8-KLeadership Changes

VALERO ENERGY CORP/TX 8-K Report, Executive Changes (Nov 24, 2010)

Filed November 24, 2010For Securities:VLO

Summary

This 8-K filing from Valero Energy Corporation (VLO) details a compensation arrangement related to the retirement of its Executive Vice President and Chief Operating Officer, Richard J. Marcogliese. The arrangement outlines the terms of his separation, including his participation in the 2010 bonus plan and a specific separation payment. It also details the vesting of his restricted stock, stock options, and performance shares, as well as his eligibility for the company's retiree medical plan and adjustments to his Supplemental Executive Retirement Plan benefits. For investors, this filing primarily concerns executive compensation and transition within senior leadership. The agreement clarifies how outstanding equity awards will be handled upon Mr. Marcogliese's departure, which is a standard practice for executive retirements. The company is ensuring a smooth transition while adhering to previously established compensation structures and retirement benefits, providing clarity on the financial implications of this executive change.

Key Highlights

  • 1Richard J. Marcogliese, Executive Vice President and Chief Operating Officer, will retire at the end of the year (December 31, 2010).
  • 2Mr. Marcogliese resigned from all officer and director positions effective November 22, 2010.
  • 3A compensation agreement was finalized on November 22, 2010, in connection with his retirement.
  • 4Mr. Marcogliese will receive a separation payment of $971,900 (less applicable deductions).
  • 5All outstanding restricted stock grants to Mr. Marcogliese will have their vesting accelerated.
  • 6Outstanding stock options will remain subject to original vesting and exercise timelines.
  • 7Performance shares scheduled to vest in January 2011 will vest as agreed; those vesting later will be forfeited.
  • 8Mr. Marcogliese will receive additional retirement benefit points for Valero's Supplemental Executive Retirement Plan and will participate in the retiree medical plan.

Frequently Asked Questions

The main purpose of this 8-K filing is to disclose the compensation arrangement between Valero Energy Corporation and its Executive Vice President and Chief Operating Officer, Richard J. Marcogliese, in connection with his upcoming retirement.

Mr. Marcogliese will receive a separation payment of $971,900. Additionally, his restricted stock vesting will be accelerated, and he will receive specific treatment for his stock options and performance shares based on their vesting schedules. He also remains eligible for his 2010 bonus and enhanced retirement benefits.

All of his outstanding restricted stock will vest immediately. His stock options will continue to vest and remain exercisable according to their original terms. Performance shares set to vest in January 2011 will vest, but those scheduled to vest later will be forfeited.

Yes, by meeting retirement criteria, he will be considered a retiree for participation in company-sponsored benefit plans, including the retiree medical plan. He will also receive additional points to determine his benefits under Valero's Supplemental Executive Retirement Plan.