2007 Interactive Registration Document - Renault

Summary of plans
The options granted under plans 1 to 9 give the right to buy existing shares.
The options granted under plans numbered from 10 onwards give the right to
subscribe for new issues.
In FY 2007:
n
.
DATE OF GRANT/
DATE OF BOARD
MEETING
OPTION START
DATE
EXPIRATION
DATE
NO OF
GRANTEES
the following stock option grants were made to corporate offi cers:
TOTAL
OPTIONS
GRANTED
Mr Ghosn: 200,000 subscriptions options at a price of €96.54, with an
expiry date of December 4, 2015 for the Plan 2008;
O/W MEMBERS
OF RENAULT
MANAGEMENT
COMMITTEE
(1) (2) (4)
n
.
.
< TABLE OF CONTENTS >
STRIKE
PRICE (€) DISCOUNT
options exercised by corporate offi cers included the following:
CORPORATE GOVERNANCE 04
INTEREST OF SENIOR EXECUTIVES
OPTIONS
EXERCISED
AT
31/12/2007
OPTIONS
LAPSED AT
31/12/2007
OPTIONS
OUTSTAN-
DING AT
31/12/2007 (3)
AGM AUTHORIZATION GRANTED ON JUNE 7, 1996
Plan n° 1 Oct. 22, 1996 Oct. 23, 1999 Oct. 21, 2006 273 446,250 128,000 17.57 5% 426,950 19,300 0
Plan n° 2 Oct. 28, 1997 Oct. 29, 2002 Oct. 27, 2007 310 553,750 163,000 24.89 5% 487,028 18,400 0
AGM AUTHORIZATION GRANTED ON JUNE 11, 1998
Plan n° 3 Oct. 27, 1998 Oct. 28, 2003 Oct. 26, 2008 410 1,912,500 670,000 32.13 None 1,390,459 76,500 243,769
Plan n° 4 March 16, 1999 March 17, 2004 March 15, 2009 4 300,000 280,000 40.82 None 50,000 30,000 20,000
Plan n° 5 Oct. 19, 1999 Oct. 20, 2004 Oct. 18, 2009 384 1,825,900 830,000 50.94 None 1,158,623 118,500 356,714
Plan n° 6 Sept. 7, 2000 Sept. 8, 2005 Sept. 6, 2010 638 1,889,300 750,000 49.27 None 910,346 123,450 486,774
and Oct. 24 , and Oct. 25, and Oct. 23,
2000 2005 2010 and 49.57
Plan n° 7 Dec. 18, 2001 Dec. 19, 2006 Dec. 17, 2011 858 1,861,600 505,000 48.97 None 160,364 41,500 968,741
Plan n° 8 Sept. 5, 2002 Sept. 6, 2007 Sept. 4, 2012 809 2,009,000 645,000 49.21 None 3,000 19,300 1,609,007
AGM AUTHORIZATION GRANTED ON APRIL 29, 2003
Plan n° 9 Sept. 8, 2003 Sept. 9, 2007 Sept. 7, 2011 813 1,922,000 605,000 53.36 None 207,016 14,500 1,700,484
Plan n° 10 Sept. 14, 2004 Sept. 15, 2008 Sept. 13, 2012 758 2,145,650 695,000 66.03 None 6,000 11,000 2,128,650
Plan n° 11 Sept. 13, 2005 Sept. 14, 2009 Sept. 12, 2013 639 1,631,093 650,000 72.98 None 3,000 9,500 1,618,593
AGM AUTHORIZATION GRANTED ON MAY 4, 2006
Plan n° 12
Plan n° 13
Options
May 4, 2006 May 5, 2010 May 3, 2014 693 1,674,700 556,000 87.98 None 3,000 8,500 1,663,200
Contrat 2009
Plan n° 13
bis Actions
May 4, 2006 May 5, 2010 May 3, 2014 650 2,741,700 1,550,000 87.98 None 2,000 11,000 2,728,700
Contrat 2009 May 4, 2006 May 5, 2010 - 549 1,379,000 290,000 0 None 3,500 1,000 1,374,500
Plan n° 14 Dec. 5, 2006 Dec. 6, 2010 Dec. 4, 2014 710 1,843,300 680,000 93.86 None 0 0 1,843,300
Plan n° 15
Plan n° 16
Options Compl
Dec. 5, 2007 Dec. 6, 2011 Dec. 4, 2015 743 2,080,000 735,000 96.54 None 0 0 2,080,000
Contrat 2009
Plan n° 16
bis Actions
Compl Contrat
2009
Dec. 5, 2007 Dec. 6, 2011 Dec. 4, 2015 199 797,787 160,000 96.54 None 0 0 797,787
Plan n° 15 Dec. 5, 2007 Dec. 6, 2011 199 132,166 60,000 0 None 0 0 132,166
(1) The Renault Management Committee at the date on which the stock options were granted.
(2) Including grants to Mr Schweitzer of 20,000 stock options in 1996, 30,000 in 1997, 140,000 in 1998, 200,000 in 1999, 140,000 in 2000, 100,000 in 2001, 130,000 in 2002, 100,000 in 2003 and 200,000
in 2004.
(3) Under plans 1 to 9, a total of 5,385,489 were unexercised at December 31, 2007.
(4) Uncluding grants to Mr Ghosn of 20,000 stock options in 1997, 200,000 in 1999, 200,000 in 2005; in 2006 : 100,000 for plan 2006, 1,000,000 for Commitment 2009, 200,000 for Plan 2007 and 200,000
for Plan 2008.
Mr Ghosn: 200,000 purchase options at a price of €40.82, with an expiry
date of March 15, 2009,
Mr Schweitzer: 67,000 purchase options at a price of €49.27, with an
expiry date of September 6, 2010; 70,000 purchases options at a price
of €48.97, with an expiry date of December 18, 2011;
✦ Global Reporting Initiative (GRI) Directives Registration Document Renault 2007 147
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