| | 环境、社会和治理努力 | |
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11
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提案1--选举董事
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14
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| | Director Nominees | |
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18
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公司治理和董事会事务
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18
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| | 董事会领导结构 | |
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18
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| | 董事独立 | |
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19
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| | 公司治理实践 | |
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19
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| | 董事会对风险管理的监督 | |
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21
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| | 董事会委员会 | |
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Audit Committee
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Compensation Committee
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薪酬委员会联动和内部人士参与
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提名和治理委员会
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Executive Committee
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24
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| | 董事会出席率 | |
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25
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| | Director Nominations | |
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26
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| | 非管理董事的执行会议 | |
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26
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| | 与董事会的沟通 | |
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26
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| | 环境、社会和治理事项 | |
| | | | 阿片类药物和我们的社区 | |
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27
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| | 公司治理材料 | |
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27
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| | 某些关系和相关交易 | |
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28
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| | Directors’ Compensation | |
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31
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提案2--批准任命独立注册会计师事务所
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31
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| | Auditor Fees | |
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| | Audit Committee Report | |
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提案3--对我们任命的高管的薪酬进行咨询投票
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EXECUTIVE COMPENSATION
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34
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| | 薪酬讨论与分析 | |
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58
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| | 薪酬委员会报告 | |
| | | | 高管薪酬表 | |
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薪酬汇总表
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Grants of Plan-Based Awards
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高管雇佣协议
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2022财年年底杰出股权奖
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2022财年期权行权和股票行权表
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养老金;无条件延期补偿
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终止或控制权变更时的潜在付款
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69
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| | Pay Ratio Disclosure | |
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70
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提案4-批准对Rite AID公司修订和重述2020年综合性股权激励计划的修正案
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81
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提案5-批准对Rite AID公司修订和重述公司注册证书的修正案,以消除绝对多数投票条款
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提案6-股东提案取消绝对多数表决权条款
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某些受益所有者和管理层的担保所有权
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年会和投票信息
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| | Questions and Answers | |
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| | 关于交付股东文件的重要通知 | |
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OTHER INFORMATION
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| | 2023年年会股东提案 | |
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| | 引用注册成立 | |
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| | Other Matters | |
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| | Annual Report | |
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| | 有关前瞻性陈述的告诫声明 | |
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A-1
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附录A--非公认会计准则财务计量
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B-1
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附录B-Rite AID公司修订和重述2020年综合性股权激励计划的拟议修正案
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C-1
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附录C-对Rite AID公司的拟议修正案修改和重述了公司注册证书,以消除绝对多数投票条款
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D-1
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附录D-参与者补充信息
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提案1--选举董事
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•
Bruce G. Bodaken
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Robert E. Knowling, Jr.
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•
Elizabeth “Busy” Burr
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Louis P. Miramontes
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Heyward Donigan
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Arun Nayar
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Bari Harlam
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Kate B. Quinn
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Name
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Age
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Position with Rite Aid
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Year First
Became Director |
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| Bruce G. Bodaken | | |
70
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| | Chair | | |
2013
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| Heyward Donigan | | |
61
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| | 总裁兼首席执行官兼董事 | | |
2019
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| Elizabeth “Busy” Burr | | |
60
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| | Director | | |
2019
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| Bari Harlam | | |
60
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| | Director | | |
2020
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| Robert E. Knowling, Jr. | | |
66
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| | Director | | |
2018
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| Louis P. Miramontes | | |
67
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| | Director | | |
2018
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| Arun Nayar | | |
71
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| | Director | | |
2018
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| Kate B. Quinn | | |
57
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| | Director | | |
2019
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董事会一致建议您在所附的白色代理卡上投票,以选出我们上面列出的每一位被提名人。
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Skills and Experiences
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Director
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Board and
Corporate Governance |
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Current or
Former CEO |
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Finance and
Accounting |
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Health Care
Industry |
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Management
and Business Operations |
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Retail
Industry |
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Bruce G. Bodaken
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Elizabeth “Busy” Burr
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Heyward Donigan
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Bari Harlam
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Robert E. Knowling, Jr.
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Louis P. Miramontes
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Arun Nayar
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Kate B. Quinn
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Total of 8 Directors
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8
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4
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3
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4
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8
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4
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100%
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50%
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38%
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50%
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100%
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50%
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BRUCE G. BODAKEN
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Bodaken先生与董事会分享了对健康保险和管理式医疗行业的深入了解,他在执行领导职位上服务了20多年。
Experience
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2000-2012年间担任加州蓝盾公司董事长兼首席执行官。
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1995年至2000年担任加州蓝盾公司总裁兼首席运营官,1994年至1995年担任执行副总裁兼首席运营官。
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管理保健提供商F.H.P.,Inc.的高级副总裁兼副首席运营官,1990至1994年,并于1980至1990年在F.H.P.担任各种职位。
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2013至2016年,加州大学公共卫生学院客座讲师,讲授有关医疗改革的研究生课程。
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2013至2015年,布鲁金斯学会的访问学者专注于基于价值的护理设计。
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董事,iRhythm Technologies,Inc.薪酬委员会成员,曾任WageWorks,Inc.董事会成员。
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Age 70
Director since 2013
Chair since 2018
Committees
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Executive (Chair)
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提名和治理
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ELIZABETH “BUSY” BURR
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Burr女士为董事会带来了在健康行业、创新、商业战略和品牌管理方面的丰富经验。
Experience
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从2019年到2021年,Carrot Inc.的前总裁兼首席商务官,这是一家数字医疗保健公司,其解决方案结合了行为科学、临床专业知识和专有技术。
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2015-2018年任Humana首席创新官兼医疗保健趋势和创新副总裁,领导数字健康、提供商体验和远程医疗领域新产品平台的设计、构建和采用。Humana‘Health Ventures的创始人,Humana的战略风险投资业务。
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2011年至2015年,花旗集团全球风险投资集团花旗风险投资公司前董事总经理董事。在加入花旗集团之前,她在摩根士丹利和瑞士信贷第一波士顿银行工作了七年。
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Gap,Inc.前全球品牌管理副总裁,负责协调Gap在世界各地的四个品牌的产品、商店、在线、广告和商品推广工作。
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库珀先生是一家提供抵押贷款服务、发起和交易服务的公司,卫星医疗公司是一家非营利性的肾脏透析服务提供商,SVB金融集团是一家为科技、生命科学和医疗保健、私募股权和风险资本以及优质葡萄酒行业的公司提供商业、投资和私人银行、资产管理、私人财富管理、经纪和投资服务以及基金管理服务的公司。
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Age 60
Director since 2019
Committees
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Audit
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HEYWARD DONIGAN
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多尼根女士为董事会带来了强大的高级管理经验、成熟的领导能力、推动盈利增长的一贯记录,以及广泛的医疗保健知识和数字技术专业知识。
Experience
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自2020年2月起担任公司总裁兼首席执行官,自2019年8月起担任首席执行官。
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蓝宝石数字(Sapphire Digital)总裁兼首席执行官,该公司设计和开发全渠道平台,帮助消费者选择最合适的医疗保健提供商,任期从2015年到2019年。在担任该职位期间,多尼根女士领导蓝宝石数字的战略和运营,记录了增长和消费者参与度。
•
从2010年到2015年,ValueOptions,Inc.总裁兼首席执行官,当时是美国最大的独立行为健康改善公司,在那里她通过纪律严明的执行推动创新,并将公司收入增长到10多亿美元。
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在Premera Blue Cross担任执行副总裁兼首席营销官,负责推动个人、小集团、中端市场和全国客户业务的盈利增长,并帮助公司实现创纪录的增长和利润。
•
之前曾担任信诺医疗集团所有业务的高级副总裁,并在通用电气、帝国BCBS和美国医疗集团担任高管职务。
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在过去五年中,担任Kindred Healthcare和NxStage Medical,Inc.的董事会成员。
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Age 61
Director since 2019
Committees
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Executive
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BARI HARLAM
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哈拉姆女士是前企业高管、营销员、教育家和作家,也是客户忠诚度方面的先驱,为董事会提供了她在数字营销和数据分析方面的经验。
Experience
•
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Trouble LLC的联合创始人,这是一个亲社会的体验品牌。
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2018至2020年,担任哈德逊湾公司执行副总裁兼北美首席营销官。
•
2012至2016年担任北京百货批发俱乐部会员部、市场营销和分析部执行副总裁。
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Swipely首席营销官,现任职于UPERSERE,从2011年到2012年。
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2000年至2011年,CVS Health高级副总裁、成员参与度。
•
职业生涯早期,曾任哥伦比亚大学和罗德岛大学教授,宾夕法尼亚大学沃顿商学院兼职教授。
•
东方银行股份有限公司、Alterian和Onewater海洋公司董事会成员。
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Age 60
Director since 2020
Committees
•
提名和治理
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ROBERT E. KNOWLING, JR.
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诺林先生为董事会带来了在执行管理和领导角色方面的丰富经验,包括领导公司度过高增长和组织转型时期的经验。此外,他还在其他一些上市公司董事会任职,使诺林先生能够与董事会分享对公司治理最佳实践的见解。
Experience
•
Eagles Landing Partners董事长,专门帮助高级管理层制定战略、领导组织转型和重新设计业务,同时也是首席执行官的顾问和教练。
•
2005至2009年,电信费用管理解决方案提供商Telwares首席执行官。
•
纽约市领导力学院首席执行官,这是一家独立的非营利性公司,由校长乔尔·I·克莱恩和市长迈克尔·R·布隆伯格创建,从2001年到2005年,特许培养纽约市公立学校系统的下一代校长。
•
2001-2003年间,计算机软件公司SimDesk Technologies董事长兼首席执行官。
•
之前是Covad Communications的董事长、总裁兼首席执行官,这是一家由华平私募股权投资支持的初创公司。
•
在Citrix,Strand,and Stride,Inc.的董事会任职。在过去的五年里,他在Roper Technologies Inc.和Convergys的董事会任职。
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Age 66
Director since 2018
Committees
•
Compensation
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LOUIS P. MIRAMONTES
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米拉蒙特先生为董事会带来了在会计、财务报告和公司治理方面的丰富经验。他作为审计合伙人的经验为与公司业务相关的财务和监管事务提供了有用的见解。
Experience
•
自2014年起担任独立财务顾问。
•
1976年至2014年在毕马威律师事务所工作,在那里他担任了旧金山办事处的管理合伙人和毕马威拉丁美洲地区的高级合伙人。他曾担任上市公司和私营公司的审计合伙人。
•
担任美国和加拿大最大的汽车零售商之一Lithia Motors,Inc.的董事会成员,以及金融服务公司Oportun Financial Corporation的董事会成员。
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Age 67
Director since 2018
Committees
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Audit (Chair)
•
Compensation
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ARUN NAYAR
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Nayar先生为董事会带来了超过35年的财务管理经验。他作为首席财务官的经验为与公司业务相关的运营和财务指标提供了有用的见解。
Experience
•
于2015年退休,担任市值100多亿美元的消防和安保公司泰科国际的执行副总裁兼首席财务官,负责管理公司的财务风险,并监督其全球财务职能,包括税务、财务、并购、审计和投资者关系团队。纳亚尔于2008年加入泰科,担任高级副总裁兼财务主管,也是泰科ADT Worldwide的首席财务长。从2010年到2012年,纳亚尔先生担任财务规划和分析、投资者关系高级副总裁和财务主管。
•
之前在百事公司担任领导职务,最近担任全球运营的首席财务官,在此之前担任公司财务副总裁兼助理财务主管。
•
2016至2020年间,担任麦肯锡公司高级顾问和私募股权公司BC Partners的高级顾问。
•
责任包装产品制造商Amcor Plc和北美领先的环境服务公司GFL Environmental Inc.的董事会成员。他之前曾在TFI International的董事会任职。
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Age 71
Director since 2018
Committees
•
Audit
•
Executive
|
| |||
| | | |||
| | | |||
| | | |
|
KATE B. QUINN
|
| |
奎恩女士为董事会带来了在商业战略、营销、客户体验、零售运营和健康福利方面的丰富经验。
Experience
•
Quinn女士自2017年起担任U.S.Bancorp副主席兼首席行政官,负责领导战略、声誉和数字化转型,2013年加入U.S.Bancorp,担任执行副总裁兼首席战略和声誉官。
•
她曾在健康福利公司Anhim担任高级副总裁兼首席营销官,负责公司的营销、客户沟通、数字、客户体验和零售战略。她之前曾担任国歌公司营销副总裁。
•
在她职业生涯的早期,奎恩女士曾在哈特福德的一个部门担任首席营销和战略官,之后分别在信诺和Pacificare Health Systems担任战略和产品开发方面的领导职务。
•
美国联合之路和快攻基金会董事会成员。
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Age 57
Director since 2019
Committees
•
Compensation (Chair)
•
提名和治理
|
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公司治理和董事会事务
|
| |
| | | |||
|
董事会决定Bodaken先生将继续担任董事会主席。
作为主席,Bodaken先生的职责包括:
•
主持董事会所有会议,包括非管理董事的执行会议
•
召开董事会和非管理董事会议的权力
•
担任首席执行官和独立董事之间的联络人,并促进董事会其他成员和首席执行官之间的沟通(任何董事都可以自由地直接与任何同事沟通,包括与首席执行官沟通;如果沟通不完全令人满意,董事长的作用是试图改善此类沟通)
•
与独立董事和首席执行官合作,准备和批准董事会会议议程和时间表,以及向董事会提供的信息
•
主持对首席执行官业绩的年度审查
•
以其他方式与首席执行官就与公司治理和董事会业绩相关的事项进行咨询,以及
•
如果要求,确保他在适当的时候可以与股东进行咨询和直接沟通。
|
|
|
•
Bruce G. Bodaken
|
| |
•
Louis P. Miramontes
|
|
|
•
Elizabeth “Busy” Burr
|
| |
•
Arun Nayar
|
|
|
•
Bari Harlam
|
| |
•
Kate B. Quinn
|
|
|
•
Robert E. Knowling, Jr.
|
| |
|
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|
这些委员会章程的最新副本可在我们的网站www.riteaid.com上找到,标题为“公司-治理-公司治理委员会-委员会章程”。
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| | | | | | |
Committees
|
| ||||||||||||
|
Director
|
| |
Independent
|
| |
Audit
|
| |
Compensation
|
| |
Executive
|
| |
Nominating and
Governance |
| | ||
|
Bruce G. Bodaken
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| | | | | | | |
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Elizabeth “Busy” Burr
|
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| | | | | | | | | | | ||
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Heyward Donigan
|
| | | | | | | | | | |
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| | | | | ||
|
Bari Harlam
|
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| | | | | | | | | | |
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| | ||
|
Robert E. Knowling, Jr.
|
| |
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| | | | |
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| | | | | | | | ||
|
Kevin E. Lofton
|
| |
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| | | | | | | |
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Louis P. Miramontes
|
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| | | | | | | | ||
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Arun Nayar
|
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Kate B. Quinn
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| 2022财年会议次数 | | | | | |
7
|
| |
6
|
| |
0
|
| |
6
|
| |
|
![]() |
| |
Committee Chair
|
| |
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| |
Committee Member
|
| |
![]() |
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Chair of the Board
|
| |
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审计委员会财务专家
|
|
| |
AUDIT COMMITTEE
|
| |
Meetings in Fiscal 2022: 7
|
| |
|
Members
|
| | | ||||
|
•
Louis P. Miramontes, Chair
|
| |
•
Elizabeth “Busy” Burr
|
| |
•
Arun Nayar
|
|
|
资格
![]()
董事会已确定,根据纽约证券交易所上市标准,审计委员会的每位成员均为独立的董事,并符合审计委员会成员的额外独立性要求。见上文题为《公司治理--董事独立性》的章节。
![]()
董事会已确定,根据适用的纽约证券交易所上市标准,这些人中的每一位也都具有金融知识。
![]()
董事会认定,路易斯·P·米拉蒙特和阿伦·纳亚尔均有资格成为“审计委员会财务专家”,该术语在适用的“美国证券交易委员会”规则中有定义。
|
|
|
主要职责
|
| |
Charter
|
| ||||||
|
审计委员会的职能包括:
•
任命、补偿和监督我们的独立注册会计师事务所(“独立审计师”);
•
监督管理层履行财务报告和财务报告内部控制职责的情况;
•
监督公司内部审计职能的活动;以及
•
审查公司的网络安全、信息安全和技术风险
|
| |
有关更多信息,请参阅我们网站www.riteaid.com上的审计委员会章程,标题为“公司-治理-我们的政策-公司治理委员会-审计委员会章程”。
审计委员会报告
审计委员会报告位于“审计委员会报告”标题下的“建议2--批准任命独立注册会计师事务所”中。
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| |
薪酬委员会
|
| |
Meetings in Fiscal 2022: 6
|
| |
|
Members
|
| | | ||||
|
•
Kate B. Quinn, Chair
|
| |
•
Robert E. Knowling, Jr.
|
| |
•
Louis P. Miramontes
|
|
|
资格
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董事会已确定薪酬委员会的每位成员均为纽约证券交易所上市标准下的独立董事,并符合薪酬委员会成员的额外独立性要求。请参阅上面标题为“公司治理-董事独立性”的章节。
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主要职责
薪酬委员会的职能包括:
•
管理Rite Aid的股权激励计划;
•
审查和批准高管的基本工资,审查并向董事会建议首席执行官的基本工资(以及认为必要的其他薪酬要素);
•
审查和批准与高管激励薪酬相关的目标和目的,评估高管的绩效,确定和批准高管的激励薪酬;
•
在所有年度奖金和长期激励薪酬计划下设定公司业绩目标,每年确定高管个人奖金奖励机会;
•
审查和批准高管的雇佣协议和离职安排;
•
审查公司首席执行官和其他高管的继任计划;以及
•
审查并就员工敬业度和Dei计划、目标和进展向董事会提出建议。
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| |
独立薪酬顾问
按照其章程的规定,薪酬委员会有权聘请外部薪酬顾问并确定所提供的任何服务的范围。薪酬委员会可随时终止雇佣关系。外部薪酬顾问向薪酬委员会主席报告。
Charter
有关更多信息,请参阅我们网站www.riteaid.com上薪酬委员会章程,标题为“公司-治理-我们的政策-公司治理委员会-薪酬委员会章程”。
薪酬委员会报告
薪酬委员会报告位于“薪酬委员会报告”标题下“薪酬讨论与分析”的末尾。
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提名和治理委员会
|
| |
Meetings in Fiscal 2022: 6
|
| |
|
Members
|
| | | | ||||||
|
•
Kevin E. Lofton, Chair
|
| |
•
Bruce G. Bodaken
|
| |
•
Bari Halam
|
| |
•
Kate B. Quinn
|
|
|
资格
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董事会已确定,根据纽约证券交易所上市标准,提名和治理委员会的每位成员都是独立的董事。请参阅上面标题为“公司治理-董事独立性”的章节。
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|
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主要职责
提名和治理委员会的职能包括:
•
确定并向董事会推荐有资格担任Rite Aid董事的个人;
•
向董事会推荐个别董事进入董事会委员会任职;
•
就董事会组成和程序事宜向董事会提供咨询;
•
制定一套适用于Rite Aid的公司治理原则并向董事会提出建议,并监督公司治理事项;
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| |
•
监督董事会和管理层的年度评估;
•
审批或批准本公司参与的关联人交易;以及
•
监督公司的ESG政策、趋势和活动。
Charter
有关更多信息,请参阅我们网站www.riteaid.com上的提名和治理委员会章程,标题为“公司-治理-我们的政策-公司治理委员会-提名和治理委员会章程”。
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EXECUTIVE COMMITTEE
|
| |
Meetings in Fiscal 2022: 0
|
| |
|
Members
|
| |||||||||
|
•
Bruce G. Bodaken, Chair
|
| |
•
Heyward Donigan
|
| |
•
Kevin E. Lofton
|
| |
•
Arun Nayar
|
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主要职责
|
| |
Charter
|
| ||||||
|
执行委员会在2022财年没有开会。
除受特拉华州法律限制外,执行委员会有权行使董事会的所有权力。
|
| | 有关更多信息,请参阅我们网站www.riteaid.com上的执行委员会章程,标题为“公司-治理-我们的政策-公司治理委员会-执行委员会章程”。 | |
| |
所有此类通信应发送至:
|
| |
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| |
Rite Aid Corporation
c/o Corporate Secretary 30 Hunter Lane Camp Hill, Pennsylvania 17011 |
| |
|
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有关我们对可持续发展的承诺的更多信息,请访问我们的网站,标题为“企业-投资者关系-可持续发展”。网站内容未合并到此代理声明中。
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| |
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我们的公司治理信息和材料发布在我们的网站上,网址是:Riteaid.com/Corporation/治理处。网站内容未合并到此代理声明中。
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| |
| | | | | | | | | | |
|
•
公司治理准则
|
| | |
•
审计委员会章程
|
| | |
•
薪酬委员会章程
|
|
|
•
EXECUTIVE COMMITTEE
CHARTER
|
| | |
•
提名和治理委员会章程
|
| | |
•
首席执行官和高级财务官的道德准则
|
|
|
•
道德和商业行为准则
|
| | |
•
股权指导方针
|
| | |
•
关联人交易策略
|
|
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•
INSIDER TRADING
POLICY
|
| | |
•
CERTIFICATE OF
INCORPORATION
|
| | |
•
BY-LAWS OF RITE AID
CORPORATION
|
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•
董事会关于阿片类药物监督的报告
|
| | |
•
纽约证交所文件-CEO年度认证
|
| | |
•
纽约证交所文件-第303a节对合规的书面确认
|
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| |
这些文件也可根据要求免费打印,写信给:
|
| |
![]() |
| |
Rite Aid Corporation
注意:公司秘书 30 Hunter Lane Camp Hill, Pennsylvania 17011 |
| |
|
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|
我们关于与相关人士交易的完整政策副本可在我们网站www.riteaid.com的治理部分找到,标题为“公司-治理-我们的政策-与相关人员交易”。网站内容未合并到此代理声明中。
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| |
|
非管理型董事服务
|
| |
年度现金保留金
($)(1) |
| |
Annual Stock Award
($) |
| ||||||
| 非管理型董事 | | | | | 100,000 | | | | | | 160,000 | | |
| 额外的年度定额,服务方式: | | | | | | | | | | | | | |
|
Chair of the Board
|
| | | | 165,000 | | | | | | | | |
|
Committee Chairs
|
| | | | | | | | | | | | |
|
•
Audit Committee
|
| | | | 25,000 | | | | | | | | |
|
•
薪酬委员会
|
| | | | 20,000 | | | | | | | | |
|
•
提名和治理委员会
|
| | | | 25,000 | | | | | | | | |
|
审计委员会成员(主席除外)
|
| | | | 10,000 | | | |
|
Name
|
| |
Fees Earned
or Paid in Cash ($) |
| |
Stock
Awards ($)(1),(2) |
| |
Option
Awards ($) |
| |
Non-Equity
Incentive Plan Compensation ($) |
| |
Change In
Nonqualified Deferred Compensation ($) |
| |
All Other
Compensation ($) |
| |
Total
($) |
| |||||||||||||||||||||
| Bruce G. Bodaken | | | | | 232,500 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 392,498 | | |
| Elizabeth “Busy” Burr | | | | | 110,000 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 269,998 | | |
| Bari Harlam | | | | | 100,000 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 259,998 | | |
| Robert E. Knowling, Jr. | | | | | 105,384 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 265,382 | | |
| Kevin E. Lofton | | | | | 117,500 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 277,498 | | |
| Louis P. Miramontes | | | | | 122,500 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 282,498 | | |
| Arun Nayar | | | | | 110,000 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 269,998 | | |
| Kate B. Quinn | | | | | 109,658 | | | | | | 159,998 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 269,656 | | |
| |
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| |
PROPOSAL 2—RATIFICATION OF THE
任命独立注册人员 会计师事务所 |
| |
| |
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| |
董事会一致建议您投票批准德勤会计师事务所成为本公司2023财年的独立注册会计师事务所。
|
| |
| | | |
Year Ended
|
| |||||||||
|
Fee Category
|
| |
February 26, 2022
($ millions) |
| |
February 27, 2021
($ millions) |
| ||||||
| Audit fees(1) | | | | | 2.3 | | | | | | 2.4 | | |
| Audit-related fees(2) | | | | | 0.2 | | | | | | 0.2 | | |
| Tax fees(3) | | | | | — | | | | | | — | | |
| All other fees | | | | | — | | | | | | — | | |
| 总费用 | | | |
|
2.5
|
| | | |
|
2.6
|
| |
| |
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| |
PROPOSAL 3—ADVISORY VOTE ON THE
我们指定的高管的薪酬 OFFICERS |
| |
| |
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| |
董事会一致建议您投票批准本委托书中披露的其任命的高管的薪酬。
|
| |
| |
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高管薪酬
|
| |
|
34
|
| |
薪酬讨论与分析
|
|
|
35
|
| | 我们薪酬委员会主席的来信 | |
|
37
|
| | Introduction | |
|
37
|
| | Executive Summary | |
| 37 | | |
Our Company
|
|
| 37 | | |
领导团队成长和战略执行
|
|
| 38 | | |
Our Response to COVID-19
|
|
| 38 | | |
股东就高管薪酬和股东敬业度进行投票
|
|
| 39 | | |
未来股东参与的努力
|
|
| 39 | | |
2022财年重点业务亮点
|
|
| 41 | | |
我们的高管薪酬理念
|
|
| 41 | | |
Pay Mix
|
|
| 42 | | |
薪酬治理和最佳实践
|
|
| 42 | | |
Our Fiscal Year 2022 Pay Decisions
|
|
|
44
|
| | 我们高管薪酬计划的目标 | |
|
44
|
| | 薪酬委员会的流程 | |
|
44
|
| | 同级组和竞争性薪酬 | |
| 46 | | | 2022财年高管薪酬构成 | |
| 47 | | |
Base Salary
|
|
| 47 | | |
Annual Incentive Awards
|
|
| 51 | | |
长期激励计划
|
|
| 52 | | |
Performance Awards
|
|
| 52 | | |
2022 Performance-based Units
|
|
| 54 | | |
2021 Performance-based Units
|
|
| 54 | | |
2020 Performance-based Units
|
|
| 56 | | |
2022财年计划下的限制性股票奖励
|
|
| 56 | | | 离职后和控制权福利的变化 | |
| 56 | | | Other Benefits | |
| 56 | | | 高管薪酬扣除额上限 | |
| 57 | | | 关于退还某些补偿的政策(“追回”) | |
| 57 | | | 禁止保证金账户、套期保值及类似交易 | |
| 57 | | | 董事和高管们持股指引 | |
| |
![]() |
| |
我们薪酬委员会主席的来信
|
| |
|
Heyward Donigan
|
| | | | |
Paul D. Gilbert
|
| | | | |
Matthew Schroeder
|
|
|
总裁兼首席执行官(“CEO”)
|
| | | | |
执行副总裁、首席法务官兼秘书
|
| | | | |
执行副总裁兼首席财务官(“CFO”)
|
|
|
James J. Peters3
|
| | | | |
Jocelyn Z. Konrad3
|
|
|
前首席运营官
(“COO”) |
| | | | |
前执行副总裁
总裁,首席药房 军官 |
|
| |
Adjusted EBITDA:
|
| |
Free Cash Flow:
|
| |
| |
•
我们2022财年持续运营的调整后EBITDA为5.059亿美元,占收入的2.1%,而2021财年为4.377亿美元,占收入的1.8%。
•
调整后的EBITDA来自持续运营的增长主要是由于零售药房部门增加了1.127亿美元,部分被药房服务部门减少的4450万美元所抵消。
•
零售药房部门调整后EBITDA的增长是由毛利润增加推动的,但SG&A费用的增加部分抵消了这一增长。毛利润受益于药房同一家门店销售额的提高,包括疫苗接种,以及我们巴特尔门店增加的毛利润。这些增长被药房报销费率的压力部分抵消。SG&A支出受到以下因素的负面影响:循环使用前一年变更以实现关联首席技术官计划现代化的收益、来自巴特尔专卖店的增量成本以及支持我们的新冠肺炎疫苗接种计划的成本,但由于前一年英雄薪酬和英雄奖金计划的循环以及新冠肺炎采购激增而节省的劳动力部分抵消了这一影响。
•
药房服务部门调整后EBITDA的减少是由于收入下降、返点减少、Elixir保险的医疗损失率上升以及决定退出返点汇总业务导致毛利润下降所致。
|
| |
•
我们2022财年Rite Aid年度奖金计划的自由现金流绩效为1.88亿美元。就我们的薪酬指标而言,自由现金流计算包括管理团队在一定程度上控制的自由现金流要素(调整后的EBITDA加上或减去库存变化减去资本支出)。由于奖金计算的这一具体定义,公司没有实现1.88亿美元的目标,因为药房库存意外增加了7600万美元。
•
资本支出为2.21亿美元,因为我们继续投资于商店翻新、购买处方文件和信息技术计划。
Total Revenue:
•
2022财年总收入为245.68亿美元,而2021财年为24043亿美元。
•
总收入的增长主要是由于零售药房部门增加了11.3亿美元,但药房服务部门减少了6.47亿美元,部分抵消了这一增长。
•
零售药房部门收入的增长是由同店销售额的增长和我们巴特尔门店的增量销售推动的。
•
药房服务部门收入下降的原因是计划中的Elixir保险会员人数减少,以及之前宣布的行业整合导致的客户流失。
我们的调整后EBITDA是一项非公认会计准则衡量标准,其与公认会计准则下的净收入的对账请参阅附录A。
|
| |
|
WHAT WE DO
|
| | | | |
WHAT WE DO NOT DO
|
| |||
|
![]()
就我们任命的高管的薪酬进行年度股东咨询投票
![]()
与股东就各种话题保持对话,包括高管薪酬实践
![]()
薪酬委员会保留一名独立的高管薪酬顾问
![]()
确保高管总目标薪酬的很大一部分面临风险
![]()
提供年度和长期激励计划,业绩目标与业务目标保持一致
|
| |
![]()
要求所有指定的高管和非管理董事拥有指定的股权级别
![]()
要求每年非管理层董事授予的股票推迟到与服务分离
![]()
要求股权奖励具有双重触发器(符合资格的终止雇佣和控制权变更)
![]()
完成年度激励薪酬风险评估
![]()
为高管人员维护正式的退款政策
|
| | | | |
![]()
提供总额支付以支付与高管离职福利相关的个人所得税或消费税。
![]()
允许高管对Rite Aid证券进行对冲或质押
![]()
奖励轻率、不适当或不必要的冒险行为的高管
![]()
允许在未经股东批准的情况下重新定价股权奖励
|
|
|
Performance Level
|
| |
Weighting
|
| |
Threshold
(50%) |
| |
Target
(100%) |
| |
Maximum
(200%) |
| |
Actual
Performance |
| |
% of Weighted
Target Attainment |
| ||||||||||||||||||
| 调整后的EBITDA(百万) | | | | | 60% | | | | | $ | 441 | | | | | $ | 490 | | | | | $ | 539 | | | | | $ | 506 | | | | | | 80% | | |
| 自由现金流(百万) | | | | | 20% | | | | | $ | 247 | | | | | $ | 290 | | | | | $ | 319 | | | | | $ | 188 | | | | | | 0% | | |
| Total Revenue | | | | | 20% | | | | | $ | 23,051 | | | | | $ | 25,613 | | | | | $ | 28,174 | | | | | $ | 24,570 | | | | | | 16% | | |
| 最终支付总额 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 96% | | |
|
Peer Company
|
| |
Revenue
($ Millions)(1) |
| |||
| Centene Corporation(2) | | | | | 95,748 | | |
| Target Corporation(2) | | | | | 88,621 | | |
| Humana Inc.(2) | | | | | 74,388 | | |
| 艾伯森公司(2) | | | | | 69,355 | | |
| Alimentation Couche-Tard Inc.(2) | | | | | 46,657 | | |
| Best Buy Co., Inc. | | | | | 45,521 | | |
| 美元总公司 | | | | | 32,490 | | |
| Molina Healthcare, Inc.(2) | | | | | 17,657 | | |
| AutoZone, Inc.(2) | | | | | 12,993 | | |
| 美国实验室控股公司 | | | | | 12,442 | | |
| Bed Bath & Beyond Inc. | | | | | 9,721 | | |
| DICK’S Sporting Goods, Inc.(2) | | | | | 9,067 | | |
| Ulta Beauty, Inc.(2) | | | | | 6,259 | | |
| Sprouts Farmers Market,Inc.(2) | | | | | 6,232 | | |
| | | ||||||
| 75th Percentile | | | | | 70,613 | | |
| Median | | | | | 25,073 | | |
| 25th Percentile | | | | | 23,854 | | |
| | | ||||||
|
Rite Aid
|
| | | | 23,854 | | |
| Percentile Rank | | | | | 第49位 | | |
|
Executive
|
| |
Base Salary at
End of FY 2021 |
| |
Base Salary
at End of FY 2022 |
| |
Change from
Prior Fiscal Year |
| |
Rationale
|
| ||||||
| Heyward Donigan | | | | $ | 1,000,000 | | | |
$1,150,000
|
| | | | 15% | | | |
保持市场竞争力;
明显低于该职位的中位数 |
|
| Matthew Schroeder | | | | $ | 650,100 | | | |
$748,000
|
| | | | 15% | | | |
保持市场竞争力;
明显低于该职位的中位数 |
|
| Paul Gilbert | | | | $ | 590,000 | | | |
$602,000
|
| | | | 2% | | | |
保持市场竞争力
|
|
| James J. Peters | | | | $ | 750,000 | | | |
$825,000
|
| | | | 10% | | | |
保持市场竞争力;
明显低于该职位的中位数 |
|
| Jocelyn Z. Konrad | | | | $ | 600,000 | | | |
$612,000
|
| | | | 2% | | | |
保持市场竞争力
|
|
|
Executive
|
| |
Threshold Payout
(as a % of Salary) |
| |
Target Payout
(as a % of Salary) |
| |
Maximum Payout
(as a % of Salary) |
| |||||||||
| Heyward Donigan | | | | | 100% | | | | | | 200% | | | | | | 400% | | |
| Matthew Schroeder | | | | | 50% | | | | | | 100% | | | | | | 200% | | |
| Paul Gilbert | | | | | 37.5% | | | | | | 75% | | | | | | 150% | | |
| James J. Peters | | | | | 62.5% | | | | | | 125% | | | | | | 250% | | |
| Jocelyn Z. Konrad | | | | | 50% | | | | | | 100% | | | | | | 200% | | |
|
Annual Incentive
Plan Metrics |
| |
Weighting
|
| |
Description
|
|
|
Adjusted EBITDA
|
| |
![]() |
| |
调整后的EBITDA是权重最大的措施,因为它适当地鼓励近地天体专注于改善经营业绩,最终推动股东价值。从历史上看,EBITDA增长与Rite Aid及其同行的三年和五年总股东回报呈显著正相关。Rite Aid的大多数同行公司在他们的年度激励计划中使用EBITDA指标。根据Rite Aid目前的财务状况和资本结构,薪酬委员会认为,调整后的EBITDA是Rite Aid经营业绩的最佳指标。这项措施是定期跟踪的,并得到官员的明确理解,他们可以通过采取行动改善我们商店的经营业绩来影响这项措施。此外,公司还定期向投资界通报调整后的EBITDA。
|
|
|
Annual Incentive
Plan Metrics |
| |
Weighting
|
| |
Description
|
| | ||
| | | | | | |
薪酬委员会根据财务计划目标,制定了2022财年调整后的EBITDA业绩目标为4.9亿美元。由于处方药报销率的挑战、公司运营的竞争环境以及公司RxEvolution战略举措带来的好处时间的变异性,薪酬委员会还设定了一个门槛,即在实现调整后EBITDA为4.41亿美元(目标的90%)时,管理层可按奖金目标的50%奖励,最高可在实现调整后EBITDA为5.39亿美元(目标的110%)时按奖金目标的200%奖励。
在2022财年,新冠肺炎疫情带来的挑战推高了成本,急性脚本、辅助疫苗和流感的数量继续减少,供应链也面临巨大压力。新冠肺炎疫苗、新冠肺炎检测的阳性结果以及过敏、咳嗽和感冒季节的回归抵消了这些影响。总体而言,Rite Aid的年度奖金计划计算的合并调整后EBITDA为5.06亿美元,高于目标。
合并调整后EBITDA由持续运营的调整后EBITDA组成。如附录A所述,我们将调整后EBITDA定义为净收益(亏损),不包括所得税、利息支出、折旧和摊销、后进先出调整、设施退出和减值费用或信贷、商誉和无形资产减值费用、与门店关闭有关的库存减记、债务修改和报废的损益,以及其他项目(包括基于股票的补偿费用、并购相关成本、非经常性诉讼和解、遣散费、重组相关成本、与设施关闭相关的成本、出售资产的损益、巴特尔收购的损益、以及与制造商应收退税有关的估计变动)。我们强调调整后的EBITDA,这是一种非公认会计准则财务指标,作为奖励薪酬和公司决策的基础,因为它提供的信息有助于内部比较前几个时期的历史经营业绩,以及外部比较竞争对手的历史经营业绩。
|
| | ||
|
Free Cash Flow
|
| |
![]() |
| |
自由现金流的定义是调整后的EBITDA加上或减去库存变化(基于先进先出)减去资本支出。
自由现金流是我们公司的一项关键指标,因为它代表我们在计入资本支出以支持和发展业务后产生的现金,并包括持续库存和营运资本管理产生的收益。我们的市场价值和未来机会的一个关键方面来自我们继续降低未偿债务总额的能力和我们相应的杠杆率。
基于我们目前的债务状况,我们相信自由现金流是我们继续履行债务、偿还债务和改善公司资本结构能力的最佳指标。自由现金流的使用使我们的管理层与提高杠杆率和提高股东价值的关键目标保持一致。
薪酬委员会根据财务计划目标确定了2022财年2.9亿美元的自由现金流业绩目标。此外,薪酬委员会设定了一个门槛,即在实现2.47亿美元(目标的85%)的自由现金流时,管理层可按奖金目标的50%奖励,以及在实现3.19亿美元(目标的110%)的自由现金流时,管理层可按奖金目标的200%奖励的最高限额。
在2022财年,根据薪酬指标定义的自由现金流为1.88亿美元,低于阈值
|
| | | |
|
Annual Incentive
Plan Metrics |
| |
Weighting
|
| |
Description
|
| | ||
| | | | | | | 支付。自由现金流受到调整后EBITDA增加的影响。此外,由于我们继续投资于商店翻新、购买处方文件和信息技术计划,资本支出为2.21亿美元。 | | | | |
|
Total Revenue
|
| |
![]() |
| |
总收入被定义为Rite Aid零售和药剂收入,并被选为取代调整后的药房脚本可比业绩指标,因为对于大流行的这第二年,我们认为它是衡量整体业务增长和股东价值的合适指标。薪酬委员会根据财务计划目标确定了2022财年总收入业绩目标为256.13亿美元。此外,薪酬委员会将总收入的门槛水平定为230.51亿美元(目标的90%),管理层可按奖金目标的50%奖励,最高限额为281.74亿美元(目标的110%),管理层可按奖金目标的200%奖励。
在2022财年,总收入为245.68亿美元(目标的96%)。
|
| |
|
Performance
Level |
| |
Weighting
|
| |
Threshold
(50%) |
| |
Target
(100%) |
| |
Maximum
(200%) |
| | |
Actual
Performance |
| |
Achievement
|
| |
Resulting Weighted
Payout as a % of Target Award |
| |||||||||||||||||||||
| 调整后的EBITDA(百万) | | | | | 60% | | | | | $ | 441 | | | | | $ | 490 | | | | | $ | 539 | | | | | | $ | 506 | | | | | | 103% | | | | | | 80% | | |
|
Free Cash
Flow (millions) |
| | | | 20% | | | | | $ | 247 | | | | | $ | 290 | | | | | $ | 319 | | | | | | $ | 188 | | | | | | 64% | | | | | | 0% | | |
|
Total Revenue
(millions) |
| | | | 20% | | | | | $ | 23,051 | | | | | $ | 25,613 | | | | | $ | 28,174 | | | | | | $ | 24,568 | | | | | | 96% | | | | | | 16% | | |
|
Total Resulting
Payout |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 96% | | |
|
Executive
|
| |
目标奖金机会
|
| |
% Of Target
|
| |
Calculated Payout
|
| |||||||||
| Heyward Donigan | | | | $ | 2,300,000 | | | | | | 96% | | | | | $ | 2,208,000 | | |
| Matthew Schroeder | | | | $ | 748,000 | | | | | | 96% | | | | | $ | 718,085 | | |
| Paul Gilbert | | | | $ | 451,500 | | | | | | 96% | | | | | $ | 433,440 | | |
| James J. Peters(1) | | | | $ | 1,031,250 | | | | | | 96% | | | | | $ | 990,000 | | |
| Jocelyn Z. Konrad(1) | | | | $ | 612,000 | | | | | | 96% | | | | | $ | 587,520 | | |
|
Executive
|
| |
Target Opportunity
(as a % of Salary) |
| |||
| Heyward Donigan | | | | | 600% | | |
| Matthew Schroeder | | | | | 250% | | |
| Paul Gilbert | | | | | 150% | | |
| James J. Peters(1) | | | | | 300% | | |
| Jocelyn Z. Konrad(1) | | | | | 225% | | |
|
Vehicle
|
| |
大致比例为:
2022 Long-Term Incentive Target Opportunity |
| |
Purpose
|
| | | |
|
以绩效为基础的单位
|
| |
![]() |
| |
将薪酬与股东价值创造相关的关键指标的多年经营业绩挂钩
|
| | ||
|
Restricted Stock
|
| |
![]() |
| |
支持保留,并提供稳定性更高、风险更低的车辆。协调高管和股东的利益,并将高管重点放在创造价值上
|
| |
|
Executive
|
| |
Threshold Award
($) |
| |
Target Award
($) |
| |
Maximum Award
($) |
| |||||||||
| Heyward Donigan | | | | | 1,423,120 | | | | | | 3,794,988 | | | | | | 7,115,602 | | |
| Matthew Schroeder | | | | | 385,687 | | | | | | 1,028,497 | | | | | | 1,928,433 | | |
| Paul Gilbert | | | | | 186,243 | | | | | | 496,647 | | | | | | 931,213 | | |
| James J. Peters(1) | | | | | 510,466 | | | | | | 1,361,243 | | | | | | 2,552,331 | | |
| Jocelyn Z. Konrad(1) | | | | | 284,004 | | | | | | 757,343 | | | | | | 1,420,018 | | |
|
Executive
|
| |
Threshold Award
($) |
| |
Target Award
($) |
| |
Maximum Award
($) |
| |||||||||
| Heyward Donigan | | | | | 1,237,500 | | | | | | 3,300,000 | | | | | | 6,187,500 | | |
| Matthew Schroeder | | | | | 335,154 | | | | | | 893,743 | | | | | | 1,675,769 | | |
| Paul Gilbert | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
| James J. Peters(1) | | | | | 464,062 | | | | | | 1,237,498 | | | | | | 2,320,309 | | |
| Jocelyn Z. Konrad(1) | | | | | 278,438 | | | | | | 742,502 | | | | | | 1,392,192 | | |
|
Component
Metric |
| |
Component
Weighting |
| |
Threshold
Performance (50% Payout) |
| |
Target
Performance (100% Payout) |
| |
Maximum
Performance (200% Payout) |
| |
Actual
Performance |
| |
Component
Payout % |
| ||||||||||||
|
2020-2022
Adjusted EBITDA |
| |
![]() |
| | | $ | 1,589,000 | | | | | $ | 1,675,000 | | | | | $ | 1,926,000 | | | |
$1,482,000
|
| | | | 0% | | |
|
2020-2022
Leverage Ratio |
| |
![]() |
| | | | 5.66% | | | | | | 5.34% | | | | | | 4.60% | | | |
5.36%
|
| | | | 24.2% | | |
|
2020-2021
Project Efficiency |
| |
![]() |
| | | | 78% | | | | | | 100% | | | | | | 122% | | | |
91.3%
|
| | | | 19.6% | | |
|
Weighted
Sub-Total |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | 43.8% | | |
|
TSR Relative to
Russell 3000 |
| |
Modifier
|
| | | | | | | | | | | | | | | | | | | |
See Note (a) below.
|
| | | | -25% | | |
|
Final Calculated
Payout |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | 32.9% | | |
|
Executive
|
| |
Target Award
$ |
| |
Payout
% |
| |
Calculated
Payout |
| |||||||||
| Matthew Schroeder | | | | $ | 575,000 | | | | | | 32.9% | | | | | $ | 189,998 | | |
| Jocelyn Z. Konrad | | | | $ | 840,000 | | | | | | 32.9% | | | | | $ | 276,360 | | |
|
Executive
|
| |
Award Value
($) |
| |
Number of Shares
(#) |
| ||||||
| Heyward Donigan | | | | | 3,104,993 | | | | | | 206,038 | | |
| Matthew Schroeder | | | | | 841,494 | | | | | | 55,839 | | |
| Paul Gilbert | | | | | 406,347 | | | | | | 26,964 | | |
| James J. Peters(1) | | | | | 1,113,748 | | | | | | 73,905 | | |
| Jocelyn Z. Konrad(1) | | | | | 619,648 | | | | | | 41,118 | | |
|
Position
|
| |
最低所有权要求
|
|
| 首席执行官 | | | 5 times base salary | |
| Rite Aid首席运营官(1) | | | 3 times base salary | |
| 高级执行副总裁 | | | 3 times base salary | |
| 执行副总裁 | | | 2 times base salary | |
| 高级副总裁 | | | 1 times base salary | |
| 非管理总监 | | | 5倍年度现金预付金 | |
|
Name and
Principal Position |
| |
Fiscal
Year |
| |
Salary
($) |
| |
Bonus
($)(1) |
| |
Stock
Awards ($)(2) |
| |
Option
Awards ($)(2) |
| |
Non-Equity
Incentive Plan Compensation ($)(3) |
| |
Change In
Pension Value and Nonqualified Deferred Compensation Earnings ($)(4) |
| |
All Other
Compensation ($)(5) |
| |
Total
($) |
| |||||||||||||||||||||||||||
|
Heyward Donigan(6)
(President and CEO) |
| | | | 2022 | | | | | | 1,126,923 | | | | | | — | | | | | | 6,547,427 | | | | | | — | | | | | | 2,208,000 | | | | | | — | | | | | | 29,157 | | | | | | 9,911,507 | | |
| | | 2021 | | | | | | 1,000,000 | | | | | | 1,160,000 | | | | | | 7,389,087 | | | | | | — | | | | | | — | | | | | | — | | | | | | 22,000 | | | | | | 9,571,087 | | | |||
| | | 2020 | | | | | | 538,462 | | | | | | 3,203,234 | | | | | | 1,999,998 | | | | | | 1,999,646 | | | | | | 777,000 | | | | | | — | | | | | | 101,000 | | | | | | 8,619,340 | | | |||
|
Matthew Schroeder(7)
(Executive VP, CFO) |
| | | | 2022 | | | | | | 732,943 | | | | | | — | | | | | | 1,774,444 | | | | | | — | | | | | | 912,991 | | | | | | — | | | | | | 16,683 | | | | | | 3,437,061 | | |
| | | 2021 | | | | | | 648,177 | | | | | | 377,058 | | | | | | 2,001,211 | | | | | | — | | | | | | 137,412 | | | | | | — | | | | | | 12,000 | | | | | | 3,175,858 | | | |||
| | | 2020 | | | | | | 544,098 | | | | | | — | | | | | | 247,722 | | | | | | — | | | | | | 366,300 | | | | | | 258,466 | | | | | | 215,700 | | | | | | 1,632,286 | | | |||
|
Paul Gilbert(8)
(Executive VP, Chief Legal Officer, and Secretary) |
| | | | 2022 | | | | | | 600,154 | | | | | | — | | | | | | 856,856 | | | | | | — | | | | | | 433,440 | | | | | | — | | | | | | 18,560 | | | | | | 1,909,010 | | |
|
James J. Peters(9) (Former COO)
|
| | | | 2022 | | | | | | 813,462 | | | | | | — | | | | | | 2,348,532 | | | | | | — | | | | | | 990,000 | | | | | | — | | | | | | 22,157 | | | | | | 4,174,150 | | |
| | | 2021 | | | | | | 750,000 | | | | | | 543,750 | | | | | | 2,770,908 | | | | | | — | | | | | | — | | | | | | — | | | | | | 17,000 | | | | | | 4,081,658 | | | |||
| | | 2020 | | | | | | 288,462 | | | | | | — | | | | | | 499,770 | | | | | | 499,969 | | | | | | 260,156 | | | | | | — | | | | | | 10,000 | | | | | | 1,558,356 | | | |||
|
Jocelyn Z. Konrad(10)
(Former Executive VP, Chief Pharmacy Officer) |
| | | | 2022 | | | | | | 610,154 | | | | | | — | | | | | | 1,306,634 | | | | | | — | | | | | | 871,020 | | | | | | — | | | | | | 20,846 | | | | | | 2,808,654 | | |
| | | 2021 | | | | | | 600,000 | | | | | | 348,000 | | | | | | 1,662,545 | | | | | | — | | | | | | 399,548 | | | | | | — | | | | | | 17,000 | | | | | | 3,027,093 | | | |||
| | | 2020 | | | | | | 594,663 | | | | | | — | | | | | | 359,898 | | | | | | — | | | | | | 399,660 | | | | | | 32,310 | | | | | | 250,969 | | | | | | 1,637,500 | | |
|
Name
|
| |
Restricted Stock
Award ($) |
| |
Performance Award
Target Performance ($) |
| |
Total Stock
Award ($) |
| |||||||||
| Ms. Donigan | | | | | 3,104,993 | | | | | | 3,442,434 | | | | | | 6,547,427 | | |
| Mr. Schroeder | | | | | 841,494 | | | | | | 932,950 | | | | | | 1,774,444 | | |
| Mr. Gilbert | | | | | 406,347 | | | | | | 450,509 | | | | | | 856,856 | | |
| Mr. Peters(a) | | | | | 1,113,748 | | | | | | 1,234,784 | | | | | | 2,348,532 | | |
| Ms. Konrad(a) | | | | | 619,648 | | | | | | 686,986 | | | | | | 1,306,634 | | |
|
Name
|
| |
Financial Planning
($) |
| |
Automobile Allowance
($) |
| |
401k Match
($) |
| |||||||||
| Ms. Donigan | | | | | 10,000 | | | | | | 12,000 | | | | | | 7,157 | | |
| Mr. Schroeder | | | | | — | | | | | | 12,000 | | | | | | 4,683 | | |
| Mr. Gilbert | | | | | 2,775 | | | | | | 12,000 | | | | | | 3,785 | | |
| Mr. Peters | | | | | 5,000 | | | | | | 12,000 | | | | | | 5,157 | | |
| Ms. Konrad | | | | | 5,000 | | | | | | 12,000 | | | | | | 3,846 | | |
| | | | | | | | | |
预计未来支出
Under Non-Equity Incentive Plan Awards(1) |
| |
Estimated Future
Payouts Under Equity Incentive Plan Awards(2) |
| | | ||||||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Grant
Date |
| |
Threshold
($) |
| |
Target
($) |
| |
Max
($) |
| |
Threshold
(#) |
| |
Target
(#) |
| |
Max
(#) |
| |
All
Other Stock Awards (#)(3) |
| |
Grant Date
Fair Value of Stock and Option Awards ($)(4) |
| |||||||||||||||||||||||||||
|
Heyward Donigan
|
| | | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 94,434 | | | | | | 251,824 | | | | | | 472,170 | | | | | | — | | | | | | 3,442,434 | | |
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 206,038 | | | | | | 3,104,993 | | | |||
| | | | | | | | | 1,150,000 | | | | | | 2,300,000 | | | | | | 4,600,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
Matthew Schroeder
|
| | | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 25,593 | | | | | | 68,248 | | | | | | 127,965 | | | | | | — | | | | | | 932,950 | | |
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 55,839 | | | | | | 841,494 | | | |||
| | | | | | | | | 374,000 | | | | | | 748,000 | | | | | | 1,496,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
Paul Gilbert
|
| | | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 12,359 | | | | | | 32,956 | | | | | | 61,793 | | | | | | — | | | | | | 450,509 | | |
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 26,964 | | | | | | 406,347 | | | |||
| | | | | | | | | 225,750 | | | | | | 451,500 | | | | | | 903,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
James J. Peters(5)
|
| | | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 33,873 | | | | | | 90,328 | | | | | | 169,365 | | | | | | — | | | | | | 1,234,784 | | |
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 73,905 | | | | | | 1,113,748 | | | |||
| | | | | | | | | 515,625 | | | | | | 1,031,250 | | | | | | 2,062,500 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
Jocelyn Z. Konrad(6)
|
| | | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | 18,846 | | | | | | 50,255 | | | | | | 94,228 | | | | | | — | | | | | | 686,986 | | |
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 41,118 | | | | | | 619,648 | | | |||
| | | | | | | | | 306,000 | | | | | | 612,000 | | | | | | 1,224,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Date of
Grant |
| |
Number of
Securities Underlying Unexercised Options (#) Exercisable |
| |
Number of
Securities Underlying Unexercised Options (#) Unexercisable(1)(2) |
| |
Equity
Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options (#) |
| |
Option
Exercise Price ($) |
| |
Option
Expiration Date |
| |
Number of
Shares or Units of Stock That Have Not Vested (#)(1)(3) |
| |
Market
Value of Shares or Units of Stock That Have Not Vested ($)(4) |
| |
Equity
Incentive Plan Awards: # of Unearned Shares or Units That Have Not Vested (#)(1)(5) |
| |
Equity
Incentive Plan Awards: Market or Payout Value of Unearned Shares or Units of Stock That Have Not Vested ($)(4) |
| ||||||||||||||||||||||||||||||
|
Heyward Donigan
|
| | | | 8/12/2019 | | | | | | 251,457 | | | | | | 251,456 | | | | | | — | | | | | | 7.02 | | | | | | 8/12/2029 | | | | | | 94,966 | | | | | | 883,184 | | | | | | — | | | | | | — | | |
| | | 7/8/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 100,222 | | | | | | 932,065 | | | | | | 183,742 | | | | | | 1,708,801 | | | |||
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 206,038 | | | | | | 1,916,153 | | | | | | 251,824 | | | | | | 2,341,963 | | | |||
|
Matthew Schroeder
|
| | | | 6/25/2012 | | | | | | 1,213 | | | | | | — | | | | | | — | | | | | | 26.40 | | | | | | 6/25/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 6/24/2013 | | | | | | 694 | | | | | | — | | | | | | — | | | | | | 55.20 | | | | | | 6/24/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 6/23/2014 | | | | | | 740 | | | | | | — | | | | | | — | | | | | | 141.60 | | | | | | 6/23/2024 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 6/24/2015 | | | | | | 745 | | | | | | — | | | | | | — | | | | | | 173.60 | | | | | | 6/24/2025 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 7/17/2019 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 10,600 | | | | | | 98,580 | | | | | | — | | | | | | — | | | |||
| | | 7/8/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 27,143 | | | | | | 252,430 | | | | | | 49,763 | | | | | | 462,796 | | | |||
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 55,839 | | | | | | 519,303 | | | | | | 68,248 | | | | | | 634,706 | | | |||
|
Paul Gilbert
|
| | | | 8/17/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 22,400 | | | | | | 208,320 | | | | | | — | | | | | | — | | |
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 26,964 | | | | | | 250,765 | | | | | | 32,956 | | | | | | 306,491 | | | |||
|
James J. Peters
|
| | | | 10/7/2019 | | | | | | 72,600 | | | | | | 36,300 | | | | | | — | | | | | | 8.10 | | | | | | 10/7/2029 | | | | | | 20,566 | | | | | | 191,264 | | | | | | — | | | | | | — | | |
| | | 7/8/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 37,583 | | | | | | 349,522 | | | | | | 68,903 | | | | | | 640,798 | | | |||
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 73,905 | | | | | | 687,317 | | | | | | 90,328 | | | | | | 840,050 | | | |||
|
Jocelyn Z.Konrad
|
| | | | 6/25/2012 | | | | | | 1,690 | | | | | | — | | | | | | — | | | | | | 26.40 | | | | | | 6/25/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 6/24/2013 | | | | | | 675 | | | | | | — | | | | | | — | | | | | | 55.20 | | | | | | 6/24/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 6/23/2014 | | | | | | 330 | | | | | | — | | | | | | — | | | | | | 141.60 | | | | | | 6/23/2024 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 6/24/2015 | | | | | | 580 | | | | | | — | | | | | | — | | | | | | 173.60 | | | | | | 6/24/2025 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 7/17/2019 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 15,440 | | | | | | 143,592 | | | | | | — | | | | | | — | | | |||
| | | 7/8/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 22,550 | | | | | | 209,715 | | | | | | 41,342 | | | | | | 384,481 | | | |||
| | | 7/7/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 41,118 | | | | | | 382,397 | | | | | | 50,255 | | | | | | 467,372 | | |
| | | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||
|
Name
|
| |
Number of Shares
Acquired on Exercise (#) |
| |
Value Realized on
Exercise ($)(1) |
| |
Number of Shares
Acquired on Vesting (#)(2) |
| |
Value Realized on
Vesting ($)(3) |
| ||||||||||||
| Heyward Donigan | | | | | 125,728 | | | | | | 882,611 | | | | | | 145,079 | | | | | | 1,566,680 | | |
| Matthew Schroeder | | | | | — | | | | | | — | | | | | | 8,421 | | | | | | 133,863 | | |
| Paul Gilbert | | | | | — | | | | | | — | | | | | | 11,200 | | | | | | 166,432 | | |
| James J. Peters | | | | | 36,300 | | | | | | 294,030 | | | | | | 39,359 | | | | | | 504,097 | | |
| Jocelyn Z. Konrad | | | | | — | | | | | | — | | | | | | 31,168 | | | | | | 392,098 | | |
|
Heyward Donigan
|
| |
Death
($) |
| |
Disability
($) |
| |
Termination Without
Cause or Quit for Good Reason ($) |
| |
Termination Without
Cause or Quit for Good Reason Following a Change in Control ($) |
| ||||||||||||
| 2 × Base Salary | | | | | 不适用 | | | | | | 不适用 | | | | | | 2,300,000 | | | | | | 2,300,000 | | |
| 2 × Bonus | | | | | 不适用 | | | | | | 不适用 | | | | | | 4,600,000 | | | | | | 4,600,000 | | |
|
Pro-Rated Incentive
Bonus Earned for Past Fiscal Year |
| | | | 2,208,000 | | | | | | 2,208,000 | | | | | | 2,208,000 | | | | | | 2,208,000 | | |
| Benefits (2 years) | | | | | 54,876 | | | | | | 54,876 | | | | | | 54,876 | | | | | | 54,876 | | |
| Vesting of Equity(1) | | | | | 3,666,007 | | | | | | 3,666,007 | | | | | | 3,666,007 | | | | | | 5,187,905(2) | | |
|
Matthew Schroeder
|
| |
Death
($) |
| |
Disability
($) |
| |
Termination Without
Cause or Quit for Good Reason ($) |
| |
Termination Without
Cause or Quit for Good Reason Following a Change in Control ($) |
| ||||||||||||
| 2 × Base Salary | | | | | 不适用 | | | | | | 不适用 | | | | | | 1,496,000 | | | | | | 1,496,000 | | |
| 2 × Bonus | | | | | 不适用 | | | | | | 不适用 | | | | | | 1,496,000 | | | | | | 1,496,000 | | |
|
Pro-Rated Incentive
Earned Bonus for Past Fiscal Year |
| | | | 718,085 | | | | | | 718,085 | | | | | | 718,085 | | | | | | 718,085 | | |
| Benefits (2 years) | | | | | 55,415 | | | | | | 55,415 | | | | | | 55,415 | | | | | | 55,415 | | |
| Vesting of Equity(1) | | | | | 697,212 | | | | | | 697,212 | | | | | | 697,212 | | | | | | 697,212(2) | | |
|
Paul Gilbert
|
| |
Death
($) |
| |
Disability
($) |
| |
Termination Without
Cause or Quit for Good Reason ($) |
| |
Termination Without
Cause or Quit for Good Reason Following a Change in Control ($) |
| ||||||||||||
| 2 × Base Salary | | | | | 不适用 | | | | | | 不适用 | | | | | | 1,204,000 | | | | | | 1,204,000 | | |
| Bonus | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
|
Pro-Rated Incentive
Earned Bonus for Past Fiscal Year |
| | | | 433,440 | | | | | | 433,440 | | | | | | 433,440 | | | | | | 433,440 | | |
| Benefits (2 years) | | | | | 54,876 | | | | | | 54,876 | | | | | | 54,876 | | | | | | 54,876 | | |
| Vesting of Equity(1) | | | | | 385,883 | | | | | | 385,883 | | | | | | 385,883 | | | | | | 1,200,967(2) | | |
| |
![]() |
| |
提案4-批准对Rite AID公司修订和重述2020年综合性股权激励计划的修正案
|
| |
| |
![]() |
| |
董事会一致建议您投票批准Rite Aid Corporation修订并重新启动2020年综合股权激励计划的修正案。
|
| |
| | | |
Number of Shares
|
|
| A.截至2022年2月26日可用股份总数 | | |
1,062,580
|
|
| B.根据提案4提出的额外份额请求 | | |
3,250,000
|
|
| 年会后剩余股份(A+B) | | |
4,312,580
|
|
| | | |
Fiscal
Year 2022(1) (‘000s) |
| |
Fiscal
Year 2021(2) (‘000s) |
| |
Fiscal
Year 2020 (‘000s) |
| |
Three-
Year Average (‘000s) |
|
| 授予A股票期权 | | |
0
|
| |
0
|
| |
612
|
| |
204
|
|
| B限制性股票奖励和授予的单位 | | |
1,057
|
| |
780
|
| |
1,402
|
| |
1,080
|
|
| C已授予的期权和股份总数(A+B) | | |
1,057
|
| |
780
|
| |
2,014
|
| |
1,284
|
|
| D基本加权平均未偿还普通股 | | |
54,055
|
| |
53,653
|
| |
53,228
|
| |
53,645
|
|
| E Annual Share Usage (C/D) | | |
1.96%
|
| |
1.5%
|
| |
3.8%
|
| |
2.42%
|
|
|
姓名和主要职务
|
| |
Dollar value
($)(1) |
| |
单位数
(#)(1),(2) |
| ||||||
| Heyward Donigan(总裁兼首席执行官) | | | | $ | 6,899,980 | | | | | | 457,862 | | |
| 马修·施罗德(执行副总裁兼首席财务官) | | | | $ | 1,869,991 | | | | | | 124,087 | | |
| Paul Gilbert(执行副总裁、首席法务官兼秘书) | | | | $ | 902,994 | | | | | | 59,920 | | |
| James J. Peters(Former COO)(3) | | | | | — | | | | | | — | | |
| Jocelyn Z.Konrad(前执行副总裁、首席药剂官)(3) | | | | | — | | | | | | — | | |
| 所有现任高管(7人) | | | | $ | 12,269,165 | | | | | | 814,145 | | |
| 所有非高管的现任董事(8人) | | | | $ | 1,279,986 | | | | | | 84,936 | | |
| 作为一个整体(97人),所有员工,包括所有现任官员(不是执行官员) | | | | $ | 13,263,785 | | | | | | 880,145 | | |
|
姓名和主要职务
|
| |
Number of
Options Granted |
| |
Average Per
Share Exercise Price ($) |
| |
Number of Shares
Subject to Other Stock Awards(1) |
| |
Dollar Value of
Shares Subject to Stock Awards ($) |
| ||||||||||||
|
Heyward Donigan(总裁兼首席执行官)
|
| | | | — | | | | | | — | | | | | | 791,938 | | | | | | 5,036,726 | | |
|
马修·施罗德(执行副总裁兼首席财务官)
|
| | | | — | | | | | | — | | | | | | 214,565 | | | | | | 1,364,633 | | |
| Paul Gilbert(执行副总裁、首席法务官兼秘书) | | | | | — | | | | | | — | | | | | | 93,520 | | | | | | 594,787 | | |
| 詹姆斯·J·彼得斯(前执行副总裁、首席运营官) | | | | | — | | | | | | — | | | | | | 289,511 | | | | | | 1,841,290 | | |
|
Jocelyn Z.Konrad(前执行副总裁
首席药剂官) |
| | | | — | | | | | | — | | | | | | 166,540 | | | | | | 1,059,194 | | |
|
所有现任高管作为一个群体
(8 persons) |
| | | | — | | | | | | — | | | | | | 1,414,416 | | | | | | 8,995,686 | | |
|
不是的所有现任董事
作为一个组的行政官员(8人) |
| | | | — | | | | | | — | | | | | | 144,110 | | | | | | 916,540 | | |
| 每位董事候选人 | | | | | — | | | | | | — | | | | | | 不适用 | | | | | | 不适用 | | |
| 任何此类董事、高管或被提名者的每一位联系人 | | | | | — | | | | | | — | | | | | | 不适用 | | | | | | 不适用 | | |
|
每个收到或将收到的人
获得此类选项的5%, warrants or rights |
| | | | — | | | | | | — | | | | | | 不适用 | | | | | | 不适用 | | |
| 作为一个整体(95人)的所有雇员,包括所有现任干事(不是执行干事) | | | | | — | | | | | | — | | | | | | 1,503,596 | | | | | | 9,562,871 | | |
|
Plan Category
|
| |
Number of Securities
to be issued upon exercise of outstanding options, warrants and rights (a)(1) |
| |
Weighted-Average
exercise price of outstanding options, warrants and rights (b)(2) |
| |
Number of Securities
remaining available for future issuance under equity compensation plans (excluding securities reflected in column (a)) (c) |
| |||||||||
|
由
批准的股权薪酬计划 stockholders |
| | | | 2,135,181 | | | | | $ | 37.03 | | | | | | 1,062,580 | | |
|
股权薪酬计划未获批准
by stockholders(3) |
| | | | 502,913 | | | | | $ | 7.02 | | | | | | 0 | | |
| Total(4) | | | | | 2,638,094 | | | | | $ | 15.50 | | | | | | 1,062,580 | | |
| |
![]() |
| |
提案5-批准Rite AID公司修改和重述公司注册证书的修正案,以消除绝对多数投票权
PROVISIONS |
| |
| |
![]() |
| |
董事会一致建议您投票批准Rite Aid Corporation修订和重新发布的公司注册证书修正案,以消除绝对多数投票条款。
|
| |
| |
![]() |
| |
提案6-股东提案至
取消绝对多数表决条款 |
| |
| |
![]() |
| |
董事会一致建议您投票反对取消绝对多数表决权条款的股东提案。
|
| |
|
Beneficial Owners
|
| |
Number of Common Shares
Beneficially Owned(1) |
| |
Percentage
of Class |
| ||||||
| 获任命的行政人员及董事: | | | | | | | | | | | | | |
| Bruce G. Bodaken | | | | | [46,953](2) | | | | | | * | | |
| Elizabeth “Busy” Burr | | | | | [32,699](3) | | | | | | * | | |
| Heyward Donigan | | | | | [810,955](4) | | | | | | * | | |
| Paul Gilbert | | | | | [57,836] | | | | | | * | | |
| Bari Harlam | | | | | [23,017](5) | | | | | | * | | |
| Robert E. Knowling, Jr. | | | | | [40,491](6) | | | | | | * | | |
| Jocelyn Z. Konrad | | | | | [96,386](7) | | | | | | * | | |
| Kevin E. Lofton | | | | | [46,193](8) | | | | | | * | | |
| Justin Mennen | | | | | [70,207] | | | | | | * | | |
| Louis P. Miramontes | | | | | [40,491](9) | | | | | | * | | |
| Arun Nayar | | | | | [40,491](10) | | | | | | * | | |
| James J. Peters | | | | | [289,670](11) | | | | | | * | | |
| Kate B. Quinn | | | | | [32,699](12) | | | | | | * | | |
| Matthew Schroeder | | | | | [121,564](13) | | | | | | * | | |
|
所有行政人员及董事([16]人)
|
| | | | [•](14) | | | | | | [•]% | | |
| 5%的股东: | | | | | | | | | | | | | |
|
The Vanguard Group
100 Vanguard Blvd. Malvern, PA 19355 |
| | | | 6,624,983(15) | | | | | | 11.88% | | |
|
BlackRock, Inc.
55 East 52nd Street New York, NY 10055 |
| | | | 4,660,384(16) | | | | | | 8.4% | | |
| |
![]() |
| |
年会相关信息
AND VOTING |
| |
|
![]() |
| |
为什么我收到了《代理材料网上可用通知》却没有代理材料?
|
|
|
![]() |
| |
哪些人可以参加年会?
|
|
|
![]() |
| |
我如何参加年会?
|
|
|
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| |
谁有权在年会上投票?
|
|
|
![]() |
| |
年会期间如何投票?
|
|
|
![]() |
| |
我如何在年会上提交问题?
|
|
|
![]() |
| |
如果我需要技术帮助怎么办?
|
|
|
![]() |
| |
年会是否会重播?
|
|
|
![]() |
| |
年会将表决哪些事项,董事会如何建议我投票?
|
|
|
Proposal
|
| |
Board Recommendation
|
| |
For More
Information |
| ||||||
|
1
|
| |
选举八名董事,任期至2023年股东年会,直至他们各自的继任者正式选出并获得资格为止
|
| |
![]() |
| |
FOR all of the
Board’s nominees |
| |
Page 11
|
|
|
2
|
| |
批准任命德勤会计师事务所为我们的独立注册会计师事务所
|
| |
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| |
FOR
|
| |
Page 31
|
|
|
3
|
| |
咨询投票批准我们任命的高管的薪酬
|
| |
![]() |
| |
FOR
|
| |
Page 33
|
|
|
4
|
| |
批准修订并重新启动2020年综合股权激励计划的Rite Aid Corporation修正案
|
| |
![]() |
| |
FOR
|
| |
Page 70
|
|
|
5
|
| |
批准Rite Aid Corporation修订和重新发布的公司注册证书修正案,以消除绝对多数表决权条款
|
| |
![]() |
| |
FOR
|
| |
Page 81
|
|
|
6
|
| |
考虑股东提案并对其进行投票,如果在年会上提交得当的话
|
| |
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| |
AGAINST
|
| |
Page 82
|
|
|
![]() |
| |
作为登记在册的股东和作为受益者持有股份有什么区别?
|
|
|
![]() |
| |
我如何在年会前投票?
|
|
|
![]()
PHONE
|
| |
![]()
INTERNET
|
| |
![]()
MOBILE DEVICE
|
| |
![]()
MAIL
|
| |||
|
Call
1-800-690-6903 (toll-free), 24/7 |
| |
Visit
www.proxyvote.com, 24/7 |
| |
Scan the
QR code |
| |
![]() |
| |
Mark, sign and date your
WHITE proxy card and 在已付邮资的情况下退货 envelope |
|
|
![]() |
| |
如果我是我的经纪人以“街名”持有的股票的受益人,我的经纪人会自动投票给我吗?
|
|
|
![]() |
| |
是否有有权在年会上投票的注册股东名单?
|
|
|
![]() |
| |
如果我提供代理但未指定如何投票我的股票,我的股票将如何投票?
|
|
|
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| |
什么是“弃权票”?它会对投票产生什么影响?
|
|
|
![]() |
| |
什么是经纪人“无投票权”?它会对投票有什么影响?
|
|
|
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| |
提案的法定人数和投票要求是多少?
|
|
|
![]() |
| |
如果出席年会的人数不足法定人数,该怎么办?
|
|
|
![]() |
| |
Who will count the votes?
|
|
|
![]() |
| |
How can I change my vote?
|
|
| |
任何书面撤销通知或日期较晚的委托书应发送至:
|
| |
![]() |
| |
Rite Aid Corporation
注意:公司秘书 30 Hunter Lane Camp Hill, Pennsylvania 17011 |
| |
|
![]() |
| |
如果我从Klarquist先生或代表Klarquist先生那里收到代理卡,我应该怎么办?
|
|
|
![]() |
| |
谁将进行代理征集,费用是多少?
|
|
| |
如果您对投票或出席年会有任何疑问,请致电我们的投资者关系部:
|
| |
![]() |
| |
(717) 975-3710
|
| |
| |
您可以通过向以下地址发送书面请求来通知我们:
|
| |
![]() |
| |
Rite Aid Corporation
注意:公司秘书 30 Hunter Lane Camp Hill, Pennsylvania 17011 |
| |
| |
|
| | ||||||
| |
或致电公司秘书:
|
| |
![]() |
| |
(717) 761-2633
|
| |
| |
![]() |
| |
OTHER INFORMATION
|
| |
| |
所有提交给秘书的意见书应提交给:
|
| |
![]() |
| |
Rite Aid Corporation
注意:公司秘书 30 Hunter Lane Camp Hill, Pennsylvania 17011 |
| |
|
帮助支持我们的可持续性
努力-选择电子交付 |
| |
![]() |
|
|
我们鼓励我们的股东选择通过电子邮件接收未来的委托书和年度报告材料,以帮助支持我们的可持续发展努力。索取复印件是免费的。您需要在您的白色代理卡上包含您的16位控制号码或随代理材料一起提供的说明。
|
|
|
登记持有人投票
|
| ||||||
|
![]() |
| |
By Internet
|
| |
www.proxyvote.com
|
|
|
![]() |
| |
By Phone
|
| |
1-800-690-6903
|
|
|
![]() |
| |
By Email
|
| |
sendMaterial@proxyvote.com
Send a blank e-mail with your 16-digit 主题行中的控制编号 |
|
|
受益人投票
|
| ||||||
| 联系您的银行、经纪人或其他被提名者 | |
| |
我们的10-K表格年度报告副本,包括其中包含的财务报表,也可以通过访问公司网站或书面要求免费获得:
|
| |
![]() |
| |
Rite Aid Corporation
注意:公司秘书 30 Hunter Lane Camp Hill, Pennsylvania 17011 |
| |
| |
![]() |
| |
附录A--非公认会计准则财务计量
|
| |
| | | |
February 26, 2022
(52 weeks) |
| |
February 27, 2021
(52 weeks) |
| |
February 29, 2020
(52 weeks) |
| |||||||||
| | | |
(Dollars in thousands)
|
| |||||||||||||||
| 持续运营净亏损 | | | | $ | (538,478) | | | | | $ | (100,070) | | | | | $ | (469,219) | | |
| Interest expense | | | | | 191,601 | | | | | | 201,388 | | | | | | 229,657 | | |
| 所得税(福利)费用 | | | | | (3,780) | | | | | | (20,157) | | | | | | 387,607 | | |
| 折旧及摊销 | | | | | 295,686 | | | | | | 327,124 | | | | | | 328,277 | | |
| LIFO charge (credit) | | | | | 1,314 | | | | | | (51,692) | | | | | | (64,804) | | |
| 设施退出和减值费用 | | | | | 180,190 | | | | | | 58,403 | | | | | | 42,843 | | |
| 商誉和无形资产减值费用 | | | | | 229,000 | | | | | | 29,852 | | | | | | — | | |
| 债务修改和报废损失(收益),净额 | | | | | 3,235 | | | | | | (5,274) | | | | | | (55,692) | | |
| 与并购相关的成本 | | | | | 12,797 | | | | | | 10,549 | | | | | | 3,599 | | |
| 基于股票的薪酬费用 | | | | | 13,050 | | | | | | 13,003 | | | | | | 16,087 | | |
| 与重组相关的成本 | | | | | 35,121 | | | | | | 84,552 | | | | | | 105,642 | | |
| 与门店关闭相关的库存减记 | | | | | 5,298 | | | | | | 3,709 | | | | | | 4,652 | | |
| 诉讼和解 | | | | | 50,212 | | | | | | — | | | | | | — | | |
| 出售资产损失(收益),净额 | | | | | 5,505 | | | | | | (69,300) | | | | | | 4,226 | | |
| 收购巴特尔的亏损(收益) | | | | | 5,346 | | | | | | (47,705) | | | | | | — | | |
| 与制造商回扣应收账款相关的估计变更 | | | | | 15,068 | | | | | | — | | | | | | — | | |
| Other | | | | | 4,740 | | | | | | 3,283 | | | | | | 5,336 | | |
| 持续运营调整后的EBITDA | | | | $ | 505,905 | | | | | $ | 437,665 | | | | | $ | 538,211 | | |
| | | |
February 26, 2022
(52 weeks) |
| |
February 27, 2021
(52 weeks) |
| |
February 29, 2020
(52 weeks) |
| |||||||||
| | | |
(Dollars in thousands)
|
| |||||||||||||||
| Net loss | | | | $ | (538,478) | | | | | $ | (100,070) | | | | | $ | (469,219) | | |
| 增加补缴所得税(福利)费用 | | | | | (3,780) | | | | | | (20,157) | | | | | | 387,607 | | |
| 所得税前亏损 | | | | | (542,258) | | | | | | (120,227) | | | | | | (81,612) | | |
| Adjustments: | | | | | | | | | | | | | | | | | | | |
| 摊销费用 | | | | | 78,047 | | | | | | 89,020 | | | | | | 103,941 | | |
| LIFO charge (credit) | | | | | 1,314 | | | | | | (51,692) | | | | | | (64,804) | | |
| 商誉和无形资产减值费用 | | | | | 229,000 | | | | | | 29,852 | | | | | | — | | |
| 债务修改和报废损失(收益),净额 | | | | | 3,235 | | | | | | (5,274) | | | | | | (55,692) | | |
| 与并购相关的成本 | | | | | 12,797 | | | | | | 10,549 | | | | | | 3,599 | | |
| 与重组相关的成本 | | | | | 35,121 | | | | | | 84,552 | | | | | | 105,642 | | |
| 收购巴特尔的亏损(收益) | | | | | 5,346 | | | | | | (47,705) | | | | | | — | | |
| 与制造商回扣应收账款相关的估计变更 | | | | | 15,068 | | | | | | — | | | | | | — | | |
| 诉讼和解 | | | | | 50,212 | | | | | | — | | | | | | — | | |
| 调整后(亏损)所得税前收入 | | | | | (112,118) | | | | | | (10,925) | | | | | | 11,074 | | |
|
调整后所得税(福利)费用(1)
|
| | | | (30,597) | | | | | | (2,873) | | | | | | 3,061 | | |
| 调整后净(亏损)收入 | | | | | (81,521) | | | | | | (8,052) | | | | | | 8,013 | | |
| 稀释后每股净亏损 | | | | | (9.96) | | | | | | (1.87) | | | | | | (8.82) | | |
| 调整后每股摊薄净(亏损)收益 | | | | $ | (1.51) | | | | | $ | (0.15) | | | | | $ | 0.15 | | |
| |
![]() |
| |
附录B-对Rite AID Corporation的拟议修正案已修订和
重申2020年综合性股权激励 PLAN |
| |
| |
![]() |
| |
附录C-对Rite AID公司的拟议修正案修改和重述了公司注册证书,以消除绝对多数投票条款
|
| |
| |
![]() |
| |
附录D-补充信息
关于参与者的信息 |
| |
|
Name
|
| |
主要就业地点营业地址
|
|
| Bruce G. Bodaken | | | N/A | |
| Elizabeth “Busy” Burr | | | N/A | |
| Heyward Donigan | | | 礼仪援助公司,宾夕法尼亚州坎普希尔猎人巷30号,邮编17011 | |
| Bari Harlam | | |
麻烦有限责任公司,国际扶轮社克兰斯顿纳拉甘西特大道1274号02905
|
|
| Robert E. Knowling, Jr. | | | Eagles Landing Partners LLC,17655 E Peakview Pl,Aurora,CO 80016 | |
| Kevin E. Lofton | | | N/A | |
| Louis P. Miramontes | | | N/A | |
| Arun Nayar | | | N/A | |
| Kate B. Quinn | | |
明尼苏达州明尼阿波利斯市尼科莱购物中心北800号U.S.Bancorp邮编:55402
|
|
|
Name
|
| |
Principal Occupation
|
|
| Chris DuPaul | | | Elixir首席运营官 | |
| Emily Edmunds | | | 就业法副总裁 | |
| Paul Gilbert | | | 执行副总裁、首席法务官兼秘书 | |
| Rand Greenblatt | | | Elixir首席财务官 | |
| Brian Hoover | | | 高级副总裁兼首席会计官 | |
| Jessica Kazmaier | | | 执行副总裁兼首席人力资源官 | |
| Justin Mennen | | | 执行副总裁兼首席数字和技术官 | |
|
Name
|
| |
Principal Occupation
|
|
| Andre Persaud | | | 执行副总裁兼首席零售官 | |
| Matthew Schroeder | | | 执行副总裁兼首席财务官 | |
| Karen Staniforth | | | 高级副总裁兼首席药剂官 | |
| Joy Errico Seusing | | | 高级副总裁兼首席公关官 | |
| Byron Purcell | | | 投资者关系部副总裁兼财务主管 | |
|
Name
|
| |
实益拥有的Rite Aid证券
|
| |||
| Chris DuPaul | | | | | [14,100] | | |
| Emily Edmunds | | | | | [4,876] | | |
| Rand Greenblatt | | | | | [13,300] | | |
| Brian Hoover | | | | | [31,510] | | |
| Jessica Kazmaier | | | | | [55,337] | | |
| Justin Mennen | | | | | [96,207] | | |
| Andre Persaud | | | | | [56,170] | | |
| Karen Staniforth | | | | | [69,689] | | |
| Joy Errico Seusing | | | | | [10,900] | | |
| Byron Purcell | | | | | [6,777] | | |
|
Name
|
| |
Transaction Date
|
| |
Number of Shares
|
| |
交易说明
|
| |||||||||
|
Bruce G. Bodaken
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| | |||
|
Elizabeth “Busy” Burr
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| | |||
|
Heyward Donigan
|
| | | | 12/22/2021 | | | | | | 14,350 | | | | |
|
(2)
|
| |
| | | 8/12/2021 | | | | | | 37,370 | | | | |
|
(3)
|
| | |||
| | | 7/8/2021 | | | | | | 19,720 | | | | |
|
(3)
|
| | |||
| | | 7/7/2021 | | | | | | 251,824 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 206,038 | | | | |
|
(4)
|
| | |||
| | | 8/12/2020 | | | | | | 39,034 | | | | |
|
(3)
|
| | |||
| | | 7/8/2020 | | | | | | 183,742 | | | | |
|
(5)
|
| | |||
| | | 7/8/2020 | | | | | | 150,334 | | | | |
|
(4)
|
| |
|
Name
|
| |
Transaction Date
|
| |
Number of Shares
|
| |
交易说明
|
| |||||||||
| Chris DuPaul | | | | | 12/20/2021 | | | | | | 14,100 | | | | |
|
(4)
|
| |
|
Paul Gilbert
|
| | | | 8/17/2021 | | | | | | 2,728 | | | | |
|
(3)
|
| |
| | | 7/7/2021 | | | | | | 32,956 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 26,964 | | | | |
|
(4)
|
| | |||
| | | 8/17/2020 | | | | | | 33,600 | | | | |
|
(4)
|
| | |||
| Rand Greenblatt | | | | | 1/3/2022 | | | | | | 13,300 | | | | |
|
(4)
|
| |
|
Bari Harlam
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 10/1/2020 | | | | | | 12,400 | | | | |
|
(1)
|
| | |||
|
Brian Hoover
|
| | | | 12/6/2021 | | | | | | 457 | | | | |
|
(3)
|
| |
| | | 7/17/2021 | | | | | | 1,533 | | | | |
|
(3)
|
| | |||
| | | 7/8/2021 | | | | | | 619 | | | | |
|
(3)
|
| | |||
| | | 7/7/2021 | | | | | | 9,717 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 7,950 | | | | |
|
(4)
|
| | |||
| | | 12/6/2020 | | | | | | 689 | | | | |
|
(3)
|
| | |||
| | | 7/17/2020 | | | | | | 2,433 | | | | |
|
(3)
|
| | |||
| | | 7/8/2020 | | | | | | 7,688 | | | | |
|
(5)
|
| | |||
| | | 7/8/2020 | | | | | | 6,291 | | | | |
|
(4)
|
| | |||
|
Jessica Kazmaier
|
| | | | 12/6/2021 | | | | | | 465 | | | | |
|
(3)
|
| |
| | | 7/17/2021 | | | | | | 1,871 | | | | |
|
(3)
|
| | |||
| | | 7/8/2021 | | | | | | 1,458 | | | | |
|
(3)
|
| | |||
| | | 7/7/2021 | | | | | | 25,182 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 20,603 | | | | |
|
(4)
|
| | |||
| | | 12/6/2020 | | | | | | 465 | | | | |
|
(3)
|
| | |||
| | | 7/17/2020 | | | | | | 1,931 | | | | |
|
(3)
|
| | |||
| | | 7/8/2020 | | | | | | 18,374 | | | | |
|
(5)
|
| | |||
| | | 7/8/2020 | | | | | | 15,033 | | | | |
|
(4)
|
| | |||
|
Robert E. Knowling Jr.
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| | |||
|
Kevin E. Lofton
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| | |||
|
Justin Mennen
|
| | | | 3/22/2022 | | | | | | 26,000 | | | | |
|
(4)
|
| |
| | | 1/3/2022 | | | | | | 1,916 | | | | |
|
(3)
|
| | |||
| | | 7/17/2021 | | | | | | 2,117 | | | | |
|
(3)
|
| | |||
| | | 7/8/2021 | | | | | | 1,651 | | | | |
|
(3)
|
| | |||
| | | 7/7/2021 | | | | | | 27,919 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 22,843 | | | | |
|
(4)
|
| | |||
| | | 1/4/2021 | | | | | | 1,866 | | | | |
|
(3)
|
| | |||
| | | 7/17/2020 | | | | | | 2,345 | | | | |
|
(3)
|
| | |||
| | | 7/8/2020 | | | | | | 22,968 | | | | |
|
(5)
|
| | |||
| | | 7/8/2020 | | | | | | 18,792 | | | | |
|
(4)
|
| | |||
|
Louis Miramontes
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| | |||
|
Arun Nayar
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| |
|
Name
|
| |
Transaction Date
|
| |
Number of Shares
|
| |
交易说明
|
| |||||||||
|
Andre Persaud
|
| | | | 2/3/2022 | | | | | | 2,076 | | | | |
|
(3)
|
| |
| | | 7/8/2021 | | | | | | 1,744 | | | | |
|
(3)
|
| | |||
| | | 7/7/2021 | | | | | | 31,934 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 26,128 | | | | |
|
(4)
|
| | |||
| | | 2/3/2021 | | | | | | 1,990 | | | | |
|
(3)
|
| | |||
| | | 7/8/2020 | | | | | | 21,819 | | | | |
|
(5)
|
| | |||
| | | 7/8/2020 | | | | | | 17,852 | | | | |
|
(4)
|
| | |||
|
Byron Purcell
|
| | | | 7/8/2021 | | | | | | 145 | | | | |
|
(3)
|
| |
| | | 7/7/2021 | | | | | | 2,284 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 2,284 | | | | |
|
(4)
|
| | |||
| | | 7/8/2020 | | | | | | 1,548 | | | | |
|
(4)
|
| | |||
| Byron Purcell | | | | | 7/17/2020 | | | | | | 32 | | | | |
|
(3)
|
| |
|
Kate B. Quinn
|
| | | | 7/7/2021 | | | | | | 10,617 | | | | |
|
(1)
|
| |
| | | 7/8/2020 | | | | | | 6,682 | | | | |
|
(1)
|
| | |||
|
Matthew Schroeder
|
| | | | 12/6/2021 | | | | | | 564 | | | | |
|
(3)
|
| |
| | | 7/17/2021 | | | | | | 3,094 | | | | |
|
(3)
|
| | |||
| | | 7/8/2021 | | | | | | 3,961 | | | | |
|
(3)
|
| | |||
| | | 7/7/2021 | | | | | | 68,248 | | | | |
|
(5)
|
| | |||
| | | 7/7/2021 | | | | | | 55,839 | | | | |
|
(4)
|
| | |||
| | | 12/6/2020 | | | | | | 854 | | | | |
|
(3)
|
| | |||
| | | 7/17/2020 | | | | | | 4,938 | | | | |
|
(3)
|
| | |||
| | | 7/8/2020 | | | | | | 49,763 | | | | |
|
(5)
|
| | |||
| | | 7/8/2020 | | | | | | 40,715 | | | | |
|
(4)
|
| |