8-KMaterial Agreements

EIDP, Inc. 8-K Report, Material Agreement (Feb 8, 2005)

Filed February 8, 2005For Securities:CTA-PBCTA-PA

Summary

E. I. du Pont de Nemours and Company (DuPont) filed an 8-K on February 8, 2005, reporting on the compensation awarded to its named executive officers on February 2, 2005. The awards include 2004 variable compensation, stock options, time-vested Restricted Stock Units (RSUs), and performance-based RSUs. These awards are designed to align executive pay with company and business unit performance, as well as individual contributions. The Variable Compensation Plan links a portion of annual compensation to key financial metrics such as earnings per share (EPS) and return on investor's capital (ROIC) at the corporate level, and operating income, free cash flow, and revenue at the business unit level. The Stock Performance Plan introduces further alignment through stock options and RSUs that vest over time and/or are contingent on achieving specific performance targets related to revenue growth and ROIC relative to peers over a three-year period. This structure aims to incentivize long-term value creation and shareholder returns.

Key Highlights

  • 1DuPont's Compensation Committee approved 2004 variable compensation awards for named executive officers.
  • 2Awards include stock options, time-vested RSUs, and performance-based RSUs.
  • 3Executive compensation is tied to corporate performance (EPS, ROIC) and business unit performance (operating income, free cash flow, revenue).
  • 4Individual contributions are also a factor in variable compensation.
  • 5Stock options have a six-year term.
  • 6Time-vested RSUs vest in one-third increments over three years.
  • 7Performance-based RSUs are contingent on achieving revenue growth and ROIC targets relative to peers over three years.

Frequently Asked Questions

The executive officers received 2004 variable compensation, stock options, time-vested Restricted Stock Units (RSUs), and performance-based RSUs.

Variable compensation is determined by a combination of the Company's performance (earnings per share and return on investor's capital), the performance of their specific business unit (operating income, free cash flow, and revenue), and their individual contributions based on personal objectives.

Stock options have a six-year term. Time-vested RSUs vest in equal one-third installments over a three-year period. Performance-based RSUs are paid out over a three-year period based on achieving specific targets for revenue growth and return on investor's capital, measured against the company's peer group.

The Variable Compensation Plan covers approximately 6,600 employees, including the executive officers.