Report 2010 - Italcementi Group

2010 Annual Report
Presentation 6
Consolidated Annual Report 28
Corporate Governance Report on Corporate Governance and ownership structure 168
Annexes 218
Plan for managers – 2001
Options held
at start of year
Options granted
during year
Options exercised
during year
Options
expired
in year
Options held
at end of year
A B 1 2 3 4 5 6 7 8 9 10
Full name Post held Number
of
options
Carlo
Bianchini
Manager in charge
of preparing the
financial reports
Average
exercise
price
Average
expiry
Number
of
options
Average
exercise
price
Average
expiry
Number
of
options
Average
exercise
price
Average
market
price on
exercise
Number
of
options
11=
1+4
-7-10
Number
of
options
12 13
Average
exercise
price
48,490 16.586 2013 - - - - - - - 48,490 16.586 2013
Average
expiry
Plan for managers – 2008
Options held
at start of year
Options granted
during year
Options exercised
during year
Options
expired
in year
Options held
at end of year
A B 1 2 3 4 5 6 7 8 9 10
Full name Post held Number
of
options
Giovanni
Ferrario
Carlo
Bianchini
Chief Operating
Officer
Manager in charge
of preparing the
financial reports
from
300,000
to 500,000
from
60,000
to 100,000
Average
exercise
price
Average
expiry
Number
of
options
Average
exercise
price
Average
expiry
Number
of
options
Average
exercise
price
Average
market
price on
exercise
Number
of
options
11=
1+4
-7-10
Number
of
options
12 13
Average
exercise
price
Average
expiry
13.355 2014 375,000 13.355 2014 - - - - 375,000 13.355 2014
13.355 2014 80,000 13.355 2014 - - - - 80,000 13.355 2014
Notes on the principles and purpose of stock option plans
See the sections in the Corporate Governance Report on “Stock option plan for directors - 2001”, “Stock option
plan for directors - 2007”, “Stock option plan for managers - 2000” and “Stock option plan for managers -
2008”.
223
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