Philips 2005 Annual Report Download - page 172

Philips Annual Report 2005172
number of options amounts in euros
expiry date
as of Jan. 1,
2005
granted during
2005
exercised during
2005
as of Dec. 31,
2005 exercise price
share (closing)
price on exercise
date
G.J. Kleisterlee 52,5001) 52,5001) 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
−48,006 48,006 19.41 18.04.2015
P-J. Sivignon −32,004 32,004 22.07 18.07.2015
G.H.A. Dutiné 124,8001,2) 124,8001,2) 30.17 07.02.2012
35,208 35,208 16.77 15.04.2013
32,004 32,004 24.13 13.04.2014
−32,004 32,004 19.41 18.04.2015
A. Huijser 35,0001) 35,0001) 42.03 17.02.2010
35,0001) 35,0001) 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
−32,004 32,004 19.41 18.04.2015
779,533 144,018 − 923,551
1) awarded before date of appointment as a member of the Board of Management
2) 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 July 31, 2000 by EUR 0.21
per common share in connection with the 3% share reduction program effected mid-2000. This increase is
incorporated in the table above.
The total pension charges of the members of the Board of Management in 2005 amount to EUR 665,489 (pension
charge in 2004: 834,757; 2003: EUR 1,096,296.
ThevestedpensionbenetsandrelevantpensionindicatorsofindividualmembersoftheBoardofManagementare
as follows (in euros):
age at December
31, 2005
ultimate
retirement age
increase in
accrued pension
during 2005
accumulated annual
pension as at
December 31, 2005
pension premium
2005 paid by
employer1)
pension premium
2005 paid by
employee
pension charges
2005
G.J. Kleisterlee 59 62 21,058 576,562 −59,059 151,076
P-J. Sivignon 49 62 4,379 4,379 −13,179 92,183
G.H.A. Dutiné 53 62 15,7722) 61,2282) 69,809 33,859 253,8332)
A. Huijser4) 59 62 42,498 369,239 −33,109 68,733
565,8253)
1) Due to pension premium holiday no contribution was made, except for the special pension arrangement regarding Mr Dutiné
(see note 2 below).
2) Including vested entitlements following from special pension arrangement that have been transferred to the Dutch Philips
Pension Fund at the end of 2005 (Mr Dutiné: EUR 4,638).
3) Mr Hommen for the period January-May 2005 not included (EUR 99,664).
4) Mr Hui�ser will retire on April 1, 2006.
Groupnancialstatements