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Form DEF 14A
IROBOT CORP filed this Form DEF 14A on 04/17/2017
Document Outline
Entire Document (1336 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - SUMMARY OF RECENT AND PROPOSED CHANGES TO CORPORATE GOVERNANCE AND EXECUTIVE COMPENSATION
Page 4 - Corporate Governance
Page 5 - Notice of Annual Meeting of Stockholders and iRobot 2017 Proxy Statement
Page 6 - iROBOT CORPORATION
Page 7 - WHETHER OR NOT YOU EXPECT TO ATTEND THE ANNUAL MEETING, PLEASE VOTE BY TELEPHONE, OVER THE INTERNET
Page 8 - TABLE OF CONTENTS
Page 9 - N/A
Page 10 - iROBOT CORPORATION
Page 11 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HEL
Page 12 - PROPOSAL 1
Page 13 - Recommendation of the Board
Page 14 - Directors and Executive Officers
Page 15 - Mohamad Ali
Page 16 - Andrea Geisser
Page 17 - Executive Officers
Page 18 - CORPORATE GOVERNANCE AND BOARD MATTERS
Page 19 - The Board of Directors Role in Risk Oversight
Page 20 - Process for Identifying and Evaluating Director Nominees
Page 21 - Policy Governing Security Holder Communications with the Board of Directors
Page 22 - Board of Directors Evaluation Program
Page 23 - THE BOARD OF DIRECTORS AND ITS COMMITTEES
Page 24 - Compensation and Talent Committee
Page 25 - http://www.irobot.com
Page 26 - REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Page 27 - Ratification of Appointment of Independent Registered Public Accountants.
Page 28 - REPORT OF THE COMPENSATION AND TALENT COMMITTEE OF THE BOARD OF DIRECTORS
Page 29 - COMPENSATION AND OTHER INFORMATION
Page 30 - Methodologies for Establishing Executive Compensation
Page 31 - Compensation Consultant
Page 32 - Notice of Annual Meeting of Stockholders and iRobot 2017 Proxy Statement
Page 33 - Elements of Compensation
Page 34 - Cash Incentive Compensation
Page 35 - Long-Term Incentives
Page 36 - Stock Options and Time-Based Restricted Stock Units
Page 37 - Performance Share Units
Page 38 - Notice of Annual Meeting of Stockholders and iRobot 2017 Proxy Statement
Page 39 - LTI Changes for 2017
Page 40 - Other Benefits and Perquisites
Page 41 - Hedging/Pledging Policy
Page 42 - Risk Oversight of Compensation Programs
Page 43 - Executive Compensation Summary
Page 44 - Grants of Plan-Based Awards in 2016
Page 45 - Outstanding Equity Awards at Fiscal Year End
Page 46 - Notice of Annual Meeting of Stockholders and iRobot 2017 Proxy Statement
Page 47 - Option Exercises and Stock Vested
Page 48 - Potential Benefits Upon Termination or Change in Control
Page 49 - Director Compensation
Page 50 - DIRECTOR COMPENSATION TABLE 2016
Page 51 - Transactions with Related Persons
Page 52 - PROPOSAL 2
Page 53 - Pre-Approval of Audit and Non-audit Services
Page 54 - Recommendation of the Board
Page 55 - PROPOSAL 3
Page 56 - Annex A
Page 57 - PROPOSAL 4
Page 58 - PROPOSAL 5
Page 59 - PROPOSAL 6
Page 60 - Exercise Price
Page 61 - Recommendation of the Board
Page 62 - PROPOSAL 7
Page 63 - PROPOSAL 8
Page 64 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 65 - Notice of Annual Meeting of Stockholders and iRobot 2017 Proxy Statement
Page 66 - OTHER MATTERS
Page 67 - Exhibit A
Page 68 - ANNEX A
Page 69 - CAPITAL STOCK
Page 70 - STOCKHOLDER ACTION
Page 71 - for a term expiring at the next annual meeting of stockholders of the Corporation held after such ap
Page 72 - the majority
Page 73 - Annex B
Page 74 - Participation
Page 75 - Exercise of Option and Purchase of Shares
Page 76 - Rights on Termination of Employment
Page 77 - Amendment of the Plan
Page 78 - APPENDIX A
Page 79 - IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T
Page 80 - N/A
Page 81 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE