SWK - STANLEY BLACK & DECKER, INC.
Form DEF 14A Period: APR.19.18 Date Filed: MAR.09.18
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  Form DEF 14A (Entire Filing)

Filing Body

Page 1: UNITED STATES

Page 2: PLEASE REGISTER YOUR VOTE BY TELEPHONE OR ON THE INTERNET, OR RETURN A PROPERLY COMPLETED PROXY CARD

Page 3: This summary highlights information contained elsewhere in this Proxy Statement. This summary does n

Page 4: Board Nominees

Page 5: Corporate Governance Highlights

Page 6: Auditors

Page 7: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Page 8: PROXY STATEMENT FOR THE APRIL 19, 2018 ANNUAL MEETING OF SHAREHOLDERS

Page 9: Information Concerning Nominees for Election as Directors

Page 10: N/A

Page 11: N/A

Page 12: N/A

Page 13: Board of Directors

Page 14: Board Tenure and Refreshment.

Page 15: Director Independence.

Page 16: www.stanleyblackanddecker.com

Page 17: Executive Sessions and Communications with the Board.

Page 18: Director Compensation Table

Page 19: Footnote to Column (c) of Director Compensation Table:

Page 20: Security Ownership of Directors and Officers

Page 21: Audit Committee Report

Page 22: EXECUTIVE COMPENSATION

Page 23: Our Pay-for-Performance Philosophy

Page 24: Strong Governance Practices

Page 25: COMPENSATION DISCUSSION ANALYSIS

Page 26: Role Process of the Compensation Committee

Page 27: Role of Independent Compensation Consultant

Page 28: N/A

Page 29: How We Determine Performance Criteria

Page 30: CFROI computation

Page 31: N/A

Page 32: Performance under Long-Term Incentive Compensation Programs

Page 33: 2015 2017 Performance Cycle

Page 34: Special Grants in 2017

Page 35: Benefits Perquisites

Page 36: OTHER COMPENSATION POLICIES CONSIDERATIONS

Page 37: Hedging; Pledging

Page 38: N/A

Page 39: 2017 EXECUTIVE COMPENSATION

Page 40: Footnote to Column (h) of Summary Compensation Table

Page 41: Non-Qualified Defined Contribution and Deferred Compensation Plans

Page 42: Grants of Plan-Based

Page 43: Footnote to Columns (c), (d) and (e) of Grants of Plan-Based Awards Table

Page 44: Outstanding

Page 45: N/A

Page 46: Footnote to columns (b) and (c)

Page 47: Footnote to column (i)

Page 48: Footnote to Column (b) of Pension Benefits Table

Page 49: Footnote to columns (b) and (c) of Non-Qualified Defined Contribution and Deferred Compensation Plan

Page 50: Termination Provisions Summary

Page 51: Agreement with Janet M. Link, Senior Vice President, General Counsel and Secretary

Page 52: Change in Control Agreements with Named Executive Officers

Page 53: TERMINATION PROVISIONS SUMMARY

Page 54: TERMINATION PROVISIONS SUMMARY

Page 55: TERMINATION PROVISIONS SUMMARY

Page 56: TERMINATION PROVISIONS SUMMARY

Page 57: TERMINATION PROVISIONS SUMMARY

Page 58: N/A

Page 59: CEO PAY RATIO

Page 60: ITEM 2 APPROVAL OF 2018 OMNIBUS AWARD PLAN

Page 61: Reasons Why You Should Vote to Approve the 2018 Plan

Page 62: As of December 31, 2017:

Page 63: Plan Administration

Page 64: Stock Appreciation Rights

Page 65: Restrictions on Transfer

Page 66: 2018 Plan Benefits

Page 67: Equity Compensation Plan Information

Page 68: Vote

Page 69: For these reasons, the Board of Directors recommends that shareholders vote FOR the approval of the

Page 70: Audit Fees.

Page 71: Voting your shares registered in your name or held in street name

Page 72: Changing your vote by revoking your proxy

Page 73: Confidential Voting

Page 74: Householding

Page 75: Exhibit A

Page 76: Section 3. Administration

Page 77: Section 4. Shares Available for Awards

Page 78: Section 5. Eligibility

Page 79: N/A

Page 80: N/A

Page 81: N/A

Page 82: Section 7. Amendment and Termination

Page 83: Section 8. General Provisions

Page 84: Section 9. Change in Control

Page 85: N/A

Page 86: N/A

Page 87: Section 10. Compliance with Section 409A of the Code.

Page 88: Directions to the Annual Meeting of Shareholders of Stanley Black Decker, Inc.

Page 89: Electronic Voting Instructions

Page 90: IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T

Page 91: Electronic Voting Instructions

Page 92: IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T

Page 93: N/A

Page 94: PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

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