2013 Registration document and annual financial report - page 149

Registration Document 2013
147
Corporate Governance
3
Interests and Compensation
Table 5: Stock options granted to employees or executive officers
PLAN
Grant date
Total number of options
Total
number
of
grantees
Exercisable
from
Expiry
date
Exercise
price
(in euros)
Options
exercised
in 2013
Total
options
exercised
through
12/31/2013
Number
of options
cancelled
(3)
Options
outstanding
at
12/31/2013
Total
number
of options
granted
(1)
Of
which to
executive
officers
Of which
to the
top ten
employee
grantees
(2)
Stock option plans
Plan 12
01/09/2006 1,840,601 377,000 444,860
191 01/10/2010 01/09/2013 30.60
-
9,501 1,831,100
0
Plan 13
03/24/2006 963,293
-
91,930
818 03/25/2010 03/24/2013 32.56
-
3,110 960,183
0
Plan 14
03/22/2007
(4)
2,183,901 94,250 192,270
958 03/23/2011 03/22/2014 45.52
-
-
258,366 1,925,535
Plan 15
05/14/2007
(5)
129,694 42,662 87,032
11 05/15/2011 05/14/2014 47.56
-
-
44,615
85,079
Plan 17
03/28/2008
(6)
2,080,442 94,250 303,108 1,022 03/29/2012 03/28/2015 30.81 122,545
122,545 180,872 1,777,025
Plan 18
09/30/2008
(7)
110,052
-
110,052
6 10/01/2012 09/30/2015 28.32
-
-
7,508
102,544
Plan 19
03/31/2009
(8)
1,429,456 131,950 190,008 1,138 04/01/2013 03/31/2017 18.20 449,597
453,775 163,142
812,539
Plan 20
04/02/2010
(9)
2,618,770 190,125
(17)
317,434 1,020 04/03/2014 04/02/2018 26.66
-
905
(10)
447,886 2,169,979
Plan 21
04/02/2010
(5)(9)
153,478 63,375
(17)
90,103
10 04/03/2014 04/02/2018 26.66
-
-
76,287
77,191
Plan 22
11/22/2010
(11)
92,448
-
92,448
5 11/23/2014 11/22/2018 30.49
-
-
-
92,448
Plan 23
04/04/2011
(12)
621,754 99,375
(17)
107,439
783 04/05/2015 04/04/2019 31.72
-
-
26,760
594,994
Plan 24
04/04/2011
(5)(12)
53,125 33,125
(17)
20,000
8 04/05/2015 04/04/2019 31.72
-
-
-
53,125
Plan 25
03/27/2008
(14)
527,515 80,250
(17)
101,375
390 03/28/2016 03/27/2020 26.41
-
-
7,090
520,425
Plan 26
03/27/2012
(5)(13)
47,375 26,750
(17)
20,625
8 03/28/2016 03/27/2020 26.41
-
-
-
47,375
Plan 27
09/26/2013
(5)(16)
40,000 40,000
-
1 09/27/2017 09/26/2021 30.13
-
-
-
40,000
Total options
12,891,904
589,836 4,003,809 8,298,259
Stock savings warrants
(14)
Plan 16
09/13/2007
2,139
40 09/13/2010 09/13/2015 40.08
-
-
-
2,139
Total stock
savings warrants
2,139
-
-
2,139
TOTAL
12,894,043
589,836 4,003,809 8,300,398
(15)
(1) After adjustments following the Group’s July 2, 2010 demerger, made to all of the plans apart from Plans 22, 23, 24, 25,26 and 27.
(2) Excluding executive officers.
(3) Options cancelled due to grantees leaving the Group or performance conditions not being met. Cancelations due to failure to meet performance conditions are carried
out at the end of the last performance measurement period.
(4) Granted by the Chief Executive Officer pursuant to the Board authorization of March 6, 2007.
(5) Performance stock options.
(6) Granted by the Chief Executive Officer pursuant to the Board authorization of February 26, 2008.
(7) Granted by the Chief Executive Officer pursuant to the Board authorization of August 27, 2008.
(8) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 24, 2009.
(9) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 23, 2010.
(10) Options exercised following the death of a grantee, in accordance with Article L. 225-183 of the French Commercial Code.
(11) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of October 13, 2010.
(12) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 22, 2011.
(13) Granted by the Chairman and Chief Executive Officer pursuant to the Board authorization of February 21, 2012.
(14) Granted in connection with Accor employee share issues.
(15) Representing 3.64% of the Company’s capital at December 31, 2013, of which 0.332% corresponding to grants to executive officers.
(16) Granted by the Vice-Chairman of the Board of Directors pursuant to the Board authorization of August 27, 2013.
(17) The condition that Mr. Hennequin and Mr. Caillère still be a member of the Group has been waived.
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