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Wavin Annual Report 2010 | page 137Number of conditional shares of the Management BoardSERIESOUTSTAND-ING AT1 JANUARY2010GRANTIN 2010ADJUSTMENTGRANTSDUE TOREVERSESTOCK SPLITVALUEAT GRANTDATEOUTSTAND-ING AT 31DECEMBER2010MARKETVALUE AT 31DECEMBER2010VESTING DATEUP TOHOLDING PERIOD UPTO AND INCLUDINGSHARES SHARES SHARES (€) SHARES (€)Henk ten Hove LTIP 2010 – 5,295 (4,633) 7,413 662 7,547 March 8, 2013 March 7, 2015Henk ten Hove LTIP 2009 9,799 – (8,574) 7,824 1,225 13,965 March 5, 2012 March 4, 2014Henk ten Hove LTIP 2008 9,559 – (8,364) 28,395 1,195 13,623 March 10, 2011 March 9, 2013Pim Oomens LTIP 2010 – 10,241 (8,960) 14,337 1,281 14,603 March 8, 2013 March 7, 2015Pim Oomens LTIP 2009 9,476 – (8,291) 7,568 1,185 13,509 March 5, 2012 March 4, 2014Pim Oomens LTIP 2008 9,670 – (8,461) 28,723 1,209 13,783 March 10, 2011 March 9, 2013Maarten Roef* LTIP 2010 – 12,066 (10,557) 16,892 1,509 17,203 March 8, 2013 March 7, 2015Maarten Roef* LTIP 2009 8,858 – (7,750) 7,073 1,108 12,631 March 5, 2012 March 4, 2014Maarten Roef* LTIP 2008 3,319 – (2,904) 9,857 415 4,731 March 10, 2011 March 9, 2013Philip Houben LTIP 2010 – 7,119 (6,229) 9,967 890 10,146 March 8, 2013 March 7, 2015Philip Houben LTIP 2009 – – – – – –Philip Houben LTIP 2008 12,287 – (10,751) 36,494 1,536 17,510 March 10, 2011 March 9, 2013Andy Taylor LTIP 2010 – – – – – –Andy Taylor LTIP 2009 – – – – – –Andy Taylor LTIP 2008 – – – – – –Total 62,968 34,721 (85,474) 174,544 12,215 139,251* The appointment of Maarten Roef as member of the Management Board is subject to approval of shareholders at the AGM planned for 27 April 2011.Number of conditional options of the Management BoardSERIESEXERCISEPRICEADJUSTEDEXERCISEPRICEOUTSTAND-ING AT1 JANUARY2010GRANTED2010(MAXIMUM)*ADJUSTMENTGRANT DUETO REVERSESTOCK SPLITOUTSTAND-ING AT 31DECEMBER2010(MAXIMUM)*MARKETVALUE AT 31DECEMBER2010(MAXIMUM)VESTING DATEEXPIRY DATE(€) (€) OPTIONS OPTIONS OPTIONS OPTIONS (€)Henk ten Hove LTIP 2010 1.40 11.20 – 31,767 (27,796) 3,971 794 March 8, 2014 March 8, 2017Henk ten Hove LTIP 2009 1.96 6.40 58,791 – (51,442) 7,349 36,745 March 5, 2013 March 5, 2016Henk ten Hove LTIP 2008 7.29 23.76 57,355 – (50,185) 7,170 – March 10, 2012 March 10, 2015Pim Oomens LTIP 2010 1.40 11.20 – 61,446 (53,765) 7,681 1,536 March 8, 2014 March 8, 2017Pim Oomens LTIP 2009 1.96 6.40 56,855 – (49,748) 7,107 35,535 March 5, 2013 March 5, 2016Pim Oomens LTIP 2008 7.29 23.76 58,018 – (50,765) 7,253 – March 10, 2012 March 10, 2015Maarten Roef** LTIP 2010 1.40 11.20 – 72,393 (63,343) 9,050 1,810 March 8, 2014 March 8, 2017Maarten Roef** LTIP 2009 1.96 6.40 53,151 – (46,507) 6,644 33,220 March 5, 2013 March 5, 2016Maarten Roef** LTIP 2008 7.29 23.76 19,911 – (17,422) 2,489 – March 10, 2012 March 10, 2015Philip Houben LTIP 2010 1.40 11.20 – 42,717 (37,377) 5,340 1,068 March 8, 2014 March 8, 2017Philip Houben LTIP 2009 1.96 6.40 – – – – –Philip Houben LTIP 2008 7.29 23.76 73,725 – (64,509) 9,216 – March 10, 2012 March 10, 2015Andy Taylor LTIP 2010 1.40 11.20 – – – – –Andy Taylor LTIP 2009 1.96 6.40 – – – – – March 5, 2013 March 5, 2016Andy Taylor LTIP 2008 7.29 23.76 – – – – – March 10, 2012 March 10, 2015Total 377,806 208,323 (512,859) 73,270 110,708* The maximum number of options will be granted at 15% or more average annual Ebitda growth over the vesting period.** The appointment of Maarten Roef as member of the Management Board is subject to approval of shareholders at the AGM planned for 27 April 2011.