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2009 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC92
CORPORATE GOVERNANCE
3MANAGEMENT INTERESTS ANDCOMPENSATION
Emmanuel Babeau 2009 (May to December) 2008
Member Amount due Amount paid Amount due Amount paid
Fixed salary 238,506 238,506 0 0
Variable bonus 316,000 0 0 0
Exceptional bonus 100,000 100,000 0 0
Attendance fees 0000
Benefi ts (car) 2,758 2,758 0 0
TOTAL 657,264 341,264 0 0
Options to subscribe new shares or purhase existing shares granted to members of the Management Board
during the year by the issuer and by any other Group affiliate
Plan
no. (1) Plan date Unit value
IFRS2 Number
ofoptions Exercise
price Exercise period Type
ofoption (2)
Jean-Pascal Tricoire 30 Dec. 19, 2007 16.94 63,000 92.00 Dec. 19, 2011/Dec. 18, 2017 P/S
31 Jan. 5, 2009 10.92 45,000 52.12 Jan. 5, 2013/Jan. 4, 2019 P/S
33 Dec. 21, 2009 19.16 50,000 75.84 Dec. 21, 2013/Dec. 20, 2019 P/S
Pierre Bouchut (3) 30 Dec. 19, 2007 16.94 25,200 92.00 Dec. 19, 2011/Dec. 18, 2017 P/S
31 Jan. 5, 2009 10.92 23,500 52.12 Jan. 5, 2013/Jan 4. 2019 P/S
Emmanuel Babeau 32 (4) Aug. 21, 2009 16.26 5,000 62.61 Aug. 21, 2013/Aug. 20, 2019 P/S
33 Dec. 21, 2009 19.16 15,000 75.84 Dec. 21, 2013/Dec. 20, 2019 P/S
(1) Plan 30 corresponds to 2008, plan 31 to 2009, and exceptional plans 32 and 33 to 2010.
(2) The nature of the plans (subscription or purchase) will be determined before the beginning of the exercise period at the latest.
(3) The options granted to Mr Bouchut were cancelled in May2009.
(4) Exceptional plan 32 is not subject to performance criteria.
Plan 30 Plan 31 Plan 33
Performance criteria 50% of options - 2008 and 2009
operating margin and revenue
50% of options / 100% for
members of the Management
Board - 2011 operating margin
and 2009-2011 EPS compared
to a benchmark selection
100% of options - 2010
and2011 operating margin
andshare of revenue generated
in new economies
Performance stock grants received by members of the Management Board
Plan no (1) Plan date Number of shares Unit value IFRS 2 Vesting date End of lock-up period
Jean-Pascal Tricoire 3 Dec. 19,2007 6,750 72.42 Dec. 19, 2010 Dec. 19, 2012
5 Jan. 5, 2009 11,250 44.80 Jan. 5 , 2012 Jan. 5, 2014
8 Dec. 21, 2009 12,500 69.40 Dec. 21, 2012 Dec. 21, 2014
Pierre Bouchut (2) 3 Dec. 19, 2007 2,700 72.42 Dec. 19, 2010 Dec. 19, 2012
5 Jan. 5, 2009 5,875 44.80 Jan. 5, 2012 Jan. 5, 2014
Emmanuel Babeau 7 (3) Aug. 21, 2009 1,250 45.12 Aug. 21, 2012 Aug. 21, 2014
8 Dec. 21, 2009 3,750 69.40 Dec. 21, 2012 Dec. 21, 2014
(1) Plan 3 corresponds to 2008, plan 5 to 2009 and exceptional plan 7 and plan 8 to 2010.
(2) The performance stock grants received by Mr Bouchut were cancelled in May2009.
(3) Exceptional plan 7 is not subject to performance criteria.