Summary
Exxon Mobil Corporation (XOM) filed an 8-K on December 4, 2007, reporting on compensation arrangements for its executive officers as of November 28, 2007. The Compensation Committee established a total incentive pool of $214 million for the Short Term Incentive Program for 2007. Significant bonus amounts were awarded to key executives, with a portion paid in cash and the remainder deferred through Earnings Bonus Units (EBUs) which are tied to cumulative net income per common share and have a payout at the third anniversary of the grant or upon reaching a $5.00 per unit value. Additionally, the company authorized the grant of up to 11 million shares as restricted stock or restricted stock units under its 2007 Incentive Program. Specific allocations of restricted stock were made to top officers, subject to lengthy vesting periods of five to ten years, or until retirement, with provisions for forfeiture under certain conditions. The filing also noted salary increases for two key executives, H. R. Cramer and R. W. Tillerson, effective in late 2007 and early 2008 respectively. All executives are employed on an "at will" basis.
Key Highlights
- 1Exxon Mobil's Compensation Committee set a $214 million ceiling for the 2007 Short Term Incentive Program.
- 2Key executives received substantial bonuses, with 50% paid in cash and 50% deferred via Earnings Bonus Units (EBUs).
- 3EBUs offer a deferred payout based on cumulative net income per share, with a settlement value cap of $5.00 per unit.
- 4Up to 11 million shares were authorized for restricted stock/unit grants under the 2007 Incentive Program.
- 5Restricted stock awards come with long vesting periods (5-10 years or retirement) and forfeiture clauses.
- 6Annual salaries for H. R. Cramer and R. W. Tillerson were increased.
- 7All executive officers are employed on an "at will" basis, without employment contracts.