2012 Annual Report - Italcementi Group

2012 Annual Report
Presentation 4
General information 14
Annual Report Consolidated Annual Report Directors’ report 146
Sustainability disclosure Italcementi S.p.A. Annual Report Separate financial statements 241
Extraordinary session 351
A B (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14)
Name, surname Position Plan Number of
options
Options held at the
beginning of the financial
year
Exercise
price
Period of
possible
exercise
(from-to)
Number of
options
Exercise
price
Options granted during
the financial year
Period of
possible
exercise
(from-to)
Fair value Grant date
as of the
grant date
Market
price of
shares
underlying
the
granting of
options
Options exercised
during the financial
year
Number of
options
Exercise
price
Options
expired
during the
financial
year
Options
held at
the end of
the
financial
(15)=
(2)+(5)
-11-14
Options
accrued
in the
financial
year
(16)
Market Number of Number of Fair value
price of
underlying
shares as
of the date
of exercise
options options
Carlo
Bianchini
Manager in
charge
10,750 13.3871
17.03.2008
16.03.2015
- - - - - - - - - - 10,750
(I) Remuneration in the company
preparing the financial statements
Stock option plan
for directors
(BoD resolution
20/3/2000)
10,000 16.89
13,300 23.049
14,440 12.804
07.03.2009
06.03.2016
07.03.2010
06.03.2017
26.03.2011
25.03.2018
- - - - - - - - - - 10,000
- - - - - - - - - - 13,300
- - - - - - - - - - 14,440
Stock option plan
for directors
(Shareholders’
resolution
26/4/2008)
80,000 13.355
04.06.2011
03.06.2018
- - - - - - - - - - 80,000
(II) Remuneration from subsidiaries and
affiliated companies
- -
Total 128,490 128,490
231
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