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01<br />

02<br />

03<br />

04<br />

05<br />

06<br />

07<br />

08<br />

09<br />

10<br />

11<br />

12<br />

13<br />

14<br />

266<br />

10<br />

Corporate Governance<br />

Compensation<br />

Options granted to or exercised by members of the Group Executive Committee under Stock Incentive Plans<br />

granted by Sodexho Marriott Services between 1997 and 2001, and still in force in Fiscal 2011, are detailed below:<br />

Name<br />

George Chavel<br />

Michel Landel<br />

date of Board<br />

meeting granting<br />

stock option plan<br />

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

Number<br />

of options<br />

granted (1)<br />

exercise<br />

price (2)<br />

(in USD)<br />

expiration<br />

date<br />

options<br />

exercised<br />

as of<br />

Aug. 31<br />

2010<br />

options<br />

exercised<br />

in the fiscal<br />

year<br />

options<br />

outstanding<br />

as of<br />

Aug. 31<br />

2011<br />

December 15, 2000 3,965 28.1360 December 15, 2010 3,965 0<br />

April 2, 2001 5,000 39.6802 April 2, 2011 5,000 0<br />

December 15, 2000 29,657 28.1360 December 15, 2010 29,678 0<br />

(1) Total number of options granted at grant date.<br />

(2) Adjusted exercise price after transactions affecting capital stock after the grant date.<br />

P ◀ CONTENTS ▶<br />

3.1.3 Stock options granted and exercised during Fiscal 2011, concerning<br />

the ten Group employees receiving or exercising the largest number of options<br />

(other than corporate officers)<br />

Total number<br />

Weighted average price<br />

(euro)<br />

Options granted during the fiscal year to the ten Group employees receiving<br />

the largest number of options<br />

Options exercised during the fiscal year by the ten Group employees exercising<br />

376,000 48.37<br />

the largest number of options (1) 225,535 42.69<br />

(1) Including 20,028 options granted on January 18, 2005, 34,884 options granted on January 10, 2006, 133,096 options granted on January 16, 2007<br />

and 37,527 options granted on January 07, 2008.

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