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SEC Filings

10-K
TERRAFORM GLOBAL, INC. filed this Form 10-K on 06/15/2017
Entire Document
 

2016 Director Compensation
The following table provides certain information about compensation paid to our outside directors during 2016.
Name
 
Fees Earned or Paid in Cash ($)
 
Stock Awards($)(1)
 
Option Awards ($)
 
Total ($)
Peter Blackmore
 
50,000

 
165,168

 

 
215,168

Frederick J. Boyle
 
50,000

 
150,103

 

 
200,103

Christopher Compton
 
62,500

 
165,168

 

 
227,668

Ahmad Chatila
(2) 

 

 

 

Hanif Dahya
 
75,000

 
165,168

 

 
240,168

Mark D. Lerdal
 
50,000

 
150,103

 

 
200,103

David Ringhofer
(2) 

 

 

 

Gregory Scallen
(2) 

 

 

 

David Springer
(2) 

 

 

 

John F. Stark
 
70,000

 
165,168

 

 
235,168

Martin Truong
(2) 

 

 

 

1.
This amount represents the aggregate grant date fair value of the RSUs granted to each director, calculated in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718, Compensation - Stock Compensation ("FASB ASC Topic 718") and determined by multiplying the number of RSUs granted by the fair market value of the Company's common stock on the grant date.
2.
Messrs. Chatila, Ringhofer, Scallen, Springer and Truong are or were employees of SunEdison at the time of their service on the Board and do not receive any additional compensation for service on the Board. Messrs. Chatila and Truong resigned from the Board effective May 26, 2016 and August 30, 2016, respectively.

Director Equity Outstanding at Fiscal Year-End
The following table summarizes equity awards outstanding as of December 31, 2016 for each director.
Name
 
Stock Awards Number of Shares or Units of Stock That Have Not Vested
 
Option Awards Number of Securities Underlying Unexercised Options
Peter Blackmore
 
44,400

 

Frederick J. Boyle
 
40,900

 

Christopher Compton
 
44,400

 

Ahmad Chatila (1)
 

 

Hanif Dahya
 
44,400

 

Mark D. Lerdal
 
40,900

 

David Ringhofer (1)
 
3,750

 

Gregory Scallen (1)
 
2,250

 

David Springer (1)
 
15,000

 

John F. Stark
 
44,400

 

Martin Truong (1)
 
275,774

 

1.
Messrs. Chatila, Ringhofer, Scallen, Springer and Truong are or were employees of SunEdison at the time of their service on the Board and do not receive any additional compensation for service on the Board. The RSUs listed for Messrs. Ringhofer and Scallen were issued in their capacity as SunEdison employees and not as members of the Board.



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