Chairman's - FMC Corporation
Chairman's - FMC Corporation
Chairman's - FMC Corporation
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PART III<br />
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE<br />
Information concerning directors, appearing under the caption “III. Board of Directors” in our Proxy<br />
Statement to be filed with the Securities and Exchange Commission in connection with the Annual Meeting of<br />
Stockholders scheduled to be held on April 27, 2010 (the “Proxy Statement”), information concerning executive<br />
officers, appearing under the caption “Item 4A. Executive Officers of the Registrant” in Part I of this Form 10-K,<br />
information concerning the Audit Committee, appearing under the caption “IV. Information About the Board of<br />
Directors and Corporate Governance-Committees and Independence of Directors-Audit Committee” in the Proxy<br />
Statement, information concerning the Code of Ethics, appearing under the caption “IV. Information About the<br />
Board of Directors and Corporate Governance “—Corporate Governance-Code of Ethics and Business Conduct<br />
Policy” in the Proxy Statement, and information about compliance with Section 16(a) of the Securities Exchange<br />
Act of 1934 appearing under the caption “VII. Other Matters—Section 16(a) Beneficial Ownership Reporting<br />
Compliance” in the Proxy Statement, is incorporated herein by reference in response to this Item 10.<br />
ITEM 11. EXECUTIVE COMPENSATION<br />
The information contained in the Proxy Statement in the section titled “VI. Executive Compensation” with<br />
respect to executive compensation, in the section titled “IV. Information About the Board of Directors and<br />
Corporate Governance—Director Compensation” and “—Corporate Governance—Compensation Committee<br />
Interlocks and Insider Participation” is incorporated herein by reference in response to this Item 11.<br />
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT<br />
AND RELATED STOCKHOLDER MATTERS<br />
The information contained in the section titled “V. Security Ownership of <strong>FMC</strong> <strong>Corporation</strong>” in the Proxy<br />
Statement, with respect to security ownership of certain beneficial owners and management, is incorporated<br />
herein by reference in response to this Item 12.<br />
Equity Compensation Plan Information<br />
The table below sets forth information with respect to compensation plans under which equity securities of<br />
<strong>FMC</strong> are authorized for issuance as of December 31, 2009. All of the equity compensation plans pursuant to<br />
which we are currently granting equity awards have been approved by stockholders.<br />
Number of Securities<br />
remaining available for<br />
Number of Securities to Weighted-average future issuance under<br />
be issued upon exercise exercise price of equity compensation<br />
of outstanding options outstanding options plans (excluding<br />
and restricted stock and restricted stock securities reflected in<br />
awards awards column (A))<br />
Plan Category (A) (2) (B) (1) (C)<br />
Equity Compensation Plans approved by<br />
stockholders ........................... 2,590,478 $25.97 4,070,650<br />
(1) Taking into account all outstanding stock options included in this table, the weighted-average exercise price<br />
of such stock options is $25.97 and the weighted-average term-to-expiration is 5.8 years.<br />
(2) Includes 2,174,576 stock options and 380,074 restricted stock awards granted to employees and 35,828<br />
Restricted Stock Units (RSUs) held by directors.<br />
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