RIG DEF 14A DEF-14A Report May 13, 2011 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended May 13, 2011

TRANSOCEAN LTD.
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TABLE OF CONTENTS
Information about the Meeting And Voting P-1Agenda Item 1. Approval of the 2010 Annual Report, the Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2010 and the Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2010 P-6Agenda Item 2. Discharge of the Board of Directors and Executive Management from Liability for Activities During Fiscal Year 2010 P-7Agenda Item 3. Appropriation of the Available Earnings for Fiscal Year 2010 P-8Agenda Item 4. Reallocation of Free Reserve to Legal Reserve, Reserve From Capital Contributions P-9Agenda Item 5. Rescission of the Distribution to Shareholders in the Form of a Par Value Reduction as Approved at the 2010 Annual General Meeting P-10Agenda Item 6. Conditional Agenda Item: Release and Allocation of Legal Reserve, Reserve From Capital Contributions, to Dividend Reserve From Capital Contributions; Dividend Distribution out of the Dividend Reserve From Capital Contributions P-11Agenda Item 7. New Authorized Share Capital P-13Agenda Item 8. Reduction of the Maximum Number of Members of the Board of Directors to 12 P-15Agenda Item 9. Election of Three New DirectorsJagjeet S. Bindra, Steve Lucas and Tan Ek Kia; Reelections P-16Corporate Governance P-21Board Meetings and Committees P-262010 Director Compensation P-29Audit Committee Report P-31Security Ownership of Certain Beneficial Owners P-32Security Ownership of Directors and Executive Officers P-33Compensation Discussion and Analysis P-34Executive Compensation Committee Report P-56Executive Compensation P-57Summary Compensation Table P-57Grants of Plan-Based Awards for Fiscal Year 2010 P-60Outstanding Equity Awards at Fiscal Year-End 2010 P-61Option Exercises and Shares Vested for Fiscal Year 2010 P-63Pension Benefits for Fiscal Year 2010 P-63Nonqualified Deferred Compensation for Fiscal Year 2010 P-67Potential Payments Upon Termination or Change of Control P-68Certain Transactions P-74Equity Compensation Plan Information P-74Agenda Item 10. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2011 and Reelection of Ernst & Young Ltd., Zurich, as the Company's Auditor Pursuant to the Swiss Code of Obligations for a Further One-Year Term P-75Fees Paid to Ernst & Young P-75Audit Committee Pre-Approval of Audit and Non-Audit Services P-76Agenda Item 11. Advisory Vote on Executive Compensation P-77Agenda Item 12. Advisory Vote on Frequency of Executive Compensation Vote P-78Other Matters P-79