APC 2012 Annual Report Download - page 140

2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC138
CORPORATE GOVERNANCE
3REGULATED AGREEMENTS
Transactions in Schneider ElectricSA shares by Senior Management
andcorporate officers during the 2012 financial year
Transactions disclosed in application of article621-18-2 of the French Monetary and Financial Code
Date Name Transaction type Unit price Total transaction amount
12/28 Jean-Pascal Tricoire Exercise of stock options EUR35.70 EUR7,210,043
12/28 Jean-Pascal Tricoire Exercise of stock options EUR30.09 EUR6,077,037
12/24 Jean-Pascal Tricoire Disposal EUR55.2873 EUR1,409,826
12/19 Henri Lachmann Exercise of stock options EUR30.09 EUR9,027,000
11/21 Jeong H.Kim Acquisition EUR51.24 EUR11,936
11/19 Jeong H.Kim Acquisition EUR49.80 EUR13,398
12/7 Henri Lachmann Exercise of stock options EUR30.09 EUR1,066,390
12/5 Magali Herbaut Disposal of shares resulting from stock options EUR54.3378 EUR109,762
12/5 Magali Herbaut Exercise of stock options EUR30.09 EUR60,782
10/29 Dominique Sénéquier Acquisition EUR48.09 EUR24,045
10/4 Betsy Atkins Acquisition USD63.19 USD31,570
9/28 Antoine Gosset-Grainville Acquisition EUR48.32 EUR48,320
9/24 Xavier Fontanet Acquisition EUR48.4863 EUR36,365
9/26 Cathy Kopp Acquisition EUR48.2168 EUR21,697
9/4 Jean-Pascal Tricoire Disposal EUR50.18 EUR2,308
7/19 Henri Lachmann FCPE subscription EUR36.66 EUR230,000
7/19 Magali Herbaut FCPE subscription EUR36.66 EUR25,704
7/19 Jean-Pascal Tricoire FCPE subscription EUR36.66 EUR134,628
7/19 Emmanuel Babeau FCPE subscription EUR36.66 EUR4,652
6/1 Serge Weinberg Acquisition EUR42.14 EUR1,686
5/31 Xavier Fontanet Acquisition EUR42.565 EUR10,641
3/6 Henri Lachmann Exercise of stock options EUR27.77 EUR1,837,152
2/23 Jean-Pascal Tricoire Disposal EUR48.65 EUR1,986,769
2/23 Jean-Pascal Tricoire Exercise of stock options EUR27.77 EUR1,134,071
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9. Regulated Agreements
At its meeting of January6, 2006, the Board of Directors authorized
the signature of a shareholders’ agreement between AXA and
Schneider ElectricSA. The agreement called for the continuation of
stable cross-shareholdings between the two groups. In particular,
Schneider ElectricSA undertook 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 by
the other group. This agreement was entered into for a period of
one year and renewable tacitly. It was approved by the Annual
Shareholders’ Meeting of April26, 2007. On December22, 2011
AXA and Schneider Electric informed the AMF that they had
decided not to renew this agreement. Consequently, it terminated
on May15, 2012. This cancellation was made public by the AMF
on December27, 2011.