Shopper's Stop Limited - Securities and Exchange Board of India

Particulars
ESOP – I
(01-02)
At face
value of
Rs. 10
ESOP – II
(02-03)
At a face
value of
Rs. 10
26
ESOP- III (04-05
(Revised)*
At a face value
of Rs. 10/-
Cumulative
Basis
a. Options Granted (net of
options cancelled)
225,000 128,500 149,300 502,800
b. Exercise Price per Equity
Share
Rs.130/- Rs. 10/- Rs. 150/- -
c. Options Vested 225,000 - - 225,000
d. Options Exercised - - - -
e. Options Lapsed or Cancelled - 310,00* 6340 37,340
g. Variation of terms of options* - - -
h. Money realized by exercise of
options
- - - -
i. Total number of options in
force (vested)
225,000 - - -
j. Person-wise details of options
granted to:
-
k. Directors and key managerial Please see Please see Please see Table -
employees
Table (1) Table (1) (1) below for
below for below for details regarding
details details options granted
regarding regarding to Directors and
options options key managerial
granted to granted to employees
Directors Directors
and key and key
managerial managerial
employees employees
any other employee who - - - -
received a grant in any one
year of options amounting to
5% or more of option granted
during that year
identified employees who
are granted
options, during any one
year equal to or
- - - -
exceeding
issued capital
1% of the
(excluding
warrants and
outstanding
conversions) of the
k.
Company at the time
of grant
Diluted Earning Per Share
4.45
-
(EPS) pursuant to issue of (for FY2004, for details, please refer
shares on exercise of options Annexure V of Auditors Report on page no. of
(for the unconsolidated this draft Red Herring Prospectus.
financial statement of the
l.
Company)
Vesting Schedule April 26, April 26, 25% one year -
2002 2006 from the date of
grant
25% two year
from date of grant
50% three years
from date of grant
m. Lock-in as per as per as per SEBI -
SEBI SEBI Guidelines
Guidelines Guidelines
(2) Each stock option entitles the holder to receive one Equity Share of Rs 10/- each of the Company
on payment of the exercise price.