A N N U A L R E P O R T - Bouygues
A N N U A L R E P O R T - Bouygues
A N N U A L R E P O R T - Bouygues
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■ Options granted to the ten employees (other than corporate officers) of <strong>Bouygues</strong> who<br />
received the largest number of options during the financial year 2005<br />
Names<br />
Company<br />
granting the<br />
options<br />
Date of<br />
the allocation<br />
Number of<br />
options<br />
Exercise price of<br />
the options (€)<br />
Jacques Bernard <strong>Bouygues</strong> 21 June 2005 14,000 31.34<br />
François Bertière <strong>Bouygues</strong> 21 June 2005 100,000 31.34<br />
Michel Buxeraud <strong>Bouygues</strong> 21 June 2005 9,000 31.34<br />
Blandine Delafon <strong>Bouygues</strong> 21 June 2005 11,000 31.34<br />
Ariel Dubois de Montreynaud <strong>Bouygues</strong> 21 June 2005 11,000 31.34<br />
Jean-François Guillemin <strong>Bouygues</strong> 21 June 2005 30,000 31.34<br />
Philippe Montagner <strong>Bouygues</strong> 21 June 2005 100,000 31.34<br />
Jean-Claude Tostivin <strong>Bouygues</strong> 21 June 2005 30,000 31.34<br />
Lionel Verdouck <strong>Bouygues</strong> 21 June 2005 30,000 31.34<br />
Gilles Zancanaro <strong>Bouygues</strong> 21 June 2005 12,000 31.34<br />
Total <strong>Bouygues</strong> 347,000<br />
During the financial year 2005 corporate officers and employees of <strong>Bouygues</strong> did not receive options<br />
granted by companies associated with <strong>Bouygues</strong> under the terms of Article L. 225-180 of the Commercial<br />
Code or by companies controlled by <strong>Bouygues</strong> within the meaning of Article L. 233-16 of the Commercial<br />
Code.<br />
2.2.2 Options exercised by corporate officers and employees of <strong>Bouygues</strong> in<br />
2005<br />
■ General information<br />
The following <strong>Bouygues</strong> options were exercised by corporate officers and salaried directors of the<br />
Group in 2005, as well as by all the Group’s employees:<br />
Plan<br />
Exercise price<br />
of the options (€)<br />
Number of options<br />
exercised in 2005<br />
30/03/1999 18.35 1,610,981<br />
06/07/1999 21.01 119,150<br />
04/11/1999 25.18 157,002<br />
27/03/2001 33.47 196,128<br />
03/07/2001 32.81 88,447<br />
18/09/2001 28.67 188,447<br />
25/06/2002 23.41 11,985<br />
17/06/2003 19.37 15,035<br />
15/03/2004 25.15 4,415<br />
21/06/2005 31.34 2,000<br />
Total 2,393,590<br />
■ Options exercised by corporate officers and salaried directors of <strong>Bouygues</strong><br />
Corporate officers<br />
Company<br />
granting the<br />
options<br />
Plan<br />
Number<br />
of options<br />
exercised<br />
Exercise price of<br />
the options<br />
(€)<br />
Martin <strong>Bouygues</strong> <strong>Bouygues</strong> 30/03/1999 269,533 18.35<br />
Olivier <strong>Bouygues</strong><br />
<strong>Bouygues</strong><br />
<strong>Bouygues</strong><br />
30/03/1999<br />
27/03/2001<br />
131,777<br />
23,538<br />
18.35<br />
33.47<br />
Olivier Poupart-Lafarge <strong>Bouygues</strong> 30/03/1999 131,777 18.35<br />
Michel Derbesse (corporate<br />
officer until 01/03/2005)<br />
Alain Dupont<br />
<strong>Bouygues</strong> 30/03/1999 191,681 18.35<br />
<strong>Bouygues</strong><br />
Colas<br />
18/09/2001<br />
21/03/2000<br />
188,447<br />
10,600<br />
28.67<br />
43.65<br />
Patrick Le Lay TF1 18/03/1998 200,000 10.02<br />
Total<br />
<strong>Bouygues</strong><br />
Colas<br />
TF1<br />
936,753<br />
10,600<br />
200,000<br />
■ Options exercised during the financial year 2005 by the ten employees of <strong>Bouygues</strong><br />
subscribing for the highest number of shares<br />
Corporate officers<br />
Company<br />
granting the<br />
options<br />
Plan<br />
Number<br />
of options<br />
exercised<br />
Exercise price<br />
of the options<br />
(€)<br />
Jacques Bernard <strong>Bouygues</strong> 30/03/1999 14,394 18.35<br />
Gérard Bucourt <strong>Bouygues</strong> 30/03/1999 11,993 18.35<br />
Michel Buxeraud <strong>Bouygues</strong> 30/03/1999 14,394 18.35<br />
Blandine Delafon <strong>Bouygues</strong> 30/03/1999 11,993 18.35<br />
Jean-François Guillemin <strong>Bouygues</strong> 30/03/1999 21,573 18.35<br />
Gérard Lemarié <strong>Bouygues</strong> 30/03/1999 10,793 18.35<br />
Philippe Montagner <strong>Bouygues</strong> 30/03/1999 131,777 18.35<br />
Jean-Claude Tostivin <strong>Bouygues</strong> 30/03/1999 21,573 18.35<br />
Lionel Verdouck <strong>Bouygues</strong> 30/03/1999 21,573 18.35<br />
Gilles Zancanaro <strong>Bouygues</strong> 30/03/1999 11,993 18.35<br />
Total <strong>Bouygues</strong> 272,056<br />
During the financial year 2005, the company registered the exercise of 1,184,781 <strong>Bouygues</strong> options by<br />
employees of the company or its subsidiaries, other than corporate officers, salaried directors and the<br />
ten persons mentioned above.<br />
The Board of Directors<br />
130