* Front Cover
* Table of Contents
* Notice of Annual Meeting of Stockholders
* Proxy Summary
* Proposal 1 - Election of Directors
+ Our Board of Directors
+ Corporate Governance
+ Director Compensation
* Proposal 2 - Selection of independent Registered Public
Accounting Firm
+ Audit Committee Report
+ Audit Fees
* Proposal 3 - Advisory Vote on Executive Compensation
+ 2016 Business Highlights
+ Compensation Discussion and Analysis
+ Report of the Compensation Committee
+ Executive Compensation Tables
+ Security Ownership Information
- Securities Ownership of Directors and NEOs
- 5% or More Beneficial Owners
* Proposal 4 - Approval of the Amended and Restated 2013
Equity Incentive Award Plan
+ Key Terms of the Amended Plan
+ Summary of the Amended Plan
+ Existing Plan Benefits
* Other Information
+ Frequently Asked Questions
+ Other Business
+ Annex A: Reconciliation of Non GAAP Financial Information
to GAAP
+ Annex B: Amended and Restated 2013 Equity Incentive
Award Plan
- Table of Contents
- Article 1 Purpose
- Article 2 Definitions and Construction
- Article 3 Shares Subject to the Plan
+ 3.1. Number of Shares
+ 3.2. Stock Distributed
+ 3.3. Limitation on Number of Shares Subject to Awards
- Article 4 Eligibility and Participation
+ 4.1. Eligibility
+ 4.2. Participation
+ 4.3. Foreign Participants
- Article 5 Stock Options
+ 5.1. General
+ 5.2. Incentive Stock Options
+ 5.3. Substitution of Stock Appreciation Rights
+ 5.4. Paperless Exercise
+ 5.5. Granting of Options to Independent Directors
- Article 6 Restricted Stock Awards
+ 6.1. Grant of Restricted Stock
+ 6.2. Issuance and Restrictions
+ 6.3. Forfeiture
+ 6.4. Certificates for Restricted Stock
- Article 7 Stock Appreciation Rights
+ 7.1. Grant of Stock Appreciation Rights
+ 7.2. No Coupled Stock Appreciation Rights
+ 7.3. Independent Stock Appreciation Rights
+ 7.4. Payment and Limitations on Exercise
- Article 8 Other Types of Awards
+ 8.1. Performance Share Awards
+ 8.2. Stock Payments
+ 8.3. Deferred Stock
+ 8.4. Restricted Stock Units
+ 8.5. Other Stock-Based Awards
+ 8.6. Term
+ 8.7. Exercise or Purchase Price
+ 8.8. Exercise Upon Termination of Employment or Service
+ 8.9. Form of Payment
+ 8.10. Award Agreement
- Article 9 Performance-Based Awards
+ 9.1. Purpose
+ 9.2. Applicability
+ 9.3. Procedures with Respect to
Performance-Based Awards
+ 9.4. Payment of Performance-Based Awards
+ 9.5. Additional Limitations
- Article 10 Provisions Applicable to Awards
+ 10.1. Stand-Alone and Tandem Awards
+ 10.2. Award Agreement
+ 10.3. Limits on Transfer
+ 10.4. Death of Optionee
+ 10.5. Retirement or Disability
+ 10.6. Forfeiture for Other Reasons
+ 10.7. Leaves of Absence and Performance Targets
+ 10.8. Newly Eligible Employees
+ 10.9. Stock Certificates; Book Entry Procedures
+ 10.10. Minimum Vesting
+ 10.11. Prohibition on Buyout of Options and SARs
- Article 11 Changes in Capital Structure
+ 11.1. Adjustments
+ 11.2. Outstanding Awards - Other Changes
+ 11.3. No Other Rights
- Article 12 Administration
+ 12.1. Committee
+ 12.2. Committee Membership
+ 12.3. Certain Actions
+ 12.4. Action by the Committee
+ 12.5. Authority of Committee
+ 12.6. Decisions Binding
+ 12.7. Delegation of Authority
+ 12.8. Committee Administration
+ 12.9. Liability
- Article 13 Effective and Expiration Date
+ 13.1. Effective Date
+ 13.2. Expiration Date
- Article 14 Amendment, Modification, and Termination
+ 14.1. Amendment, Modification, and Termination
+ 14.2. Awards Previously Granted
- Article 15 Compliance with Section 409a of the Code
+ 15.1. Awards subject to Code Section 409A
+ 15.2. Distributions under a Section 409A Award
+ 15.3. Prohibition on Acceleration of Benefits
+ 15.4. Elections under Section 409A Awards
+ 15.5. Compliance in Form and Operation
- Article 16 General Provisions
+ 16.1. No Rights to Awards
+ 16.2. Privileges of Stock Ownership; Voting and Dividends
+ 16.3. Withholding
+ 16.4. No Right to Employment or Services
+ 16.5. Unfunded Status of Awards
+ 16.6. Indemnification
+ 16.7. Relationship to other Benefits
+ 16.8. Expenses
+ 16.9. Titles and Headings
+ 16.10. Fractional Shares
+ 16.11. Limitations Applicable to Section 16 Persons
+ 16.12. Government and Other Regulations
+ 16.13. Governing Law
* Back Cover