APC 2013 Annual Report Download - page 289

INFORMATION ON THE COMPANY AND ITS CAPITAL
PERFORMANCE SHARES AND STOCK OPTION PLANS
Past share plans (at December31, 2013)
The data below are adjusted for the two-for-one share split, effective September2, 2011.
Total
Number of Number Acqui- Rightsrights
Lock- % of Rightsbene- of shares sition/ cancelled outstanding
Plan Performance Executiveficiaries at at delivery up targets cancel- since the at Decem-
Plan date inception inception period period criteria reached led(1) directors(2) grant(5) ber31, 2013
6 05/01/2009 721 424,702 4 years - 50% of the 100 - - 67,282 -
shares/100% for the
management board -
2011(3) operating
margin and share of
revenue generated in
the new economies
2011
9 21/12/2009 1,184 780,190 4 years - 50% of shares /100% 100 - - 109,492 -
for the management
board - 2010 & 2011
operating margin(3)
and share of revenue
generated in 2011 in
the new economies
10 17/12/2010 658 665,524 2 years 2 years 50% of shares/100% 96.8 11,409 67,760 18,981 -
and for the management
3 months board - 2011 &
2012(3) operating
margin and 2011 and
2012 average
revenue growth
compared to changes
in world GDP over the
same period
10 bis 26/06/2010 1 3,000 2 years 2 years As plan 10 96.8 48 - 48 -
11 17/12/2010 1,702 1,161,696 4 years - As plan 10 96.8 17,237 - 123,995 1,037,701
11 bis 26/06/2011 1 5,882 4 years - As plan 10 96.8 94 - 94 5,788
12 26/06/2011 1 19,850 4 years - with no performance - - - - 19,850
conditions
13 and 16/12/2011 608 647,943 2 years 2 years 50% of the 100 - 72,000 11,700 636,243
13 bis(4) and shares/100% for the
3 months management board
and Executive
Committee – 2012
and 2013 (3) operating
margin and change in
the Planet & Society
barometer at the end
of2013
13 ter 27/07/2012 1 625 2 years 2 years As plan 13 100 - - - 625
14 16/12/2011 2,029 1,38 4 years - As plan 13 100 - - 94,029 1,292,771
14 bis(4) 6,800 As plan 13
14 ter 27/07/2012 1 1,500 4 years As plan 13 100 1,500
15 28/03/2013 639 645,550 2 years 2 years 50% of the 100 - - 639,950
shares/100% for the
management board
and Executive
Committee – 2013
and 2014 (3) operating
margin and change in
the Planet & Society
barometer at the end 7
of2014
15 bis 24/10/2013 3 4,500 2 years 2 years As plan 15 - - 39,000 5,600 4,500
16 28/03/2013 2,207 1,844,830 4 years - As plan 15 - - 35,000 - 1,797,480
16 bis 24/10/2013 15 19,600 4 years - As plan 15 - - - 47,350 19,600
7,612,192 28,788 213,760 478,571 5,456,008
Rights cancelled for non-achievement of targets.(1)
Rights after cancellations for non-achievement of targets.(2)
Excluding restructuring costs.(3)
Plans 13 bis and 14 bis include each one beneficiary.(4)
Including rights created upon death and invalidity. (5)
287
2013 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC