Page 117 - 2012 Annual Report

117
VIVENDI l 2012 l Annual Report
3
3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 2 - ADDITIONAL INFORMATION ABOUT THE COMPANY
APPENDIX
SAR AND EX-ADS PLANS CONVERTED INTO SAR PLANS (IN US DOLLARS)
Date of the
Share-
holders’
Meeting
Date of the
Board of
Directors,
Supervisory
Board or
Manage-
ment Board
meeting Grant date
Number of SAR granted
Vesting
date for
SAR
Expira-
tion date
Adjusted
exercise
price (a)
Adjusted number of SAR
Total number
of which, number
granted to
members of
governing bodies
exercised
in 2012
rights
canceled
or
withdrawn
in 2012
outstan-
ding as
of Decem-
ber 31,
2012
of
benefi-
ciaries of SAR
Number
of benefi-
ciaries
Number
of SAR
04/29/03 05/28/03 05/28/03 75 752,000 1 180,000 05/29/05 05/28/13 15.29 34,852 144,176
04/29/03 12/09/03 12/09/03 51 705,000 0 0 12/10/05 12/09/13 21.01 262,623
04/29/03 05/06/04 05/21/04 138 1,012,400 0 0 05/22/06 05/21/14 22.89 635,093
04/29/03 03/09/05 04/26/05 184 1,786,400 1 125,000 04/27/07 04/26/15 28.49 1,456,725
04/28/05 02/28/06 04/13/06 2 192,000 1 112,000 04/14/08 04/13/16 32.16 213,348
04/28/05 03/21/06 04/13/06 154 1,058,320 0 0 04/14/08 04/13/16 32.16 1,003,828
04/28/05 09/22/06 09/22/06 1 24,000 0 0 09/23/08 09/22/16 32.16 26,669
04/28/05 03/06/07 04/23/07 1 112,000 1 112,000 04/24/10 04/23/17 38.45 124,432
04/28/05 02/27/07 04/23/07 177 1,168,660 0 0 04/24/10 04/23/17 38.45 1,196,860
34,852 0 5,063,754
(a) Adjustments following payment of the dividend for fiscal year 2009 by withdrawal from the reserves and the grant of bonus shares on May 9, 2012.