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Form DEF 14A
LIQUIDITY SERVICES INC filed this Form DEF 14A on 01/23/2017
Document Outline
Entire Document (1851.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - NOTICE OF ANNUAL MEETING OF LIQUIDITY SERVICES, INC. STOCKHOLDERS
Page 4 - N/A
Page 5 - TABLE OF CONTENTS
Page 6 - LIQUIDITY SERVICES, INC.
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - GOVERNANCE OF THE COMPANY
Page 13 - Board Leadership
Page 14 - Board Oversight of Risk
Page 15 - Risk Considerations in Our Compensation Program.
Page 16 - Communications with Directors
Page 17 - Code of Conduct
Page 18 - The Audit Committee
Page 19 - N/A
Page 20 - The Corporate Governance and Nominating Committee
Page 21 - Recommendation of Director Candidates
Page 22 - N/A
Page 23 - COMPENSATION OF NON-EMPLOYEE DIRECTORS
Page 24 - N/A
Page 25 - DIRECTOR COMPENSATION FOR FISCAL 2016
Page 26 - BENEFICIAL OWNERSHIP OF SHARES OF COMMON STOCK
Page 27 - N/A
Page 28 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 29 - CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
Page 30 - Industry experience and Company knowledge.
Page 31 - BOARD OF DIRECTORS
Page 32 - N/A
Page 33 - N/A
Page 34 - N/A
Page 35 - N/A
Page 36 - N/A
Page 37 - EXECUTIVE OFFICERS AND MANAGEMENT
Page 38 - James M. Rallo
Page 39 - Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Re
Page 40 - ITEM 3 Approval of an Advisory Resolution on Executive Compensation
Page 41 - ITEM 4 Approval of an Amendment and Restatement of the Company's 2006 Omnibus Long-Term Incentive Pl
Page 42 - Reasons for the Proposal
Page 43 - Improved Shareholder Protection and Good Corporate Governance Practices
Page 44 - Section 162(m) of the Code
Page 45 - Eligibility
Page 46 - Stock Options
Page 47 - Stock Appreciation Rights
Page 48 - Dividend Equivalent Rights
Page 49 - Performance Goals
Page 50 - Corporate Transactions
Page 51 - Compensation Clawback Policy
Page 52 - ISOs
Page 53 - N/A
Page 54 - ITEM 5 Approval of the Frequency of Conducting Future Advisory Votes on Executive Compensation
Page 55 - EXECUTIVE COMPENSATION
Page 56 - Best Practices
Page 57 - Factors Considered When Determining Compensation.
Page 58 - Market Data.
Page 59 - Pay Mix.
Page 60 - Base Salary
Page 61 - Fiscal 2017 Decisions.
Page 62 - Fiscal 2016 Performance Goals.
Page 63 - N/A
Page 64 - Fiscal 2016 Results and Payouts.
Page 65 - Fiscal 2017 Incentive Award Plan.
Page 66 - Long-Term Incentive Compensation
Page 67 - Fiscal 2016 Annual Awards.
Page 68 - Fiscal 2017 Equity Awards.
Page 69 - "Say-on-Pay" Advisory Vote on Executive Compensation
Page 70 - Summary Compensation Table
Page 71 - Employment Agreements
Page 72 - Summary of Employment Agreement with William P. Angrick, III
Page 73 - Summary of Employment Agreement with Gardner Dudley
Page 74 - Summary of Employment Agreement with James M. Rallo
Page 75 - N/A
Page 76 - N/A
Page 77 - Outstanding Equity Awards at 2016 Fiscal Year-End
Page 78 - N/A
Page 79 - N/A
Page 80 - Option Exercises and Stock Vested During Fiscal 2016
Page 81 - Change of Control Arrangements
Page 82 - Qualifying Termination Following a Change of Control.
Page 83 - N/A
Page 84 - COMPENSATION COMMITTEE REPORT
Page 85 - EQUITY COMPENSATION PLAN INFORMATION
Page 86 - N/A
Page 87 - ANNUAL REPORT
Page 88 - APPENDIX A
Page 89 - TABLE OF CONTENTS
Page 90 - N/A
Page 91 - N/A
Page 92 - LIQUIDITY SERVICES, INC.
Page 93 - Corporate Transaction
Page 94 - Grant Date
Page 95 - Stock Unit
Page 96 - Section 3.2
Page 97 - Section 17
Page 98 - Section 4
Page 99 - Section 6
Page 100 - Section 8.2
Page 101 - Section 17
Page 102 - 9. TERMS AND CONDITIONS OF STOCK APPRECIATION RIGHTS
Page 103 - provided
Page 104 - Section 12
Page 105 - Section 18.3
Page 106 - 14. TERMS AND CONDITIONS OF PERFORMANCE AND ANNUAL INCENTIVE AWARDS
Page 107 - N/A
Page 108 - Section 14.2
Page 109 - Section 12
Page 110 - Section 17.3
Page 111 - Section 17
Page 112 - 18. GENERAL PROVISIONS
Page 113 - N/A
Page 114 - N/A
Page 115 - . q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETU

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Contact

Julie Davis

Senior Director, Investor Relations
julie.davis@liquidityservices.com
202-558-6234