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7 GENERAL PRESENTATION OF SCHNEIDER ELECTRIC SA
PERFORMANCE SHARE GRANTS AND STOCK OPTION PLANS
Details on outstanding options (2011)
The data below are adjusted for the two-for-one share split , effective September 2, 2011.
Type of
plan (1) Expiration date
Exercise
price
in euros (2)
252 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
Plans as at 1
Janua ry 2011
of which
corporate
offi cers (3)
Number
of options
exercised
during the
fi nancial year
Number
of options
cancelled
during the
fi nancial year
Options
outstanding at
December 31,
2011
Plan Plan date
21 Feb. 5, 2003 S Feb. 4, 2011 22.60 88,452 - 29,674 58,778 -
22 Feb. 5, 2003 S Feb. 4, 2011 22.60 12,940 - 820 12,120 -
23 May 6, 2004 S May. 5, 2011 27.77 30,332 - 8,040 - 22,292
24 May 6, 2004
May 12,
S May 5, 2011 27.77 845,644 6 6,156 274,254 - 571,390
25 2005
Jun. 28,
S May 11, 2013 28.23 58,940 - 14,872 - 44,068
26 2005 S Jun. 27, 2013 30.09 1,890,198 403,922 234,952 7,676 1,647,570
27 Dec. 1, 2005
Dec. 21,
S Nov. 30, 2013 35.70 2,168,392 302,942 265,750 3,232 1,899,410
28 2006
Apr. 23,
S/P Dec. 20, 2016 40.67 2,105,646 161,574 291,794 13,130 1,800,722
29 2007
Dec. 19,
S/P Apr. 22, 2017 48.52 152,300 - - 8,000 144,300
30 2007 S/P Dec. 18, 2017 46.00 882,440 63,000 - 40,480 841,960
31 Jan. 5, 2009 S/P Jan. 4, 2019 26.06 1,286,900 90,000 - 33,600 1,253,300 (3)
32
33
Aug . 21,
2009 S/P Aug. 20, 2019 31.30 10,000 10,000 - - 10,000
Dec. 21,
2009 S/P Dec. 20, 2019 37.92 1,646,086 130,000 - 21,450 1,624,636 )
11,178,270 1,22 7,594 1,120,156 198,466 9,859,648
(1) S= subscription option plan / P = purchase option plan.
(2) Average of the 20 rates preceding the grant, with no discount or premium.
(3) Application of these performance criteria has resulted in the cancellation of 133,760 options granted under plan 31 in 2012.
(1 )
Situation of corporate officers, broken down by plan (at December 31, 2011)
The data below are adjusted for the two-for-one share split , effective September 2, 2011.
(in italics, options still subject to performance conditions)
24 Henri Lachmann 66,156
26 Henri Lachmann 403,922
27 Henri Lachmann 302,942
28 Jean-Pascal Tricoire 161,574
30 Jean-Pascal Tricoire 63,000
31 Jean-Pascal Tricoire 90,000
32 Emmanuel Babeau (2 ) 10,000
33 Jean-pascal Tricoire 100,000
Emmanuel Babeau 30,000
(1) Options attributed at the time of his recruitment as Chief Financial Offi cer.
(2) In his role as corporate offi cer at the date of attribution.