Philips 2004 Annual Report Download - page 163
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The tables below give an overview of the interests of the members of the Board of Management
under the stock option plans and the restricted share plans respectively of Royal Philips
Electronics:
number of options amounts in euros
as of granted exercised as of exercise share
Jan. 1, during during Dec. 31, price (closing) expiry
2004 2004 2004 2004 price on date
exercise
date
G.J. Kleisterlee 60,000a) 60,000 – 15.97 25.62 11.02.2004
52,500a) 52,500a) 42.24 17.02.2010
105,000 105,000 37.60 08.02.2011
115,200 115,200 30.17 07.02.2012
52,803 52,803 16.77 15.04.2013
– 48,006 48,006 24.13 13.04.2014
J.H.M. Hommen 80,000 80,000 – 16.41 25.62 11.02.2004
70,000 70,000 42.24 17.02.2010
70,000 70,000 37.60 08.02.2011
96,000 96,000 30.17 07.02.2012
44,001 44,001 16.77 15.04.2013
– 40,005 40,005 24.13 13.04.2014
G.H.A. Dutiné 124,800a/b) 124,800a/b) 30.17 07.02.2012
35,208 35,208 16.77 15.04.2013
– 32,004 32,004 24.13 13.04.2014
A. Huijser 21,840a) 21,840 – 8.22 20.02 21.12.2004
24,000a) 24,000 – 15.76 25.62 11.02.2004
35,000a) 35,000a) 42.03 17.02.2010
35,000a) 35,000a) 37.60 08.02.2011
76,800 76,800 30.17 07.02.2012
35,208 35,208 16.77 15.04.2013
– 32,004 32,004 24.13 13.04.2014
Total 1,133,360 152,019 185,840 1,099,539
a) awarded before date of appointment as a member of the Board of Management
b) partly sign-on bonus
The Supervisory Board and the Board of Management have decided to adjust upwards the
exercise price of all options granted to, but not yet exercised by, members of the Board of
Management as of May 29, 1999 by EUR 0.437 and as of July 31, 2000 by EUR 0.21 per common
share in connection with the 8% share reduction program and the 3% share reduction program
effected mid-1999 and mid-2000 respectively. This increase is incorporated in the table above.
162 Philips Annual Report 2004
Financial statements of the Philips Group