Delaware | 22-3447504 |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Emerging growth company o | ||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act o |
Exhibit No. | Description |
Press Release dated July 19, 2018 announcing the resignation of directors F. Robert Kurimsky and Armando Geday and the appointment of directors Martha H. Bejar and Charles E. Moran to the Commvault Board of Directors | |
Pages 36 and 37 from the Commvault Systems, Inc. Schedule 14A Proxy Statement filed with the Securities and Exchange Commission on July 3, 2018 |
Media Contact: | Investor Relations Contact: |
Bill Wohl | Michael Picariello |
Commvault | Commvault |
484-431-3345 bwohl@Commvault.com @billwohl61 | 732-728-5380 ir@commvault.com |
• | Annual retainer of $42,000 with an additional $2,000 for each board meeting attended; |
• | The chairperson of our Audit Committee, Compensation Committee and Nominations and Governance Committee receive an additional annual retainer of $30,000, $20,000 and $12,000, respectively; |
• | The lead director receives an additional annual retainer of $20,000; and |
• | Each committee member of the Audit Committee, Compensation Committee and Nominations and Governance Committee receives an additional annual retainer of $15,000, $10,000 and $5,000, respectively. |
Name | Fees Earned or Paid in Cash | Stock Awards (1) | Total | |||||||||
Joseph F. Eazor(2) | $ | 54,500 | $ | 201,354 | $ | 255,854 | ||||||
Frank J. Fanzilli, Jr.(3) | 62,000 | 201,354 | 263,354 | |||||||||
Armando Geday(4) | 60,000 | 201,354 | 261,354 | |||||||||
Keith Geeslin(5) | 72,000 | 201,354 | 273,354 | |||||||||
F. Robert Kurimsky(6) | 72,000 | 201,354 | 273,354 | |||||||||
Vivie “YY” Lee (7) | — | 116,659 | 116,659 | |||||||||
Daniel Pulver(8) | 92,000 | 201,354 | 293,354 | |||||||||
Gary B. Smith(9) | 64,000 | 201,354 | 265,354 | |||||||||
David F. Walker(10) | 87,000 | 201,354 | 288,354 |
(1) | The amounts in theses column represent the grant date fair value of restricted stock units granted during the fiscal year indicated as computed in accordance with FASB ASC Topic 718. The amounts shown disregard estimated forfeitures related to service-based vesting conditions. See Note 9 to the notes to our consolidated financial statements contained in our Annual Report on Form 10-K for a discussion of all assumptions made by us in determining the grant date fair value of such awards. |
(2) | Mr. Eazor has 3,407 restricted stock units outstanding as of March 31, 2018. |
(3) | Mr. Fanzilli has 35,750 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
(4) | Mr. Geday has 43,250 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
(5) | Mr. Geeslin has 24,500 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
(6) | Mr. Kurimsky has a total of 43,250 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
(7) | Ms. Lee has a total of 2,150 restricted stock units outstanding as of March 31, 2018. |
(8) | Mr. Pulver has a total of 43,250 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
(9) | Mr. Smith has 43,250 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
(10) | Mr. Walker has 32,000 stock options and 3,407 restricted stock units outstanding as of March 31, 2018. |
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