Financial Report and Registration Document 2010 - Groupe Seb

2
CORPORATE GOVERNANCE
GROUP MANAGEMENT BODIES
TABLE 6
Performance shares allocated to the Chief Executive Officer
Date of the plan
Number of shares
allocated Unit valuation Vesting date
Availability
date
Thierry de La Tour d’Artaise 18/06/2010 4,995 €45.60 18/06/2012 18/06/2014
Performance conditions
Sales and operating margin
goals reached
TABLE 7
Performance shares available during the financial year for the Company officer
Name of the Chief Executive Officer
Date of the plan
Number of
available shares
Thierry de La Tour d’Artaise 11/06/2009 none
18/06/2010 none
Vesting conditions
TABLE 8
History of stock option allocation for share subscription or purchase to the Chief Executive Officer
At 31 December 2010
Subscription
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Date of AGM 04/05/2000 03/05/1999 14/05/2002 14/05/2002 06/05/2004 06/05/2004 11/05/2006 11/05/2006 13/05/2008 13/05/2009 12/05/2010
Date of Board of
Directors’ Meeting 14/06/2001 19/04/2002 17/10/2002 18/06/2003 18/06/2004 08/04/2005 16/06/2006 20/04/2007 13/05/2008 12/06/2009 18/06/2010
Total stock options
allocated (a) 493,500 417,450 598,125 612,150 539,100 554,700 589,798 579,150 1,005,900 371,300 412,592
Of which options
allocated to CEO
Thierry de La Tour
d’Artaise (a) 66,000 49,500 6,600 115,516 104,989 105,000 105,012 105,000 105,000 71,250 59,942
Stock options
exercise date 14/06/2005 19/04/2006 17/10/2006 18/06/2007 18/06/2008 08/04/2009 16/06/2010 20/04/2011 13/05/2012 12/06/2013 18/06/2014
Expiry date 14/06/2009 19/04/2010 17/10/2010 18/06/2011 18/06/2012 08/04/2013 16/06/2014 20/04/2015 13/05/2016 12/06/2017 18/06/2018
Subscription or
purchase price
(in €) (a) 18.18 27.88 25.15 24.24 31.67 28.00 29.33 44.00 38.35 28.05 53.86
Average of last
20 prices prior to
Board Meeting (in €) (a) 17.95 27.78 26.65 24.03 31.52 28.20 29.01 43.73 38.35 28.05 53.854
Number of stock
options exercised (a) 66,000 49,500 6,600 115,516 0 0 0 0 0 0 0
Number of stock
options cancelled (a) 0 0 0 0 0 0 0 0 0 0 0
Balance of stock
options remaining to
be exercised (a) 0 0 0 0 104,989 105,000 105,012 105,000 105,000 71,250 59,942
2
(a) Takes into account the allocation of free shares in March 2004 (1 for 10) and the three-way split on 16 June 2008.
GROUPE SEB
FINANCIAL REPORT AND REGISTRATION DOCUMENT 2010
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