Registration Document

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Corporate Governance
Compensation
3.1.2 options to purchase Sodexo shares granted to or exercised by members
of the Group executive Committee
Options granted to or exercised by members of the Group Executive Committee under plans still in force in
Fiscal 2011 are detailed below:
Name
date of Board meeting
granting stock option plan
Sodexo Registration Document Fiscal 2011
Number
of options
granted (1)
exercise
price as of
Aug. 31,
2010
(in euro) expiration date
P ◀ CONTENTS ▶
options
exercised
as of
Aug. 31,
2010
options
exercised
in the
fiscal
year
options
unexercised
as of
Aug. 31,
2011
elisabeth Carpentier January 18, 2005 (A) 35,000 23.08 January 17, 2011 30,025 5,000 0
January 10, 2006 (A1) 35,000 34.83 January 9, 2012 14,000 21,025
January 16, 2007 (A1) 45,000 47.82 January 15, 2014 45,032
January 7, 2008 (A1) 45,000 42.27 January 6, 2015 22,516 (2)
January 19, 2009 (A1) 41,000 39.40 January 18, 2016 41,000
January 11, 2010 (A1) 45,000 39.88 January 10, 2017 45,000
December 13, 2010 (A1c) 42,000 48.37 December 12, 2017 42,000
George Chavel January 18, 2005 (B) 15,000 23.08 January 17, 2011 15,003 0 0
January 10, 2006 (B) 11,363 34.83 January 9, 2012 7,104 4,264 0
January 16, 2007 (B) 16,000 47.82 January 15, 2013 16,012 0
September 11, 2007 (B) 20,000 47.17 September 10, 2013 15,011 5,003
January 7, 2008 (B) 50,000 42.27 January 6, 2014 18,764 6,254 (2)
January 19, 2009 (B) 46,000 39.40 January 18, 2015 11,500 34,500
January 11, 2010 (B) 55,000 39.88 January 10, 2016 6,875 48,125
December 13, 2010 (Bc) 53,000 48.37 December 12, 2016 53,000
Roberto Cirillo April 24, 2007 (A1) 20,000 55.36 April 23, 2014 20,014
January 7, 2008 (A1) 20,000 42.27 January 6, 2015 10,007 (2)
January 19, 2009 (A1) 41,000 39.40 January 18, 2016 41,000
January 11, 2010 (A1) 45,000 39.88 January 10, 2017 45,000
December 13, 2010 (A1c) 40,000 48.37 December 12, 2017 40,000
Pierre Henry January 18, 2005 (A) 10,000 23.08 January 17, 2011 10,007 0
January 10, 2006 (A2) 35,000 34.83 January 9, 2012 35,025 0
January 16, 2007 (A2) 50,000 47.82 January 15, 2013 50,035
January 7, 2008 (A2) 50,000 42.27 January 6, 2014 25,017 (2)
January 19, 2009 (A2) 50,000 39.40 January 18, 2015 50,000
January 11, 2010 (A2) 55,000 39.88 January 10, 2016 55,000
December 13, 2010 (A2c) 53,000 48.37 December 12, 2016 53,000
(1) Total number of options granted by the Board of Directors at grant date.
(2) As stipulated in the regulations governing the January 7, 2008 plan, 50% of the options granted have been canceled due to non-fulfillment of the
performance condition.
* 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.