SEC Filings

Form DEF 14A
SPECTRUM BRANDS HOLDINGS, INC. filed this Form DEF 14A on 12/21/2016
Document Outline
Entire Document (1168.4 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - SPECTRUM BRANDS HOLDINGS, INC.
Page 3 - SPECTRUM BRANDS HOLDINGS, INC.
Page 4 - TABLE OF CONTENTS
Page 5 - N/A
Page 6 - SPECTRUM BRANDS HOLDINGS, INC.
Page 7 - Stockholders Entitled to Vote at the Meeting
Page 8 - Votes Required with Respect to Each Proposal
Page 9 - If you submit your proxy by telephone, the Internet, or by mail, but do not indicate how your shares
Page 10 - Revoking Your Proxy
Page 11 - Delivery of Proxy Materials and Annual Report to Households
Page 12 - BOARD OF DIRECTORS
Page 13 - Nominees for Re-Election to the Board of Directors
Page 14 - Directors Continuing in Office
Page 15 - N/A
Page 16 - N/A
Page 17 - EXECUTIVE OFFICERS WHO ARE NOT DIRECTORS
Page 18 - BOARD ACTIONS; BOARD MEMBER INDEPENDENCE;
Page 19 - Compensation Committee
Page 20 - Risk Management and the Board s Role
Page 21 - DIRECTOR NOMINATION PROCESS
Page 22 - EXECUTIVE COMPENSATION
Page 23 - Role of Committee-Retained Consultants
Page 24 - Philosophy on Performance Based Compensation
Page 25 - Role of Committee-Retained Consultants
Page 26 - Use of Employment Agreements
Page 27 - Termination and Change in Control Provisions
Page 28 - Compensation Components
Page 29 - Base Salary
Page 30 - Fiscal 2016 MIP Program
Page 31 - Spectrum S2B Plan
Page 32 - Adjusted Diluted EPS
Page 33 - Awards Under the Spectrum S2B Plan
Page 34 - Adjusted Diluted EPS
Page 35 - Equity Incentive Plans Background
Page 36 - 2017 EIP
Page 37 - Other Compensation Matters
Page 38 - Deferral and Post-Termination Benefits
Page 39 - Tax Payments
Page 40 - N/A
Page 41 - Executive Compensation Tables
Page 42 - All Other Compensation Table for Fiscal Year 2016
Page 43 - Grants of Plan-Based Awards
Page 44 - Compensation Discussion and Analysis
Page 45 - N/A
Page 46 - Option Exercises and Stock Vested
Page 47 - N/A
Page 48 - Executive-Specific Provisions
Page 49 - Use of Employment Agreements
Page 50 - Andreas Rouv
Page 51 - Use of Employment Agreements
Page 52 - Termination without Cause, for Good Reason, Death, or Disability, or Upon a Change in Control
Page 53 - Nathan E. Fagre
Page 54 - Stacey L. Neu
Page 55 - Use of Employment Agreements
Page 56 - Tables of Amounts Payable Upon Termination or Change of Control
Page 57 - Douglas L. Martin
Page 58 - Nathan E. Fagre
Page 59 - Director Compensation
Page 60 - Compensation Committee Interlocks and Insider Participation
Page 61 - N/A
Page 62 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
Page 63 - N/A
Page 64 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 65 - COMPARISON OF TOTAL STOCKHOLDER RETURN
Page 66 - AUDIT COMMITTEE REPORT
Page 67 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
Page 68 - Certain Financing Arrangements
Page 69 - Arrangement with One Executive on Stock Sale
Page 70 - PROPOSAL 1:
Page 71 - PROPOSAL 2:
Page 72 - Vote Required
Page 73 - PROPOSAL 3:
Page 74 - Recommendation of the Board of Directors
Page 75 - PROPOSAL 4:
Page 76 - PROPOSAL 5:
Page 77 - Reasons Why You Should Vote in Favor of the Approval of the A R 2011 Plan
Page 78 - Dividends subject to restrictions
Page 79 - Eligibility
Page 80 - Stock Options
Page 81 - Other Stock-Based Awards
Page 82 - N/A
Page 83 - Effect of Change in Control
Page 84 - U.S. Federal Income Tax Consequences
Page 85 - Restricted Stock Units
Page 86 - Awards Granted Under the 2011 Plan
Page 87 - New Plan Benefits
Page 88 - OTHER MATTERS
Page 89 - ANNUAL REPORT AND FORM 10-K
Page 90 - Appendix A
Page 91 - Change in Control
Page 92 - Committee
Page 93 - Exercise Price
Page 94 - Other Stock-Based Award
Page 95 - Securities Act
Page 96 - Indemnifiable Person
Page 97 - Substitute Awards
Page 98 - provided
Page 99 - provided
Page 100 - Vesting and Expiration.
Page 101 - Vesting; Acceleration of Lapse of Restrictions.
Page 102 - Legends on Restricted Stock.
Page 103 - Modification of Performance Goal(s).
Page 104 - Payment of Performance Compensation Awards.
Page 105 - provided
Page 106 - 14. Amendments and Termination.
Page 107 - Immediate Family Members
Page 108 - Tax Withholding.
Page 109 - Termination of Employment.
Page 110 - No Section
Page 111 - Severability.
Page 112 - Code Section
Page 113 - OR
Page 114 - Important Notice Regarding the Availability of Proxy Materials