Philips 2007 Annual Report Download - page 177

Philips Annual Report 2007 183
amounts in euros (unless stated otherwise) number of options
as of
Jan. 1, 2007
granted
during 2007
exercised
during 2007
as of
Dec. 31, 2007 exercise price
share (closing)
price on
exercise date expiry date
R.S. Provoost 56,8751)2) − − 56,8751)2) 42.90 − 17.10.2010
29,7501) − − 29,7501) 37.60 − 08.02.2011
49,2001)2) − − 49,2001)2) 30.17 − 07.02.2012
16,2501)2) − − 16,2501)2) 34.78 − 16.04.2012
26,4061) − − 26,4061) 16.77 − 15.04.2013
8,6671) − − 8,6671) 22.12 − 14.10.2013
24,0031) − − 24,0031) 24.13 − 13.04.2014
24,003 − − 24,0031) 19.41 − 18.04.2015
30,006 − − 30,006 26.28 − 18.04.2016
− 39,600 − 39,600 30.96 − 16.04.2017
A. Ragnetti 30,0001,2) − − 30,0001,2) 15.29 − 11.02.2013
17,6041) − − 17,6041) 16.77 − 15.04.2013
18,4051) − − 18,4051) 24.13 − 13.04.2014
24,0031) − − 24,0031) 19.41 − 18.04.2015
27,000 − − 27,000 26.28 − 18.04.2016
− 39,600 − 39,600 30.96 − 16.04.2017
S.H. Rusckowski 27,0004) − − 27,000 $28.78 − 13.04.2014
2,7004) − − 2,700 $25.43 − 27.01.2015
31,5004) − − 31,500 $25.28 − 18.04.2015
31,5004) − − 31,500 $32.25 − 18.04.2016
4,5004) − − 4,500 $34.56 − 16.10.2016
− 42,903 − 42,903 30.96 − 16.04.2017
1,452,965 318,132 − 1,771,097
1) Awarded before date of appointment as a member of the Board of Management
2) (partly) sign-on bonus
3) 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
4) Awarded under US stock option plan
See note 33 for further information on stock options and restricted share rights.
The total pension charges of the members of the Board of Management in 2007 amount to EUR 505,208 (pension charge in 2006: EUR 767,161; 2005:
EUR 665,489).
The accumulated annual pension entitlements and the pension costs of individual members of the Board of Management are as follows (in euros):
age at December 31,
2007
accumulated annual
pension as of December
31, 20071) pension costs2)
G.J. Kleisterlee3) 61 665,182 (323,687)
P-J. Sivignon 51 19,389 243,940
G.H.A. Dutiné 55 77,598 192,549
T.W.H.P. van Deursen3) 61 286,462 (147,705)
R.S. Provoost 48 56,684 176,867
A. Ragnetti 47 30,059 178,611
S.H. Rusckowski 50 5,279 184,633
505,208
1) Under nal pay or average pay plan
2) Including costs related to employer contribution in dened contribution pension plan
3) As Mr Kleisterlee and Mr Van Deursen were born before January 1, 1950, they continued to be a member of the nal pay plan with a pensionable age of 60.
No further accrual takes place.
Group nancial statements
Notes to the group nancial statements
Company nancial statements 250 Corporate governance246 Reconciliation of
non-US GAAP information 258 The Philips Group in the last ten years 260
Investor information