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SEC Filings

 
Form DEF 14A
HEARTWARE INTERNATIONAL, INC. filed this Form DEF 14A on 04/29/2016
Document Outline
Entire Document (921.4 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Page 3 - TABLE OF CONTENTS
Page 4 - HEARTWARE INTERNATIONAL, INC.
Page 5 - Vote Required To Approve Each Proposal
Page 6 - Voting Instructions
Page 7 - Solicitation of Proxies
Page 8 - Class II Directors (Term Expires in 2016)
Page 9 - Key Attributes, Experience and Skills:
Page 10 - Key Attributes, Experience and Skills:
Page 11 - Denis Wade, M.D.
Page 12 - Key Attributes, Experience and Skills:
Page 13 - Board Leadership Structure
Page 14 - Analysis of Risk Associated with Our Compensation Programs
Page 15 - Board Committees
Page 16 - Compensation Committee
Page 17 - www.heartware.com.
Page 18 - www.heartware.com
Page 19 - CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
Page 20 - Equity Incentive Compensation
Page 21 - Employee Directors
Page 22 - PROPOSAL NO. 1 ELECTION OF DIRECTORS
Page 23 - PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 24 - Audit Committee s Pre-Approval Policy
Page 25 - PROPOSAL NO. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION
Page 26 - COMPENSATION DISCUSSION ANALYSIS
Page 27 - Good Compensation Governance
Page 28 - Say on Pay and Shareholder Outreach
Page 29 - COMPENSATION PHILOSOPHY
Page 30 - COMPENSATION SETTING AND PROCESS
Page 31 - BENCHMARKING
Page 32 - COMPENSATION PROGRAMS
Page 33 - Target Bonus Opportunities
Page 34 - Corporate Performance Goals
Page 35 - Individual Performance Goals
Page 36 - 2015 Actual Bonus Payouts Based on Performance
Page 37 - Determination of Amount of 2015 Long-Term Incentive Grant Levels
Page 38 - Other Compensation
Page 39 - Prohibition of Hedging and Pledging of our Stock
Page 40 - Stock Ownership Guidelines
Page 41 - SUMMARY COMPENSATION TABLE
Page 42 - Grants of Plan Based Awards
Page 43 - Additional Information Explaining Summary Compensation and Grants of Plan-Based Awards Tables
Page 44 - Outstanding Equity Awards At Fiscal Year End
Page 45 - 2015 Option Exercises and Restricted Stock Vested
Page 46 - Potential Payments Upon Termination or Change-In-Control
Page 47 - Potential Payments Upon Termination or Change-In-Control
Page 48 - Termination Without Cause and Resignation for Good Reason following a Change in Control
Page 49 - Definitions
Page 50 - N/A
Page 51 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 52 - N/A
Page 53 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 54 - OTHER BUSINESS
Page 55 - N/A
Page 56 - Proxy Heartware International, Inc.