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KIRBY | 2022 PROXY STATEMENT |
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45
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William G. Harvey
Mr. Harvey held no unexercisable options to purchase shares of common stock that were in-the-money as of December 31, 2021.
Mr. Harvey had 27,345 RSUs that were not vested as
of December 31, 2021. If a change in control and qualifying termination of employment had occurred on that date, the 27,345 RSUs would have been converted to shares and would have become fully vested. The maximum value of the accelerated vesting of
Mr. Harveys RSUs would have been $1,624,840 ($59.42 per share value on December 31, 2021, multiplied by the fully vested 27,345 RSUs).
On December 31, 2021, Mr. Harvey would have become entitled to payments under previously granted cash performance awards of $301,649 if a change in control had occurred on that date.
Christian G. ONeil
Mr. ONeil held no unexercisable options to purchase shares of common stock that were in-the-money as of December 31, 2021.
Mr. ONeil had 828 shares of restricted stock
and 34,366 RSUs that were not vested as of December 31, 2021. If a change in control and qualifying termination of employment had occurred on that date, the 828 shares would have become fully vested and 34,366 RSUs would have been converted to
shares and would have become fully vested. The maximum value of the accelerated vesting of Mr. ONeils restricted stock and RSUs would have been $2,091,227 ($59.42 per share value on December 31, 2021, multiplied by the fully vested
35,194 shares of restricted stock and RSUs).
On December 31, 2021, Mr. ONeil would have become entitled to payments under
previously granted cash performance awards of $273,300 if a change in control had occurred on that date.
Joseph H. Reniers
Mr. Reniers held no unexercisable options to purchase shares of common stock that were in-the-money as of December 31, 2021.
Mr. Reniers had 964 shares of restricted stock and
34,366 RSUs that were not vested as of December 31, 2021. If a change in control and qualifying termination of employment had occurred on that date, the 964 shares would have become fully vested and 34,366 RSUs would have been converted to
shares and would have become fully vested. The maximum value of the accelerated vesting of Mr. Reniers restricted stock and RSUs would have been $2,099,309 ($59.42 per share value on December 31, 2021, multiplied by the fully vested
35,330 shares of restricted stock and RSUs).
On December 31, 2021, Mr. Reniers would have become entitled to payments under
previously granted cash performance awards of $265,800 if a change in control had occurred on that date.
Amy D. Husted
Ms. Husted held no unexercisable options to purchase shares of common stock that were in-the-money as of December 31, 2021.
Ms. Husted had 779 shares of restricted stock
and 24,725 RSUs that were not vested as of December 31, 2021. If a change in control and qualifying termination of employment had occurred on that date, the 779 shares would have become fully vested and 24,725 RSUs would have been converted to
shares and would have become fully vested. The maximum value of the accelerated vesting of Ms. Husteds RSUs would have been $1,515,448 ($59.42 per share value on December 31, 2021, multiplied by the fully vested 25,504 shares of
restricted stock and RSUs).