Registration Document

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01 02 03 04 05 06 07 08 09 10 11 12 13 14 258 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) 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.
P ◀ CONTENTS ▶ expiration date January 6, 2014 42.27 January 6, 2014 42.27 September 8, 2015 45.56 September 8, 2014 45.56 January 18, 2016 39.40 January 18, 2015 39.40 January 18, 2015 39.40 January 10, 2017 39.88 January 10, 2016 39.88 January 10, 2017 39.88 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 12.5% at each anniversary date 50% at the 3rd anniversary date (4) 46,663 261,764 143,677 12.5% at each anniversary date 50% at the 3rd anniversary date (4) 90,695 296,070 168,819 12.5% at each anniversary date 50% at the 3rd anniversary date (4) 0 15,000 15,000 12.5% at each anniversary date 50% at the 3rd anniversary date (4) 0 7,500 7,500 12.5% at each anniversary date 50% at the 3rd anniversary date (5) 200 38,388 592,987 12.5% at each anniversary date 50% at the 3rd anniversary date (5) 37,056 57,110 353,059 12.5% at each anniversary date 50% at the 3rd anniversary date (5) 65,545 20,078 460,477 12.5% at each anniversary date 50% at the 3rd anniversary date (6) 87 24,350 529,013 12.5% at each anniversary date 50% at the 3rd anniversary date (6) 10,915 12,538 458,797 100% at the 3rd anniversary date (6) 0 0 100,000 Sodexo Registration Document Fiscal 2011 259 01 02 03 04 05 06 07 08 09 10 11 12 13 14
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Fiscal 2011 Registration Document
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Registration Document Fiscal 2011 T
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P ◀ CONTENTS ▶ Message from Mic
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P ◀ CONTENTS ▶ History 01 01 Ou
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P ◀ CONTENTS ▶ The Fundamental
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P ◀ CONTENTS ▶ OUR MISSION Our
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P ◀ CONTENTS ▶ ‡ Our ambition
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P ◀ CONTENTS ▶ Titre Our Group
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P ◀ CONTENTS ▶ SODEXO HAS THREE
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P ◀ CONTENTS ▶ OUR AWARDS Sodex
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P ◀ CONTENTS ▶ 2. EMPLOYEES AND
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P ◀ CONTENTS ▶ DIVIDENDS PAID O
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P ◀ CONTENTS ▶ Titre Quality 1
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P ◀ CONTENTS ▶ Quality of Life
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P ◀ CONTENTS ▶ diverse data sou
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P ◀ CONTENTS ▶ commitments unde
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P ◀ CONTENTS ▶ The high economi
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P ◀ CONTENTS ▶ Democratic Repub
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P ◀ CONTENTS ▶ 5.3 Achievements
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P ◀ CONTENTS ▶ 6.2 Market trend
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P ◀ CONTENTS ▶ 8. EDUCATION 21.
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P ◀ CONTENTS ▶ Liceo Franco Arg
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P ◀ CONTENTS ▶ Quality of Life
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P ◀ CONTENTS ▶ themselves, enha
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P ◀ CONTENTS ▶ 4. PUBLIC BENEFI
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P ◀ CONTENTS ▶ Development of n
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P ◀ CONTENTS ▶ Economic and Soc
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P ◀ CONTENTS ▶ On the strength
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P ◀ CONTENTS ▶ The proportion o
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P ◀ CONTENTS ▶ Non-site manager
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P ◀ CONTENTS ▶ 2.2.8 Social and
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P ◀ CONTENTS ▶ 3. EMPLOYMENT IN
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P ◀ CONTENTS ▶ The Better Tomor
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P ◀ CONTENTS ▶ 2. WE DO The Bet
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P ◀ CONTENTS ▶ 2.2 Supporting L
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P ◀ CONTENTS ▶ chemical sourcin
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P ◀ CONTENTS ▶ EXAMPLES OF A BE
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P ◀ CONTENTS ▶ Titre Consolidat
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P ◀ CONTENTS ▶ 1.2 Operating pr
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P ◀ CONTENTS ▶ 2. FISCAL 2011 F
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P ◀ CONTENTS ▶ 2.2.2 Currency e
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P ◀ CONTENTS ▶ Partnership to b
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P ◀ CONTENTS ▶ 2.2.4 Motivation
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P ◀ CONTENTS ▶ Net cash used in
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P ◀ CONTENTS ▶ In the medium te
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P ◀ CONTENTS ▶ Consolidated inf
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P ◀ CONTENTS ▶ LIABILITIES AND
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P ◀ CONTENTS ▶ Companies in whi
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P ◀ CONTENTS ▶ of the date of a
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P ◀ CONTENTS ▶ ownership by the
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P ◀ CONTENTS ▶ tested for impai
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P ◀ CONTENTS ▶ If benefits unde
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P ◀ CONTENTS ▶ 2.22.3 Income ta
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P ◀ CONTENTS ▶ Fiscal 2010 (in
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P ◀ CONTENTS ▶ 4.2 Finance inco
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P ◀ CONTENTS ▶ 4.5 Property, pl
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P ◀ CONTENTS ▶ (in millions of
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P ◀ CONTENTS ▶ 4.8 Client inves
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P ◀ CONTENTS ▶ The table below
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P ◀ CONTENTS ▶ 4.11 Financial a
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P ◀ CONTENTS ▶ 4.11.4 details o
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P ◀ CONTENTS ▶ For borrowings o
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P ◀ CONTENTS ▶ 2011. These two
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P ◀ CONTENTS ▶ Currency derivat
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P ◀ CONTENTS ▶ Amounts shown in
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P ◀ CONTENTS ▶ 4.19 Provisions
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P ◀ CONTENTS ▶ 4.21 Deferred ta
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P ◀ CONTENTS ▶ Financial assets
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P ◀ CONTENTS ▶ The expected lif
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P ◀ CONTENTS ▶ 4.26.2 Principal
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P ◀ CONTENTS ▶ 5.1.1 Analysis o
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P ◀ CONTENTS ▶ Counterparty ris
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P ◀ CONTENTS ▶ France Consolida
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P ◀ CONTENTS ▶ Africa Consolida
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P ◀ CONTENTS ▶ europe Consolida
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P ◀ CONTENTS ▶ Asia, Pacific, M
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P ◀ CONTENTS ▶ ‡ Supplemental
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P ◀ CONTENTS ▶ ISo Code Countri
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P ◀ CONTENTS ▶ Growth in the Mo
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P ◀ CONTENTS ▶ At the same time
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P ◀ CONTENTS ▶ Information Titr
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P ◀ CONTENTS ▶ 2. BALANCE SHEET
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P ◀ CONTENTS ▶ 2.1.2 Property,
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P ◀ CONTENTS ▶ 5. EXCEPTIONAL I
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P ◀ CONTENTS ▶ Information on t
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P ◀ CONTENTS ▶ 13.2 Changes in
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P ◀ CONTENTS ▶ extendable on ap
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P ◀ CONTENTS ▶ 18. RELATED PART
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P ◀ CONTENTS ▶ 26. CONSOLIDATIO
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P ◀ CONTENTS ▶ (in thousands of
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P ◀ CONTENTS ▶ III - Specific v
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P ◀ CONTENTS ▶ (in euro) employ
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P ◀ CONTENTS ▶ Titre Legal 1Inf
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P ◀ CONTENTS ▶ 1.6 Registration
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P ◀ CONTENTS ▶ Legal Informatio
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P ◀ CONTENTS ▶ 2.4.2 Share owne
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Page 213 and 214: P ◀ CONTENTS ▶ 2.3 Publication
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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
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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
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Page 239 and 240: P ◀ CONTENTS ▶ 3.2 Group Polici
Page 241 and 242: P ◀ CONTENTS ▶ 3.2.5 Informatio
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Page 251 and 252: P ◀ CONTENTS ▶ ‡ Compensation
Page 253 and 254: P ◀ CONTENTS ▶ SUMMARY OF COMPE
Page 255 and 256: P ◀ CONTENTS ▶ 2. COMPENSATION
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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 (
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Page 273 and 274: P ◀ CONTENTS ▶ It is therefore
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Page 291 and 292: P ◀ CONTENTS ▶ Titre Glossary 1
Page 293 and 294: P ◀ CONTENTS ▶ Intensity risk R
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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
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