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| SURG > SEC Filings for SURG > Form 8-K on 23-Nov-2012 | All Recent SEC Filings |
23-Nov-2012
Change in Directors or Principal Officers
(f) Fiscal 2012 Bonuses
On November 16, 2012, the Compensation Committee of the Board of Directors of Synergetics USA, Inc. (the "Company") approved fiscal 2012 bonus payments to each of the Company's named executive officers. This bonus compensation information was not included in the Summary Compensation Table included in the Company's Proxy Statement for its 2012 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on November 14, 2012 (the "Proxy Statement"), because the amount of the bonuses had not been determined at the time of filing the Proxy Statement. The table below updates the Bonus and Total columns in the Summary Compensation Table for the named executive officers previously set forth in the Proxy Statement. No other amounts have changed.
2012 Summary Compensation Table
Fiscal Stock Option All Other
Name and Principal Position Year Salary Bonus Awards(1) Awards(1) Compensation Total (2)
David M. Hable 2012 $ 395,000 $ 35,550 (2) $ 357,637 $ 389,495 $ 2,469 $ 1,180,151
President & Chief Executive
Officer
Kurt W. Gampp, Jr. (3) 2012 $ 328,998 $ 35,097 (2) $ 159,250 $ 90,535 $ 500 $ 614,380
Executive Vice President &
Chief Operating Officer
Jerry L. Malis 2012 $ 278,267 $ 23,653 (2) $ 127,400 $ 88,679 $ - $ 517,999
Executive Vice President &
Chief Scientific Officer
Pamela G. Boone 2012 $ 270,684 $ 18,176 (2) $ 159,250 $ 96,089 $ 1,735 $ 545,934
Executive Vice President &
Chief
Financial Officer
Michael R. Fanning 2012 $ 214,961 $ 11,178 (2) $ 137,815 $ 65,353 $ 8,575 $ 437,882
Vice President of Domestic
Sales
Jason J. Stroisch 2012 $ 214,961 $ 18,750 (2) $ 137,815 $ 65,353 $ 1,735 $ 438,614
Vice President of
Marketing & Technology
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(2) Bonus amounts reported for 2012 were earned in fiscal 2012 and paid in fiscal 2013.
(3) Mr. Gampp resigned as the Company's Executive Vice President and Chief Operating Officer effective May 4, 2012. All stock options and restricted stock awards disclosed were forfeited.
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