financial report and registration document 2011 - Groupe SEB

2 Remuneration
Corporate governance
and benefi ts
TABLE 8
History of stock option allocation for share subscription or purchase to the Chief Executive Offi cer
At 31 December
2009
Subscription
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Purchase
plan
Date of AGM
Date of Board
of Directors’
04/05/2000 03/05/1999 14/05/2002 14/05/2002 06/05/2004 06/05/2004 11/05/2006 11/05/2006 13/05/2008 13/05/2009 12/05/2010
Meeting
Total stock
options
14/06/2001 19/04/2002 17/10/2002 18/06/2003 18/06/2004 08/04/2005 16/06/2006 20/04/2007 13/05/2008 12/06/2009 18/06/2010
allocated (a) Of which
options
allocated to
CEO
Thierry de
La Tour
493,500 417,450 598,125 612,150 539,100 554,700 589,798 579,150 1,005,900 371,300 412,592
d’Artaise (a) Stock option
66,000 49,500 6,600 115,516 104,989 105,000 105,012 105,000 105,000 71,250 59,942
exercise date 14/06/2005 19/04/2006 17/10/2006 18/06/2007 18/06/2008 08/04/2009 16/06/2010 20/04/2011 13/05/2012 12/06/2013 18/06/2014
Expiry date
Subscription or
purchase price
14/06/2009 19/04/2010 17/10/2010 18/06/2011 18/06/2012 08/04/2013 16/06/2014 20/04/2015 13/05/2016 12/06/2017 18/06/2018
(in €) (a) Average of
last 20 prices
prior to
Board Meeting
18.18 27.88 25.15 24.24 31.67 28.00 29.33 44.00 38.35 28.05 53.86
(in €) (a) Number of
stock options
17.95 27.78 26.65 24.03 31.52 28.20 29.01 43.73 38.35 28.05 53.854
exercised (a) Number of
stock options
66,000 49,500 6,600 115,516 0 0 0 0 0 0 0
cancelled (a) Balance of
stock options
remaining to
0 0 0 0 0 0 0 0 0 0 0
be exercised (a) 0 0 0 0 104,989 105,000 105,012 105,000 105,000 71,250 59,942
(a) Takes into account the allocation of free shares in March 2004 (one for ten) and the three-way split on 16 June 2008.
TABLE 9
Options allocated in 2011 – ten highest allocations of stock options to non-executive offi cers
Total number of stock options allocated Weighted average price Plan in question
None
Stock options exercised in 2011 – ten highest stock options exercised by non-executive offi cers
Date of the plan 18/06/2003 18/06/2004 08/04/2005 16/06/2006 20/04/2007 Overall
Type of stock options Purchase Purchase Purchase Purchase Purchase
Price of option €24.24 €31.67 €28.00 €29.33 €44.00 €34.71
Number of stock options exercised 28,734 30,799 3,380 61,303 80,400 204,616
34 GROUPE SEB Financial Report and Registration Document 2011