2011 Annual Report - Italcementi Group
2011 Annual Report - Italcementi Group
2011 Annual Report - Italcementi Group
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<strong>2011</strong> <strong>Annual</strong> <strong>Report</strong><br />
Presentation 4<br />
General information 15<br />
<strong>Annual</strong> <strong>Report</strong> Consolidated <strong>Annual</strong> <strong>Report</strong> Directors’ report 150<br />
Extraordinary session <strong>Italcementi</strong> S.p.A. <strong>Annual</strong> <strong>Report</strong> Separate financial statements 239<br />
Name,<br />
last name<br />
A B (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14)<br />
Position Plan Number of<br />
options<br />
Options held at the<br />
beginning of the financial<br />
year<br />
Exercise<br />
price<br />
Period of<br />
possible<br />
exercise<br />
(from-to)<br />
Number of<br />
options<br />
Exercise<br />
price<br />
Options granted during<br />
the financial year<br />
Period of<br />
possible<br />
exercise<br />
(from-to)<br />
Fair value Grant date<br />
as of the<br />
grant date<br />
Market<br />
price of<br />
shares<br />
underlying<br />
the<br />
granting of<br />
options<br />
Options exercised<br />
during the financial<br />
year<br />
Number of<br />
options<br />
Exercise<br />
price<br />
Options<br />
expired<br />
during the<br />
financial<br />
year<br />
Opzioni<br />
detenute<br />
alla fine<br />
dell'<br />
esercizio<br />
(15)=<br />
(2)+(5)<br />
-11-14<br />
Options<br />
held at<br />
the end of<br />
the<br />
financial<br />
(16)<br />
Market Number of Number of Fair value<br />
price of<br />
underlying<br />
shares as<br />
of the date<br />
of exercise<br />
options options<br />
Yves René<br />
Nanot<br />
Director<br />
(I) Remuneration in the company<br />
preparing the financial statements<br />
Plan A (date of<br />
relevant resolution)<br />
- - -<br />
Plan A (BoD<br />
resolution 1/3/2005)<br />
40,000 70.88<br />
14.04.2008<br />
13.04.2015<br />
- - - - - - - - - - 40,000 -<br />
(II) Compensi da controllate e collegate<br />
Plan B (BoD<br />
resolution 1/3/2006)<br />
Plan C (BoD<br />
resolution 5/3/2007)<br />
45,000 117.29<br />
45,000 140.28<br />
23.03.2009<br />
22.03.2016<br />
23.03.2010<br />
22.03.2017<br />
- - - - - - - - - - 45,000 -<br />
- - - - - - - - - - 45,000 -<br />
Plan D (BoD<br />
resolution 14/4/2008)<br />
45,000 108.55<br />
14.04.<strong>2011</strong><br />
13.04.2018<br />
Total 175,000 175,000<br />
45,000 -<br />
Giovanni Battista<br />
Ferrario<br />
General Manager<br />
(I) Remuneration in the company<br />
preparing the financial statements<br />
Stock option plan<br />
for directors<br />
( Shareholders’<br />
resolution<br />
26/4/2008)<br />
375,000 13.355<br />
04.06.<strong>2011</strong><br />
03.06.2018 - - - - - - - - - - 375,000 -<br />
(II) Remuneration from subsidiaries and<br />
affiliated companies<br />
- - -<br />
Total 375,000 375,000 -<br />
Carlo<br />
Bianchini<br />
Manager in charge<br />
10,750 13.3871<br />
17.03.2008<br />
16.03.2015 - - - - - - - - - - 10,750 -<br />
(I) Remuneration in the company<br />
preparing the financial statements<br />
Stock option plan<br />
for directors<br />
(BoD resolution<br />
20/3/2000)<br />
10,000 16.89<br />
13,300 23.049<br />
14,440 12.804<br />
07.03.2009<br />
06.03.2016<br />
07.03.2010<br />
06.03.2017<br />
26.03.<strong>2011</strong><br />
25.03.2018<br />
- - - - - - - - - - 10,000 -<br />
- - - - - - - - - - 13,300 -<br />
- - - - - - - - - - 14,440 2,922<br />
Stock option plan<br />
for directors<br />
(Shareholders’<br />
resolution<br />
26/4/2008)<br />
80,000 13.355<br />
04.06.<strong>2011</strong><br />
03.06.2018<br />
- - - - - - - - - - 80,000 -<br />
(II) Remuneration from subsidiaries and<br />
affiliated companies<br />
- - -<br />
Total 128,490 128,490 2,922<br />
227<br />
www.italcementigroup.com
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