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

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GENERAL PRESENTATION OF SCHNEIDER ELECTRIC SA<br />

DISCLOSURE OF INFORMATION REQUIRED IN ACCORDANCE WITH ARTICLE L<br />

Situation of corporate officers, broken down by plan (at December 31, 2010) (3)<br />

(in italics, shares still subject to performance conditions)<br />

1 Jean-Pascal Tricoire 5,294<br />

3 Jean-Pascal Tricoire 3,375 (1)<br />

5 Jean-Pascal Tricoire 11,250<br />

7 Emmanuel Babeau 1,250 (2)<br />

8 Jean-Pascal Tricoire 12,500<br />

Emmanuel Babeau 3,750<br />

10 Jean-Pascal Tricoire 25,000<br />

Emmanuel Babeau 10,000<br />

(1) Through application of the performance conditions 3,375 shares were cancelled in 2010.<br />

(2) Shares attributed at the time of his/her recruitment as chief fi nancial offi cer.<br />

(3) In his/her role as corporate offi cer at the date of attribution.<br />

Options granted and exercised and stock grants made to the top 10 employee<br />

grantees during the year<br />

Subscription or purchase options awarded to the ten most highly paid non-corporate officer<br />

employees and options exercised by them<br />

Number<br />

Exercise price/Average<br />

weighted price Plans<br />

Options exercised in 2010 o/w the number of options bought<br />

or subscribed is the highest 332,238 60.71 21-23-24-26-27-28<br />

Shares awarded to the ten most highly paid non-corporate officer employees<br />

Number Plans<br />

Shares awarded for 2011 (attribution of December) 55,125 10 and 11<br />

> 7. Disclosure of information required in<br />

accordance with article L. 225-100-3<br />

of the French Commercial Code**<br />

Items that could have an impact in the event of a public tender offer<br />

include:<br />

• agreements calling for payments to the members of the<br />

Management Board or to employees if they resign or are<br />

terminated without real cause or if their employment ends due to<br />

a public tender offer (see pages 127);<br />

• agreements entered into by the Company with change of control<br />

clauses: see page 253 for information on the exercise of stock<br />

options and stock grants; see page 41 for information on certain<br />

loans and credit facilities;<br />

• restrictions in the articles of association on the exercise of voting<br />

rights (see page 246) relating to the non-application of the ceiling<br />

on voting rights when a public tender offer is in process.<br />

2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 257<br />

7

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