Registration Document

P ◀ CONTENTS ▶
Reconciliation table 14
In accordance with Appendix I of european Regulation no.809/2004 Pages
14. Board of directors and Senior Management
14.1. Information concerning members of the Board of Directors
and Senior Management 222-230, 235-236, 247
14.2. Absence of potential conflict of interest within the membership
of the Board of Directors and Senior Management 247-248
15. Compensation and benefits
15.1. Amount of compensation of Corporate Officers 146, 249-254
15.2. Total amounts provided for or recognized for the payment
of pensions or other benefits 146
16. duties of the Board of directors
16.1. Date of expiration of current terms 223
16.2. Service contracts between members of the Board of Directors and the CEO
and the Company or one of its subsidiaries 248
16.3. Information concerning the Audit Committee, the Nominating Committee
and the Compensation Committee 232-235
16.4. Statement of compliance with the current principles
of Corporate Governance 236
17. employees
17.1. Number of Employees 19, 54-55, 147
17.2. Profit sharing and stock options 142-145, 223-229, 255-266
17.3. Employee participation in Share Capital 205-207
18. Principal shareholders
18.1. Shareholders holding more than 5% of the share capital or voting rights 205, 217-218
18.2. Existence of different voting rights 202, 204-205, 213
18.3. Controlling interests
18.4. Pact known to the issuer that could, if implemented, result in a change
205, 217-218, 247-248
of control of Sodexo N/A
19. Related party transactions 146-147, 194-195, 185, 247-248
20. Financial information concerning assets, financial position
and company operating profit
20.1. Historical financial information* 299
20.2. Pro forma financial information N/A
20.3. Financial statements 89-160, 172-191
20.4. Verification of historical annual financial information* 161-162, 192-193, 299
20.5. Date of most recent financial information August 31, 2011
20.6. Interim and other financial information N/A
20.7. Dividend distribution policy 21, 84, 216, 274-275
20.8. Litigation 147
20.9. Material change in financial or commercial situation 86, 148
* Pursuant to article 28 of Rule (CE) n° 809/2004 of the European Commission of April 29, 2004, the following information is incorporated by reference
into this Registration document:
- Group management report, Group consolidated financial statements and Statutory Auditors’ report on the consolidated financial statements for
the year ended August 31, 2010, as presented on pages 286 and 85-161 of the Registration document filed with Autorité des Marchés Financiers
(French financial markets authority) on November 10, 2010, under number D. 10-0882;
- Group management report, Group consolidated financial statements and Statutory Auditors’ report on the consolidated financial statements for
the year ended August 31, 2009 as presented on pages 284 and 113-194 of the Registration document filed with Autorité des Marchés Financiers
(French financial markets authority) on November 10, 2009 under number D. 09-0749.
Sodexo Registration Document Fiscal 2011
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