Registration Document

P ◀ CONTENTS ▶
Name
date of Board meeting
granting stock option plan
Number
of options
granted (1)
exercise
price as of
Aug. 31,
2010
(in euro) expiration date
Corporate Governance
Compensation 10
options
exercised
as of
Aug. 31,
2010
options
exercised
in the
fiscal
year
options
unexercised
as of
Aug. 31,
2011
Siân Herbert-Jones January 18, 2005 (A) 40,000 23.08 January 17, 2011 10,000 30,028 0
January 10, 2006 (A1) 40,000 34.83 January 9, 2012 40,028
January 16, 2007 (A1) 50,000 47.82 January 15, 2014 50,035
January 7, 2008 (A1) 50,000 42.27 January 6, 2015 25,017 (2)
January 19, 2009 (A1) 46,000 39.40 January 18, 2016 46,000
January 11, 2010 (A1) 50,000 39.88 January 10, 2017 50,000
December 13, 2010 (A1c) 47,000 48.37 December 12, 2017 47,000
Nicolas Japy January 18, 2005 (A) 15,000 23.08 January 17, 2011 4,511 10,500 0
January 10, 2006 (A1) 30,000 34.83 January 9, 2012 30,021 0
January 16, 2007 (A1) 40,000 47.82 January 15, 2014 20,000 20,028
January 7, 2008 (A1) 40,000 42.27 January 6, 2015 20,014 (2)
January 19, 2009 (A1) 36,000 39.40 January 18, 2016 36,000
January 11, 2010 (A1) 45,000 39.88 January 10, 2017 45,000
December 13, 2010 (A1c) 48,000 48.37 December 12, 2017 48,000
Michel Landel January 18, 2005 (A) 60,000 23.08 January 17, 2011 60,042 0
January 10, 2006 (A1) 63,000 34.83 January 9, 2012 63,045
January 16, 2007 (A1)* 90,000 47.82 January 15, 2014 90,063
January 7, 2008 (A1)* 100,000 42.27 January 6, 2015 50,035 (2)
January 19, 2009 (A1)* 100,000 39.40 January 18, 2016 100,000
January 11, 2010 (A3)* 100,000 39.88 January 10, 2017 100,000
December 13, 2010 (A3) 120,000 48.37 December 12, 2017 120,000
Aurélien Sonet January 18, 2005 (A) 1,201 23.08 January 17, 2011 1,201 0
January 10, 2006 (A1) 1,502 34.83 January 9, 2012 1,502 0
January 16, 2007 (A1) 2,502 47.82 January 15, 2014 2,502
January 7, 2008 (A1) 2,502 42.27 January 6, 2015 1,251 (2)
January 19, 2009 (A1) 1,600 39.40 January 18, 2016 1,600
January 11, 2010 (A1) 3,000 39.88 January 10, 2017 3,000
December 13, 2010 (A1b) 15,000 48.37 December 12, 2017 15,000
damien Verdier January 18, 2005 (A) 7,000 23.08 January 17, 2011 7,005 0
January 10, 2006 (A1) 20,000 34.83 January 9, 2012 20,014 0
January 16, 2007 (A1) 35,000 47.82 January 15, 2014 35,025
January 7, 2008 (A1) 40,000 42.27 January 6, 2015 20,014 (2)
January 19, 2009 (A1) 35,000 39.40 January 18, 2016 35,000
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
(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.
Sodexo Registration Document Fiscal 2011
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