DEF 14A
KAMAN CORP filed this Form DEF 14A on 03/03/2017
Entire Document
 << Previous Page | Next Page >>


POST-TERMINATION BENEFIT TABLE
Named
Executive Officer
 
Benefit
 
Termination Event
 
 
 
 
Termination
for Cause
or without
Good Reason
 
Termination
without Cause
or with
Good Reason(1)
 
Termination
without Cause
or with
Good Reason
in Connection with a Change in Control (2)
 
Retirement
 
Disability
 
Death
Neal J. Keating
 
Cash Severance(3)
 

 
$3,929,568
 
$6,051,600
 

 

 

Chairman, President and Chief Executive Officer
 
Stock Options(4)
 

 

 

 

 

 

 
Restricted Stock(5)
 

 
$733,950
 
$733,950
 
$733,950
 
$733,950
 
$733,950
 
LTIP Awards(6)
 

 
$2,825,602
 
$5,674,500
 
$2,825,602
 
$2,825,602
 
$2,825,602
 
 
Health & Welfare(7)
 

 
$38,774
 
$38,774
 

 

 

 
 
Life Insurance(8)
 

 
$560,999
 
$560,999
 
$560,999
 
$560,999
 

 
 
Outplacement Services
 

 

 
$30,000
 

 

 

 
 
Total
 

 
$8,088,893
 
$13,089,823
 
$4,120,551
 
$4,120,551
 
$3,559,552
Robert D. Starr
 
Cash Severance(3)
 

 
$1,441,550
 
$1,495,560
 

 

 

Senior Vice President and Chief Financial Officer
 
Stock Options(4)
 

 
$132,106
 
$132,106
 
$132,106
 
$132,106
 
$132,106
 
Restricted Stock(5)
 

 
$189,163
 
$189,163
 
$189,163
 
$189,163
 
$189,163
 
LTIP Awards(6)
 

 
$580,832
 
$1,200,400
 
$580,832
 
$580,832
 
$580,832
 
 
Health & Welfare(7)
 

 
$38,774
 
$38,774
 

 

 

 
 
Life Insurance(8)
 

 
$4,206
 
$352,438
 

 

 

 
 
Outplacement Services
 

 

 
$30,000
 

 

 

 
 
Total
 

 
$2,386,631
 
$3,438,441
 
$902,101
 
$902,101
 
$902,101
Gregory L. Steiner
 
Cash Severance(3)
 

 
$1,508,280
 
$1,539,038
 

 

 

Executive Vice President, Kaman Corporation, and President, Kaman Aerospace Group
 
Stock Options(4)
 

 

 

 

 

 

 
Restricted Stock(5)
 

 
$146,790
 
$146,790
 
$146,790
 
$146,790
 
$146,790
 
LTIP Awards(6)
 

 
$709,455
 
$1,427,200
 
$709,455
 
$709,455
 
$709,455
 
 
Health & Welfare(7)
 

 
$11,327
 
$11,327
 

 

 

 
 
Life Insurance(8)
 

 
$447,832
 
$447,832
 
$447,832
 
$447,832
 

 
 
Outplacement Services
 

 

 
$30,000
 

 

 

 
 
Total
 

 
$2,823,684
 
$3,602,187
 
$1,304,077
 
$1,304,077
 
$856,245
Steven J. Smidler
 
Cash Severance(3)
 

 
$864,828
 
$1,237,236
 

 

 

Executive Vice President, Kaman Corporation, and President Kaman Industrial Technologies
 
Stock Options(4)
 

 

 

 

 

 

 
Restricted Stock(5)
 

 

 

 

 

 

 
LTIP Awards(6)
 

 
$546,498
 
$1,092,000
 
$546,498
 
$546,498
 
$546,498
 
 
Health & Welfare(7)
 

 
$36,773
 
$36,773
 

 

 

 
 
Life Insurance(8)
 

 
$7,153
 
$342,705
 

 

 

 
 
Outplacement Services
 

 

 
$30,000
 

 

 

 
 
Total
 

 
$1,455,252
 
$2,738,714
 
$546,498
 
$546,498
 
$546,498
Ronald M. Galla(9)
 
Cash Severance
 

 

 

 

 

 

Senior Vice President and Chief Information Officer
 
Stock Options
 

 

 

 

 

 

 
Restricted Stock
 

 

 

 

 

 

 
LTIP Awards(6)
 

 

 

 
$334,132
 

 

 
 
Health & Welfare
 

 

 

 

 

 

 
 
Life Insurance
 

 

 

 

 

 

 
 
Outplacement Services
 

 

 

 

 

 

 
 
Total
 

 

 

 
$334,132
 

 

Shawn G. Lisle
 
Cash Severance(3)
 

 

 
$1,117,550
 

 

 

Senior Vice President and General Counsel
 
Stock Options(4)
 

 

 
$28,501
 
$28,501
 
$28,501
 
$28,501
 
Restricted Stock(5)
 

 

 
$47,266
 
$47,266
 
$47,266
 
$47,266
 
LTIP Awards(6)
 

 

 
$722,400
 
$359,431
 
$359,431
 
$359,431
 
 
Health & Welfare(7)
 

 

 
$38,774
 

 

 

 
 
Life Insurance(8)
 

 

 
$281,950
 

 

 

 
 
Outplacement Services
 

 

 
$30,000
 

 

 

 
 
Total
 

 

 
$2,266,441
 
$435,198
 
$435,198
 
$435,198

- 47 -

 << Previous Page | Next Page >>