Download the 2009 annual report in PDF format - ANF

INFORMATION ABOUT ANF
Reports and information for the Shareholders’ Meeting
During the year ended on December 31, 2009, acting pursuant to the authorisation granted by the Ordinary and Extraordinary General Meeting
of May 14, 2008, in its 20th resolution, and to the Supervisory Board’s decision of December 3, 2009, the Executive Board, in its meeting on
December 14, 2009, made an allocation of stock options, the main features of which are set out in the table below:
2009 plan
Date of the Extraordinary Shareholders’ Meeting May 14, 2008
Date of the Executive Board’s decision December 14, 2009
Total number of options allocated 158,500
Options allocated to corporate offi cers
Corporate offi cers:
131,000
Bruno Keller 80,000
Xavier de Lacoste Lareymondie 38,500
Brigitte Perinetti 4,000
Ghislaine Seguin 8,500
Top 10 recipients who are non-corporate offi cer employees 25,500
Exercise date of options The options may be exercised once vested
Date of expiry December 14, 2019
Purchase price €31.96 (1)
Terms of exercise Vesting of options by tranche (2) :
• the fi rst third of options will be vested after a period of two years,
i.e. December 14, 2011;
• the second third of options will be vested after a period of three years,
i.e. December 14, 2012;
• the last third of options will be vested after a period of four years,
i.e. December 14, 2013.
Number and price of shares purchased
on December 31, 2008
Corporate offi cers -
Top 10 recipients who are non-corporate offi cer employees -
Total number of stock options cancelled or forfeited -
Total number of stock options still to be exercised 158,500
-
(1) This price being the average of the prices quoted for ANF shares in the 20 stock exchange sessions held between November 16, 2009 and December 11, 2009
and preceding the date of the Executive Board meeting to decide on the allocation of stock options.
(2) Please note that where beneficiaries of stock options do not have four years’ service on the expiry date of one of the vesting periods referred to above, the options
corresponding to such period will be subject to a vesting period until such time as said beneficiary has four years’ service with the Company.
STOCK OPTION INFORMATION
Stock options granted to each corporate offi cer
and options exercised by corporate offi cers
Options granted during the fi scal year to each
corporate offi cer by ANF and by any Group company
(list of names)
Options exercised during the fi scal year
by each corporate offi cer (list of names)
�
Number of options
allocated/shares
subscribed for
or purchased Price Maturity date Plan
Bruno Keller: 80,000
Xavier de Lacoste
Lareymondie: 38,500
Brigitte Perinetti: 4,000
Ghislaine Seguin: 8,500
31,96€ December 14, 2019 December 14, 2009
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Contents
ANF • 2009 ANNUAL REPORT
101
OTHER GENERAL GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS