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SEC Filings

 
Form DEF 14A
HEARTWARE INTERNATIONAL, INC. filed this Form DEF 14A on 04/16/2013
Document Outline
Entire Document (1075.3 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Page 4 - IMPORTANT: To assure that your shares are represented at the meeting, please vote (or, direct your b
Page 5 - TABLE OF CONTENTS
Page 6 - HEARTWARE INTERNATIONAL, INC.
Page 7 - Vote Required
Page 8 - www.investorvote.com.au
Page 9 - BOARD OF DIRECTORS AND CORPORATE GOVERNANCE
Page 10 - Key Attributes, Experience and Skills:
Page 11 - Key Attributes, Experience and Skills:
Page 12 - Key Attributes, Experience and Skills:
Page 13 - Board Leadership Structure
Page 14 - Board Committees
Page 15 - Compensation Discussion and Analysis
Page 16 - www.heartwareinc.com.
Page 17 - REVIEW OF RELATED PARTY TRANSACTIONS
Page 18 - Long-Term Incentive Compensation
Page 19 - 2012 Director Compensation
Page 20 - 2013 Long-Term Incentive Awards
Page 21 - THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE CLASS II NOMINEES NAMED ABOVE.
Page 22 - Audit Committee s Pre-Approval Policy
Page 23 - EXECUTIVE COMPENSATION
Page 24 - Effective Executive Compensation Governance Policies and Practices
Page 25 - Say on Pay Feedback from Stockholders
Page 26 - Our Compensation Objectives and Philosophy
Page 27 - Mix of Current and Long-Term Compensation
Page 28 - Participants in the Decision Making Process
Page 29 - DETAILED INFORMATION ABOUT COMPENSATION ELEMENTS
Page 30 - Base Salary
Page 31 - Short-Term Incentive Compensation
Page 32 - Other Bonuses
Page 33 - Vesting of Performance-Based RSUs in 2012
Page 34 - Other 2012 Long-Term Equity Incentive Awards
Page 35 - Employment Agreements and Severance Arrangements
Page 36 - Stock Ownership Guidelines
Page 37 - SUMMARY COMPENSATION TABLE
Page 38 - Grants of Plan Based Awards
Page 39 - Additional Information Explaining Summary Compensation and Grants of Plan-Based Awards Tables
Page 40 - Doug Godshall, President, Chief Executive Officer and Executive Director
Page 41 - Lawrence Knopf, Senior Vice President, General Counsel and Secretary
Page 42 - Outstanding Equity Awards At Fiscal Year End
Page 43 - 2012 Option Exercises and Restricted Stock Vested
Page 44 - Potential Payments Upon Termination or Change-In-Control
Page 45 - Termination Without Cause and Resignation for Good Reason following a Change in Control
Page 46 - Change in Control
Page 47 - N/A
Page 48 - PROPOSAL NO. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION
Page 49 - PROPOSAL NO. 4
Page 50 - Voting exclusion statement:
Page 51 - PROPOSALS NO. 5 11 APPROVAL OF THE GRANT OF RESTRICTED STOCK UNITS AND STOCK OPTIONS TO NON-EMPLOYEE
Page 52 - Principal Terms of Stock Option Awards
Page 53 - Voting exclusion statement:
Page 54 - ASX Listing Rules
Page 55 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 56 - N/A
Page 57 - N/A
Page 58 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 59 - OR
Page 60 - OR