2010Annual Report - Schneider Electric CZ, s.r.o.

Transactions in Schneider Electric SA shares by senior management
and corporate officers in 2010
Transactions disclosed in application of article 621–18-2 of the French Monetary
and Financial Code
CORPORATE GOVERNANCE
REGULATED AGREEMENTS
Date Name Type of transaction
Subscription through the
Trading volume Price per share
July 08, 2010 Jean-Pascal Tricoire corporate mutual fund
Subscription through the
3,826 €67.44
July 08, 2010 Jean-Pascal Tricoire corporate mutual fund 445 €67.44
November 05, 2010 Jean-Pascal Tricoire Exercise of stock options 20,000 €49.30
November 05, 2010 Jean-Pascal Tricoire Share sale 19,882 €104.85
November 05, 2010 Jean-Pascal Tricoire Exercise of stock options 20,000 €55.55
November 22, 2010 Jean-Pascal Tricoire Share sale 19,882 €111.90
November 22, 2010 Jean-Pascal Tricoire Exercise of stock options
Purchase of a two-year put
20,000 €55.55
December 20, 2010 Jean-Pascal Tricoire
option 20,000 €17.00
December 20, 2010 Jean-Pascal Tricoire Sale of a two-year call option 20,000 €17.00
December 21, 2010 Jean-Pascal Tricoire Exercise of stock options
Subscription through the
1,998 €55.55
July 08, 2010 Henri Lachmann corporate mutual fund 1,492 €67.00
October 22, 2010 Henri Lachmann Exercise of stock options 50,000 €55.55
November 19, 2010 Henri Lachmann Exercise of stock options 10,000 €55.55
December 03, 2010 Henri Lachmann Exercise of stock options
Subscription through the
20,000 €55.55
July 08, 2010 Emmanuel Babeau corporate mutual fund 444 €67.44
December 17, 2010 Emmanuel Babeau Purchased/sold
Subscription through the
215 €117.40
July 08, 2010 Claude Briquet corporate mutual fund
Subscription through the
70 €67.44
July 08, 2010 Claude Briquet corporate mutual fund 334 € 67.44
October 20, 2010 Willy Kissling Acquisition 500 €100.93
December 24, 2010 Anand Mahindra Acquisition 250 €116.05
> 9. Regulated Agreements
At its meeting of January 6, 2006, the Board of Directors authorised
the signature of a shareholders’ agreement between AXA and
Schneider Electric SA. The agreement calls for the continuation of
stable cross-shareholdings between the two groups. In particular,
Schneider Electric SA undertakes to hold no less than 8.8 million
AXA shares, or 0.4% of AXA’s capital, while AXA undertakes to
hold no less than 2.6 million Schneider Electric SA shares or 1% of
Schneider Electric SA’s capital. Each group also holds a call option
that may be exercised in the event of hostile takeover. The one-year
agreement, which is automatically renewed each year unless it is
expressly terminated, was approved by Shareholders’ Meeting of
April 26, 2007.
As Jean-Pascal Tricoire agreed to resign from his employment
contract with the Schneider Electric Group (where he has 22 years’
seniority) when his term as Chairman of the Board expired on
May 2, 2009, the Supervisory Board defi ned his new status with
his agreement. His new status took effect on May 3, 2009 and was
approved by the Shareholders’ Meeting. Under this agreement, set
out on pages 126 and 127, Mr Tricoire:
• benefi ts from the Top-hat Pension Plan for Schneider Electric
senior executives, the Schneider Electric SA employee benefi t
plan and the supplementary health, disability and death coverage
available to the Group’s senior executives;
2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 129
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