Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Compensation Committee of the Board of Directors and the Board of Directors
of
Subject to the discretion of the Company's Compensation Committee, with respect
to the PBRSU awards subject to a relative Total Shareholder Return ("rTSR")
performance metric, from 0% to 175% payout may be achieved on a fixed scale if
rTSR measured against the companies within the S&P 500 as of
Subject to the discretion of the Company's Compensation Committee or Board of
Directors, as appropriate, with respect to the PBRSU awards subject to certain
strategic and operational objectives performance metrics for the period ending
The base number of TBRSU awards, TBRSU2 awards, PBRSU1 awards, PBRSU2 awards and PBRSU3 awards, which may be adjusted as described above, granted to the Company's chief executive officer, chief financial officer and named executive officers are as follows:
Ralph J. Andretta , President and Chief Executive Officer: 6,827 (TBRSU) 12,288 (PBRSU2) 6,165 (TBRSU) 2,731 (PBRSU3) 15,207 (TBRSU2) 12,289 (PBRSU3)Timothy P. King , EVP and Chief Financial Officer: 1,931 (TBRSU) 4,344 (PBRSU2) 2,414 (PBRSU1) 965 (PBRSU3) Joseph L. Motes III, EVP, Chief Administrative Officer, General Counsel and Secretary: 1,839 (TBRSU) 4,138 (PBRSU2) 2,299 (PBRSU1) 919 (PBRSU3)
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Consistent with 2019,
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Document Description 10.1 Form of Performance-Based Restricted Stock Unit Award Agreement under theAlliance Data Systems Corporation 2015 Omnibus Incentive Plan (2020 grant EBT). 10.2 Form of Performance-Based Restricted Stock Unit Award Agreement under theAlliance Data Systems Corporation 2015 Omnibus Incentive Plan (2020 grant rTSR). 10.3 Form of Performance-Based Restricted Stock Unit Award Agreement under theAlliance Data Systems Corporation 2015 Omnibus Incentive Plan (2020 grant Strategic). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
The information contained in this report shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.
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