10-K - SCANA Corporation
10-K - SCANA Corporation
10-K - SCANA Corporation
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Table of Contents<br />
PART III<br />
ITEM <strong>10</strong>. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE<br />
A list of <strong>SCANA</strong>’s executive officers is in Part I of this annual report at page 26. The other information required by Item <strong>10</strong><br />
is incorporated herein by reference to the captions “NOMINEES FOR DIRECTORS,” “CONTINUING DIRECTORS,” “BOARD<br />
MEETINGS-COMMITTEES OF THE BOARD”, “GOVERNANCE INFORMATION-<strong>SCANA</strong>’s Code of Conduct & Ethics” and<br />
“OTHER INFORMATION-Section 16(a) Beneficial Ownership Reporting Compliance” in <strong>SCANA</strong>’s definitive proxy statement for<br />
the 2012 annual meeting of shareholders which will be filed with the SEC pursuant to Regulation 14A, promulgated under the<br />
Securities Exchange Act of 1934 within 120 days after the end of <strong>SCANA</strong>’s fiscal year.<br />
ITEM 11. EXECUTIVE COMPENSATION<br />
The information required by Item 11 is incorporated herein by reference to the captions “COMPENSATION COMMITTEE<br />
INTERLOCKS AND INSIDER PARTICIPATION,” “COMPENSATION DISCUSSION AND ANALYSIS,” COMPENSATION<br />
COMMITTEE REPORT,” “SUMMARY COMPENSATION TABLE,” “2011 GRANTS OF PLAN-BASED AWARDS,”<br />
“OUTSTANDING EQUITY AWARDS AT 2011 FISCAL YEAR-END,” “2011 OPTION EXERCISES AND STOCK VESTED,”<br />
“PENSION BENEFITS,” “2011 NONQUALIFIED DEFERRED COMPENSATION,” and “POTENTIAL PAYMENTS UPON<br />
TERMINATION OR CHANGE IN CONTROL,” under the heading “EXECUTIVE COMPENSATION” and the heading “2011<br />
DIRECTOR COMPENSATION” in <strong>SCANA</strong>’s definitive proxy statement for the 2012 annual meeting of shareholders which will be<br />
filed with the SEC pursuant to Regulation 14A, promulgated under the Securities Exchange Act of 1934 within 120 days after the end<br />
of <strong>SCANA</strong>’s fiscal year.<br />
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED<br />
STOCKHOLDER MATTERS<br />
Information required by Item 12 is incorporated herein by reference to the caption “SHARE OWNERSHIP OF CERTAIN<br />
BENEFICIAL OWNERS AND MANAGEMENT” in <strong>SCANA</strong>’s definitive proxy statement for the 2012 annual meeting of<br />
shareholders which will be filed with the SEC pursuant to Regulation 14A, promulgated under the Securities Exchange Act of 1934<br />
within 120 days after the end of <strong>SCANA</strong>’s fiscal year.<br />
Plan Category<br />
Equity securities issuable under <strong>SCANA</strong>’s compensation plans at December 31, 2011 are summarized as follows:<br />
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE<br />
The information required by Item 13 is incorporated herein by reference to the caption “RELATED PARTY<br />
TRANSACTIONS” in <strong>SCANA</strong>’s definitive proxy statement for the 2012 annual meeting of shareholders which will be filed with the<br />
SEC pursuant to Regulation 14A, promulgated under the Securities Exchange Act of 1934 within 120 days after the end of <strong>SCANA</strong>’s<br />
fiscal year.<br />
144<br />
Number of<br />
securities<br />
to be issued<br />
upon exercise<br />
of outstanding<br />
options, warrants<br />
and rights<br />
Weighted-average<br />
exercise price<br />
of outstanding options,<br />
warrants<br />
and rights<br />
Number of securities<br />
remaining available<br />
for future issuance<br />
under equity<br />
compensation plans<br />
(excluding securities<br />
reflected in column (a))<br />
(a) (b) (c)<br />
Equity compensation plans approved by security holders:<br />
Long-Term Equity Compensation Plan <strong>10</strong>,076 27.52 3,138,638<br />
Non-Employee Director Compensation Plan n/a n/a 153,509<br />
Equity compensation plans not approved by security holders n/a n/a n/a<br />
Total <strong>10</strong>,076 27.52 3,292,147