2012 Annual Report - Domino's Pizza

Executive share options of Domino’s Pizza Enterprises Limited
BALANCE
AT
BEGINNING
OF FINAN-
CIAL YEAR
NO.
GRANTED
AS
COMPEN-
SATION
NO.
EXERCISED
NO.
NET OTHER
CHANGE
NO.
BALANCE
AT THE
END OF
FINANCIAL
YEAR
NO.
BALANCE
VESTED AT
THE END OF
FINANCIAL
YEAR
NO.
VESTED
BUT NOT
EXERCISE-
ABLE
NO.
VESTED
AND
EXERCISE-
ABLE
NO.
OPTIONS
VESTED
DURING
YEAR
NO.
2012 (i)
Don Meij 710,000 400,000 (626,000) (84,000) 400,000 - - - 626,000
Richard Coney 235,000 50,000 (170,000) - 115,000 65,000 - 65,000 235,000
Andrew Megson 305,000 - (239,000) (66,000) - - - - 239,000
Andrew Rennie 390,000 166,667 - (84,000) 472,667 306,000 - 306,000 306,000
Melanie Gigon 85,000 - (60,000) (10,000) 15,000 15,000 - 15,000 75,000
Allan Collins 60,000 57,500 - - 117,500 60,000 - - 60,000
John Harney 40,000 25,000 (40,000) - 25,000 - - - 40,000
Craig Ryan 40,000 25,000 - - 65,000 40,000 - 40,000 40,000
Chris O’Dwyer 83,000 22,500 - - 105,500 83,000 - 83,000 83,000
Patrick McMichael - - - - - - - - -
2011
Don Meij 710,000 - - - 710,000 - - - -
Richard Coney 235,000 - - - 235,000 - - - -
Kerri Hayman (ii) 149,000 - - (120,000) 29,000 5,000 - 5,000 -
Andy Masood (iii) 40,000 - - - 40,000 - - - -
Andrew Megson 305,000 - - - 305,000 - - - -
Andrew Rennie 502,500 - (112,500) - 390,000 - - - -
Melanie Gigon (iv) 85,000 - - - 85,000 - - - -
Allan Collins 60,000 - - - 60,000 - - - -
John Harney 40,000 - - - 40,000 - - - -
Craig Ryan 40,000 - - - 40,000 - - - -
Chris O’Dwyer 83,000 - - - 83,000 - - - -
Patrick McMichael - - - - - - - - -
(i)
(ii)
(iii)
(iv)
During the financial year, Don Meij and other executives were granted share options under the ESOP on 2 November 2011. In addition, 1,135,000 options (2011:112,500 options) were exercised by
key management personnel for 1,135,000 ordinary shares in the Company (2011: 112,500 ordinary shares). No amounts remain unpaid on the options exercised during the financial year at year end.
Further details of the options granted are contained in notes 33 & 35 to the financial statements.
Kerri Hayman resigned on 31 July 2010. 120,000 series 8 options lapsed on resignation while 24,000 series 11 options were retained in addition to 5,000 that were vested and exercisable. Balance
above represents balance at termination date.
Andy Masood resigned on 15 October 2010. 40,000 series 11 options were retained on his resignation. Closing balance above represents balance at termination date.
Melanie Gigon became a member of key management personnel on 2 August 2010. Opening balance represents balance on this date.
All executive share options issued to the directors and key management personnel were made in accordance with the provisions of the ESOP. Each share option
converts on exercise to one ordinary share of Domino’s Pizza Enterprises Limited. No amounts are paid or payable by the recipient on receipt of the option.
Further details of the ESOP are contained in note 33 to the financial statements.
ANNUAL REPORT 2012 DOMINO’S PIZZA ENTERPRISES LIMITED 79