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Home >> Investor Relations >> SEC Filings 
 

SEC Filings

Form DEF 14A
WMS INDUSTRIES INC /DE/ filed this Form DEF 14A on 10/27/09
Document Outline
Entire Document (969.3 KB)
Subdocument 1 - DEF 14A - DEFINITIVE NOTICE & PROXY
Page 1 - UNITED STATES
Page 2 - 800 South Northpoint Boulevard
Page 3 - TABLE OF CONTENTS
Page 4 - N/A
Page 5 - ANNUAL MEETING OF STOCKHOLDERS
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - PROPOSAL 1 ELECTION OF DIRECTORS
Page 10 - Patricia M. Nazemetz
Page 11 - Vote Required to Elect Nominees
Page 12 - Security Ownership of Directors, Nominees and Executive Officers
Page 13 - Role of the Lead Director
Page 14 - Stock Ownership Guidelines
Page 15 - Director Education
Page 16 - Compensation Committee Interlocks and Insider Participation
Page 17 - Required Resignation under Certain Circumstances.
Page 18 - http://ir.wms.com
Page 19 - ADDITIONAL INFORMATION RELATING TO THE BOARD OF DIRECTORS
Page 20 - Non-employee Director Compensation
Page 21 - DIRECTOR COMPENSATION TABLE
Page 22 - Director Emeritus Program
Page 23 - TRANSACTIONS WITH RELATED PERSONS
Page 24 - Scott D. Schweinfurth
Page 25 - EXECUTIVE COMPENSATION
Page 26 - Resources Utilized by the Compensation Committee
Page 27 - Allocation Among Selected Forms of Compensation.
Page 28 - Cash Bonus
Page 29 - N/A
Page 30 - Equity Compensation
Page 31 - N/A
Page 32 - Executive Succession Grants
Page 33 - Policy Regarding Adjustment of Awards or Payments
Page 34 - Change-in-Control, Termination, Retirement or Other Post-Employment Benefits
Page 35 - Potential Change-in-Control Payments.
Page 36 - Compensation Committee Report
Page 37 - SUMMARY COMPENSATION TABLE
Page 38 - GRANTS OF PLAN-BASED AWARDS
Page 39 - ADDITIONAL INFORMATION CONCERNING
Page 40 - Bonuses
Page 41 - Equity-Based Performance Units
Page 42 - N/A
Page 43 - Option Awards
Page 44 - All Other Compensation
Page 45 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 46 - OPTION EXERCISES AND STOCK VESTED IN FISCAL YEAR 2009
Page 47 - PENSION BENEFITS
Page 48 - N/A
Page 49 - POTENTIAL PAYMENTS UPON TERMINATION
Page 50 - N/A
Page 51 - Mr. Orrin J. Edidin, President, and Mr. Scott D. Schweinfurth, Executive Vice President, Chief Finan
Page 52 - Mr. Edidin
Page 53 - Mr. Schweinfurth
Page 54 - Mr. Pacey
Page 55 - Equity Compensation Plan Table
Page 56 - Reasons for Stockholder Ratification
Page 57 - Shares Available for Grant under the 2009 Restated Incentive Plan
Page 58 - Stock Options and SARs.
Page 59 - Adjustments to Shares Reserved, Awards and Award Limits
Page 60 - Vesting, Forfeitures, and Related Award Terms
Page 61 - Vote Required for Adoption
Page 62 - Reasons for Amendment
Page 63 - PROPOSAL 4 RATIFICATION OF APPOINTMENT OF
Page 64 - AUDIT AND ETHICS COMMITTEE REPORT
Page 65 - OTHER MATTERS
Page 66 - ANNEX A
Page 67 - TABLE OF CONTENTS
Page 68 - WMS INDUSTRIES INC.
Page 69 - Deferred Stock Unit
Page 70 - Short Term Deferral Period
Page 71 - Manner of Exercise of Committee Authority.
Page 72 - Eligibility.
Page 73 - General.
Page 74 - Restricted Stock.
Page 75 - Forfeitures
Page 76 - Business Criteria
Page 77 - Annual Incentive Awards Granted to Designated Covered Employees.
Page 78 - Form and Timing of Payment under Awards; Deferrals.
Page 79 - Effect of Change in Control on Performance-Based Awards.
Page 80 - Events Triggering Forfeiture.
Page 81 - Agreement Does Not Prohibit Competition or Other Participant Activities.
Page 82 - Adjustments.
Page 83 - Changes to the Plan.
Page 84 - Certain Limitations Relating to Accounting Treatment of Awards.
Page 85 - Plan Effective Date and Termination.
Page 86 - ANNEX B
Page 87 - NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:


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