Registration Document

More documents

Recommendations

Info

01 02 03 04 05 06 07 08 09 10 11 12 13 14 256 10 date of Shareholders’ Meeting Corporate Governance Compensation date of Board meeting granting stock option plan (1) Sodexo Registration Document Fiscal 2011 Total number of options granted (2) Total number of options granted to Corporate officers (Michel Landel) P ◀ CONTENTS ▶ Start date of vesting period February 3, 2004 January 18, 2005 (A) 537,100 60,000 January 18, 2006 February 3, 2004 January 18, 2005 (B) 466,000 January 18, 2008 February 3, 2004 January 18, 2005 (C) 6,900 January 18, 2008 February 3, 2004 June 16, 2005 (B) 20,000 June 16, 2006 February 3, 2004 January 10, 2006 (A1) 369,604 63,000 January 10, 2007 February 3, 2004 January 10, 2006 (A2) 192,996 January 10, 2007 February 3, 2004 January 10, 2006 (B) 399,802 January 10, 2007 February 3, 2004 January 10, 2006 (C) 5,050 January 10, 2007 January 31, 2006 January 16, 2007 (A1) 502,600 90,000* January 16, 2008 January 31, 2006 January 16, 2007 (A2) 337,600 January 16, 2008 January 31, 2006 January 16, 2007 (B) 500,000 January 16, 2008 January 31, 2006 January 16, 2007 (C) 4,500 January 16, 2008 January 31, 2006 April 24, 2007 (A1) 20,000 April 24, 2008 January 31, 2006 April 24, 2007 (A2) 1,600 April 24, 2008 January 31, 2006 September 11, 2007 (B) 40,000 September 11, 2008 50% of the options: January 7, 2009 50% of the options: January 31, 2006 January 7, 2008 (A1) 619,300 100,000* July 1, 2011 (4) (1) Beneficiaries of plans: (A) Plan reserved for non-U.S. employees. (A1) Plan reserved for employees resident in France. (A2) Plan reserved for employees non-resident in France. (A3) Plan reserved for corporate officers. (B) Plan reserved for employees resident in North America. (C) Plan reserved for U.S. employees not resident in the U.S. (2) Total number of options granted by the Board of Directors at grant date. (3) Exercise price adjusted after capital transactions carried out since grant date. (4) Subject to achieving a specified level of profit attributable to equity holders of the parent for Fiscal 2010. (5) Subject to achieving a specified level of profit attributable to equity holders of the parent for Fiscal 2011. (6) Subject to achieving a specified level of profit attributable to equity holders of the parent for Fiscal 2012. (7) Subject to achieving a specified level of profit attributable to equity holders of the parent for Fiscal 2013. (8) Total number of options canceled as a result of departure of beneficiaries, and for plans granted in 2008 due to non-fulfillment of performance conditions, as specified in rules governing the plans. * Under article L.225-185 of the French Commercial Code, the Board of Directors has decided that Michel Landel, the only Corporate Officer (“mandataire social”) granted stock options, is required to hold a number of shares received upon exercise of the stock options granted under these plans, equivalent to 30% of his base salary as of the date of exercise of said options.
P ◀ CONTENTS ▶ expiration date January 17, 2011 23.08 January 17, 2011 23.08 January 17, 2011 23.08 June 15, 2011 26.02 January 9, 2012 34.83 January 9, 2012 34.83 January 9, 2012 34.83 January 9, 2012 34.83 January 15, 2014 47.82 January 15, 2013 47.82 January 15, 2013 47.82 January 15, 2013 47.82 April 23, 2014 55.36 April 23, 2013 55.36 September 10, 2013 47.17 January 6, 2015 42.27 exercise price (3) (in euro) Terms of exercise Cumulative number of shares purchased as of Aug. 31, 2011 Corporate Governance Compensation 10 Cumulative number of options cancelled (8) options outstanding as of Aug. 31, 2011 25% at each anniversary date 457,691 79,795 0 25% at each anniversary date 432,672 34,008 0 25% at each anniversary date 6,906 0 0 25% at each anniversary date 20,016 0 0 25% at each anniversary date 169,011 51,842 149,026 25% at each anniversary date 142,315 24,676 26,180 25% at each anniversary date 304,952 25,413 69,827 25% at each anniversary date 5,054 0 0 25% at each anniversary date 52,930 48,064 401,614 25% at each anniversary date 98,542 55,367 181,485 25% at each anniversary date 221,331 48,142 229,935 25% at each anniversary date 0 4,504 0 25% at each anniversary date 0 0 20,014 25% at each anniversary date 0 0 1,602 25% at each anniversary date 15,011 0 25,017 12.5% at each anniversary date 50% at the 3rd anniversary date (4) 625 344,461 274,720 Sodexo Registration Document Fiscal 2011 257 01 02 03 04 05 06 07 08 09 10 11 12 13 14
Page 1 and 2:
Fiscal 2011 Registration Document
Page 3 and 4:
Registration Document Fiscal 2011 T
Page 5 and 6:
P ◀ CONTENTS ▶ Message from Mic
Page 7 and 8:
P ◀ CONTENTS ▶ History 01 01 Ou
Page 9 and 10:
P ◀ CONTENTS ▶ The Fundamental
Page 11 and 12:
P ◀ CONTENTS ▶ OUR MISSION Our
Page 13 and 14:
P ◀ CONTENTS ▶ ‡ Our ambition
Page 15 and 16:
P ◀ CONTENTS ▶ Titre Our Group
Page 17 and 18:
P ◀ CONTENTS ▶ SODEXO HAS THREE
Page 19 and 20:
P ◀ CONTENTS ▶ OUR AWARDS Sodex
Page 21 and 22:
P ◀ CONTENTS ▶ 2. EMPLOYEES AND
Page 23 and 24:
P ◀ CONTENTS ▶ DIVIDENDS PAID O
Page 25 and 26:
P ◀ CONTENTS ▶ Titre Quality 1
Page 27 and 28:
P ◀ CONTENTS ▶ Quality of Life
Page 29 and 30:
P ◀ CONTENTS ▶ diverse data sou
Page 31 and 32:
P ◀ CONTENTS ▶ commitments unde
Page 33 and 34:
P ◀ CONTENTS ▶ The high economi
Page 35 and 36:
P ◀ CONTENTS ▶ Democratic Repub
Page 37 and 38:
P ◀ CONTENTS ▶ 5.3 Achievements
Page 39 and 40:
P ◀ CONTENTS ▶ 6.2 Market trend
Page 41 and 42:
P ◀ CONTENTS ▶ 8. EDUCATION 21.
Page 43 and 44:
P ◀ CONTENTS ▶ Liceo Franco Arg
Page 45 and 46:
P ◀ CONTENTS ▶ Quality of Life
Page 47 and 48:
P ◀ CONTENTS ▶ themselves, enha
Page 49 and 50:
P ◀ CONTENTS ▶ 4. PUBLIC BENEFI
Page 51 and 52:
P ◀ CONTENTS ▶ Development of n
Page 53 and 54:
P ◀ CONTENTS ▶ Economic and Soc
Page 55 and 56:
P ◀ CONTENTS ▶ On the strength
Page 57 and 58:
P ◀ CONTENTS ▶ The proportion o
Page 59 and 60:
P ◀ CONTENTS ▶ Non-site manager
Page 61 and 62:
P ◀ CONTENTS ▶ 2.2.8 Social and
Page 63 and 64:
P ◀ CONTENTS ▶ 3. EMPLOYMENT IN
Page 65 and 66:
P ◀ CONTENTS ▶ The Better Tomor
Page 67 and 68:
P ◀ CONTENTS ▶ 2. WE DO The Bet
Page 69 and 70:
P ◀ CONTENTS ▶ 2.2 Supporting L
Page 71 and 72:
P ◀ CONTENTS ▶ chemical sourcin
Page 73 and 74:
P ◀ CONTENTS ▶ EXAMPLES OF A BE
Page 75 and 76:
P ◀ CONTENTS ▶ Titre Consolidat
Page 77 and 78:
P ◀ CONTENTS ▶ 1.2 Operating pr
Page 79 and 80:
P ◀ CONTENTS ▶ 2. FISCAL 2011 F
Page 81 and 82:
P ◀ CONTENTS ▶ 2.2.2 Currency e
Page 83 and 84:
P ◀ CONTENTS ▶ Partnership to b
Page 85 and 86:
P ◀ CONTENTS ▶ 2.2.4 Motivation
Page 87 and 88:
P ◀ CONTENTS ▶ Net cash used in
Page 89 and 90:
P ◀ CONTENTS ▶ In the medium te
Page 91 and 92:
P ◀ CONTENTS ▶ Consolidated inf
Page 93 and 94:
P ◀ CONTENTS ▶ LIABILITIES AND
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
P ◀ CONTENTS ▶ Companies in whi
Page 101 and 102:
P ◀ CONTENTS ▶ of the date of a
Page 103 and 104:
P ◀ CONTENTS ▶ ownership by the
Page 105 and 106:
P ◀ CONTENTS ▶ tested for impai
Page 107 and 108:
P ◀ CONTENTS ▶ If benefits unde
Page 109 and 110:
P ◀ CONTENTS ▶ 2.22.3 Income ta
Page 111 and 112:
P ◀ CONTENTS ▶ Fiscal 2010 (in
Page 113 and 114:
P ◀ CONTENTS ▶ 4.2 Finance inco
Page 115 and 116:
P ◀ CONTENTS ▶ 4.5 Property, pl
Page 117 and 118:
P ◀ CONTENTS ▶ (in millions of
Page 119 and 120:
P ◀ CONTENTS ▶ 4.8 Client inves
Page 121 and 122:
P ◀ CONTENTS ▶ The table below
Page 123 and 124:
P ◀ CONTENTS ▶ 4.11 Financial a
Page 125 and 126:
P ◀ CONTENTS ▶ 4.11.4 details o
Page 127 and 128:
Page 129 and 130:
P ◀ CONTENTS ▶ For borrowings o
Page 131 and 132:
P ◀ CONTENTS ▶ 2011. These two
Page 133 and 134:
P ◀ CONTENTS ▶ Currency derivat
Page 135 and 136:
P ◀ CONTENTS ▶ Amounts shown in
Page 137 and 138:
Page 139 and 140:
P ◀ CONTENTS ▶ 4.19 Provisions
Page 141 and 142:
P ◀ CONTENTS ▶ 4.21 Deferred ta
Page 143 and 144:
P ◀ CONTENTS ▶ Financial assets
Page 145 and 146:
P ◀ CONTENTS ▶ The expected lif
Page 147 and 148:
Page 149 and 150:
P ◀ CONTENTS ▶ 4.26.2 Principal
Page 151 and 152:
P ◀ CONTENTS ▶ 5.1.1 Analysis o
Page 153 and 154:
P ◀ CONTENTS ▶ Counterparty ris
Page 155 and 156:
P ◀ CONTENTS ▶ France Consolida
Page 157 and 158:
P ◀ CONTENTS ▶ Africa Consolida
Page 159 and 160:
P ◀ CONTENTS ▶ europe Consolida
Page 161 and 162:
P ◀ CONTENTS ▶ Asia, Pacific, M
Page 163 and 164:
Page 165 and 166:
P ◀ CONTENTS ▶ ‡ Supplemental
Page 167 and 168:
P ◀ CONTENTS ▶ ISo Code Countri
Page 169 and 170:
P ◀ CONTENTS ▶ Growth in the Mo
Page 171 and 172:
P ◀ CONTENTS ▶ At the same time
Page 173 and 174:
P ◀ CONTENTS ▶ Information Titr
Page 175 and 176:
P ◀ CONTENTS ▶ 2. BALANCE SHEET
Page 177 and 178:
P ◀ CONTENTS ▶ 2.1.2 Property,
Page 179 and 180:
P ◀ CONTENTS ▶ 5. EXCEPTIONAL I
Page 181 and 182:
P ◀ CONTENTS ▶ Information on t
Page 183 and 184:
P ◀ CONTENTS ▶ 13.2 Changes in
Page 185 and 186:
P ◀ CONTENTS ▶ extendable on ap
Page 187 and 188:
P ◀ CONTENTS ▶ 18. RELATED PART
Page 189 and 190:
Page 191 and 192:
P ◀ CONTENTS ▶ 26. CONSOLIDATIO
Page 193 and 194:
P ◀ CONTENTS ▶ (in thousands of
Page 195 and 196:
P ◀ CONTENTS ▶ III - Specific v
Page 197 and 198:
Page 199 and 200:
P ◀ CONTENTS ▶ (in euro) employ
Page 201 and 202:
P ◀ CONTENTS ▶ Titre Legal 1Inf
Page 203 and 204:
P ◀ CONTENTS ▶ 1.6 Registration
Page 205 and 206:
P ◀ CONTENTS ▶ Legal Informatio
Page 207 and 208: P ◀ CONTENTS ▶ 2.4.2 Share owne
Page 209 and 210: P ◀ CONTENTS ▶ 2.5.2 Internatio
Page 211 and 212: P ◀ CONTENTS ▶ Shareholders - T
Page 213 and 214: P ◀ CONTENTS ▶ 2.3 Publication
Page 215 and 216: P ◀ CONTENTS ▶ 8. BENEFITS OF B
Page 217 and 218: P ◀ CONTENTS ▶ ADJUSTED SODEXO
Page 219 and 220: P ◀ CONTENTS ▶ ‡ Capital 1. S
Page 221 and 222: P ◀ CONTENTS ▶ 3. STOCK MARKET
Page 223 and 224: P ◀ CONTENTS ▶ Titre Corporate
Page 225 and 226: P ◀ CONTENTS ▶ 1.1 Composition
Page 227 and 228: P ◀ CONTENTS ▶ • Board Member
Page 229 and 230: P ◀ CONTENTS ▶ Other positions
Page 231 and 232: P ◀ CONTENTS ▶ Peter Thompson B
Page 233 and 234: P ◀ CONTENTS ▶ 2.3 Mission of t
Page 235 and 236: P ◀ CONTENTS ▶ The Audit Commit
Page 237 and 238: P ◀ CONTENTS ▶ Board has begun
Page 239 and 240: P ◀ CONTENTS ▶ 3.2 Group Polici
Page 241 and 242: P ◀ CONTENTS ▶ 3.2.5 Informatio
Page 243 and 244: P ◀ CONTENTS ▶ Executive Commit
Page 245 and 246: P ◀ CONTENTS ▶ 3.8.1 The risk i
Page 247 and 248: P ◀ CONTENTS ▶ Corporate Govern
Page 249 and 250: P ◀ CONTENTS ▶ Corporate Govern
Page 251 and 252: P ◀ CONTENTS ▶ ‡ Compensation
Page 253 and 254: P ◀ CONTENTS ▶ SUMMARY OF COMPE
Page 255 and 256: P ◀ CONTENTS ▶ 2. COMPENSATION
Page 257: P ◀ CONTENTS ▶ Total compensati
Page 261 and 262: P ◀ CONTENTS ▶ expiration date
Page 263 and 264: P ◀ CONTENTS ▶ expiration date
Page 265 and 266: P ◀ CONTENTS ▶ exercise price (
Page 267 and 268: P ◀ CONTENTS ▶ Name date of Boa
Page 269 and 270: P ◀ CONTENTS ▶ ‡ Audit fees (
Page 271 and 272: P ◀ CONTENTS ▶ Combined Annual
Page 273 and 274: P ◀ CONTENTS ▶ It is therefore
Page 275 and 276: P ◀ CONTENTS ▶ trading sessions
Page 279 and 280: P ◀ CONTENTS ▶ Combined annual
Page 291 and 292: P ◀ CONTENTS ▶ Titre Glossary 1
Page 293 and 294: P ◀ CONTENTS ▶ Intensity risk R
Page 295 and 296: P ◀ CONTENTS ▶ P ◀ CONTENTS
Page 297 and 298: P ◀ CONTENTS ▶ Responsibility f
Page 299 and 300: P ◀ CONTENTS ▶ Titre Reconcilia
Page 301 and 302: P ◀ CONTENTS ▶ Reconciliation t
Page 303 and 304: PEFC/10-31-1190 FCBA/08-00860A Publ
show all

Registration Document

Create successful ePaper yourself

Delete template?

Save as template?