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MIRABELLA SILVINA PENNETTI MAURIZIO PRZYTULSKA BEATA STIZ EDI Other managers and employees (305) Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company June 14, 2006 June 14, 2006 June 14, 2006 June 14, 2006 June 14, 2006 Stock option 3,000 May 7, 2012 € 26.94 € 28.23 Stock option 3,000 May 7, 2012 € 26.94 € 28.23 Stock option 3,000 May 7, 2012 € 26.94 € 28.23 Stock option 3,000 May 7, 2012 € 26.94 € 28.23 Stock option 1,729,000 May 7, 2012 € 26.94 / 28.32 € 28.23 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 May 7, 2015/May 7, 2021 * The Human Resources Committee gave its favourable opinion on May 3, 2012. ** Strike price determined in a different manner for beneficiaries residing in the U.S. and for beneficiaries not residing in the U.S., in accordance to the <strong>Luxottica</strong> Group 2006 stock option plan.
REMUNERATION PLANS BASED ON FINANCIAL INSTRUMENTS – PERFORMANCE SHARES PLAN 2012 Table 1 of scheme 7 of Annex 3A to Regulations for Issuers 11971/99 BOX 1 Name or Category Position (to be specified only for individuals listed by name) Instruments different from stock options Section 2 Instruments referring to current plans, granted by the board and previously approved by GM Date of AGM resolution Description of Instrument * No. of instruments Granted** Date of grant *** Purcha se price (if any) Market price on grant date Expiration date of the restriction on selling the instruments Guerra Andrea (i) Director in the Company May 13, 2008 Unit 90,000 May 7, 2012 N.A. € 28.23 N.A. Cavatorta Enrico (i) Director in the Company May 13, 2008 Unit 36,000 May 7, 2012 N.A. € 28.23 N.A. Alberti Paolo (ii) Director in a subsidiary May 13, 2008 Unit May 7, 2012 N.A. N.A. 24,000 € 28.23 company Baden Colin Director in a subsidiary May 13, 2008 Unit May 7, 2012 N.A. N.A. 24,000 € 28.23 company d'Angelantonio Fabio (ii) Director in a subsidiary May 13, 2008 Unit May 7, 2012 N.A. N.A. 24,000 € 28.23 company Miyakawa Antonio (ii) Director in a subsidiary May 13, 2008 Unit May 7, 2012 N.A. N.A. company 24,000 € 28.23 Beer Christopher Pela' Nicola (ii) Vian Massimo (ii) Director in a subsidiary company Director in a subsidiary company Director in a subsidiary company May 13, 2008 May 13, 2008 May 13, 2008 Unit Unit Unit 24,000 24,000 24,000 May 7, 2012 May 7, 2012 May 7, 2012 N.A. N.A. N.A. € 28.23 € 28.23 € 28.23 N.A. N.A. N.A.
Page 1 and 2: INFORMATION ACCORDING TO ARTICLE 84
Page 3 and 4: SHARE-BASED PAYMENT SCHEMES - STOCK
Page 5: GALIMBERTI MARCO GIANNOLA VITO HEIS
Page 9: Pacifico Mario Director in a subsid

107 KB - Luxottica

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