Registration Document

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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)
January 31, 2006 January 7, 2008 (A2) 451,700
January 31, 2006 January 7, 2008 (B) 555,200
January 31, 2006 September 9, 2008 (A1) 30,000
January 31, 2006 September 9, 2008 (A2) 15,000
Total number
of options granted
to Corporate officers
(Michel Landel)
January 31, 2006 January 19, 2009 (A1) 631,575 100,000*
January 31, 2006 January 19, 2009 (A2) 447,225
January 31, 2006 January 19, 2009 (B) 545,100
January 19, 2009 January 11, 2010 (A1) 553,450
January 19, 2009 January 11, 2010 (A2) 482,250
January 19, 2009 January 11, 2010 (A3) 100,000 100,000*
P ◀ CONTENTS ▶
Start date
of vesting period
50% of the options:
January 7, 2009
50% of the options:
January 7, 2011 (4)
50% of the options:
January 7, 2009
50% of the options:
January 7, 2011 (4)
50% of the options:
September 9, 2009
50% of the options:
September 9, 2011 (4)
50% of the options:
September 9, 2009
50% of the options:
September 9, 2011 (4)
50% of the options:
January 19, 2010
50% of the options:
January 19, 2012 (5)
50% of the options:
January 19, 2010
50% of the options:
January 19, 2012 (5)
50% of the options:
January 19, 2010
50% of the options:
January 19, 2012 (5)
50% of the options:
January 11, 2011
50% of the options:
January 11, 2013 (6)
50% of the options
January 11, 2011
50% of the options:
January 11, 2013 (6)
100% of the options:
January 11, 2013 (6)
(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 non-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 related to these
plans, equivalent to 30% of his base salary as of the date of exercise of these options for the duration of his mandate.