Amendment No. 3 to Form S-1
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Wayne A. Denningham, Chief Operating Officer. Mr. Denningham has been our Chief Operating Officer since April 2015.
Mr. Denningham ... Albertson's LLC's Rocky Mountain, Florida and Southern divisions. Mr. Denningham began his career with
Albertson's, Inc. in 1977 as a courtesy clerk and served in a variety
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company will make any further payments remaining under his
retention bonus.
Wayne A. Denningham
On September 18, 2015, Mr. Denningham and the company entered into a letter agreement which, effective ... certain employees who do not have severance rights under an employment agreement. Messrs. Denningham and Sampson are
currently eligible for severance benefits under the Severance Plan. The Severance Plan provides
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Form S-1
Tabk of Contents
For fiscal 2014, Messrs. Edwards, Denningham and Dye were eligible for financial and tax planning services. The maximum
amount of this benefit for Messrs ... Denningham and Dye was increased to, and Mr. Dimond became eligible to receive this benefit for, up
to $8,000 per year, effective upon the closing of the Safeway acquisition
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base salary. The annual target bonus for Mr. Denningham was
increased to 60% of his base salary in connection with his promotion to Chief Operating Officer. The annual target bonus ... time special bonuses:
Name Special Bonus
Robert B. Dimond $250,000
Wayne A. Denningham $100,000
Justin Dye $500,000
Shane Sampson $250,000
In connection with the commencement
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were as follows:
Name Fiscal 2014 Target Bonus
Robert B. Dimond 60%
Wayne A. Denningham 50% through January 29, 2015
55% effective January 30, 2015(1)
Justin Dye 60%
Shane ... Sampson 50% through January 29, 2015
60% effective January 30, 2015(2)
(1) Mr. Denningham's target bonus was increased in connection with the increase of his responsibilities as Executive
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Robert 8. Dimond 2014 375.000 250,000
Wayne A Denningham 2014 175600 100,000
2013 — 24550
2012 — —
Justin Dye 2014 — 500.000
2013 — 700.000
2012 — —
Shane Sampson ... Robert B. Dimond 2014 664,482 — —
Wayne A. Denningham 2014 371,551 1,086.017 7,191,101
2013 271,700 1.688 337,500
2012 190,590 85.009 337,500
Justin
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Letter Agreement dated September 18, 2015, between Albertsons Companies, Inc. and Wayne A. Denningham
10.21— Letter Agreement, dated September 21, 2015, between Albertsons Companies, Inc. and Sharon Allen
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Executive We President and
Chief Financial Officer(9)
Wayne A. Denningham 2014 387.500 275,000 8,648,669 34,051 9,345,220
Chief Operating Officer
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Robert Butler Chief Operating Officer (former) $ 500.000 1.75% N/A WA
Wayne A Denningham Chief Operating Officer (current) $ 3,801,000 1.75% $3,801,000 $ 27,518
Shane Dorcheus Southwest Division
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upon the
completion of this offering, through their interests in Albertsons Investor. Messrs. Miller, Denningham, Dye and six additional
officers together hold 19,585,852 shares
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Robert L. Edwards — — — — —
Robert B. Dimond 90,124 — 6,740 — 93,561
Wayne A. Denningham 623,847 311,313 76,847 — 1,546,602
Justin
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Miller — — 440.242 3,383,335
Robert L. Edwards — — — —
Robert B. Dimond — — — —
Wayne A. Denningham — — — —
Justin Dye — — 440,242 3.383,335
Shane Sampson — — — —
1. Represents the vesting of Class C Units
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