ANNUAL REPORT 2008/09 - Sonova

The following table shows the detailed breakdown of the outstanding warrants/options:
Warrants/
options
EEAP 09 2)
Warrants
EEAP 08 4)
Options
EEAP 07 5)
Options
EEAP 06 6)
Options
EEAP 05 7)
Total
warrants 1)
31.3.2009
Total
options
Dr. Valentin Chapero Rueda 160,000 3) 500,000 224,000 884,000
Oliver Walker 825,000 375,000 20,000 10,000 1,200,000 30,000
Paul Thompson 625,000 400,000 16,000 15,000 10,000 1,025,000 41,000
Sarah Kreienbühl 625,000 400,000 16,000 7,500 1,025,000 23,500
Dr. Hans Leysieff er 625,000 400,000 16,000 10,000 2,500 1,025,000 28,500
Cameron Hay 475,000 250,000 10,000 11,250 4,000 725,000 25,250
Ignacio Martinez 625,000 450,000 16,000 15,000 5,000 1,075,000 36,000
Alexander Zschokke 625,000 400,000 16,000 5,625 1,025,000 21,625
Hans Mehl 500,000 500,000 70,000 8) 1,000,000 70,000
Elmar Götz 350,000 250,000 600,000
Dr. Herbert Bächler 9) 400,000 16,000 10,000 5,000 400,000 31,000
Total warrants 5,275,000 3,825,000 9,100,000
Total options 160,000 696,000 84,375 250,500 1,190,875
1) Exercise ratio between warrants and options: 25:1 (see also Note 30 in the consolidated fi nancial statements).
2) Strike price CHF 56.00, blocking period 01.03.2009 – 28.02.2013 whereas one tranche being released each year,
exercise period 01.03.2010 – 28.02.2014.
3) Strike price CHF 56.00, extraordinary allocation, options blocking period 01.03.2009 – 28.02.2015
whereas one tranche being released each year, exercise period 01.03.2012 – 29.02.2020 .
4) Strike price CHF 96.00, blocking period 01.03.2008 – 29.02.2012 whereas one tranche being released each year,
exercise period 01.03.2009 – 28.02.2013.
5) Strike price CHF 95.05, blocking period 01.02.2007 – 30.09.2011 whereas one tranche being released each year,
exercise period 01.02.2008 – 30.09.2012.
6) Strike price CHF 63.25, blocking period 01.02.2006 – 31.01.2010 whereas one tranche being released each year,
exercise period 01.02.2007 – 31.01.2011.
7) Strike price CHF 39.00, blocking period 01.02.2005 – 30.09.2009 whereas one tranche being released each year,
exercise period 01.02.2006 – 30.09.2010.
8) These Options were granted to Hans Mehl at commencement of work by April 1, 2007.
9) Member of the Management Board until June 2008.
124 FINANCIAL STATEMENTS OF SONOVA HOLDING AG