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Registration Document

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01<br />

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262<br />

10<br />

Corporate Governance<br />

Compensation<br />

Further, the number of stock options unexercised<br />

as of August 31, 2011, issued under Stock Incentive<br />

Plans granted by Sodexho Marriott Services to its<br />

employees in North America between 1997 and 2001<br />

and assumed by the Company in 2001 through its<br />

wholly-owned subsidiary Sodexo Awards (see note<br />

Stock options<br />

grant date<br />

Total number of<br />

options granted<br />

Sodexo <strong>Registration</strong> <strong>Document</strong> Fiscal 2011<br />

4.23.4 to the consolidated financial statements), was<br />

11,415 for a total amount of 343,324 U.S. dollars (see<br />

table below for details). All of these options were<br />

exercisable as of August 31, 2011, each entitling the<br />

holder to one Sodexo share if exercised.<br />

Total number of<br />

options granted to<br />

Corporate officers<br />

(Michel Landel) Start of vesting period expiration date<br />

November 6, 1997 112,648 November 6, 1998 November 11, 2012<br />

December 15, 2000 702,817 29,657 December 15, 2001 December 15, 2010<br />

January 5, 2001 2,966 January 5, 2002 January 5, 2011<br />

April 2, 2001 19,281 April 2, 2002 April 2, 2011<br />

(1) Exercise price adjusted after capital transactions carried out since grant date.<br />

(2) Total number of options canceled as a result of departure of beneficiaries, as specified in rules governing the plans.<br />

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