Page 103 - Financial report 2011

LISI 2011 — 103 — financial report
Information regarding the Company and corporate governance
e) Options exercised in 2011
Between January 1 and December 31, 2011, 9,375 options were
exercised by stock options and 37,850 shares were granted.
f) Options granted in 2010
During the financial year 2010, the Board of Directors decided on
July 28, 2010, to set up a performance share allocation scheme with
60,900 shares to be allocated to 123 persons including two corporate
officers.
In 2010, the top ten staff other than corporate officers received shares
as follows:
Total number
of shares allocated
Total number of shares allocated during
the period to the ten best paid employees
who are not corporate officers of the Group,
whose number of options thus granted is
the highest
8,750
g) Options granted in 2011
During the financial year 2011, the Board of Directors decided on
July 27, 2011, to set up a performance share allocation scheme with
48,150 shares to be allocated to 143 persons including two corporate
officers.
In 2011, the top ten staff other than corporate officers received shares
as follows:
Total number
of shares allocated
Total number of shares allocated during
the period to the ten best paid employees
who are not corporate officers of the Group,
whose number of options thus granted is
the highest
3,600
d) Plans in place as at December 31, 2011
Date of
shareholders'
General Meeting /
Board of Directors
Category
Plan number
Number
of shares
assigned
Of which
corporate
officers
Of which
members
of the
Management
Committee
Of which
10 top
employees
Residual
number of
beneficiaries
Exercise
period
Subscription
or purchase
price
Options
exercised at
01/01/2011
Options
exercised
in 2011
Options
cancelled
Options
remaining at
12/31/2011
Authorization of 02.28.2001
06.25.2003 A
Plan Nr. 4
163,000 10,000 47,500 12,500 0 06.26.2007
06.24.2011
€20.33 113,625 9,375 40,000 0
Authorization of 04.29.2009
07.28.2009 G
Plan Nr. 6
73,300 3,200 10,500 10,200 0 07.29.2011
07.29.2013
None 0 34,550 38,750 0
Authorization of 04.29.2009
07.28.2009 G
Plan Nr. 6 bis
3,300 0 0 3,300 0 07.29.2009
07.29.2011
None 0 3,300 0 0
Authorization of 04.29.2009
07.28.2010 G
Plan Nr. 7
60,900 2,600 8,750 8,750 114 07.28.2012
07.28.2014
None 0 0 4,650 56,250
Authorization of 04.29.2009
07.28.2010 G
Plan Nr. 7 bis
600 0 0 600 1 07.28.2010
07.28.2012
None 0 0 0 600
Authorization of 04.29.2009
07.28.2011 G
Plan Nr. 8
48,150 3,450 9,000 3,600 141 07.28.2012
07.28.2014
None 0 0 900 47,250
A = purchase
G = free