Philips 2013 Annual Report Download - page 180
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11 Group financial statements 11.9 - 11.9
180 Annual Report 2013
The tables below give an overview of the holding of the members of the Board of Management under the performance share plans, restricted share rights plan and
the stock option plans of the Company:
Number of performance shares (holdings)
January 1, 2013 awarded 2013
awarded
dividend
shares 2013 December 31, 2013
F.A. van Houten − 62,559 2,112 64,671
− 55,0001) − 55,000
R.H. Wirahadiraksa − 31,991 1,080 33,071
− 38,5001) − 38,500
P.A.J. Nota − 29,621 1,000 30,621
− 38,5001) − 38,500
− 256,171 4,192 260,363
1) Once-only Accelerate! Grant
Number of restricted share rights (holdings)
January 1, 2013 awarded 2013 released 2013 December 31, 2013
potential premium
shares
F.A. van Houten 35,0351) − 15,034 20,001 9,024
R.H. Wirahadiraksa 24,0451) − 10,443 13,602 6,935
P.A.J. Nota 26,0701) − 12,468 13,602 7,482
85,150 − 37,945 47,205 23,441
1) (Partly) awarded before date of appointment as a member of the Board of Management
Stock options (holdings)
January 1,
2013 granted exercised expired
December 31,
2013
grant
price (in
euros)
share
(closing) price
on exercise
date expiry date
F.A. van Houten 20,4001) − − − 20,400 22.88 − 10.18.2020
75,000 – − − 75,000 20.90 − 04.18.2021
75,000 − − − 75,000 14.82 − 04.23.2022
− 55,0002) − − 55,000 22.43 − 01.29.2023
R.H. Wirahadiraksa 10,8001) − − − 10,800 23.11 − 04.14.2018
12,0001) − − − 12,000 12.63 − 04.14.2019
16,5001) − − − 16,500 24.90 − 04.19.2020
51,000 – − − 51,000 20.90 − 04.18.2021
51,000 − – – 51,000 14.82 – 04.23.2022
− 38,5002) − − 38,500 22.43 − 01.29.2023
P.A.J. Nota 40,8001) − − − 40,800 22.88 − 10.18.2020
51,000 – − − 51,000 20.90 − 04.18.2021
51,000 − − − 51,000 14.82 − 04.23.2022
− 38,5002) − − 38,500 22.43 − 01.29.2023
454,500 132,000 − − 586,500
1) Awarded before date of appointment as a member of the Board of Management
2) Performance Accelerate! Grant options as of January 29, 2013