SEC Filings

DEFR14A
MEDTRONIC PLC filed this Form DEFR14A on 10/11/2017
Entire Document
 
   Option Awards  Stock Awards
      Number of Securities
Underlying Unexercised
Options (#)
           Shares or Units of
Stock That Have
Not Vested
  Equity Incentive Plan
Awards: Unearned
Shares, Units or Other
Rights That Have
Not Vested
Name  Option
Grant Date
  Exercisable  Unexercisable  Option
Exercise Price
($)
  Option
Expiration
Date
  Grant
Date
  Number
(#)
(1)  Market
Value
($)
  Number
(#)
(1)  Market or
Payout Value
Bryan C. Hanson  07/01/2011  8,299  0  34.46  06/30/2021  12/01/2014  17,169  1,426,572        
   12/01/2011  21,802  0  29.52  11/30/2021  02/18/2015  5,022  417,278        
   12/03/2012  68,765  0  36.58  12/02/2022  08/03/2015        12,851     1,067,790
   12/02/2013  70,727  23,578  47.00  12/01/2023  08/01/2016        14,043  1,166,833
   02/18/2015  57,325  19,109  78.50  02/18/2025  08/01/2016  46,166  3,835,933        
   08/03/2015  12,393  37,180  78.00  08/03/2025                 
   08/03/2015  320  963  78.00  08/03/2025                 
   08/01/2016  0  55,266  88.06  08/01/2026                 
   08/01/2016  0  1,136  88.06  08/01/2026                 
Rob ten Hoedt  08/01/2011  7,168  0  34.88  08/01/2021  07/28/2014        5,466  454,170
   10/29/2012  2,404  0  41.60  10/29/2022  08/03/2015        10,193  846,937
   07/29/2013  1,356  452  55.32  07/29/2023  08/01/2016        8,850  735,347
   07/29/2013  0  3,706  55.32  07/29/2023  08/01/2016  11,542  959,025        
   07/28/2014  797  797  62.76  07/28/2024                 
   07/28/2014  0  10,357  62.76  07/28/2024                 
   08/03/2015  9,829  29,488  78.00  08/03/2025                 
   08/03/2015  320  963  78.00  08/03/2015                 
   08/01/2016  0  34,825  88.06  08/01/2026                 
   08/01/2016  0  1,136  88.06  08/01/2026                 
Gary L. Ellis  10/27/2008  55,188  0  36.24  10/27/2018  07/28/2014        18,784  1,560,763
   08/03/2009  50,112  0  35.92  08/03/2019  08/03/2015        19,388  1,610,949
   08/02/2010  70,984  0  37.53  08/02/2020  08/01/2016        16,832  1,398,571
   08/01/2011  91,744  0  34.88  08/01/2021                 
   07/30/2012  82,453  0  38.81  12/30/2021                 
   10/29/2012  2,404  0  41.60  12/30/2021                 
   07/29/2013  60,250  0  55.32  12/30/2021                 
   07/29/2013  1,808  0  55.32  12/30/2021                 
   07/28/2014  71,192  0  62.76  12/30/2021                 
   07/28/2014  1,594  0  62.76  12/30/2021                 
   08/03/2015  74,787  0  78.00  12/30/2021                 
   08/03/2015  1,283  0  78.00  12/30/2021                 
   08/01/2016  66,243  0  88.06  12/30/2021                 
   08/01/2016  1,136  0  88.06  12/30/2021                 

 

(1)Amounts in these columns may include dividend equivalents that will be distributed upon distribution of the underlying awards.

 

The amounts shown in the column entitled “Shares or Units of Stock That Have Not Vested” of the 2017 Outstanding Equity Awards at Fiscal Year-End table that correspond to a June 20, 2016, grant date for Ms. Parkhill reflect a time-based restricted stock unit award that vests 1/3 on each of the first, second, and third anniversaries of the grant date. For Mr. Hanson, the December 1, 2014 grant reflects a time-based restricted stock unit award that vests 25% on each of the first four anniversaries of the grant date and the February 18, 2015 grant reflects a time-based restricted stock unit award that vests 50% on the first anniversary and 25% on each of the second and third anniversaries of the date of grant. For Mr. Coyle in the amount of 46,166, Mr. Hanson in the amount of 46,166, and Mr. ten Hoedt in the amount of 11,542, the August 1, 2016 grants vest over three years. The amounts shown in the column entitled “Equity Incentive Plan Awards: Unearned Shares, Units or Other Rights That Have Not Vested” of the 2017 Outstanding Equity Awards at Fiscal Year End table that correspond to July 28, 2014, August 3, 2015, and August 1, 2016 grant dates reflect performance-based restricted stock or restricted stock unit awards that vest on the third anniversary of the date of grant provided the established performance threshold for each award is achieved.

 

MEDTRONIC PLC   2017 Proxy Statement    55

 
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