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EXTREME NETWORKS INC Director's Dealing 2018

Sep 19, 2018

31460_dirs_2018-09-19_72aada2a-e6a0-49dd-8c7d-3582a5534f9f.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: EXTREME NETWORKS INC (EXTR)
CIK: 0001078271
Period of Report: 2018-09-13

Reporting Person: Cleaver Matthew Howard (Interim CFO)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 11037 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Non-Qualified Stock Option (right to buy) $5.67 2021-02-07 Common Stock (1875) Direct
Performance Shares $0.0 2019-08-29 Common Stock (5253) Direct
Performance Shares $0.0 2020-08-23 Common Stock (8650) Direct
Performance Shares $0.0 2021-08-29 Common Stock (9158) Direct
RSU Award $0.0 2019-08-29 Common Stock (5253) Direct
RSU Award $0.0 2020-08-23 Common Stock (5769) Direct
RSU Award $0.0 2021-08-29 Common Stock (9158) Direct

Footnotes

F1: Performance grants were earned when EXTR shares reached $5.00 per share for 30 consecutive trading days after January 1st 2017. Earned shares vest as to 1/3 on the one year anniversary date and 1/12 each quarter thereafter.

F2: Performance Stock Unit will be earned if GAAP combined earnings per share meets or exceeds $0.32 over two consecutive quarters. Earned shares vest as to 1/3 on 8/23/2018 and 1/12 each quarter thereafter, provided, however, that shares earned after the one-year anniversary will vest ratably based on the time elapsed from 8/31/2018 until the hurdle date, and then quarterly thereafter. Shares will be cancelled if goal is not met by August 23st 2020.

F3: Performance Stock Unit will be earned if GAAP combined earnings per share meets or exceeds $0.20 over two consecutive quarters. Earned shares vest as to 1/3 on 8/31/2019 and 1/12 each quarter thereafter, provided, however, that shares earned after the one-year anniversary will vest ratably based on the time elapsed from 8/31/2018 until the hurdle date, and then quarterly thereafter. Shares will be cancelled if goal is not met by August 31st 2021.

F4: This Time Based RSU award vests 1/3 on 8/29/2017 and 1/12 each quarter thereafter.

F5: This Time Based RSU award vests 1/3 on 8/23/2018 and 1/12 each quarter thereafter.

F6: This Time Based RSU award vests 1/3 on 8/31/2019 and 1/12 each quarter thereafter.