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- 10-K Annual report
- 1 Underwriting Agreement
- 3 Articles of Incorporation and By-laws
- 4 Instruments Defining the Rights of Security Holders, Including Indentures
- 10 Material Contracts
- 10.103 Letter Dated October 20, 2009 to William A. Caton
- 10.104 Compensation Committee and Board of Directors
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 CEO Certification Pursuant to Section 302
- 31.2 CFO Certification Pursuant to Section 302
- 32.1 CEO Certification Pursuant to Section 906
- 32.2 CFO Certification Pursuant to Section 906
- 99.1 Additional Financial Information
EXHIBIT 10.104
2010 Long-Term Incentive Equity Grants
On December 15, 2009 the Compensation Committee and Board of Directors approved the long-term incentive equity grants to those individuals set forth below in the amount and upon the terms and conditions set forth below.
General Terms of Grant:
* | Form of grant: A combination of stock option and restricted stock unit awards for executive officers and only stock options for non-employee directors. |
* | Vesting: Both the stock option grant and the award of restricted stock units vest equally over a 3 year period. |
* | Grantand expirationdate: Grant date—December 15, 2009. Expiration date—December 15, 2016. |
* | Exercise Price for Stock Options: $35.805. |
* | Number of stock options and restricted stock units: |
Stock Option | RSU | |||||
Daniel C. Ustian, Chairman, President and CEO | - | 91,656 | 18,058 | |||
William A. Caton, formerly Executive Vice President and Chief Risk Officer1 | - | 0 | 0 | |||
Terry M. Endsley, formerly Executive Vice President and Chief Financial Officer2 | - | 0 | 0 | |||
Andrew J. Cederoth, Executive Vice President and Chief Financial Officer | - | 31,959 | 10,000 | |||
Deepak T. Kapur, President—Truck Group | - | 31,959 | 6,297 | |||
Pamela J. Turbeville, formerly SVP & CEO Navistar Financial Corporation3 | - | 0 | 0 | |||
Steven K. Covey, SVP, General Counsel and Chief Ethics Officer | - | 20,703 | 4,079 |
Each Non-Employee Director—4,000 stock options in accordance with their annual stock option grant.
1 | Mr. Caton retired from the company effective October 31, 2009. |
2 | Mr. Endsley passed away on April 14, 2009. |
3 | Ms. Turbeville retired from the company effective January 31, 2009. |
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