Siemens 2008 Annual Report Download - page 134

The following tables contain information concerning the stock awards and stock options held by members of
the Managing Board that were components of the stock-based compensation in scal year 2008 and prior years.
The stock options were issued in scal years 1999 through 2005 under the terms and conditions of the 1999
and 2001 Siemens Stock Option Plans approved by the Annual Shareholders’ Meetings on February 18, 1999
and February 22, 2001 (for details on the Siemens Stock Option Plans see Note 34 of the “Notes to Consolidated
Financial Statements”).
(1)
Amounts do not include stock awards granted in November 2008 for scal year 2008. For details see page 37. However, these amounts may in-
clude stock awards or stock options received as compensation by the Managing Board member before appointment to the Managing Board.
(2)
Wolfgang Dehen and Dr. Siegfried Russwurm were elected full members of the Managing Board effective January 1, 2008.
(3)
Jim Reid-Anderson was elected a full member of the Managing Board effective May 1, 2008.
(4)
Peter Y. Solmssen was elected a full member of the Managing Board effective October 1, 2007.
(5)
Dr. Klaus Kleinfeld resigned from the Managing Board effective June 30, 2007; Prof. Johannes Feldmayer resigned from the Managing Board
effective September 30, 2007; and Rudi Lamprecht, Eduardo Montes, Dr. Jürgen Radomski, Dr. Uriel J. Sharef and Prof. Dr. Klaus Wucherer
resigned from the Managing Board effective December 31, 2007.
(6)
Deputy members of the Managing Board until December 31, 2007.
(7)
Prof. Dr. Erich R. Reinhardt was elected a full member of the Managing Board effective January 1, 2008 and resigned from the Managing Board
effective April 30, 2008.
38 Corporate Governance Report: Compensation Report
Stock awards
(Amounts in number of units or €) Balance at beginning
of fiscal year 2008
Granted during fiscal year Vested during fiscal year Forfeited during fiscal year Balance at end of
fiscal year 2008(1)
Awards Weighted
average grant-date
fair value
Awards Weighted
average grant-date
fair value
Awards Weighted
average grant-date
fair value
Awards Weighted
average grant-date
fair value
Awards Weighted
average grant-date
fair value
Managing Board members serving
as of September 30, 2008
Peter Löscher – – 10,211 97.94 – – – – 10,211 97.94
Wolfgang Dehen(2) 5,233 62.15 – – – – – – 5,233 62.15
Dr. Heinrich Hiesinger 4,423 62.76 7,658 97.94 – – – – 12,081 85.06
Joe Kaeser 6,217 64.48 7,658 97.94 – – – – 13,875 82.95
Jim Reid-Anderson(3) –––– ––––––
Prof. Dr. Hermann Requardt 5,199 62.91 7,658 97.94 – – – – 12,857 83.77
Dr. Siegfried Russwurm(2) 2,137 63.04 1,225 97.94 – – – – 3,362 75.75
Peter Y. Solmssen(4) –––– ––––––
Former Managing Board
members
Dr. Klaus Kleinfeld(5) 28,095 58.80 – – – – – – 28,095 58.80
Prof. Johannes Feldmayer(5) 16,588 56.44 – – – – – – 16,588 56.44
Rudi Lamprecht(5) 13,904 59.89 7,658 97.94 – – – – 21,562 73.40
Eduardo Montes(5)(6) 4,083 64.62 7,658 97.94 – – – – 11,741 86.35
Dr. Jürgen Radomski(5) 26,481 58.24 7,658 97.94 1,639 60.14 – – 32,500 67.50
Prof. Dr. Erich R. Reinhardt(6)(7) 6,154 61.92 7,658 97.94 – – – – 13,812 81.89
Dr. Uriel J. Sharef(5) 26,605 58.25 7,658 97.94 1,763 60.14 – – 32,500 67.50
Prof. Dr. Klaus Wucherer(5) 26,605 58.25 7,658 97.94 1,763 60.14 – – 32,500 67.50
Total 171,724 59.24 80,358 97.94 5,165 60.14 – – 246,917 71.82