Registration Document BOUYGUES

4
Legal and financial
information
Remuneration
of corporate officers
2.4 Summary of outstanding stock option plans
2.4.1 Table 8 – Breakdown of stock options for each plan and category of beneficiary
2005 2006 2007 2008 2009 2010 2011
Date of AGM 28/04/2005 28/04/2005 28/04/2005 28/04/2005 24/04/2008 24/04/2008 21/04/2011
Grant date 21/06/2005 05/09/2006 05/06/2007 26/02/2008 03/03/2009 30/06/2010 14/06/2011
Number of stock options
granted by the Board
3,102,500 3,700,000 4,350,000 4,390,000 4,672,200 4,145,650 2,974,497 d
- o/w to executive directors and
500,000 750,000 850,000 750,000 900,000 770,000 393,028 d
salaried directors (a)(b) O. Bouygues
Y. Gabriel
M. Bouygues
O. Bouygues
Y. Gabriel
F. Bertière
M. Bouygues
O. Bouygues
Y. Gabriel
F. Bertière
M. Bouygues
O. Bouygues
Y. Gabriel
F. Bertière
H. Le Bouc
N. Paolini
M. Bouygues
O. Bouygues
Y. Gabriel
F. Bertière
H. Le Bouc
N. Paolini
M. Bouygues
O. Bouygues
Y. Gabriel
F. Bertière
H. Le Bouc
N. Paolini
Y. Gabriel
F. Bertière
H. Le Bouc
N. Paolini
- o/w to ten employees of the
company
347,000 356,000 530,000 470,000 520,000 534,000 409,441 d
Pre-adjustment exercise price €31.34 €40.00 €63.44 €43.23 €25.95 €34.52 €31.84
Post-adjustment exercise price c €30.94 €39.49 €62.63 €42.68 €25.62 €34.08 €31.43
Start of exercise period 21/06/2009 05/09/2010 05/06/2011 31/03/2012 01/04/2013 30/06/2014 14/06/2015
End of exercise period 20/06/2012 04/09/2013 04/06/2014 30/09/2015 30/09/2016 30/12/2017 14/12/2018
Options outstanding at
31/12/2011
2,744,973 3,514,341 4,205,899 4,228,371 4,564,926 4,138,961 2,974,497 d
Total 26,371,968
(a) Total options granted, including to salaried directors who left the Board in 2009
(b) Including only executive directors and salaried directors currently in office
(c) In accordance with law, the exercise prices and the number of options granted were adjusted on 7 January 2005 because of an exceptional payout and again on 15 November 2011 following the share repurchase tender offer
(d) After the number of options was adjusted on 15 November 2011 following the share repurchase tender offer
BOUYGUES • 2011 Registration Document • LEGAL AND FINANCIAL INFORMATION • 197