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Pursuant to the Named Executive Officers change in control agreements, this column represents the additional amounts that would be credited and vested in respect of the Spectra Energy Retirement Cash Balance Plan, Spectra Energy Executive Cash Balance Plan, Spectra Energy Retirement Savings Plan and the Spectra Energy Executive Savings Plan if the Named Executive Officer continued to be employed by Spectra Energy for two additional years, at the rate of base salary plus target bonus percentage as in effect on December 31, 2015.
breaking news. Where a participant who has exercised an incentive stock option sells the shares of common stock acquired upon exercise more than two years after the grant date and more than one year after exercise, capital gain or loss will be recognized equal to the difference between the sales price and the exercise price.
Our approach to political engagement, including lobbying activities, supports our belief in strong governance practices that ensure transparency with respect to our public policy involvement. (h) Corporation means Spectra Energy Corp, a Delaware corporation. (aa) Restricted Stock means an Award under Section 8 hereof entitling a Participant to shares of Common Stock that are nontransferable and subject to forfeiture until specific conditions established by the Committee are satisfied.
No Transferability. The purpose of the amended and restated Spectra Energy Corp Executive Short-Term Incentive Plan, (the Plan) is to benefit and advance the interests of Spectra Energy Corp, a Delaware corporation (the Corporation or the Company), by rewarding selected senior executives of the Corporation and its subsidiaries for their contributions to the Corporations financial success and thereby motivate them to continue to make such contributions in the future by granting annual performance-based awards (individually, Award). In February 2015, the Compensation Committee reviewed the 2014 salaries of our Named Executive Officers and approved salary adjustments based on job responsibilities, levels of experience, individual performance, the salaries of executives in comparable positions as obtained from market surveys, and internal comparisons. We ask that, as you consider your vote, you review the Compensation Discussion and Analysis on the following pages and the compensation tables that begin on page 52.
These protections also help ensure continuity of management in the event of certain corporate transactions.
Reflects matching contribution credits made in 2015 under the plan with respect to elective salary deferrals made by executives during 2015. As required by Section 14A of the Exchange Act, we are asking our shareholders to provide an advisory, non-binding vote to approve the compensation of our Named Executive Officers.
Shareholders interested in submitting nominees for the Board for inclusion in our 2017 Proxy Statement will need to comply with the terms of our By-Laws, which include providing timely written notice to the Corporate Secretary, Spectra Energy Corp, 5400 Westheimer Court, Houston, Texas 77056.
We're committed to responsible operations. .
evaluating employee performance (other than the performance of our Chief Executive Officer, whose performance is reviewed by the independent members of the Board). This vote is not intended to address any specific item of compensation, but rather the overall compensation of our Named Executive Officers and Spectra Energys philosophy, policies and procedures relating to executive compensation described in this proxy statement.
DCP Midstream, LLC is the largest oil and gas company, the largest private company and one of the “Best Places to Work” in Denver as ranked by the Denver Business Journal. Basic accounts are FREE. 1961. In such event, the Participant shall have the right to revoke any such designation and to redesignate a beneficiary or beneficiaries and, to be effective, any such designation, revocation, or redesignation must be in such written form as the Corporation may prescribe and must be received by the Corporation prior to the Participants death. Grant of Performance Awards. As the rules of the SEC make clear, simply submitting a proposal does not guarantee that it will be included.
Our Board held 12 meetings during 2015 and the committees of the Board met a total of 26 times.
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