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Information about the Company
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Appendix: Stock Subscription Option Plans and Performance Share Plans
Performance share plans
Date of the
Shareholders’
Meeting
Date of the
Supervisory
Board’s or the
Management
Board’s
meeting
Grant
date
Number of performance shares granted
Acquisition
date *
Date of
availability
Adjusted number of rights to
performance shares
Total number
of which, number
granted to members
of governing bodies
Number
of rights
canceled in
2014
Number
of issued
shares at the
end of the
acquisition
period
Number
of rights
outstanding
as of
December 31,
2014, after
adjustments
of
beneficiaries
of
performance
shares
Number of
beneficiaries
Number
of rights to
performance
shares
04/24/08
02/24/10 04/15/10
775
988,504
4
30,669
04/16/12
04/17/14
155,502
0
04/24/08
04/28/10 06/04/10
11
13, 334
0
0
06/05/12
06/06/14
1,034
0
04/24/08
11/15/10 11/15/10
2
2,000
0
0
11/16/12
11/17/14
1,034
0
04/24/08
02/28/11 04/13/11
6
225,000
6
225,000
04/15/13
04/16/15
(a)
25,836
04/24/08
02/22/11 04/13/11
787 1,454,200
5
75,900
04/15/13
04/16/15
1,862
(b)
244,158
04/24/08
04/21/11 04/21/11
1
75,000
1
75,000
04/22/13
04/23/15
(c)
77,514
04/21/11
02/29/12 04/17/12
6
201,007
6
201,007
04/18/14
04/19/16
(1)
26,501
147,355
(d)
47,004
04/21/11
02/28/12 04/17/12
793 1,617,470
5
75,000
04/18/14
04/19/16
(2)
230,686 1,196,753
(e)
244,259
04/21/11
07/16/12 07/16/12
1
1,780
0
0
07/17/14
07/18/16
227
1,760
0
04/21/11
07/16/12 07/16/12
14,584
729,200
0
0
07/17/14
07/19/16
1,599
727,118
0
04/21/11
09/27/12 09/27/12
1
60,000
1
60,000
09/29/14
09/30/16
7,661
59,266
0
04/21/11
09/27/12 09/27/12
4
37,500
4
37,500
09/29/14
09/30/16
4,787
37,047
0
04/21/11
02/22/13 02/22/13
2
160,000
2
160,000
02/23/15
02/24/17
67,330
112,215
04/21/11
02/18/13 02/22/13
773 2,413,444
6
200,000
02/23/15
02/24/17
98,014
(f)
2,497,573
04/21/11
05/13/13 05/13/13
9
8,190
0
0
05/14/15
05/15/17
9,202
04/21/11
06/18/13 06/18/13
2
26,390
0
0
06/19/15
06/20/17
27,830
04/21/11
07/22/13 07/22/13
1
30,000
0
0
07/23/15
07/24/17
31,639
04/21/11
07/22/13 07/22/13
4
17,816
0
0
07/23/15
07/24/17
2,704
(g)
15,938
04/21/11
10/21/13 10/21/13
3
56,000
1
20,000
10/22/15
10/23/17
59,069
04/21/11
12/11/13 12/11/13
1
70,000
1
70,000
12/14/15
12/15/17
73,827
04/21/11
01/29/14 01/29/14
1
100,000
0
0
01/01/17
01/31/18
(h)
105,462
04/21/11
01/29/14 01/29/14
1
50,000
0
0
01/02/19
01/03/19
(i)
52,731
04/21/11
01/29/14 01/29/14
1
100,000
0
0
01/30/16
01/31/18
(j)
105,462
04/21/11
02/19/14 02/19/14
1
30,000
0
0
02/22/16
02/23/18
31,644
04/21/11
02/21/14 02/21/14
1
100,000
1
1
02/22/16
02/23/18
105,497
Total
441,371 2,326,869
3,866,860
(*)
First day of trading at the end of a two-year acquisition period.
(a)
Includes 25,836 rights to performance shares, after adjustment, granted to a US-resident beneficiary to be registered in an account in 2015.
(b)
Includes 244,158 rights to performance shares, after adjustment, granted to US, UK and Brazil-resident beneficiaries to be registered in an account in 2015.
(c)
Includes 77,514 rights to performance shares, after adjustment, granted to a US-resident beneficiary to be registered in an account in 2015.
(d)
Includes 47,004 rights to performance shares, after adjustment, granted to US and Brazil-resident beneficiaries to be registered in an account in 2016.
(e)
Includes 244,259 rights to performance shares, after adjustment, granted to US, UK and Brazil-resident beneficiaries to be registered in an account in 2016.
(f)
Includes 473,848 rights to performance shares, after adjustment, granted to US, UK and Brazil-resident beneficiaries to be registered in an account in 2017.
(g)
Includes 15,938 rights to performance shares, after adjustment, granted to UK and Brazil-resident beneficiaries to be registered in an account in 2017.
(h)
Includes 105,462 rights to performance shares, after adjustment, granted to a Brazil-resident beneficiary to be registered in an account in 2018.
(i)
Includes 52,731 rights to performance shares, after adjustment, granted to a Brazil-resident beneficiary to be registered in an account in 2019.
(j)
Includes 105,462 rights to performance shares, after adjustment, granted to a US-resident beneficiary to be registered in an account in 2018.
(1)
Of which 26,501 were cancellations of rights on 02/24/2014 following the 88% fulfillment of the performance conditions.
(2)
Of which 200,031 were cancellations of rights on 02/24/2014 following the 88% fulfillment of the performance conditions.
104
Annual Report 2014