Proxy Corner Remy International Inc. - ibj.com · J Hilburn Number shares: 49,953 J. Norman Stout,...
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Remy International Inc. Remy International Inc., 600 Corporation Drive, Pendleton 46064, manufactures starters, alternators and electric motors for vehicles. In the nine months ending Sept. 30, 2013, Remy earned $23.7 million, or 73 cents per share, on sales of $826.9 million. In the same period a year earlier, the company earned $124.8 million, or $3.97 per share, on sales of $865.3 million. Remy shares trade on NASDAQ under the ticker REMY. Information for Proxy Corner came from the company’s annual proxy statement filed with the Securities and Exchange Commission April 30 and from Yahoo Finance. VALUE 12/30/13 12/31/12 Shares of common stock outstanding 31.5 million 31.9 million Market value of one common share $22.80 $16.00 Market value of common stock $729.7 million $509.8 million NOTEWORTHY CONTROL EXECUTIVE COMPENSATION DIRECTORS Fidelity National Special Opportunities Inc. Number of shares: 16,342,508 Percent of shares: 51.1 H Partners Management Number of shares: 2,912,070 Percent of shares: 9.1 Altai Capital Management Number of shares: 1,978,745 Percent of shares: 6.2 John Weber, 57 Occupation: CEO, president of company Number of shares: 591,718 William Foley II, 68 Occupation: chairman of company’s board, executive chairman of Fidelity National Financial Inc. Number shares: 266,910 Alan Stinson, 67 Occupation: employee of Fidelity National Financial Inc. Number of shares: 75,839 Brent Bickett, 48 Occupation: executive vice president of corporate finance for Fidelity National Financial Inc. Number of shares: 29,498 Lawrence Hagenbuch, 46 Occupation: chief operating officer of J Hilburn Number shares: 49,953 J. Norman Stout, 55 Occupation: investment professional with True North Venture Partners Number of shares: 68,885 George Scanlon, 55 Occupation: CEO of Fidelity National Financial Inc. Number of shares: 3,784 Douglas Ammerman,61 Occupation: former partner at KPMG LLP Number of shares: 3,784 All officers and directors as a group (15 people) control 1,657,791 shares, or 5.2 percent of the total. The previous year, officers and directors as a group (10 people) controlled 1,743,852 shares, or 5.5 percent of the total. Total ’12 Salary Stock and All other compensation Bonus option grants (1) pay (2) % change (3) John Weber $4,801,022 $938,125 $3,000,008 $862,889 -19.8% CEO, president $0 Fred Knechtel $1,310,109 $296,250 $900,008 $113,851 2.1% chief financial officer $0 John Pittas $1,882,023 $434,500 $1,250,008 $197,515 -13.4% chief commercial officer $0 Mark McFeely $830,963 $200,667 $499,993 $130,303 na chief operations officer $0 Jesus Sanchez $1,832,056 $56,437 $0 $1,775,619 -2.2% former president of Remy Power Products $0 Gerald Mills $1,125,265 $370,313 $600,005 $154,947 -14.3% chief human resources officer $0 (1) Grant date fair value of stock and options awards, as calculated in company’s proxy statement in its grant of plan- based awards table. (2) Includes non-equity incentive plan compensation, above-market or preferential earnings on deferred compensation and all other annual compensation. (3) Percentage increase or decrease in executive’s total compensation vs. previous year. Proxy Corner
Transcript of Proxy Corner Remy International Inc. - ibj.com · J Hilburn Number shares: 49,953 J. Norman Stout,...
Remy International Inc.Remy International Inc., 600 Corporation Drive, Pendleton 46064, manufactures
starters, alternators and electric motors for vehicles. In the nine months ending Sept. 30, 2013, Remy earned $23.7 million, or 73 cents per share, on sales of $826.9 million. In the same period a year earlier, the company earned $124.8 million, or $3.97 per share, on sales of $865.3 million. Remy shares trade on NASDAQ under the ticker REMY. Information for Proxy Corner came from the company’s annual proxy statement filed with the Securities and Exchange Commission April 30 and from Yahoo Finance.
value 12/30/13 12/31/12
Shares of common stock outstanding 31.5 million 31.9 million
Market value of one common share $22.80 $16.00
Market value of common stock $729.7 million $509.8 million
noteworthy control
executive compensation
directors
Fidelity National Special Opportunities Inc.
Number of shares: 16,342,508Percent of shares: 51.1
H Partners ManagementNumber of shares: 2,912,070Percent of shares: 9.1
Altai Capital ManagementNumber of shares: 1,978,745Percent of shares: 6.2
John Weber, 57Occupation: CEO, president of companyNumber of shares: 591,718
William Foley II, 68Occupation: chairman of company’s board,
executive chairman of Fidelity National Financial Inc.
Number shares: 266,910
Alan Stinson, 67Occupation: employee of Fidelity National
Financial Inc.Number of shares: 75,839
Brent Bickett, 48Occupation: executive vice president of
corporate finance for Fidelity National Financial Inc.
Number of shares: 29,498
Lawrence Hagenbuch, 46Occupation: chief operating officer of
J HilburnNumber shares: 49,953
J. Norman Stout, 55Occupation: investment professional with
True North Venture PartnersNumber of shares: 68,885
George Scanlon, 55Occupation: CEO of Fidelity National
Financial Inc.Number of shares: 3,784
Douglas Ammerman,61Occupation: former partner at KPMG LLPNumber of shares: 3,784
All officers and directors as a group (15 people) control 1,657,791 shares, or 5.2 percent of the total. The previous year, officers and directors as a group (10 people) controlled 1,743,852 shares, or 5.5 percent of the total.
Total ’12 Salary Stock and All other compensation Bonus option grants (1) pay (2) % change (3)
John Weber $4,801,022 $938,125 $3,000,008 $862,889 -19.8%CEO, president $0
Fred Knechtel $1,310,109 $296,250 $900,008 $113,851 2.1%chief financial officer $0
John Pittas $1,882,023 $434,500 $1,250,008 $197,515 -13.4%chief commercial officer $0
Mark McFeely $830,963 $200,667 $499,993 $130,303 nachief operations officer $0
Jesus Sanchez $1,832,056 $56,437 $0 $1,775,619 -2.2%former president of Remy Power Products $0
Gerald Mills $1,125,265 $370,313 $600,005 $154,947 -14.3%chief human resources officer $0
(1) Grant date fair value of stock and options awards, as calculated in company’s proxy statement in its grant of plan-based awards table.
(2) Includes non-equity incentive plan compensation, above-market or preferential earnings on deferred compensation and all other annual compensation.
(3) Percentage increase or decrease in executive’s total compensation vs. previous year.
Proxy Corner
