annual Report 2009 - STRATEC Biomedical AG

Report of the board of Management
Report of the supervisory board
THE share
Corporate Governance
Group Management report
Consolidated financial statements
Service
(3) / 5 th tranche of SOP II
A total of 3,250 option rights were issued to employees of STRATEC AG in October 2005. Following the exercising of
750 option rights, 2,245 shares were issued in 2007. In 2009, 2,245 shares were issued following the exercising of 750
option rights. A total of 1,750 option rights entitling their bearers to subscribe a maximum total of 5,239 shares therefore
remained as of December 31, 2009.
Stock option program III (SOP III)
Stock option program III was adopted by the Annual General Meeting on June 23, 2006. The following option rights were
allocated on the basis of this resolution (each option right entitles the bearer to acquire one STRATEC share):
(4) / 1 st tranche of SOP III
On the basis of a contract dated July 20, 2006, 9,000 option rights were issued to members of the Board of Management,
370 option rights to the management of associates and 15,630 option rights to employees of STRATEC AG. 1,200 option
rights lapsed in 2008. Following the exercising of 11,700 option rights, 11,700 shares were issued in 2009. 100 option
rights lapsed in 2009. A total of 12,000 option rights entitling their bearers to subscribe a maximum total of 12,000 shares
therefore remained as of December 31, 2009.
(5) / 2 nd tranche of SOP III
On the basis of a contract dated October 1, 2006, 2,800 option rights were issued to employees of STRATEC AG.
(6) / 3 rd tranche of SOP III
On the basis of a contract dated November 1, 2006, 1,500 option rights were issued to employees of STRATEC AG.
(7) / 4 th tranche of SOP III
On the basis of a contract dated January 29, 2007, 500 option rights were issued to employees of STRATEC AG.
Stock option program IV (SOP IV)
Stock option program IV was adopted by the Annual General Meeting on May 16, 2007. The following option rights were
allocated on the basis of this resolution (each option right entitles the bearer to acquire one STRATEC share):
(8) / 1 st tranche of SOP IV
On the basis of a contract dated June 8, 2007, 70,000 option rights were granted to members of the Board of Management
of STRATEC AG.
(9) – (11) / 2 nd – 4 th tranches of SOP IV
On the basis of contracts dated July 2, 2007, October 1, 2007 and November 1, 2007, a total of 4,600 option rights were
granted to employees of STRATEC AG.
(12) + (14) / 5 th and 7 th tranches of SOP IV
On the basis of contracts dated October 1, 2008 and November 1, 2008, a total of 7,300 option rights were granted to
employees of STRATEC AG.
(13) / 6 th tranche of SOP IV
On the basis of a contract dated October 30, 2008, a total of 85,000 option rights were granted to members of the Board
of Management of STRATEC AG.
(15) / 8 th tranche of SOP IV
On the basis of a contract dated February 2, 2009, a total of 500 option rights were granted to employees of
STRATEC AG.
(16) / 9 th tranche of SOP IV
On the basis of a contract dated March 11, 2009, a total of 45,000 option rights were granted to members of the Board
of Management of STRATEC AG.
stratec Annual Report 2009
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