Page 147 - 2012 Annual Report

147
VIVENDI l 2012 l Annual Report
3
3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 3 - CORPORATE GOVERNANCE
GRANTS OF STOCK OPTIONS AND PERFORMANCE SHARES
3.3.1.2. GRANT OF STOCK OPTIONS TO MEMBERS OF THE MANAGEMENT BOARD IN OFFICE AS OF APRIL 17, 2012 –
ADJUSTED EXERCISE PRICE OF €19.93 PER OPTION – PLAN 2012 – 4, EXERCISE PERIOD: APRIL 2015 TO APRIL 2022
(AMF RECOMMENDATIONS, TABLE 4)
Value of the options under the method used for
the Consolidated Financial Statements (in euros) Number of options granted during the year
Jean-Bernard Lévy 212,045.76 220,881
Abdeslam Ahizoune 106,023.36 110,441
Philippe Capron 94,243.20 98,170
Amos Genish 84,322.56 87,836
Lucian Grainge - -
Bertrand Meheut 131,939.52 137,437
TOTAL 628,574.40 654,765
The unit value is identical to the value reported in the financial statements in accordance with IFRS, i.e., €0.96.
3.3.1.3. HISTORY OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS (SARS) GRANTED TO MEMBERS
OF THE MANAGEMENT BOARD DEPENDING ON THEIR DATE OF APPOINTMENT OR END OF TERM
(AMF RECOMMENDATIONS, TABLE 8)
2012 2011 2010 2009 2008
Date of the Shareholders’ Meeting approving option grant
EGM of
04/21/11
EGM of
04/24/08
EGM of
04/24/08
EGM of
04/24/08
EGM of
04/28/05
Date of the Supervisory Board meeting 02/29/12 02/28/11 02/25/10 02/26/09 02/28/08
Grant date 04/17/12 04/13/11 04/15/10 04/16/09 04/16/08
Maximum number of options that may be granted under the
Shareholders’ Meeting approval 12,472,630 30,933,427 30,721,487 29,255,150 29,129,168
Maximum number of options that may be granted during the year,
taking into account options already granted 4,115,968 10,269,897 10,199,533 9,712,710 9,670,883
Total number of options granted in April 2,513,884 2,526,700 5,297,200 6,561,120 6,303,200
Total number of options granted in September 135,000
Number of options cancelled due to the departure of beneficiaries 39,122 24,000 39,641 78,000 120,000
Annual remaining available balance of options that may be granted
at the end of the fiscal year 1,717,010 4,076,554 4,914,649 3,598,085 9,700,434
Number of adjusted options granted to members of the
Management Board
Jean-François Dubos - Chairman - n/a n/a n/a n/a
Philippe Capron 98,170 100,000 172,046 172,031 172,050
Jean-Bernard Lévy 220,881 225,000 387,103 387,068 387,112
Abdeslam Ahizoune 110,441 112,500 193,552 172,031 172,050
Frank Esser - 140,000 240,865 240,843 240,870
Amos Genish 87,836 75,000 n/a n/a n/a
Lucian Grainge - - 94,626 68,813 -
Bertrand Meheut 137,437 140,000 240,865 240,843 240,870
TOTAL 654,765 792,500 1,329,057 1,281,629 1,212,954
Adjusted exercise price per stock option (in euros) 13.19 19.93 18.33 18.62 23.37
Expiration date 04/17/22 04/13/21 04/15/20 04/16/19 04/16/18
n/a: not applicable.
All stock option grants were made below the 0.33% annual share capital threshold as of the Shareholders’ Meeting on April 21, 2011.