Summary
Autodesk, Inc. (ADSK) filed an 8-K on March 31, 2010, detailing significant corporate governance and compensation-related events. The most notable update for investors is the appointment of Mary T. McDowell to the Board of Directors on March 26, 2010. Ms. McDowell will receive standard non-employee director compensation, including an annual fee of $75,000 and an initial stock option grant of 50,000 shares, vesting over three years. This expansion of the board reflects a commitment to diverse expertise at the leadership level. Furthermore, the filing outlines the approval of executive participation in the Executive Incentive Plan (EIP) for fiscal year 2011, with payouts tied to the achievement of specific revenue and non-GAAP operating margin goals. The Compensation Committee retains discretion over final bonus amounts, which can range from zero to exceeding target percentages based on performance. Additionally, compensation targets for Executive Vice President Ken Bado under the Sales Commission Plan for FY2011 were approved, linking a significant portion of his compensation to sales performance.
Key Highlights
- 1Autodesk appointed Mary T. McDowell to its Board of Directors on March 26, 2010.
- 2Ms. McDowell will receive $75,000 annually and an initial stock option grant for 50,000 shares vesting over three years.
- 3The Board of Directors was expanded from eight to nine members via an amendment to the company's Bylaws.
- 4Executives are eligible to participate in the Fiscal Year 2011 Executive Incentive Plan (EIP).
- 5EIP payouts for executives will be contingent on achieving specific revenue and non-GAAP operating margin targets for FY2011.
- 6The Compensation Committee has discretion to adjust bonus payouts under the EIP.
- 7Compensation targets for Executive Vice President Ken Bado under the FY2011 Sales Commission Plan were approved, with a substantial portion tied to sales performance.