SEC Filings

Form DEF 14A
AMERICAN OUTDOOR BRANDS CORP filed this Form DEF 14A on 08/07/2017
Document Outline
Entire Document (1313 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - AMERICAN OUTDOOR BRANDS CORPORATION
Page 3 - TABLE OF CONTENTS
Page 4 - AMERICAN OUTDOOR BRANDS CORPORATION
Page 5 - www.virtualshareholdermeeting.com/AOBC2017
Page 6 - Broker Non-Votes and Abstentions
Page 7 - Revocability of Proxies
Page 8 - PROPOSAL ONE ELECTION OF DIRECTORS
Page 9 - Robert L. Scott
Page 10 - John B. Furman
Page 11 - Michael F. Golden
Page 12 - N/A
Page 13 - CORPORATE GOVERNANCE
Page 14 - The Compensation Committee
Page 15 - Board s Role in Risk Oversight
Page 16 - Board Leadership Structure
Page 17 - Clawback Policy
Page 18 - Majority Voting for Directors
Page 19 - COMPENSATION DISCUSSION AND ANALYSIS
Page 20 - Highlights of Fiscal 2017 Compensation Program, Including Changes in Certain Compensation Policies a
Page 21 - Corporate Governance Policies and Practices
Page 22 - Overview
Page 23 - Goals
Page 24 - Components of Compensation
Page 25 - Stock-Based Compensation
Page 26 - Policies for the Pricing and Timing of Stock-Based Compensation
Page 27 - Compensation Philosophy
Page 28 - Base Salaries
Page 29 - N/A
Page 30 - Stock-Based Compensation
Page 31 - N/A
Page 32 - Certain Stock-Based Compensation Arrangements in Prior Fiscal Years
Page 33 - Derivative Trading and Hedging
Page 34 - N/A
Page 35 - COMPENSATION COMMITTEE REPORT
Page 36 - EXECUTIVE COMPENSATION
Page 37 - N/A
Page 38 - Fiscal 2017 Grants of Plan-Based Awards
Page 39 - Outstanding Equity Awards at Fiscal Year-End 2017
Page 40 - Option Exercises and Stock Vested in Fiscal 2017
Page 41 - Retirement Plans
Page 42 - N/A
Page 43 - Employment Agreements and Severance Arrangements with Our Named Executive Officers
Page 44 - Severance Agreements
Page 45 - Potential Payments Upon Termination or Change in Control
Page 46 - Mr. Buchanan
Page 47 - Termination or Resignation in Connection with a Change in Control
Page 48 - Messrs. Cicero, Smith, and Buckingham
Page 49 - Termination by Reason of Death
Page 50 - P. James Debney
Page 51 - Robert J. Cicero
Page 52 - 2011 Employee Stock Purchase Plan
Page 53 - N/A
Page 54 - 2004 Incentive Stock Plan
Page 55 - Administration
Page 56 - Restricted stock
Page 57 - Acceleration of vesting; change in control
Page 58 - DIRECTOR COMPENSATION
Page 59 - N/A
Page 60 - EQUITY COMPENSATION PLAN INFORMATION
Page 61 - REPORT OF THE AUDIT COMMITTEE
Page 62 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 63 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 64 - N/A
Page 65 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 66 - PROPOSAL TWO ADVISORY VOTE ON EXECUTIVE COMPENSATION ( SAY-ON-PAY )
Page 67 - Our stock-based compensation program is designed to align the interests of our management and the in
Page 68 - OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT STOCKHOLDERS VOTE FOR ADOPTION OF THE RESOLUTION
Page 69 - PROPOSAL THREE ADVISORY VOTE ON DETERMINING THE FREQUENCY OF SAY-ON-PAY ( SAY-ON-FREQUENCY )
Page 70 - PROPOSAL FOUR RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
Page 71 - OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT STOCKHOLDERS VOTE FOR THE PROPOSAL TO RATIFY THE
Page 72 - DEADLINE FOR RECEIPT OF STOCKHOLDER PROPOSALS
Page 73 - HOUSEHOLDING OF PROXY MATERIALS
Page 74 - OTHER MATTERS
Page 75 - N/A
Page 76 - N/A
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