-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FTtMMKubaQXFMQl+dv03/8ziaOR7Drxgut3q+XE4I1AEo70nVyu9Vk3R1iwjeiJd EAlqiE6lhmUE1pnc8K5anA== 0001181431-09-022256.txt : 20090501 0001181431-09-022256.hdr.sgml : 20090501 20090501201059 ACCESSION NUMBER: 0001181431-09-022256 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090501 FILED AS OF DATE: 20090501 DATE AS OF CHANGE: 20090501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Waller Elmore CENTRAL INDEX KEY: 0001323037 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32465 FILM NUMBER: 09791165 MAIL ADDRESS: STREET 1: 2099 GATEWAY PLACE, SUITE 600 CITY: SAN JOSE STATE: CA ZIP: 95110 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VeriFone Holdings, Inc. CENTRAL INDEX KEY: 0001312073 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 043692546 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 2099 GATEWAY PLACE STREET 2: SUITE 600 CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: (408) 232-7800 MAIL ADDRESS: STREET 1: 2099 GATEWAY PLACE STREET 2: SUITE 600 CITY: SAN JOSE STATE: CA ZIP: 95110 4 1 rrd241211.xml ELMORE'S GRANTS DATED 5/1/09 X0303 4 2009-05-01 0 0001312073 VeriFone Holdings, Inc. PAY 0001323037 Waller Elmore C/O VERIFONE HOLDINGS, INC. 2099 GATEWAY PLACE, SUITE 600 SAN JOSE CA 95110 0 1 0 0 EVP, Integrated Solutions Non-Qualified Stock Option (right to buy) 7.46 2009-05-01 4 A 0 50000 0 A 2016-05-01 Common Stock, par value $0.01 per share 50000 50000 D Non-Qualified Stock Option (right to buy) 7.46 2009-05-01 4 A 0 50000 0 A 2016-05-01 Common Stock, par value $0.01 per share 50000 50000 D Options have a four year vesting term. Options become exercisable as of 25% on 5/1/10 and 1/16th at the end of each three month period thereafter. Option will be earned on the next business day after the Company's Annual Report on Form 10-K for the year ending October 31, 2009, is filed with the Securities and Exchange Commission provided that the Company has reported non-GAAP earnings per share (determined on a basis consistent with the Company's calculation of non-GAAP earnings per share as reported in the Company's earnings release for the fiscal year ended October 31, 2008) equals or exceeds the 2009 financial target specified by the Company's board of directors. If earned, the option grant will vest, subject to continued employment on October 31, 2010 unless vesting is accelerated as described below. Any options that are not earned will be forfeited. Carolyn Belamide for Elmore Waller 2009-05-01 -----END PRIVACY-ENHANCED MESSAGE-----