Form DEF 14A
FORTERRA, INC. filed this Form DEF 14A on 04/20/2018
Document Outline
Entire Document (1297.3 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Dear Stockholders,
Page 3 - Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholder Meeting to
Page 4 - PROXY STATEMENT TABLE OF CONTENTS
Page 5 - PROXY SUMMARY
Page 6 - ABOUT THE ANNUAL MEETING
Page 7 - How many votes can be cast by stockholders?
Page 8 - Who pays for the proxy solicitation and how will the Company solicit votes?
Page 9 - PROPOSAL 1.
Page 10 - PROPOSAL 2.
Page 11 - PROPOSAL 3.
Page 12 - PROPOSAL 4.
Page 13 - Plan Summary
Page 14 - Types of Awards
Page 15 - Restricted Stock and Restricted Stock Units.
Page 16 - Transferability Restrictions
Page 17 - U.S. Federal Income Tax Consequences
Page 18 - Restricted Stock
Page 19 - Securities Authorized for Issuance under Equity Compensation Plans
Page 20 - THE BOARD OF DIRECTORS AND ITS COMMITTEES
Page 21 - Kyle Volluz
Page 22 - Dominic LaValle
Page 23 - John McPherson
Page 24 - CONTROLLED COMPANY EXEMPTION
Page 25 - BOARD LEADERSHIP STRUCTURE
Page 26 - COMMITTEES OF THE BOARD OF DIRECTORS
Page 27 - Nominating and Corporate Governance Committee
Page 28 - CORPORATE GOVERNANCE
Page 29 - AUDIT COMMITTEE REPORT
Page 30 - Audit-related Fees
Page 31 - Bill Kerfin
Page 32 - COMPENSATION DISCUSSION AND ANALYSIS
Page 33 - COMPENSATION PHILOSOPHY
Page 34 - 2017 COMPENSATION-SETTING PROCESS
Page 35 - Compensation Peers
Page 36 - Bill Kerfin
Page 37 - DETAILED DISCUSSION OF 2017 COMPENSATION PROGRAM
Page 38 - N/A
Page 39 - N/A
Page 40 - Equity Incentive Compensation
Page 41 - N/A
Page 42 - Additional Compensation and Benefit Details
Page 43 - COMPENSATION COMMITTEE REPORT
Page 44 - SUMMARY COMPENSATION TABLE
Page 45 - N/A
Page 46 - GRANTS OF PLAN-BASED AWARDS TABLE
Page 47 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END 2017
Page 48 - OPTION EXERCISES AND STOCK VESTED
Page 49 - Charlie Brown
Page 50 - Mark Carpenter
Page 51 - Bill Kerfin
Page 52 - Lori Browne
Page 53 - Matt Brown
Page 54 - CEO PAY RATIO
Page 55 - N/A
Page 56 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 57 - Tax Receivable Agreement
Page 58 - EXECUTIVE OFFICER AND DIRECTOR INDEMNIFICATION AGREEMENTS
Page 59 - HOUSEHOLDING OF PROXY MATERIALS
Page 60 - OTHER BUSINESS
Page 61 - APPENDIX 1
Page 62 - N/A
Page 63 - N/A
Page 64 - 3. Eligibility
Page 65 - Substitute Awards
Page 66 - Powers of Committee
Page 67 - Subsidiary Awards
Page 68 - 8. Options
Page 69 - No Repricing without Stockholder Approval
Page 70 - 12. Conditions and Restrictions Upon Securities Subject to Awards
Page 71 - 14. Transferability
Page 72 - 16. Withholding
Page 73 - 19. Non-Exclusivity of Plan
Page 74 - 25. Unfunded Plan
Page 75 - N/A
Page 76 - N/A
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