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

Details on outstanding options (2010)
GENERAL PRESENTATION OF SCHNEIDER ELECTRIC SA
STOCK OPTION AND STOCK GRANT PLANS WITH PERFORMANCE CRITERIA
Type of
Plan Plan date plan (1) Exercise
price
Expiry date (in euros) (2)
Total number
of shares
that could be
subscribed or
purchased (3)
o/w
corporate
offi cers (3)
Number
Number
of options
of options cancelled
exercised during the
Options
during the fi nancial outstanding at
fi nancial year year Dec. 31, 2010
21 Feb 5, 2003 S Feb 4, 2011 45.21 427,781 - 383,555 - 44,226
22 Feb 5, 2003 S Feb 4, 2011 45.21 18,570 - 12,100 - 6,470
23 May 6, 2004 S May 5, 2012 55.55 39,598 - 24,432 - 15,166
24 May 6, 2004 S May 5, 2012 55.55 1,321,048 63,078 898,226 - 422,822
25 May 12, 2005 S May 11, 2013 56.47 45,316 - 15,846 - 29,470
26 Jun. 28, 2005 S Jun. 27, 2013 60.19 1,742,754 201,961 793,009 4,646 945,099
27 Dec. 1, 2005 S Nov. 30, 2013 71.40 1,548,404 151,471 456,128 8,080 1,084,196
28 Dec. 21, 2006 S/P Dec. 20, 2016 81.34 1,191,661 80,787 126,586 12,252 1,052,823
29 Apr. 23, 2007 S/P Apr. 22, 2017 97.05 76,150 - - - 76,150
30 Dec. 19, 2007 S/P Dec. 18, 2017 92.00 891,706 31,500 - 450,486 441,220
31 Jan. 5, 2009 S/P Jan. 4,2019 52.12 - - - 2,250 643,450 (4)
32 Aug. 21, 2009 S/P Aug. 20, 2019 62.61 - - - - 5,000
33 Dec. 21, 2009 S/P Dec. 20, 2019 75.84 - - - 3,300 823,043 (4)
(1) S= subscription option plan / P = purchase option plan.
(2) Average of the 20 rates preceding the grant, with no discount or premium.
(3) As at January 1, 2010
(4) Subject to achievement of performance targets.
7,302,988 528,797 2,709,882 481,014 5,589,135
Situation of corporate officers, broken down by plan (at December 31, 2010) (3)
(in italics, options still subject to performance conditions)
21 Henri Lachmann -
24 Henri Lachmann 63,078
26 Henri Lachmann 201,961
27 Henri Lachmann 151,471
28 Jean-Pascal Tricoire 80,787
30 Jean-Pascal Tricoire 31,500 (1)
31 Jean-Pascal Tricoire 45,000
32 Emmanuel Babeau 5,000 (2)
33 Jean-Pascal Tricoire 50,000
Emmanuel Babeau 15,000
(1) Through application of the performance conditions 31,500 options were cancelled in 2010.
(2) Options attributed at the time of his/her recruitment as Chief Financial Offi cer.
(3) In his/her role as corporate offi cer at the date of attribution.
2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 255
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