Page 149 - 2012 Annual Report

149
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
3.3.2.3. HISTORY OF PERFORMANCE SHARES GRANTED TO MEMBERS OF THE MANAGEMENT BOARD DEPENDING
ON THEIR DATE OF APPOINTMENT OR END OF TERM
2012
(adjusted)
2011
(adjusted)
2010
(adjusted)
2009
(adjusted) 2008
Date of the Shareholders’ Meeting approving the share 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 shares that may be granted pursuant
to the Shareholders’ Meeting authorization 12,472,630 6,186,685 6,144,297 5,851,030 5,825,833
Maximum number of shares that may be granted during the year based
on allotments already made 4,115,968 4,514,175 5,572,960 5,850,030 4,506,989
Total number of shares granted in April 1,818,477 1,679,200 1,084,172 567,001 525,496
Total number of shares granted in September 97,500
Number of rights cancelled due to the departure of beneficiaries 35,289 31,890 13,223 6,602 10,208
Annual remaining available balance of options that may be granted
at the end of the fiscal year 1,720,537 4,101,154 1,100,586 1,518,656 1,988,293
Adjusted number of shares granted to members
of the Management Board:
Jean-François Dubos, Chairman (9/27/2012 grant) 60,000 n/a n/a n/a n/a
Philippe Capron 27,260 28,000 14,336 14,342 13,334
Jean-Bernard Lévy 61,333 62,500 32,255 32,268 30,000
Abdeslam Ahizoune 30,667 31,500 16,128 14,342 13,334
Frank Esser - 39,000 20,070 20,079 18,667
Amos Genish 24,390 21,000 n/a n/a n/a
Lucian Grainge 25,825 100,000 7,886 5,738 -
Bertrand Meheut 38,163 39,000 20,070 20,079 18,667
TOTAL 267,638 321,000 110,745 106,848 94,002
Vesting date 04/18/14 04/15/13 04/16/12 04/18/11 04/17/10
Date of disposal 04/19/16 04/16/15 04/17/14 04/19/13 04/19/12
n/a: not applicable.
3.3.2.4. PERFORMANCE SHARES THAT BECAME AVAILABLE IN FISCAL YEAR 2012 (AMF RECOMMENDATIONS, TABLE 7)
Performance shares that became available
for each Management Board member Plan No. and date
Number of shares that became
available during the year Acquisition conditions
Jean-François Dubos
2008/04 -2
04/16/2008 13,334 Yes
Philippe Capron
2008/04 -1
04/16/2008 13,334 Yes
Jean-Bernard Lévy
2008/04 -1
04/16/2008 30,000 Yes
Abdeslam Ahizoune
2008/04 -1
04/16/2008 13,334 Yes
Frank Esser
2008/04 -1
04/16/2008 18,667 Yes
Amos Genish - - -
Lucian Grainge - - -
Bertrand Meheut
2008/04 -1
04/16/2008 18,667 Yes