EXHIBIT 10.66
2009 Base Salaries, 2009 Target Incentive Opportunity
Percentages and 2009 Equity Awards for Named Executive Officers
| Named Executive Officer |
2009 Base Salary |
2009 Target Incentive Award Opportunity (% of base salary) |
2009 Equity Awards | ||||||
| Stock Options (#) |
Performance Units (#) | ||||||||
| Myron E. Ullman, III Chairman and Chief Executive Officer |
$ | 1,500,000 | 125% | 255,183 | 149,161 | ||||
| Robert B. Cavanaugh Executive Vice President, Chief Financial Officer |
$ | 700,000 | 75% | 115,630 | N/A | ||||
| Ken C. Hicks President and Chief Merchandising Officer |
$ | 900,000 | 100% | 264,354 | N/A | ||||
| Michael T. Theilmann Executive Vice President, Chief Human Resources and Administration Officer |
$ | 600,000 | 75% | 100,877 | N/A | ||||
| Thomas M. Nealon Executive Vice President, Chief Information Officer |
$ | 525,000 | 50% | 59,809 | N/A | ||||