Reliant FORM 10-K Medical Alarms User Manual


 
Equity compensation plan information
2004
The table below provides information as of December 31, 2004 with respect to common shares of the Company that may be issued under
the following equity compensation plans:
The table does not provide information with respect to equity compensation plans that have expired or are no longer in effect. The Company
and its subsidiaries maintain other equity compensation plans that permit awards to directors, officers and other employees to be paid in
common shares of the Company that are not issued from treasury but are purchased on the open market for immediate delivery to plan
participants. Such plans are not dilutive to shareholders and information with respect to such plans is not required to be included in the table.
2003
The table below provides information as of December 31, 2003 with respect to common shares of the Company that may be issued under
the following equity compensation plans:
164
(17) Includes 1,453,334 common shares subject to stock options and 397,127 common shares as to which Mr. DeRoma shares investment and voting power with his spouse.
(18) Includes 15,124,239 common shares subject to stock options. Also includes 420,920 common shares as to which investment and voting power is sharedwithoneor
more other persons. Excludes 52,854 common shares as to which beneficial ownership is disclaimed.
Nortel Networks Corporation 2000 Stock Option Plan (the “2000 Stock Option Plan”); and
Nortel Networks Corporation 1986 Stock Option Plan as amended and restated (the “1986 Stock Option Plan” and, collectively
with the 2000 Stock Option Plan, the “Stock Option Plans”).
Plan category A B C
Number of common
shares to be issued
upon exercise of
outstanding options,
warrants and rights
Weighted average
exercise price of
outstanding
options, warrants
and rights
Number of common shares
remaining available for future
issuance under equity compensation
plans (excluding common shares
reflectedincolumnA)
Equity compensation plans approved by shareholders (1) 278,710,155 $10.87 73,062,123
Equity compensation plans not approved by shareholders (2)
Total (3) 278,710,155 $10.87 73,062,123
(1)
Consists of the Stock Option Plans.
(2)
None. Except for the plans noted in footnote (3) below, all equity compensation plans involving the issuance of common shares from treasury have received
shareholder approval.
(3)
This table does not include information on any options, warrants or rights outstanding under plans that have been assumed by the Company and its subsidiaries in
connection with merger, consolidation or other acquisition transactions (the “Assumed Stock Option Plans”). As of December 31, 2004, 20,278,215 common shares of
the Company were issuable upon the exercise of outstanding options under the Assumed Stock Option Plans. The weighted average exercise price of such outstanding
options is $23.11 per common share. No additional options may be granted under the Assumed Stock Option Plans.
Nortel Networks Corporation 2000 Stock Option Plan (the “2000 Stock Option Plan”); and